Agehall Limited in 1-4 Argyll Street 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 years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

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	Palladium House
Office Address2	1-4 Argyll Street
Town	London
Post code	W1F 7LD
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	30 years old
Account next due date	Thu, 31st Dec 2020 (317 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 6th Mar 2020 (2020-03-06)
Last confirmation statement dated	Thu, 21st Feb 2019

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

John M.

Position: Director

Appointed: 21 February 1991

Resigned: 15 February 1993

Carole M.

Position: Secretary

Appointed: 21 February 1991

Resigned: 22 February 1992

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

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd February 2016	capital
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)
SH01	100.00 GBP is the capital in company's statement on Friday 21st February 2014	capital
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)
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)
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)
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)
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)
363s	Annual return made up to Friday 21st March 2003 filed on: 21st, March 2003	annual return	Free Download (7 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
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)
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)
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)
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)
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
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)
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
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
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
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 29th, January 1993	accounts
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
363a	Annual return made up to Monday 11th March 1991 filed on: 11th, March 1991	annual return

Agehall Limited LONDON

Agehall Limited Address / Contact

Company Information / Profile

Company staff

Carole M.

Barry M.

Carole M.

Fiona W.

Barry M.

John M.

Carole M.

People with significant control

Company filings

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