Company Information for

AGATE PROPERTIES LIMITED(THE)

109 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, W6 0NQ,

Company Registration Number

00904057

Private Limited Company

Active

About Agate Properties Limited(the)

AGATE PROPERTIES LIMITED(THE) was founded on 1967-04-19 and has its registered office in London. The organisation's status is listed as "Active". Agate Properties Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AGATE PROPERTIES LIMITED(THE)
Legal Registered Office
109 HAMMERSMITH GROVE
HAMMERSMITH
LONDON
W6 0NQ
Other companies in W6

Filing Information

Company Number00904057
Date formed1967-04-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 15:24:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Winifred Godwin Company Secretary 2013-02-15
Gillian Winifred Godwin Director NONE 2013-02-15 ENGLAND
Robert Henry Godwin Director DIRECTOR 2013-02-15 ENGLAND
Stuart Thomas Godwin Director DIRECTOR 2013-02-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Russell Godwin Director 1992-01-23 2017-02-10
Alison Jane Higgins Company Secretary 1992-12-14 2013-02-14
John Alfred Barnes Company Secretary 1992-01-23 1992-12-14
John Alfred Barnes Director 1992-01-23 1992-12-14

Related Directorships for Gillian Winifred Godwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Johnson GATEENGINEERSUK LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Dissolved 2017-06-06
Gillian Winifred Godwin LEK PROPERTY DEVELOPMENTS LIMITEDDirector 2015-03-16 CURRENT 1972-05-19 Active
Gillian Winifred Godwin GROVETAM LIMITEDDirector 2013-04-15 CURRENT 1965-05-20 Active
Gillian Winifred Godwin BLADECAM LIMITEDDirector 2013-02-15 CURRENT 1999-06-10 Active
Gillian Winifred Godwin LAMINGTON MANAGEMENT LIMITEDDirector 1991-10-26 CURRENT 1987-02-24 Dissolved 2015-07-29

Related Directorships for Robert Henry Godwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Henry Godwin LEK PROPERTY DEVELOPMENTS LIMITEDDirector 2015-03-16 CURRENT 1972-05-19 Active
Robert Henry Godwin LONDON APARTMENT HOTELS LIMITEDDirector 2014-08-22 CURRENT 2008-04-23 Active
Robert Henry Godwin BLADECAM LIMITEDDirector 2013-02-15 CURRENT 1999-06-10 Active
Robert Henry Godwin PORTAGE SERVICES LTD.Director 2010-05-28 CURRENT 1973-02-19 Dissolved 2013-08-20
Robert Henry Godwin GROVETAM LIMITEDDirector 2010-05-28 CURRENT 1965-05-20 Active

Related Directorships for Stuart Thomas Godwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Thomas Godwin LEK PROPERTY DEVELOPMENTS LIMITEDDirector 2015-03-16 CURRENT 1972-05-19 Active
Stuart Thomas Godwin LONDON APARTMENT HOTELS LIMITEDDirector 2014-08-22 CURRENT 2008-04-23 Active
Stuart Thomas Godwin BLADECAM LIMITEDDirector 2013-02-15 CURRENT 1999-06-10 Active
Stuart Thomas Godwin PORTAGE SERVICES LTD.Director 2010-05-28 CURRENT 1973-02-19 Dissolved 2013-08-20
Stuart Thomas Godwin GROVETAM LIMITEDDirector 2010-05-28 CURRENT 1965-05-20 Active