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AGATE PROPERTIES LIMITED(THE) - 109 Hammersmith Grove, Hammersmith, London, W6 0NQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00904057
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 109 Hammersmith Grove
- Hammersmith
- London
- W6 0NQ 109 Hammersmith Grove, Hammersmith, London, W6 0NQ UK
Management
- Geschäftsführung
- GODWIN, Gillian Winifred
- GODWIN, Robert Henry
- GODWIN, Stuart Thomas
- Prokuristen
- GODWIN, Gillian Winifred
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.1967
- Alter der Firma 1967-04-19 57 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Stuart Thomas Godwin
- Mr Robert Henry Godwin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2024-05-11
- Letzte Einreichung: 2023-04-27
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AGATE PROPERTIES LIMITED(THE) Firmenbeschreibung
- AGATE PROPERTIES LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00904057. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.1967 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über 109 Hammersmith Grove erreicht werden.
Jetzt sichern AGATE PROPERTIES LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agate Properties Limited(The) - 109 Hammersmith Grove, Hammersmith, London, W6 0NQ, Grossbritannien
- 1967-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-28) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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resolution (2023-01-20) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-22) - CH01
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change-person-secretary-company-with-change-date (2022-04-22) - CH03
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change-to-a-person-with-significant-control (2022-04-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-05-12) - AA
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confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-04-14) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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confirmation-statement-with-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-22) - MR01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
-
confirmation-statement-with-updates (2019-01-18) - CS01
-
confirmation-statement-with-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-08) - CS01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
-
mortgage-satisfy-charge-full (2017-07-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-22) - MR01
-
mortgage-satisfy-charge-full (2017-11-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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resolution (2016-03-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
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statement-of-companys-objects (2016-02-17) - CC04
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capital-name-of-class-of-shares (2016-02-17) - SH08
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
-
mortgage-satisfy-charge-full (2015-01-23) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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appoint-person-secretary-company-with-name (2013-03-12) - AP03
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termination-secretary-company-with-name (2013-03-12) - TM02
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legacy (2013-03-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-03-08) - SH19
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change-account-reference-date-company-current-extended (2013-04-03) - AA01
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resolution (2013-03-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-01-03) - AA
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legacy (2013-03-08) - SH20
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capital-allotment-shares (2013-04-19) - SH01
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mortgage-satisfy-charge-full (2013-05-23) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-15) - AA
keyboard_arrow_right 2006
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-11-07) - 395
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legacy (2006-03-15) - 88(2)R
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legacy (2006-05-17) - 363s
-
legacy (2006-06-20) - 88(2)R
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legacy (2006-08-22) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
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legacy (2006-10-05) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-04-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-23) - AA
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legacy (2003-03-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-16) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-29) - AA
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legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-28) - AA
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legacy (2001-04-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-08) - 363s
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accounts-with-accounts-type-small (2000-01-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-20) - AA
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legacy (1999-04-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 287
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-small (1998-02-01) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-23) - AA
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legacy (1997-05-21) - 363s
-
legacy (1997-05-31) - 395
keyboard_arrow_right 1996
-
legacy (1996-03-07) - 363s
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accounts-with-accounts-type-small (1996-02-09) - AA
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legacy (1996-01-06) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-13) - AA
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legacy (1995-02-05) - 363s
-
legacy (1995-03-04) - 395
-
legacy (1995-06-15) - 403a
keyboard_arrow_right 1994
-
legacy (1994-04-08) - 363s
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accounts-with-accounts-type-small (1994-02-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-30) - 363a
-
legacy (1993-09-18) - 395
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legacy (1993-07-09) - 395
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legacy (1993-02-03) - 288
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accounts-with-accounts-type-small (1993-02-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-21) - AA
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legacy (1992-01-30) - 363b
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accounts-with-accounts-type-small (1992-01-19) - AA
keyboard_arrow_right 1991
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legacy (1991-06-15) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-23) - AA
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legacy (1990-06-18) - 363
keyboard_arrow_right 1989
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legacy (1989-07-05) - 363
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accounts-with-accounts-type-small (1989-08-10) - AA
keyboard_arrow_right 1988
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legacy (1988-07-26) - 363
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accounts-with-accounts-type-small (1988-04-28) - AA
keyboard_arrow_right 1987
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legacy (1987-11-24) - 395
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legacy (1987-09-22) - 395
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accounts-with-accounts-type-small (1987-03-09) - AA
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legacy (1987-03-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-03) - AA
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-12-05) - CERTNM
keyboard_arrow_right 1967
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incorporation-company (1967-04-19) - NEWINC