Agedhaven Property Company Ltd

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Agedhaven Property Company Ltd

06417317•Private Limited With Share Capital

167-169 Great Portland Street, London, W1W5PF
02087343372

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Incorporated

05/11/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Agedhaven Property Company Ltd (06417317) is a private limited with share capital incorporated on 05/11/2007 (18 years old) and registered in london, W1W5PF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 05/11/2007
W1W5PF

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
roberto mario frige
director

Filed Documents

50
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Resolution
Category:Resolution
Date:26-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:06-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2008
Incorporation Company
Category:Incorporation
Date:05-11-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/08/2026
Filing Date15/08/2025
Latest Accounts30/11/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
166 Stanley Road, Teddington, Middlesex, TW118UD

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Contact

02087343372
167-169 Great Portland Street, London, W1W5PF