55 Agate Road Limited is a private limited company situated at 55 Agate Road, London W6 0AL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jennifer O., appointed on 25 January 2019. Director Harriet S., appointed on 22 February 2018.
Moving on to secretaries, we can name: Wai-Kay C., appointed on 22 February 2018.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-03-10 and the date for the next filing is 2024-03-24. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 55 Agate Road |
| Town | London |
| Post code | W6 0AL |
| Country of origin | United Kingdom |
| Registration Number | 11220703 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 25 January 2019
Position: Secretary
Appointed: 22 February 2018
Position: Director
Appointed: 22 February 2018
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Jennifer O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Harriet S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sophie D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jennifer O.
| Notified on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harriet S.
| Notified on | 22 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophie D.
| Notified on | 10 March 2020 |
| Ceased on | 14 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | ||||
| Current Assets | 100 | 100 | 100 | ||
| Net Assets Liabilities | 31 100 | 31 300 | 31 300 | 31 300 | 31 300 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 300 | 200 | 200 | 200 |
| Fixed Assets | 31 000 | 31 000 | 31 000 | 31 000 | 31 000 |
| Net Current Assets Liabilities | 100 | 100 | 100 | ||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 100 | ||||
| Total Assets Less Current Liabilities | 31 100 | 31 300 | 31 300 | 31 300 | 31 300 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Wed, 14th Jun 2023 - the day director's appointment was terminated filed on: 22nd, November 2023 |
officers | Free Download (1 page) |
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