AGMS Properties Limited

Company Name	AGMS Properties Limited
Company Status	Live but Receiver Manager on at least one charge
Company Number	04665997
Category	Private Limited Company
Incorporation Date	13 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Morris Nembhard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Riverway Palmers Green London N13 5LJ

Director Name	Antonio Occoy Stewart
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westwood Road Seven Kings Ilford Essex IG3 8SB

Director Name	Mr George Brooks
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 August 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Northfield Road Waltham Cross Hertfordshire EN8 7RF

Secretary Name	Mr George Brooks
Nationality	British
Status	Current
Appointed	03 August 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Northfield Road Waltham Cross Hertfordshire EN8 7RF

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Secretary Name	Stephen Sam
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	45 Stockport Road Streatham London SW16 5XE

Location

Registered Address	5 Westwood Road Ilford Essex IG3 8SB
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£17,860
Current Liabilities	£367,860

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Next Accounts Due	30 November 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Returns

Next Return Due	27 February 2017 (overdue)

Filing History

11 September 2014	Notice of ceasing to act as receiver or manager (4 pages)
11 September 2014	Notice of ceasing to act as receiver or manager (4 pages)
10 September 2014	Receiver's abstract of receipts and payments to 6 March 2014 (2 pages)
10 September 2014	Receiver's abstract of receipts and payments to 6 March 2014 (2 pages)
10 September 2014	Receiver's abstract of receipts and payments to 6 March 2014 (2 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-14 GBP 4 (6 pages)
14 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-14 GBP 4 (6 pages)
13 March 2013	Notice of appointment of receiver or manager (3 pages)
13 March 2013	Notice of appointment of receiver or manager (3 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
27 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 May 2011	Registered office address changed from 85 Northfield Road Waltham Cross Hertfordshire EN8 7RF United Kingdom on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 85 Northfield Road Waltham Cross Hertfordshire EN8 7RF United Kingdom on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 85 Northfield Road Waltham Cross Hertfordshire EN8 7RF United Kingdom on 3 May 2011 (1 page)
14 April 2011	Secretary's details changed for Mr George Brooks on 14 April 2011 (1 page)
14 April 2011	Director's details changed for George Brooks on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Morris Nembhard on 14 April 2011 (2 pages)
14 April 2011	Registered office address changed from 146 the Strand London WC2R 1JA on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from 146 the Strand London WC2R 1JA on 14 April 2011 (1 page)
14 April 2011	Director's details changed for Morris Nembhard on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for George Brooks on 14 April 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr George Brooks on 14 April 2011 (1 page)
14 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
16 December 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Annual return made up to 13 February 2010 with a full list of shareholders (12 pages)
30 June 2010	Annual return made up to 13 February 2010 with a full list of shareholders (12 pages)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Total exemption full accounts made up to 28 February 2009 (8 pages)
2 March 2010	Total exemption full accounts made up to 28 February 2009 (8 pages)
27 August 2009	Return made up to 13/02/09; no change of members (5 pages)
27 August 2009	Return made up to 13/02/09; no change of members (5 pages)
1 August 2009	Director and secretary's change of particulars / george brooks / 01/07/2009 (1 page)
1 August 2009	Director and secretary's change of particulars / george brooks / 01/07/2009 (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
22 May 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
10 October 2008	Total exemption small company accounts made up to 28 February 2006 (3 pages)
10 October 2008	Accounts for a dormant company made up to 28 February 2005 (1 page)
10 October 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 October 2008	Total exemption small company accounts made up to 28 February 2006 (3 pages)
10 October 2008	Accounts for a dormant company made up to 28 February 2005 (1 page)
10 October 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
9 October 2008	Return made up to 13/02/08; no change of members (7 pages)
9 October 2008	Return made up to 13/02/08; no change of members (7 pages)
26 February 2007	Return made up to 13/02/07; full list of members (3 pages)
26 February 2007	Return made up to 13/02/07; full list of members (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Return made up to 13/02/06; full list of members (8 pages)
1 March 2006	Return made up to 13/02/06; full list of members (8 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
1 March 2005	Return made up to 13/02/05; full list of members (8 pages)
1 March 2005	Return made up to 13/02/05; full list of members (8 pages)
3 February 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
3 February 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
4 March 2004	Return made up to 13/02/04; full list of members (7 pages)
4 March 2004	Return made up to 13/02/04; full list of members (7 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Director resigned (1 page)
13 February 2003	Incorporation (19 pages)
13 February 2003	Incorporation (19 pages)

AGMS Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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