| Company Name | AGOP Properties Limited |
|---|---|
| Directors | Hovnan Hampartsoumian and Harutune Kouyoundjian |
| Company Status | Active |
| Company Number | 01068371 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1972(51 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hovnan Hampartsoumian |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(18 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36-38 Princes Ave. London N10 3LR |
| Director Name | Harutune Kouyoundjian |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 31 December 1990(18 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 36-38 Princes Ave. London N10 3LR |
| Secretary Name | Mr Hovnan Hampartsoumian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(18 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Ashurst Road Cockfosters Barnet Hertfordshire EN4 9LG |
| Director Name | Hovakim Peltegian |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 16 St Michaels Close London N12 9NB |
Contact
| Telephone | 020 88835676 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 36-38 Princes Ave. London N10 3LR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
Shareholders
| 58 at £1 | Carmen Hampart Soumian 5.80% Ordinary |
|---|---|
| 57 at £1 | Hovnan Hampartsoumian 5.70% Ordinary |
| 188 at £1 | Meghas Holdings LTD 18.80% Ordinary |
| 187 at £1 | Yeronshk Holdings LTD 18.70% Ordinary |
| 167 at £1 | Hylm Kouyoumdjian LTD 16.70% Ordinary |
| 166 at £1 | Bgmsr Kouyoumdjian LTD 16.60% Ordinary |
| 125 at £1 | Rubina Bohdjelian 12.50% Ordinary |
| 18 at £1 | Raffi Hampart Soumian 1.80% Ordinary |
| 17 at £1 | Allem Hampart Soumian 1.70% Ordinary |
| 17 at £1 | Miranda Hampart Soumian 1.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £273,525 |
| Cash | £56,991 |
| Current Liabilities | £18,884 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 17 January 1973 | Delivered on: 25 January 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 muswell avenue london. N10 title no mx 191761. Outstanding |
|---|
Filing History
| 31 January 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 11 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
| 14 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 February 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 8 February 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 26 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 26 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Director's details changed for Harutune Kouyoundjian on 31 December 2014 (2 pages) |
| 28 January 2015 | Director's details changed for Harutune Kouyoundjian on 31 December 2014 (2 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 March 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 24 March 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 23 February 2010 | Director's details changed for Harutune Kouyoundjian on 31 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 23 February 2010 | Director's details changed for Harutune Kouyoundjian on 31 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Hovnan Hampartsoumian on 31 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 23 February 2010 | Director's details changed for Hovnan Hampartsoumian on 31 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Hovnan Hampartsoumian on 4 July 2005 (1 page) |
| 9 February 2010 | Director's details changed for Hovnan Hampartsoumian on 4 July 2005 (1 page) |
| 9 February 2010 | Director's details changed for Hovnan Hampartsoumian on 4 July 2005 (1 page) |
| 8 February 2010 | Director's details changed for Harutune Kouyoundjian on 4 July 2005 (1 page) |
| 8 February 2010 | Director's details changed for Harutune Kouyoundjian on 4 July 2005 (1 page) |
| 8 February 2010 | Director's details changed for Harutune Kouyoundjian on 4 July 2005 (1 page) |
| 7 February 2010 | Director's details changed for Harutune Kouyoundjian on 31 December 1990 (1 page) |
| 7 February 2010 | Director's details changed for Harutune Kouyoundjian on 31 December 1990 (1 page) |
| 2 April 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 March 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 3 March 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 28 March 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 28 March 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 24 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 22 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (10 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (10 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 26 March 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 26 March 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 February 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 18 February 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 29 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 29 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 March 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 30 March 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 3 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (18 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (18 pages) |