Menna Overview
Here’s a quick overview of AGECROFT MANAGEMENT LTD 👀 — a London based business that started in 2002.
AGECROFT MANAGEMENT LTD
- Company statusactive
- Company No04374762
- Age24 years 5 months Incorporated 15 February 2002
- Officers1
Address
13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
AGECROFT MANAGEMENT LTD is an active company incorporated on 15 February 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Change To A Person With Significant Control
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 24 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Change To A Person With Significant Control
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| D.U.K.E. Real Estate Limited | 08 Oct 2019 | |
| Mr Stephen Allen Schwarzman | Feb 1947 | 30 Aug 2017 |
| Manchester Waste Recycling Limited | 15 Dec 2016 | |
| Shepval Development Company Limited | 06 Apr 2016 | |
| Mr Ivan Leodniovich Linshits | Dec 1963 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AGECROFT MANAGEMENT LTD 👀 — a London based business that started in 2002.