| Company Name | A.G. Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00578370 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1957(67 years, 3 months ago) |
| Dissolution Date | 15 October 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Eveline Kleinman |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(35 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 15 October 2016) |
| Role | Property Dealing & Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX |
| Secretary Name | Mr Keith Harris Woolf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(42 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 15 October 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX |
| Director Name | Mrs Sharon Ann Cookson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2003(46 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 15 October 2016) |
| Role | Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX |
| Director Name | Dr Ronald Louis Kleinman |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(35 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 June 1999) |
| Role | Medical Editor |
| Correspondence Address | Bickersteth House 31 Grove Place London NW3 1JS |
| Secretary Name | Dr Ronald Louis Kleinman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(35 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | Bickersteth House 31 Grove Place London NW3 1JS |
Location
| Registered Address | C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Trustee Of Eveline Kleinman 50.00% Ordinary |
|---|---|
| 300 at £1 | Eveline Kleinman 30.00% Ordinary |
| 200 at £1 | Trustee Of Woolf 1997 Settlement 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,271,504 |
| Cash | £1,280,063 |
| Current Liabilities | £46,399 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Charges
| 14 April 1973 | Delivered on: 19 April 1973 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 216 & 218, hilher green lane, lewisham, london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 16 April 1970 | Delivered on: 7 May 1970 Persons entitled: National Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of bickersteth memorial hall gorve place, hampstead a floating charge over all moverable plant machinery and implements, utensils etc. Outstanding |
| 13 August 1957 | Delivered on: 21 August 1957 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All monies due, etc. Particulars: 292-300 (even) frange rd upper norwood, croydon, 57. title sy: 175741. Outstanding |
Filing History
| 15 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 July 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 15 July 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 12 February 2016 | Registered office address changed from County House Cornwall Avenue London N3 1LH to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 12 February 2016 (2 pages) |
| 12 February 2016 | Registered office address changed from County House Cornwall Avenue London N3 1LH to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 12 February 2016 (2 pages) |
| 9 February 2016 | Resolutions
|
| 9 February 2016 | Resolutions
|
| 9 February 2016 | Declaration of solvency (3 pages) |
| 9 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2016 | Declaration of solvency (3 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 April 2011 | Director's details changed for Mrs Sharon Anne Cookson on 1 April 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Mrs Sharon Anne Cookson on 1 April 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Director's details changed for Mrs Sharon Anne Cookson on 1 April 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 April 2010 | Director's details changed for Eveline Kleinman on 1 April 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for Keith Harris Woolf on 1 April 2010 (1 page) |
| 20 April 2010 | Secretary's details changed for Keith Harris Woolf on 1 April 2010 (1 page) |
| 20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Secretary's details changed for Keith Harris Woolf on 1 April 2010 (1 page) |
| 20 April 2010 | Director's details changed for Eveline Kleinman on 1 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Eveline Kleinman on 1 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 7 August 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 6 August 2008 | Location of register of members (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from county house cornwall avenue london N3 1LH (1 page) |
| 6 August 2008 | Location of register of members (1 page) |
| 6 August 2008 | Location of debenture register (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from county house cornwall avenue london N3 1LH (1 page) |
| 6 August 2008 | Location of debenture register (1 page) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 May 2007 | Return made up to 03/04/07; no change of members
|
| 25 May 2007 | Return made up to 03/04/07; no change of members
|
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 April 2006 | Return made up to 03/04/06; full list of members (8 pages) |
| 7 April 2006 | Return made up to 03/04/06; full list of members (8 pages) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 March 2005 | Return made up to 03/04/05; full list of members (8 pages) |
| 24 March 2005 | Return made up to 03/04/05; full list of members (8 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 March 2004 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 March 2004 (5 pages) |
| 30 March 2004 | Return made up to 03/04/04; full list of members (8 pages) |
| 30 March 2004 | Return made up to 03/04/04; full list of members (8 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 March 2003 (4 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 March 2003 (4 pages) |
| 25 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 25 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 March 2002 (4 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 March 2002 (4 pages) |
| 5 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 5 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 30 March 2001 (4 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 30 March 2001 (4 pages) |
| 9 May 2001 | Return made up to 13/04/01; full list of members (7 pages) |
| 9 May 2001 | Return made up to 13/04/01; full list of members (7 pages) |
| 9 June 2000 | Accounts for a small company made up to 30 March 2000 (4 pages) |
| 9 June 2000 | Accounts for a small company made up to 30 March 2000 (4 pages) |
| 26 April 2000 | Return made up to 13/04/00; full list of members (7 pages) |
| 26 April 2000 | Return made up to 13/04/00; full list of members (7 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 March 1999 (4 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 March 1999 (4 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Secretary resigned;director resigned (1 page) |
| 15 September 1999 | Secretary resigned;director resigned (1 page) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 26 April 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 235 old marylebone road london NW1 5QT (1 page) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 235 old marylebone road london NW1 5QT (1 page) |
| 20 November 1998 | Accounts for a small company made up to 30 March 1998 (5 pages) |
| 20 November 1998 | Accounts for a small company made up to 30 March 1998 (5 pages) |
| 18 April 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 30 March 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 30 March 1997 (6 pages) |
| 20 May 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 20 May 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 March 1996 (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 March 1996 (6 pages) |
| 3 June 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 3 June 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 30 March 1995 (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 30 March 1995 (6 pages) |
| 11 May 1995 | Return made up to 13/04/95; full list of members (14 pages) |
| 11 May 1995 | Return made up to 13/04/95; full list of members (14 pages) |
| 4 April 1995 | Resolutions
|
| 4 April 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 11 August 1982 | Annual return made up to 03/08/82 (4 pages) |
| 11 August 1982 | Annual return made up to 03/08/82 (4 pages) |
| 30 July 1981 | Annual return made up to 10/07/81 (4 pages) |
| 30 July 1981 | Annual return made up to 10/07/81 (4 pages) |
| 6 November 1980 | Annual return made up to 03/10/80 (4 pages) |
| 6 November 1980 | Annual return made up to 03/10/80 (4 pages) |
| 13 February 1957 | Incorporation (14 pages) |
| 13 February 1957 | Incorporation (14 pages) |