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35 AGATE ROAD (MANAGEMENT) LIMITED - Flat 1 35 Agate Road, London, W6 0AL, United Kingdom
Company Information
- Company registration number
- 05378671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 1 35 Agate Road
- London
- W6 0AL Flat 1 35 Agate Road, London, W6 0AL UK
Management
- Managing Directors
- FRIEND, Valerie Jane
- RUGHEIMER, Alice Patricia
- Company secretaries
- RUGHEIMER, Alice Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-01
- Age Of Company 2005-03-01 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Ms Valerie Jane Friend
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
✓
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35 AGATE ROAD (MANAGEMENT) LIMITED Company Description
- 35 AGATE ROAD (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 05378671. Its current trading status is "live". It was registered 2005-03-01. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at Flat 1 35 Agate Road .
Get 35 AGATE ROAD (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 35 Agate Road (Management) Limited - Flat 1 35 Agate Road, London, W6 0AL, United Kingdom
- 2005-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 35 AGATE ROAD (MANAGEMENT) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05378671#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05378671#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05378671#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-03-14) - CS01
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accounts-with-accounts-type-dormant (2021-03-14) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-dormant (2019-11-22) - AA
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accounts-with-accounts-type-dormant (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-05) - AA
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resolution (2016-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-dormant (2015-12-01) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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termination-director-company-with-name (2013-03-15) - TM01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-11) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-dormant (2011-12-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-07) - AR01
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accounts-with-accounts-type-dormant (2010-12-15) - AA
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change-person-director-company-with-change-date (2010-03-07) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-11) - AA
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-dormant (2008-11-17) - AA
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-dormant (2008-02-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-30) - 287
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accounts-with-accounts-type-dormant (2007-01-31) - AA
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legacy (2007-03-16) - 88(2)R
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legacy (2007-03-22) - 363a
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legacy (2007-08-16) - 288a
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legacy (2007-08-16) - 288b
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legacy (2006-09-07) - 287
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legacy (2006-03-09) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 88(2)R
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legacy (2005-03-10) - 288b
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legacy (2005-03-10) - 288a
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incorporation-company (2005-03-01) - NEWINC
