Agehall Limited in Albert Place LONDON

Agehall Limited LONDON

Agehall started in year 1990 as Private Limited Company with registration number 02477176. The Agehall company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at C/o Sterlings Ltd, Lawford House. Postal code: N3 1QA.

Currently there are 3 directors in the the company, namely Carole M., Barry M. and Fiona W.. In addition one secretary - Carole M. - is with the firm. Currently there is one former director listed by the company - John M., who left the company on 15 February 1993. In addition, the company lists several former secretaries whose names might be found in the list below.

Agehall Limited Address / Contact

Office Address	C/o Sterlings Ltd, Lawford House
Office Address2	Albert Place
Town	London
Post code	N3 1QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02477176
Date of Incorporation	Mon, 5th Mar 1990
Industry	Development of building projects
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Carole M.

Position: Director

Resigned:

Barry M.

Position: Director

Appointed: 08 May 2017

Carole M.

Position: Secretary

Appointed: 24 April 2014

Fiona W.

Position: Director

Appointed: 12 July 1993

Barry M.

Position: Secretary

Appointed: 22 February 1992

Resigned: 24 April 2014

Carole M.

Position: Secretary

Appointed: 21 February 1991

Resigned: 22 February 1992

John M.

Position: Director

Appointed: 21 February 1991

Resigned: 15 February 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Shirlcar Properties Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shirlcar Properties Limited

Palladium House 1/4 Argyll Street, London, W1F 7LD

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	828022
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	118 686	202 393	129 394	139 794
Current Assets	200 691	269 979	208 168	252 137
Debtors	82 005	67 586	78 774	112 343
Net Assets Liabilities	2 375 093	2 565 256	2 536 498	2 536 690
Other Debtors	77 586	67 586	77 949	68 586

Other
Accrued Liabilities	5 400	4 800	9 389	11 814
Accumulated Depreciation Impairment Property Plant Equipment	24 214	24 214	24 214	24 214
Average Number Employees During Period	2	2	2	2
Bank Borrowings	100 827
Creditors	100 827	976 922	943 869	986 046
Fixed Assets	3 409 021	3 409 021	3 409 021	3 407 421
Investment Property	3 407 009	3 407 009	3 407 009	3 407 009
Investment Property Fair Value Model	3 407 009	3 407 009	3 407 009	3 407 009
Investments Fixed Assets	2 012	2 012	2 012	412
Investments In Group Undertakings Participating Interests	2 012	2 012	2 012	412
Investments In Joint Ventures	1 600	1 600	1 600
Investments In Subsidiaries	412	412	412	412
Net Current Assets Liabilities	-796 279	-706 943	-735 701	-733 909
Number Shares Issued Fully Paid	100	100	100	100
Other Creditors	934 352	921 044	931 572	965 809
Par Value Share		1	1	1
Prepayments	4 419		825	1 498
Property Plant Equipment Gross Cost	24 214	24 214	24 214	24 214
Provisions For Liabilities Balance Sheet Subtotal	136 822	136 822	136 822	136 822
Taxation Social Security Payable	44 847	51 078	2 908	8 423
Total Assets Less Current Liabilities	2 612 742	2 702 078	2 673 320	2 673 512
Total Borrowings	100 827
Trade Debtors Trade Receivables				42 259
Director Remuneration	92 839	94 205	93 112

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 8th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 11th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 21st February 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 21st February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 21st February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 21st February 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 21st February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 21st February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 23rd February 2009 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 4th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 6th March 2008 filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 18th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 18th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 21st March 2003 filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st March 2003 filed on: 21st, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/03/03	annual return
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 26th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 26th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 20th February 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 20th February 2002 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 6th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 6th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 14th March 2001 filed on: 14th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th March 2001 filed on: 14th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 14th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 14th, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 9th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 9th, June 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 11th March 1999 filed on: 11th, March 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 11th March 1999 filed on: 11th, March 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 21st, June 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 21st, June 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 27th February 1998 filed on: 27th, February 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 27th February 1998 filed on: 27th, February 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 22nd, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 22nd, July 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th February 1997 filed on: 19th, February 1997	annual return	Free Download
363(288)	Annual return made up to Wednesday 19th February 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 19th February 1997 filed on: 19th, February 1997	annual return
363(288)	Annual return made up to Wednesday 19th February 1997 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 11th, July 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 11th, July 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 29th February 1996 filed on: 29th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 29th February 1996 filed on: 29th, February 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 15th, June 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 15th, June 1995	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 15th February 1995 filed on: 15th, February 1995	annual return
363s	Annual return made up to Wednesday 15th February 1995 filed on: 15th, February 1995	annual return	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 3rd, August 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 3rd, August 1994	accounts
363s	Annual return made up to Wednesday 23rd February 1994 filed on: 23rd, February 1994	annual return	Free Download
363s	Annual return made up to Wednesday 23rd February 1994 filed on: 23rd, February 1994	annual return
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 2nd, December 1993	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 2nd, December 1993	accounts
363s	Annual return made up to Friday 26th February 1993 filed on: 26th, February 1993	annual return
363s	Annual return made up to Friday 26th February 1993 filed on: 26th, February 1993	annual return	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 29th, January 1993	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 29th, January 1993	accounts	Free Download
363s	Annual return made up to Tuesday 18th February 1992 filed on: 18th, February 1992	annual return	Free Download
363s	Annual return made up to Tuesday 18th February 1992 filed on: 18th, February 1992	annual return
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 19th, November 1991	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 19th, November 1991	accounts	Free Download
363a	Annual return made up to Monday 11th March 1991 filed on: 11th, March 1991	annual return
363a	Annual return made up to Monday 11th March 1991 filed on: 11th, March 1991	annual return	Free Download

Agehall Limited LONDON

Agehall Limited Address / Contact

Company Information / Profile

Company staff

Carole M.

Barry M.

Carole M.

Fiona W.

Barry M.

Carole M.

John M.

People with significant control

Annual reports financial information

Company filings

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