Agent And Homes Limited is a private limited company situated at 136B Lancaster Road, London W11 1QU. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-22, this 6-year-old company is run by 4 directors and 1 secretary.
Director Guy B., appointed on 04 October 2023. Director Ravinderpal S., appointed on 21 November 2020. Director Edward C., appointed on 10 September 2018.
Moving on to secretaries, we can name: Rollo M., appointed on 22 March 2018.
The company is categorised as "real estate agencies" (Standard Industrial Classification: 68310).
The latest confirmation statement was filed on 2023-04-13 and the due date for the next filing is 2024-04-27. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 136b Lancaster Road |
| Town | London |
| Post code | W11 1QU |
| Country of origin | United Kingdom |
| Registration Number | 11269432 |
| Date of Incorporation | Thu, 22nd Mar 2018 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 21 November 2020
Position: Director
Appointed: 10 September 2018
Position: Secretary
Appointed: 22 March 2018
Position: Director
Appointed: 22 March 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Rollo M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert C. This PSC owns 25-50% shares. Moving on, there is Lorna B., 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.
Rollo M.
| Notified on | 22 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert C.
| Notified on | 16 May 2018 |
| Ceased on | 21 October 2020 |
| Nature of control: |
25-50% shares |
Lorna B.
| Notified on | 22 March 2018 |
| Ceased on | 22 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 50 800 | 94 356 | 299 692 | 89 434 | 58 544 |
| Current Assets | 87 505 | 122 513 | 374 474 | 181 612 | 70 488 |
| Debtors | 36 705 | 28 157 | 74 782 | 92 178 | 11 944 |
| Net Assets Liabilities | -71 250 | -90 855 | 132 000 | -12 133 | 7 855 |
| Property Plant Equipment | 3 737 | 9 896 | 12 850 | 20 733 | 12 809 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 947 | 2 623 | 5 658 | 9 665 | 10 368 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 684 | 7 835 | 5 989 | 11 890 | 600 |
| Administrative Expenses | 185 210 | 779 595 | |||
| Average Number Employees During Period | 5 | 6 | 7 | 7 | 5 |
| Comprehensive Income Expense | -71 253 | -21 602 | |||
| Creditors | 27 491 | 88 688 | 209 925 | 174 729 | 41 183 |
| Depreciation Expense Property Plant Equipment | 947 | 1 676 | |||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 15 | 25 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 679 | ||||
| Disposals Property Plant Equipment | 7 821 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 102 000 | 42 000 | 133 176 | 305 844 | 238 174 |
| Gross Profit Loss | 113 937 | 757 972 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 947 | 1 676 | 3 035 | 4 007 | 3 382 |
| Net Current Assets Liabilities | 60 014 | 33 825 | 164 549 | 6 883 | 29 305 |
| Number Shares Issued But Not Fully Paid | 3 | 2 000 | |||
| Number Shares Issued Fully Paid | 3 | 140 | 778 454 | 882 597 | 882 597 |
| Operating Profit Loss | -71 273 | -21 623 | |||
| Other Interest Receivable Similar Income Finance Income | 20 | 21 | |||
| Par Value Share | 1 | 1 | 0 | 0 | 0 |
| Profit Loss | -71 253 | -21 602 | |||
| Profit Loss On Ordinary Activities Before Tax | -71 253 | -21 602 | |||
| Property Plant Equipment Gross Cost | 4 684 | 12 519 | 18 508 | 30 398 | 23 177 |
| Total Assets Less Current Liabilities | 63 751 | 43 721 | 177 399 | 27 617 | 42 114 |
| Advances Credits Directors | 50 981 | ||||
| Advances Credits Made In Period Directors | 770 | ||||
| Advances Credits Repaid In Period Directors | 50 981 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 6th March 2024 filed on: 7th, March 2024 |
officers | Free Download (1 page) |
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