Agora Developments Limited

Company Registration Number: 07219845

Company registered in England and Wales

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Agora Developments Limited is a Private Company Limited by Shares first registered on 12 April 2010. Its current registered address is in London.

Registered Address

45 BOSCOMBE ROAD
LONDON
W12 9HT

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 9HT

Registration Data

Company Number

07219845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £16,532£25,641£0£0£0
Current Assets £469£2,043£12,190£51,769£22,353
of which Cash £259£39£1,325£51,106£1,953
Total Assets £17,001£27,684£12,190£51,769£22,353
Current Liabilities £9,230£15,643£9,904£10,953£11,500
Net Current Assets £-8,761£-13,600£2,286£40,816£10,853
Total Net Worth £7,771£12,041£5,419£43,059£12,749

Previous Names

  • RED TREE DEVELOPMENTS LIMITED, active until 25 May 2010

Company Officers

  • A'HERN, Patrick Manners

    Secretary

    Appointed on 12 April 2010

     

    MCGILLS
    Oakley House
    Tetbury Road
    Cirencester
    Gloucestershire
    GL7 1US
    England

  • A'HERN, Patrick Manners

    Director

    Appointed on 12 April 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1963

    MCGILLS
    Oakley House
    Tetbury Road
    Cirencester
    Gloucestershire
    GL7 1US
    England

  • COUNTY WEST SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 April 2010

    Resigned on 12 April 2010

    6
    Cambridge Court
    210 Shepherds Bush Road
    London
    W6 7NJ
    United Kingdom

  • MANLEY, Paul James

    Director

    Appointed on 12 April 2010

    Resigned on 17 May 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1955

    11
    Trevilson Close
    St. Newlyn East
    Newquay
    Cornwall
    TR8 5NX
    United Kingdom

  • TUBBS, Nicholas Gordon

    Director

    Appointed on 12 April 2010

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1962

    44
    Devonport Road
    London
    W12 8NX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56PT7W8. Transaction: MzE0ODIyNTI3OWFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKVUC1. Transaction: MzE0MDcyMzUxOWFkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46WN4UH. Transaction: MzEyMjc1NzA4MmFkaXF6a2N4.

  4. 24 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CTS3ER. Transaction: MzEwNDMzNDg1NWFkaXF6a2N4.

  5. 8 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37HP3IR. Transaction: MzA5OTY2MzU1NmFkaXF6a2N4.

  6. 11 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZC92OQ. Transaction: MzA5MjQ2OTc4MGFkaXF6a2N4.

  7. 7 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27VR0IQ. Transaction: MzA3NzUzODU0N2FkaXF6a2N4.

  8. 3 May 2013 Director's details changed for Mr Patrick Manners A'hern on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X27LOGQO. Transaction: MzA3NzQxODMyNGFkaXF6a2N4.

  9. 3 May 2013 Secretary's details changed for Patrick Manners A'hern on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: X27LOG9M. Transaction: MzA3NzQxODIwMWFkaXF6a2N4.

  10. 3 May 2013 Director's details changed for Mr Patrick Manners A'hern on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X27LOE5T. Transaction: MzA3NzQxNzY5NWFkaXF6a2N4.

  11. 3 May 2013 Secretary's details changed for Patrick Manners A'hern on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X27LOE69. Transaction: MzA3NzQxNzY5M2FkaXF6a2N4.

  12. 1 May 2013 Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GH9AG. Transaction: MzA3NzI5MTI4MWFkaXF6a2N4.

  13. 3 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EJ8Y4A. Transaction: MzA2MTg3ODkwMWFkaXF6a2N4.

  14. 24 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZWM9. Transaction: MzA1NjI5ODcwMmFkaXF6a2N4.

  15. 12 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XGZ9RWMU. Transaction: MzA0MjAzMDM2OWFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XIBGYTUR. Transaction: MzAzNjU1MzA0M2FkaXF6a2N4.

  17. 17 January 2011 Termination of appointment of Nicholas Tubbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO6LHQPL. Transaction: MzAzMDUyNjgzNGFkaXF6a2N4.

  18. 19 November 2010 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: ADV04P7I. Transaction: MzAyNzI1MjE3NWFkaXF6a2N4.

  19. 16 August 2010 Appointment of Mr Nicholas Gordon Tubbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXB42M2C. Transaction: MzAyMTQ3Mjg0M2FkaXF6a2N4.

  20. 11 August 2010 Appointment of Patrick Manners A'hern as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXB41M2B. Transaction: MzAyMTIzNDk3NGFkaXF6a2N4.

  21. 11 August 2010 Appointment of Mr Patrick Manners A'hern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXB40M2A. Transaction: MzAyMTIzNDc3MGFkaXF6a2N4.

  22. 11 August 2010 Statement of capital following an allotment of shares on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Capital. Type: SH01. Barcode: AXB43M2D. Transaction: MzAyMTIwMTI0MmFkaXF6a2N4.

  23. 2 August 2010 Termination of appointment of County West Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXB44M2E. Transaction: MzAyMDYzMDA5M2FkaXF6a2N4.

  24. 2 August 2010 Termination of appointment of Paul Manley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXLNRM2U. Transaction: MzAyMDYxNDUxNmFkaXF6a2N4.

  25. 25 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUYHRK5Z. Transaction: MzAxNjI0NjE5NWFkaXF6a2N4.

  26. 25 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RTZ5UK57. Transaction: MzAxNjI0NTg4NmFkaXF6a2N4.

  27. 12 April 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XF2BSJ00. Transaction: MzAxMzIwNjQwNGFkaXF6a2N4.

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