This company is commonly known as Agate Properties Limited(the). The company was founded 57 years ago and was given the registration number 00904057. The firm's registered office is in LONDON. You can find them at 109 Hammersmith Grove, Hammersmith, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AGATE PROPERTIES LIMITED(THE) |
|---|---|---|
| Company Number | : | 00904057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1967 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 109 Hammersmith Grove, Hammersmith, London, W6 0NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 109 Hammersmith Grove, Hammersmith, London, W6 0NQ | Secretary | 15 February 2013 | Active |
| 109 Hammersmith Grove, Hammersmith, London, W6 0NQ | Director | 15 February 2013 | Active |
| 109 Hammersmith Grove, Hammersmith, London, W6 0NQ | Director | 15 February 2013 | Active |
| 109 Hammersmith Grove, Hammersmith, London, W6 0NQ | Director | 15 February 2013 | Active |
| 410-420 Rayners Lane, Pinner, HA5 5DY | Secretary | - | Active |
| 64 Hillside Road, Northwood, HA6 1QB | Secretary | 14 December 1992 | Active |
| 410-420 Rayners Lane, Pinner, HA5 5DY | Director | - | Active |
| 59 Hammersmith Grove, Hammersmith, London, W6 0NE | Director | - | Active |
| Mr Stuart Thomas Godwin | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | British |
| Address | : | 109 Hammersmith Grove, London, W6 0NQ |
| Nature of control | : |
|
| Mr Robert Henry Godwin | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Address | : | 109 Hammersmith Grove, London, W6 0NQ |
| Nature of control | : |
|
| Mrs Gillian Winifred Godwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59, Hammersmith Grove, London, England, W6 0NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Resolution | Resolution. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2022-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-22 | Officers | Change person secretary company with change date. | Download |
| 2022-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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