55 AGATE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

55 AGATE ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
55 AGATE ROAD LIMITED was incorporated 6 years ago on 22/02/2018 and has the registered number: 11220703. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

55 AGATE ROAD LIMITED - LONDON

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
28 / 2 28/02/2023 30/11/2024

Registered Office

55 AGATE ROAD
LONDON
W6 0AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HARRIET HELEN SANDERSON Jul 1985 British Director 2018-02-22 CURRENT
MS JENNIFER ANNE OWENS Dec 1970 British Director 2019-01-25 CURRENT
MR WAI-KAY CHAN Secretary 2018-02-22 CURRENT
MISS SOPHIE LOUISE DIXON Jun 1972 British Director 2019-02-18 UNTIL 2023-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sophie Louise Dixon 2020-03-10 - 2023-06-14 6/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Jennifer Anne Owens 2020-03-10 12/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Harriet Helen Sanderson 2018-02-22 7/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 55 AGATE ROAD LIMITED 2023-11-23 28-02-2023 £31,300 equity
Micro-entity Accounts - 55 AGATE ROAD LIMITED 2022-11-23 28-02-2022 £31,300 equity
Micro-entity Accounts - 55 AGATE ROAD LIMITED 2021-12-04 28-02-2021 £31,300 equity
Micro-entity Accounts - 55 AGATE ROAD LIMITED 2021-02-17 28-02-2020 £31,300 equity
Dormant Company Accounts - 55 AGATE ROAD LIMITED 2019-11-07 28-02-2019 £100 Cash £100 equity

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