AGATE PROPERTIES LIMITED(THE)
Active - Accounts Filed
General Information
NAME
AGATE PROPERTIES LIMITED(THE)
COMPANY NUMBER
00904057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/04/1967
(57 years and 8 months old)
WEBSITE
http://sabahotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 0NQ
Telephone: 02087482645
TPS: No
109 Hammersmith Grove
Hammersmith
London
W6 0NQ
Telephone: 87482645
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGATE PROPERTIES LIMITED(THE) | Active - Accounts Filed | View Report |
| AGATE OPCO LTD | Company is dissolved | View Report |
| BELFAST APARTMENT HOTELS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGATE PROPERTIES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGATE PROPERTIES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGATE PROPERTIES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2013 - Present (11 years and 10 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
15/02/2013 - Present (11 years and 10 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
15/02/2013 - Present (11 years and 10 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2013 - Present (11 years and 10 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGATE PROPERTIES LIMITED(THE) | Active - Accounts Filed | View Report |
| AGATE OPCO LTD | Company is dissolved | View Report |
| BELFAST APARTMENT HOTELS LTD | Company is dissolved | View Report |
| BLADECAM LIMITED | Active - Accounts Filed | View Report |
| CHISWICK APARTMENT HOTELS LIMITED | Active - Accounts Filed | View Report |
| LONDON APARTMENT HOTELS LIMITED | Active - Accounts Filed | View Report |
| NORTHSIDE (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON APARTMENT HOTELS LTD | Active - Accounts Filed | View Report |
| SOUTHAMPTON APARTMENT HOTELS OPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 29/04/2022 | New Board Member Gillian Winifred Godwin (919936764) Appointed |
| 29/04/2022 | New Board Member Stuart Thomas Godwin (924298773) Appointed |
| 06/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Stuart Russell Godwin (901674450) has left the board |
| 31/01/2018 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 21/03/2013 | Robert Henry Godwin (917656582) has left the board |
| 21/03/2013 | New Board Member Robert Henry Godwin (915823392) Appointed |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | New Board Member Gillian Winifred Godwin (902041477) Appointed |
| 14/03/2013 | Alison Jane Higgins (903251802) has left the board |
| 10/01/2013 | New Accounts filed |
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