General information

Name:

Agent And Homes Ltd

Office Address:

Newcombe House 2nd Floor 43-45 Notting Hill Gate W11 3LQ London

Number: 11269432

Incorporation date: 2018-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agent And Homes has been operating in this business for at least 3 years. Started under 11269432, this company is considered a Private Limited Company. You can contact the headquarters of the company during office hours at the following location: Newcombe House 2nd Floor 43-45 Notting Hill Gate, W11 3LQ London. The company's principal business activity number is 68310: Real estate agencies. The company's latest accounts detail the period up to 2020-03-31 and the most recent confirmation statement was filed on 2020-03-21.

As suggested by this enterprise's register, since 2021-02-25 there have been four directors to name just a few: Sanjay W., Ravinder S. and Edward C.. To provide support to the directors, this particular company has been utilizing the expertise of Rollo M. as a secretary for the last 3 years. Another limited company has been appointed as one of the secretaries of this company: Podium Secretaries Ltd.

Rollo M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 February 2021

Address: Thirleby Road, London, NW7 1BQ, United Kingdom

Latest update: 17 March 2021

Sanjay W.

Role: Director

Appointed: 25 February 2021

Latest update: 17 March 2021

Ravinder S.

Role: Director

Appointed: 21 November 2020

Latest update: 17 March 2021

Edward C.

Role: Director

Appointed: 10 September 2018

Latest update: 17 March 2021

Rollo M.

Role: Secretary

Appointed: 22 March 2018

Latest update: 17 March 2021

Rollo M.

Role: Director

Appointed: 22 March 2018

Latest update: 17 March 2021

People with significant control

Rollo M.
Notified on 22 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Robert C.
Notified on 16 May 2018
Ceased on 21 October 2020
Nature of control:
1/2 or less of shares
Lorna B.
Notified on 22 March 2018
Ceased on 22 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 21 March 2020
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Saturday 21st November 2020. (AP01)
filed on: 1st, December 2020
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68310 : Real estate agencies
3
Company Age

Closest Companies - by postcode