The Personal Agent Ltd
Company Profile
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SmallThe Personal Agent Ltd
04398817•Private Limited With Share Capital
9 Cheam Road, Epsom, KT171SP
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Incorporated
20/03/2002
Company Age
24 years
Directors
2
Employees
29
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
The Personal Agent Ltd (04398817) is a private limited with share capital incorporated on 20/03/2002 (24 years old) and registered in epsom, KT171SP. The company operates under SIC code 68310 - real estate agencies.
At the personal agent we take a more individual approach to your property needs. we have five interlinked estate agent branches in locations across epsom, stoneleigh and banstead, marketing that reaches millions of people, hundreds of properties, thousands of prospects, and two dozen dedicated sales...
Private Limited With Share Capital
SIC: 68310
Small
Incorporated 20/03/2002
KT171SP
29 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£838.1K
Net Assets
£645.5K
Est. Turnover
£881.6K
AI Estimated
Unreported
Cash
£416.7K
Key Metrics
29
Employees
2
Directors
8
Shareholders
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2024
Capital Cancellation Shares
Category:Capital
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Memorandum Articles
Category:Incorporation
Date:14-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Move Registers To Registered Office Company
Category:Address
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Move Registers To Sail Company
Category:Address
Date:18-03-2010
Change Sail Address Company
Category:Address
Date:18-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:22-03-2004
Legacy
Category:Officers
Date:06-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:23-04-2003
Legacy
Category:Officers
Date:28-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Officers
Date:11-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2002
Incorporation Company
Category:Incorporation
Date:20-03-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
9 Cheam Road, Epsom, KT171SPRegistered
The White House, Mill Road Goring On Thames, Reading, Berkshire, RG89EB
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