Active
Company Information for AGT PROPERTIES LIMITED
2 BRICK LANE, LONDON, E1 6RF,
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Company Registration Number
04645312
Private Limited Company
Active |
Company Name | ||
---|---|---|
AGT PROPERTIES LIMITED | ||
Legal Registered Office | ||
2 BRICK LANE LONDON E1 6RF Other companies in E1 | ||
Previous Names | ||
|
Company Number | 04645312 | |
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Company ID Number | 04645312 | |
Date formed | 2003-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 18:05:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGT PROPERTIES, LLC | RED CEDAR SOUTH LYON 48178 Michigan 52173 | UNKNOWN | Company formed on the 2012-03-07 | |
AGT PROPERTIES LLC | 5804 BOYETTE RD #7794 WESLEY CHAPEL FL 33545 | Active | Company formed on the 2017-03-23 | |
AGT PROPERTIES LLC | 2613 Shelburne Road Shelburne VT 05482 | Active | Company formed on the 2017-07-28 | |
AGT PROPERTIES, LLC | 818 COUNTY ROAD 701 CLEBURNE TX 76031 | Active | Company formed on the 2017-09-25 | |
AGT PROPERTIES OF FLORIDA, LLC | 600 BYPASS DRIVE CLEARWATER FL 33764 | Active | Company formed on the 2018-01-24 | |
AGT PROPERTIES INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUNITA RANI KARIR |
||
PAWANJEET KARIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANANJEET KARIR |
Director | ||
MORNINGTON SECRETARIES LTD |
Company Secretary | ||
GARY ANTHONY BURNS |
Director | ||
RAYMOND JOSEPH HARDY |
Director | ||
BRIAN FAGAN |
Company Secretary | ||
DAIVD BADGER |
Director | ||
DAVID MICHAEL BROPHY |
Director | ||
BRIAN FAGAN |
Director | ||
TIMOTHY GUY FARROW |
Director | ||
SEAN MULRYAN |
Director | ||
PETER BACON |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Pawanjeet Karir on 2023-01-06 | ||
CH01 | Director's details changed for Pawanjeet Karir on 2023-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Pawanjeet Karir on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANANJEET KARIR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUNITA RANI KARIR on 2009-10-01 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KARIR / 19/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 2 BRICK LANE LONDON E1 6FR | |
288a | DIRECTOR APPOINTED PAWANJEET KARIR | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PANANJEET KARIR | |
288a | SECRETARY APPOINTED SUNITA RANI KARIR | |
288b | APPOINTMENT TERMINATED SECRETARY MORNINGTON SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY BURNS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 29 CORSHAM STREET LONDON N1 6DR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN FAGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN MULRYAN | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAIVD BADGER | |
288a | DIRECTOR APPOINTED GARY ANTHONY BURNS | |
288a | SECRETARY APPOINTED MORNINGTON SECRETARIES LTD | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM ST JOHNS HOUSE 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL | |
CERTNM | COMPANY NAME CHANGED DOMAINE PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/01/09 | |
288a | DIRECTOR APPOINTED DAIVD BADGER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BACON | |
363s | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/07 | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 11/06/03 | |
ELRES | S366A DISP HOLDING AGM 11/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 3RD FLOOR, REGENTS PARK 388 EUSTON ROAD LONDON NW1 3BT | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | STARPROP LLP |
Creditors Due After One Year | 2012-04-01 | £ 700,000 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 386,563 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGT PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 33,599 |
Current Assets | 2012-04-01 | £ 160,859 |
Debtors | 2012-04-01 | £ 127,260 |
Fixed Assets | 2012-04-01 | £ 1,000,070 |
Shareholder Funds | 2012-04-01 | £ 74,366 |
Tangible Fixed Assets | 2012-04-01 | £ 1,000,070 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AGT PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |