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AGEDHAVEN PROPERTY COMPANY LTD

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

This company is commonly known as Agedhaven Property Company Ltd. The company was founded 16 years ago and was given the registration number 06417317. The firm's registered office is in TEDDINGTON. You can find them at 166 Stanley Road, , Teddington, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AGEDHAVEN PROPERTY COMPANY LTD
Company Number:06417317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:166 Stanley Road, Teddington, Middlesex, TW11 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Director05 November 2007Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary05 November 2007Active

People with Significant Control

Mrs Nina Frige
Notified on:01 November 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2022-04-14Officers

Change person director company with change date.

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2022-04-13Address

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

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2022-04-05Address

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

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-06-26Resolution

Resolution.

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2020-01-29Gazette

Gazette filings brought up to date.

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2020-01-28Gazette

Gazette notice compulsory.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type dormant.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type dormant.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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