Company Profile
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SmallAg Propinvest Limited
11711030•Private Limited With Share Capital
Ag Hotels Group,, The Crown London Hotel,, London, NW23ED
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Incorporated
04/12/2018
Company Age
7 years
Directors
2
Employees
2
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Ag Propinvest Limited (11711030) is a private limited with share capital incorporated on 04/12/2018 (7 years old) and registered in london, NW23ED. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 04/12/2018
NW23ED
2 employees
Financial Overview
Total Assets
£4.81M
Liabilities
£3.46M
Net Assets
£1.34M
Est. Turnover
£3.70M
AI Estimated
Unreported
Cash
£574.3K
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2026
Resolution
Category:Resolution
Date:18-06-2026
Memorandum Articles
Category:Incorporation
Date:18-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Capital Cancellation Shares
Category:Capital
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:16-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Incorporation Company
Category:Incorporation
Date:04-12-2018
Import / Export
Imports
12 Months5
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date31/07/2026
Latest Accounts31/07/2025
Trading Addresses
3Rd Floor Camelford House, 87-90 Albert Embankment, London, SE17TP
Ag Hotels Group,, The Crown London Hotel,, London, Nw2 3Ed, NW23EDRegistered
Related Companies
10
Contact
Ag Hotels Group,, The Crown London Hotel,, London, NW23ED