AGILE PROPERTY DEVELOPMENTS LIMITED
- Company statusactive
- Company No09654534
- Age10 years 1 month Incorporated 24 June 2015
- Officers3
Address
33 Montserrat Road, London, SW15 2LD, England
AGILE PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 24 June 2015 and based in London, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 11 Mar 2025
Confirmation Statement With No Updates
11 Months Ago on 23 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Feb 2021
Mortgage Satisfy Charge Full
4 Years Ago on 18 Dec 2020
Mortgage Satisfy Charge Full
4 Years Ago on 18 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 05 Jul 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jul 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 28 Jun 2017
Notification Of A Person With Significant Control
8 Years Ago on 28 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Jun 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 22 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 24 Jun 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 12 Apr 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 12 Apr 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBONS, Alastair Ronald | director | Jun 1959 | 24 Jun 2015 |
| LEACH, Simon Patrick | director | Oct 1957 | 24 Jun 2015 |
| LEACH, Toby Daniel | director | Nov 1967 | 24 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lynwen Ann Gibbons | Sep 1961 | 06 Apr 2016 |
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GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
GIBBONS, Alastair Ronald are mutual persons.
LEACH, Simon Patrick are mutual persons.
LEACH, Simon Patrick, LEACH, Toby Daniel are mutual persons.
LEACH, Simon Patrick are mutual persons.
LEACH, Simon Patrick are mutual persons.
LEACH, Simon Patrick are mutual persons.
LEACH, Simon Patrick are mutual persons.
LEACH, Simon Patrick are mutual persons.
LEACH, Simon Patrick are mutual persons.
LEACH, Simon Patrick are mutual persons.
LEACH, Toby Daniel are mutual persons.
LEACH, Toby Daniel are mutual persons.
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