Menna Overview
Here’s a quick overview of AGEHALL LIMITED 👀 — a London based business that started in 1990.
AGEHALL LIMITED
- Company statusactive
- Company No02477176
- Age36 years 4 months Incorporated 5 March 1990
- Officers4
Address
C/O Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England
AGEHALL LIMITED is an active company incorporated on 5 March 1990 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 01 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Oct 2017
Appoint Person Director Company With Name Date
9 Years Ago on 15 May 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 07 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Feb 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSHEIM, Carole Anne | secretary | 24 Apr 2014 | |
| MOSHEIM, Barry Allan | director | Jul 1967 | 08 May 2017 |
| MOSHEIM, Carole Anne | director | May 1943 | 01 Jan 1970 |
| WILDER, Fiona | director | Apr 1966 | 12 Jul 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shirlcar Properties Limited | 06 Apr 2016 |
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MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan, MOSHEIM, Carole Anne, WILDER, Fiona, MOSHEIM, Carole are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Carole Anne, MOSHEIM, Carole are mutual persons.
MOSHEIM, Carole Anne, MOSHEIM, Carole are mutual persons.
MOSHEIM, Carole Anne, MOSHEIM, Carole are mutual persons.
MOSHEIM, Carole Anne, MOSHEIM, Carole are mutual persons.
MOSHEIM, Carole Anne, MOSHEIM, Carole are mutual persons.
MOSHEIM, Carole Anne, MOSHEIM, Carole, MILLER, John Clive are mutual persons.
MILLER, John Clive are mutual persons.
PENTLAND CAPITAL HOLDINGS LIMITED
MOSHEIM, Barry Allan are mutual persons.
PENTLAND INVESTMENT HOLDINGS LIMITED
MOSHEIM, Barry Allan are mutual persons.
PENTLAND UK HOLDINGS
MOSHEIM, Barry Allan are mutual persons.
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Here’s a quick overview of AGEHALL LIMITED 👀 — a London based business that started in 1990.