35 AGATE ROAD (MANAGEMENT) LIMITED -


Company Profile Company Filings

Overview

35 AGATE ROAD (MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active.
35 AGATE ROAD (MANAGEMENT) LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05378671. The accounts status is DORMANT and accounts are next due on 31/12/2024.

35 AGATE ROAD (MANAGEMENT) LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 1 35 AGATE ROAD
W6 0AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALICE PATRICIA RUGHEIMER British Director 2005-03-01 CURRENT
MS VALERIE JANE FRIEND Sep 1956 British Director 2012-12-16 CURRENT
ALICE PATRICIA RUGHEIMER British Secretary 2005-03-01 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2005-03-01 UNTIL 2005-03-01 RESIGNED
CLARE DALY Irish Director 2005-03-01 UNTIL 2007-05-04 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2005-03-01 UNTIL 2005-03-01 RESIGNED
ANDREW ALEXANDER BIRSE Sep 1978 New Zealander Director 2007-05-04 UNTIL 2012-12-16 RESIGNED
CLARE DALY Irish Secretary 2005-03-01 UNTIL 2007-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Valerie Jane Friend 2016-04-20 9/1956 Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 35 AGATE ROAD (MANAGEMENT) LIMITED 2023-11-24 31-03-2023 £4 Cash £4 equity
Dormant Company Accounts - 35 AGATE ROAD (MANAGEMENT) LIMITED 2022-12-27 31-03-2022 £4 Cash £4 equity
Dormant Company Accounts - 35 AGATE ROAD (MANAGEMENT) LIMITED 2021-12-07 31-03-2021 £4 Cash £4 equity
Dormant Company Accounts - 35 AGATE ROAD (MANAGEMENT) LIMITED 2021-03-16 31-03-2020 £4 Cash £4 equity
Dormant Company Accounts - 35 AGATE ROAD (MANAGEMENT) LIMITED 2019-11-23 31-03-2019 £4 Cash £4 equity
Dormant Company Accounts - 35 AGATE ROAD (MANAGEMENT) LIMITED 2018-12-05 31-03-2018 £4 Cash £4 equity
Dormant Company Accounts - 35 AGATE ROAD (MANAGEMENT) LIMITED 2017-12-21 31-03-2017 £4 Cash £4 equity
Dormant Company Accounts - 35 AGATE ROAD (MANAGEMENT) LIMITED 2016-12-06 31-03-2016 £3 Cash £3 equity
Dormant Company Accounts - 35 AGATE ROAD (MANAGEMENT) LIMITED 2015-12-02 31-03-2015 £3 Cash £3 equity
Dormant Company Accounts - 35 AGATE ROAD (MANAGEMENT) LIMITED 2014-11-29 31-03-2014 £3 Cash £3 equity

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