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AG LONDON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag London Properties Limited. The company was founded 7 years ago and was given the registration number 10764049. The firm's registered office is in SALFORD. You can find them at 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AG LONDON PROPERTIES LIMITED
Company Number:10764049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England, M3 5FS

Director10 May 2017Active

People with Significant Control

Mr Alan Goldstein
Notified on:10 May 2017
Status:Active
Date of birth:January 1981
Nationality:Belgian
Country of residence:England
Address:1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England, M3 5FS
Nature of control:
  • Right to appoint and remove directors
Anthony Goldstein
Notified on:10 May 2017
Status:Active
Date of birth:December 2008
Nationality:British
Country of residence:England
Address:1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England, M3 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Change account reference date company previous shortened.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-02-25Accounts

Change account reference date company previous shortened.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-27Accounts

Change account reference date company current shortened.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-08-08Officers

Change person director company with change date.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Change account reference date company previous shortened.

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2019-04-08Address

Change registered office address company with date old address new address.

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2019-02-08Accounts

Change account reference date company previous shortened.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Change to a person with significant control.

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2017-05-11Capital

Capital allotment shares.

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