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A.G. PROPERTIES LIMITED

Learn more about A.G. PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O VALENTINE & CO, 5 STIRLING COURT STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX

A.G. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00578370
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.02.13
last member list: 2015.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.01
overdue: OVERDUE
last made update: 2015.04.03
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1957.08.21
NATIONAL WESTMINSTER BANK LTD
CHARGE - Outstanding on 1970.05.07
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.04.19

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, COUNTY HOUSE CORNWALL AVENUE, LONDON, N3 1LH
Form type: AD01
Date: 2016.02.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.09
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
£2.95
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
£2.95
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANNE COOKSON / 01/04/2011
Form type: CH01
Date: 2011.04.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / EVELINE KLEINMAN / 01/04/2010
Form type: CH01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / KEITH HARRIS WOOLF / 01/04/2010
Form type: CH03
Date: 2010.04.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, COUNTY HOUSE, CORNWALL AVENUE, LONDON, N3 1LH
Form type: 287
Date: 2008.08.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99
Form type: AA
Date: 1999.09.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/99 FROM:, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.11
£2.95
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ALTER MEM AND ARTS 23/01/95
Form type: SRES01
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.19

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Company directors and board members:

KEITH HARRIS WOOLF (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.09.06
5 STIRLING COURT STIRLING WAY , BOREHAMWOOD
WD6 2FX, HERTFORDSHIRE
SHARON ANNE COOKSON (dissolve)
Director, SOCIAL WORKER, 2003.09.05
5 STIRLING COURT STIRLING WAY , BOREHAMWOOD
WD6 2FX, HERTFORDSHIRE
EVELINE KLEINMAN (dissolve)
Director, PROPERTY DEALING & INVESTMENT, 1992.04.13
5 STIRLING COURT STIRLING WAY , BOREHAMWOOD
WD6 2FX, HERTFORDSHIRE
RONALD LOUIS KLEINMAN (dissolve)
Secretary, 1992.04.13 - 1999.06.30
BICKERSTETH HOUSE 31 GROVE PLACE , LONDON
NW3 1JS
RONALD LOUIS KLEINMAN (dissolve)
Director, MEDICAL EDITOR, 1992.04.13 - 1999.06.30
BICKERSTETH HOUSE 31 GROVE PLACE , LONDON
NW3 1JS

Companies near to A.G. PROPERTIES ltd.

Information about the Private Limited Company A.G. PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data