23 Agate Road Limited

General information

Name:

23 Agate Road Ltd

Office Address:

Cumberland Basin Prince Albert Road NW1 7SS London

Number: 09782186

Incorporation date: 2015-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 23 Agate Road Limited company has been in this business field for at least ten years, as it's been established in 2015. Started with registration number 09782186, 23 Agate Road is a Private Limited Company located in Cumberland Basin, London NW1 7SS. This business's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. The business most recent annual accounts were submitted for the period up to 30th September 2023 and the most recent annual confirmation statement was submitted on 16th September 2023.

There seems to be a group of two directors managing this particular business right now, including Sean P. and Carol A. who have been performing the directors duties since 2015/09/17.

Sean P. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sean P.

Role: Director

Appointed: 17 September 2015

Latest update: 25 April 2025

Carol A.

Role: Director

Appointed: 17 September 2015

Latest update: 25 April 2025

People with significant control

Sean P.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares
Carol A.
Notified on 7 April 2016
Ceased on 19 May 2025
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2015-09-17
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 17 March 2017
Annual Accounts 3 October 2017
Start Date For Period Covered By Report 2016-10-01
Date Approval Accounts 3 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2024-09-30
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation
Free Download
Dormant company accounts made up to Mon, 30th Sep 2024 (AA)
filed on: 8th, October 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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