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AGOP PROPERTIES LIMITED

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

Company details

36-38 PRINCES AVE., LONDON, N10 3LR

AGOP PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01068371
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company AGOP PROPERTIES LIMITED is a Private Limited Company, registration number 01068371, established in United Kingdom on the 29. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on 36-38 PRINCES AVE., LONDON, N10 3LR. Business of the company AGOP PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company AGOP PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.01.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARUTUNE KOUYOUNDJIAN / 31/12/2014
Form type: CH01
Date: 2015.01.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / HOVNAN HAMPARTSOUMIAN / 31/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARUTUNE KOUYOUNDJIAN / 31/12/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / HOVNAN HAMPARTSOUMIAN / 04/07/2005
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / HARUTUNE KOUYOUNDJIAN / 04/07/2005
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARUTUNE KOUYOUNDJIAN / 31/12/1990
Form type: CH01
Date: 2010.02.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.17

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Company directors and board members:

HOVNAN HAMPARTSOUMIAN (current)
Secretary, CHARTERED ACCOUNTANT, 1990.12.31
106 ASHURST ROAD COCKFOSTERS , BARNET
EN4 9LG, HERTFORDSHIRE
HOVNAN HAMPARTSOUMIAN (current)
Director, CHARTERED ACCOUNTANT, 1990.12.31
36-38 PRINCES AVE. LONDON ,
N10 3LR
HARUTUNE KOUYOUNDJIAN (current)
Director, BUSINESSMAN, 1990.12.31
36-38 PRINCES AVE. LONDON ,
N10 3LR
HOVAKIM PELTEGIAN (resigned)
Director, 1990.12.31 - 2000.12.31
16 ST MICHAELS CLOSE , LONDON
N12 9NB
Date 2013.03.31 2012.03.31
Fixed Assets £ 247,679 - 0.01 % £ 247,700
Tangible Fixed Assets £ 229,382 - 0.01 % £ 229,403
Current Assets £ 50,206 - 18.08 % £ 61,283
Tangible Fixed Assets Depreciation £ 32,822 + 5.32 % £ 31,164
Debtors £ 5,891 + 102.79 % £ 2,905
Shareholder Funds £ 277,903 - 2.24 % £ 284,276
Profit Loss Account Reserve £ 276,903 - 2.25 % £ 283,276
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 277,903 - 2.24 % £ 284,276
Total Assets Less Current Liabilities £ 277,903 - 2.24 % £ 284,276
Net Current Assets Liabilities £ 30,224 - 17.37 % £ 36,576
Creditors Due Within One Year £ 19,982 - 19.12 % £ 24,707
Cash Bank In Hand £ 44,315 - 24.09 % £ 58,378
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 262,204 + 0.63 % £ 260,567
Intangible Fixed Assets £ 18,297 £ 18,297

Companies near to AGOP PROPERTIES ltd.

Information about the Private Limited Company AGOP 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: 2016.07.22. Reload the data