THE PERSONAL AGENT LTD
Active - Accounts Filed
General Information
NAME
THE PERSONAL AGENT LTD
COMPANY NUMBER
04398817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
20/03/2002
(22 years and 8 months old)
WEBSITE
thepersonalagent.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/12/2002
26/09/2003
MOUNTFIELD (UK) LTD
View all previous names
HENLEY-ON-THAMES
RG9 1DY
Telephone: 01737333699
TPS: No
Boston House, 2A Boston Road
Henley-On-Thames
RG9 1DY
RG9 1DY
The White House
Mill Road Goring On Thames
Reading
Berkshire
RG8 9EB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 08/02/2024 | Andrew Alexander Burn (914983587) has left the board |
Credit Risk Overview
Want to learn more about THE PERSONAL AGENT LTD?
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 THE PERSONAL AGENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PERSONAL AGENT LTD?
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 |
|---|---|---|---|---|
|
26/03/2002 - Present (22 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
24/09/2003 - Present (21 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
20/03/2002 - Present (22 years and 8 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
20/03/2002 - 25/05/2018 (16 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
26/03/2002 - Present (22 years and 8 months) Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 08/02/2024 | Andrew Alexander Burn (914983587) has left the board |
| 08/11/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 30/05/2018 | MORTIMER BURNETT LTD (908069668) has left the board |
| 30/05/2018 | Change in Reg. Office |
| 10/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
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