General information

Name:

Agehall Ltd

Office Address:

C/o Sterlings Ltd, Lawford House Albert Place N3 1QA London

Number: 02477176

Incorporation date: 1990-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agehall Limited with Companies House Reg No. 02477176 has been on the market for thirty four years. This Private Limited Company is located at C/o Sterlings Ltd, Lawford House, Albert Place in London and their post code is N3 1QA. This firm's declared SIC number is 41100 and their NACE code stands for Development of building projects. Its most recent accounts cover the period up to 31st March 2023 and the most recent confirmation statement was released on 21st February 2023.

As found in this particular enterprise's executives list, since May 2017 there have been three directors: Carole M., Barry M. and Fiona W..

The companies that control this firm are as follows: Shirlcar Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1/4 Argyll Street, W1F 7LD and was registered as a PSC under the registration number 828022.

Financial data based on annual reports

Company staff

Carole M.

Role: Director

Latest update: 10 February 2024

Barry M.

Role: Director

Appointed: 08 May 2017

Latest update: 10 February 2024

Carole M.

Role: Secretary

Appointed: 24 April 2014

Latest update: 10 February 2024

Fiona W.

Role: Director

Appointed: 12 July 1993

Latest update: 10 February 2024

People with significant control

Shirlcar Properties Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
34
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