Agedhaven Property Company Ltd

General information

Name:

Agedhaven Property Company Limited

Office Address:

166 Stanley Road TW11 8UD Teddington

Number: 06417317

Incorporation date: 2007-11-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agedhaven Property Company started conducting its business in 2007 as a Private Limited Company under the following Company Registration No.: 06417317. This firm has operated for fourteen years and it's currently active. This firm's office is located in Teddington at 166 Stanley Road. Anyone could also find the company using the zip code : TW11 8UD. Previously Agedhaven Property Company Ltd changed the registered name three times. Up till Fri, 26th Jun 2020 the firm used the registered name Stanley Property Company. After that the firm adapted the registered name Agedhaven Property Company which was used until Fri, 26th Jun 2020 when the current name was adopted. The company's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. 2019-11-30 is the last time when the company accounts were filed.

Robert F. is this specific company's only director, who was appointed on Mon, 5th Nov 2007.

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

  • Previous company's names
  • Agedhaven Property Company Ltd 2020-06-26
  • Stanley Property Company Ltd 2014-09-15
  • Agedhaven Property Company Ltd 2008-09-11
  • Commercial Property London Limited 2007-11-05

Financial data based on annual reports

Company staff

Robert F.

Role: Director

Appointed: 05 November 2007

Latest update: 20 February 2021

People with significant control

Nina F.
Notified on 1 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 19 November 2021
Confirmation statement last made up date 05 November 2020
Annual Accounts 5 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 5 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-29
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts 7 August 2017
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 7 August 2017
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014
Annual Accounts 29 July 2015
Date Approval Accounts 29 July 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates November 5, 2020 (CS01)
filed on: 7th, January 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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