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AGATE PROPERTIES LIMITED(THE)

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

Company details

109 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, W6 0NQ

AGATE PROPERTIES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00904057
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.19
last member list: 2015.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.20
overdue: OVERDUE
last made update: 2015.01.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.11.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.11.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.11.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.11.07
BARCLAYS BANK PLC
- Outstanding on 2013.05.03
HSBC BANK PLC
- Outstanding on 2013.07.17
HSBC BANK PLC
- Outstanding on 2014.08.29
SVENSKA HANDELSBANKEN (AB) PUBL
- Outstanding on 2014.09.30
SECURE TRUST BANK PLC
- Outstanding on 2014.11.18
COMMERCIAL ACCEPTANCES LIMITED
- Outstanding on 2015.09.16
COMMERCIAL ACCEPTANCES LIMITED
- Outstanding on 2015.09.16
COMMERCIAL ACCEPTANCES LIMITED
- Outstanding on 2015.09.16
COMMERCIAL ACCEPTANCES LIMITED
- Outstanding on 2015.09.16

List of company documents:

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ADOPT ARTICLES 31/01/2016
Form type: RES01
Date: 2016.03.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009040570025
Form type: MR01
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009040570024
Form type: MR01
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009040570023
Form type: MR01
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009040570022
Form type: MR01
Date: 2015.09.16
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.26
Form type: LATEST SOC
Document description: 26/02/15 STATEMENT OF CAPITAL;GBP 516
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570017
Form type: MR04
Date: 2015.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570018
Form type: MR04
Date: 2015.01.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009040570021
Form type: MR01
Date: 2014.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009040570020
Form type: MR01
Date: 2014.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009040570019
Form type: MR01
Date: 2014.08.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009040570017
Form type: MR01
Date: 2014.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009040570018
Form type: MR01
Date: 2014.08.19
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009040570016
Form type: MR01
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009040570015
Form type: MR01
Date: 2013.05.03
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09/04/13 STATEMENT OF CAPITAL GBP 516.00
Form type: SH01
Date: 2013.04.19
£2.95
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CURREXT FROM 31/03/2013 TO 30/04/2013
Form type: AA01
Date: 2013.04.03
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DIRECTOR APPOINTED STUART THOMAS GODWIN
Form type: AP01
Date: 2013.03.12
£2.95
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DIRECTOR APPOINTED ROBERT HENRY GODWIN
Form type: AP01
Date: 2013.03.12
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DIRECTOR APPOINTED GILLIAN WINIFRED GODWIN
Form type: AP01
Date: 2013.03.12
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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SECRETARY APPOINTED GILLIAN WINIFRED GODWIN
Form type: AP03
Date: 2013.03.12
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APPOINTMENT TERMINATED, SECRETARY ALISON HIGGINS
Form type: TM02
Date: 2013.03.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.08
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08/03/13 STATEMENT OF CAPITAL GBP 330
Form type: SH19
Date: 2013.03.08
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SOLVENCY STATEMENT DATED 14/02/13
Form type: CAP-SS
Date: 2013.03.08
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REDUCE ISSUED CAPITAL 14/02/2013
Form type: RES06
Date: 2013.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.07
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AD 22/06/06---------, £ SI [email protected]=220000, £ IC 110000/330000
Form type: 88(2)R
Date: 2006.10.05

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Company directors and board members:

GILLIAN WINIFRED GODWIN (current)
Secretary, 2013.02.15
59 HAMMERSMITH GROVE , LONDON
W6 0NE
GILLIAN WINIFRED GODWIN (current)
Director, NONE, 2013.02.15
59 HAMMERSMITH GROVE HAMMERSMITH , LONDON
W6 0NE
ROBERT HENRY GODWIN (current)
Director, 2013.02.15
59 HAMMERSMITH GROVE HAMMERSMITH , LONDON
W6 0NE
STUART RUSSELL GODWIN (current)
Director, 1992.01.23
59 HAMMERSMITH GROVE HAMMERSMITH , LONDON
W6 0NE
STUART THOMAS GODWIN (current)
Director, 2013.02.15
59 HAMMERSMITH GROVE HAMMERSMITH , LONDON
W6 0NE
JOHN ALFRED BARNES (resigned)
Secretary, 1992.01.23 - 1992.12.14
410-420 RAYNERS LANE , PINNER
HA5 5DY, MIDDLESEX
ALISON JANE HIGGINS (resigned)
Secretary, 1992.12.14 - 2013.02.14
64 HILLSIDE ROAD , NORTHWOOD
HA6 1QB, MIDDLESEX
JOHN ALFRED BARNES (resigned)
Director, ACCOUNTANT, 1992.01.23 - 1992.12.14
410-420 RAYNERS LANE , PINNER
HA5 5DY, MIDDLESEX

Companies near to AGATE PROPERTIES LIMITED(THE)

Information about the Private Limited Company AGATE PROPERTIES LIMITED(THE) 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: 2016.06.15. Reload the data