General information

Name:

Agra Estates Limited

Office Address:

186 Castle Road UB5 4SG Northolt

Number: 09649528

Incorporation date: 2015-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agra Estates is a company located at UB5 4SG Northolt at 186 Castle Road. This firm has been operating since 2015 and is established under the registration number 09649528. This firm has been active on the English market for 9 years now and the current status is active. This firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2023-03-31 is the last time when account status updates were reported.

The data at our disposal about the firm's members implies there are three directors: Gita D., Anil D. and Rakesh D. who were appointed on 2018/08/21, 2017/03/20 and 2015/06/20.

Executives who have control over this firm are as follows: Rakesh D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anil D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gita D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gita D.

Role: Director

Appointed: 21 August 2018

Latest update: 10 February 2024

Anil D.

Role: Director

Appointed: 20 March 2017

Latest update: 10 February 2024

Rakesh D.

Role: Director

Appointed: 20 June 2015

Latest update: 10 February 2024

People with significant control

Rakesh D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Anil D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Gita D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 17/03/2017
Start Date For Period Covered By Report 20 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 17/03/2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 27th March 2024 (CS01)
filed on: 27th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
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