51 Ag Management Limited

Company Name	51 Ag Management Limited
Company Status	Active
Company Number	10307934
Category	Private Limited Company
Incorporation Date	2 August 2016(7 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Laurent Robert Jacky Crosnier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	02 August 2016(same day as company formation)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 14 Holland Park Gardens London W14 8DW

Director Name	Mr Martin Stephen Northcote Wright
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	41 St. Albans Avenue London W4 5LL

Director Name	Mrs Caroline Evelyn Wright
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 2016(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months
Role	Pysiotherapist
Country of Residence	England
Correspondence Address	41 St. Albans Avenue London W4 5LL

Secretary Name	Mr Martin Stephen Northcote Wright
Status	Current
Appointed	17 May 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	41 St. Albans Avenue London W4 5LL

Director Name	Adcorp Capital Limited (Corporation)
Status	Current
Appointed	17 May 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	Fairfax House 461-465 North End Road London SW6 1NZ

Director Name	Mr David Laurence Hinds
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	38 Albion Street London W2 2AU

Secretary Name	Ms Tracy Lee Hannigan
Status	Resigned
Appointed	02 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	Flat D 51 Addison Gardens London W14 0DP

Location

Registered Address	41 St. Albans Avenue London W4 5LL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

6 August 2023	Confirmation statement made on 1 August 2023 with updates (5 pages)
14 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
3 December 2022	Notification of Charles-Henry Remy Marie Jean Courtois as a person with significant control on 24 November 2022 (2 pages)
3 December 2022	Appointment of Mr Charles-Henry Remy Marie Jean Courtois as a director on 24 November 2022 (2 pages)
3 December 2022	Appointment of Miss Olga Kubassova as a director on 24 November 2022 (2 pages)
3 December 2022	Notification of Olga Kubassova as a person with significant control on 24 November 2022 (2 pages)
20 November 2022	Termination of appointment of Laurent Robert Jacky Crosnier as a director on 14 November 2022 (1 page)
20 November 2022	Cessation of Laurent Robert Jacky Crosnier as a person with significant control on 14 November 2022 (1 page)
12 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
22 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
9 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
15 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
10 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
18 May 2020	Appointment of Mr Martin Stephen Northcote Wright as a secretary on 17 May 2020 (2 pages)
17 May 2020	Termination of appointment of David Laurence Hinds as a director on 17 May 2020 (1 page)
17 May 2020	Appointment of Adcorp Capital Limited as a director on 17 May 2020 (2 pages)
17 May 2020	Cessation of David Laurence Hinds as a person with significant control on 17 May 2020 (1 page)
17 May 2020	Notification of Adcorp Capital Limited as a person with significant control on 17 May 2020 (2 pages)
5 May 2020	Termination of appointment of Tracy Lee Hannigan as a secretary on 1 May 2020 (1 page)
5 May 2020	Registered office address changed from Flat D 51 Addison Gardens London W14 0DP United Kingdom to 41 st Albans Avenue, London W4 5LL St. Albans Avenue London W4 5LL on 5 May 2020 (1 page)
5 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 May 2020	Registered office address changed from 41 st Albans Avenue, London W4 5LL St. Albans Avenue London W4 5LL England to 41 st. Albans Avenue London W4 5LL on 5 May 2020 (1 page)
14 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
19 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
16 October 2016	Appointment of Mrs Caroline Evelyn Wright as a director on 16 October 2016 (2 pages)
16 October 2016	Appointment of Mrs Caroline Evelyn Wright as a director on 16 October 2016 (2 pages)
2 August 2016	Incorporation Statement of capital on 2016-08-02 GBP 3 (27 pages)
2 August 2016	Incorporation Statement of capital on 2016-08-02 GBP 3 (27 pages)

51 Ag Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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