Active
Company Information for AGATE PROPERTIES LIMITED(THE)
109 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, W6 0NQ,
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Company Registration Number
00904057
Private Limited Company
Active |
Company Name | |
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AGATE PROPERTIES LIMITED(THE) | |
Legal Registered Office | |
109 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 0NQ Other companies in W6 | |
Company Number | 00904057 | |
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Company ID Number | 00904057 | |
Date formed | 1967-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB161953401 |
Last Datalog update: | 2024-03-06 15:24:58 |
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Officer | Role | Date Appointed |
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GILLIAN WINIFRED GODWIN |
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GILLIAN WINIFRED GODWIN |
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ROBERT HENRY GODWIN |
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STUART THOMAS GODWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART RUSSELL GODWIN |
Director | ||
ALISON JANE HIGGINS |
Company Secretary | ||
JOHN ALFRED BARNES |
Company Secretary | ||
JOHN ALFRED BARNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATEENGINEERSUK LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Dissolved 2017-06-06 | |
LEK PROPERTY DEVELOPMENTS LIMITED | Director | 2015-03-16 | CURRENT | 1972-05-19 | Active | |
GROVETAM LIMITED | Director | 2013-04-15 | CURRENT | 1965-05-20 | Active | |
BLADECAM LIMITED | Director | 2013-02-15 | CURRENT | 1999-06-10 | Active | |
LAMINGTON MANAGEMENT LIMITED | Director | 1991-10-26 | CURRENT | 1987-02-24 | Dissolved 2015-07-29 | |
LEK PROPERTY DEVELOPMENTS LIMITED | Director | 2015-03-16 | CURRENT | 1972-05-19 | Active | |
LONDON APARTMENT HOTELS LIMITED | Director | 2014-08-22 | CURRENT | 2008-04-23 | Active | |
BLADECAM LIMITED | Director | 2013-02-15 | CURRENT | 1999-06-10 | Active | |
PORTAGE SERVICES LTD. | Director | 2010-05-28 | CURRENT | 1973-02-19 | Dissolved 2013-08-20 | |
GROVETAM LIMITED | Director | 2010-05-28 | CURRENT | 1965-05-20 | Active | |
LEK PROPERTY DEVELOPMENTS LIMITED | Director | 2015-03-16 | CURRENT | 1972-05-19 | Active | |
LONDON APARTMENT HOTELS LIMITED | Director | 2014-08-22 | CURRENT | 2008-04-23 | Active | |
BLADECAM LIMITED | Director | 2013-02-15 | CURRENT | 1999-06-10 | Active | |
PORTAGE SERVICES LTD. | Director | 2010-05-28 | CURRENT | 1973-02-19 | Dissolved 2013-08-20 | |
GROVETAM LIMITED | Director | 2010-05-28 | CURRENT | 1965-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Company business 31/10/2022</ul> | ||
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Gillian Winifred Godwin on 2022-04-20 | |
PSC04 | Change of details for Mr Stuart Thomas Godwin as a person with significant control on 2022-04-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN WINIFRED GODWIN on 2022-04-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570038 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART THOMAS RUSSELL GODWIN | |
PSC07 | CESSATION OF GILLIAN WINIFRED GODWIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570034 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RUSSELL GODWIN | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570024 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 516 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 516 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/01/2016 | |
RES01 | ADOPT ARTICLES 31/01/2016 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570022 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 516 | |
AR01 | 23/01/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570018 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 516 | |
AR01 | 23/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009040570015 | |
SH01 | 09/04/13 STATEMENT OF CAPITAL GBP 516.00 | |
AA01 | CURREXT FROM 31/03/2013 TO 30/04/2013 | |
AP01 | DIRECTOR APPOINTED STUART THOMAS GODWIN | |
AP01 | DIRECTOR APPOINTED ROBERT HENRY GODWIN | |
AP01 | DIRECTOR APPOINTED GILLIAN WINIFRED GODWIN | |
AR01 | 23/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED GILLIAN WINIFRED GODWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON HIGGINS | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 08/03/13 STATEMENT OF CAPITAL GBP 330 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/02/13 | |
RES06 | REDUCE ISSUED CAPITAL 14/02/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 23/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 22/06/06--------- £ SI 220000@1=220000 £ IC 110000/330000 | |
88(2)R | AD 27/04/06--------- £ SI 30000@1=30000 £ IC 80000/110000 | |
88(2)R | AD 23/03/06--------- £ SI 64000@1=64000 £ IC 16000/80000 | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 25000/500000 23/02 | |
88(2)R | AD 23/02/06--------- £ SI 8000@1=8000 £ IC 8000/16000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 38 |
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Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | HSBC BANK PLC AS LENDER | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | SECURE TRUST BANK PLC | ||
Outstanding | SVENSKA HANDELSBANKEN (AB) PUBL | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDINGS SOCIETY | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE. | Satisfied | MIDLAND BANK PLC, | |
LEGAL CHARGE. | Satisfied | MIDLAND BANK PLC, |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGATE PROPERTIES LIMITED(THE)
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AGATE PROPERTIES LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |