45 Agate Road Limited
Company Profile
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Unknown45 Agate Road Limited
07067076•Private Limited With Share Capital
383 High Road, London, Greater London, NW102JR
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Incorporated
05/11/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
45 Agate Road Limited (07067076) is a private limited with share capital incorporated on 05/11/2009 (16 years old) and registered in greater london, NW102JR. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 05/11/2009
NW102JR
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£3
Key Metrics
4
Directors
3
Shareholders
Filed Documents
51
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2010
Incorporation Company
Category:Incorporation
Date:05-11-2009
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/08/2026
Filing Date24/07/2025
Latest Accounts30/11/2024
Trading Addresses
383 High Road, London, NW102JRRegistered
Contact
383 High Road, London, Greater London, NW102JR