AP

AGATE PROPERTIES LIMITED(THE)

Active

Company number 00904057

London · Incorporated 19 April 1967

109 Hammersmith Grove, Hammersmith, London, W6 0NQ

Last updated on 22 April 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stuart Thomas Godwin
Born May 1990
Ownership Of Shares 25 To 50 Percent
31 December 2020
PS
Mr Robert Henry Godwin
Born August 1988
Ownership Of Shares 25 To 50 Percent
31 December 2020

Funding

1 funding round
9 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Group
Accounts
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Group
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Resolution
Resolution
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Change Person Secretary Company With Change Date
Officers
22 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Resolution
Resolution
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Statement Of Companys Objects
Change Of Constitution
17 February 2016 View
Capital Name Of Class Of Shares
Capital
17 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2013 View
Capital Allotment Shares
Capital
19 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Appoint Person Secretary Company With Name
Officers
12 March 2013 View
Termination Secretary Company With Name
Officers
12 March 2013 View
Legacy
Capital
8 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2013 View
Legacy
Insolvency
8 March 2013 View
Resolution
Resolution
8 March 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2007 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Capital
5 October 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Capital
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2003 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Annual Return
6 April 2001 View
Accounts With Accounts Type Small
Accounts
28 January 2001 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Small
Accounts
25 January 2000 View
Accounts With Accounts Type Small
Accounts
20 May 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Address
10 March 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Small
Accounts
1 February 1998 View
Legacy
Mortgage
31 May 1997 View
Legacy
Mortgage
31 May 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Small
Accounts
23 January 1997 View
Legacy
Annual Return
7 March 1996 View
Accounts With Accounts Type Small
Accounts
9 February 1996 View
Legacy
Mortgage
6 January 1996 View
Legacy
Mortgage
6 January 1996 View
Legacy
Mortgage
15 June 1995 View
Legacy
Mortgage
4 March 1995 View
Legacy
Mortgage
4 March 1995 View
Legacy
Annual Return
5 February 1995 View
Accounts With Accounts Type Small
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 April 1994 View
Accounts With Accounts Type Small
Accounts
13 February 1994 View
Legacy
Annual Return
30 September 1993 View
Legacy
Mortgage
18 September 1993 View
Legacy
Mortgage
18 September 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Officers
3 February 1993 View
Accounts With Accounts Type Small
Accounts
3 February 1993 View
Accounts With Accounts Type Small
Accounts
21 June 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Small
Accounts
19 January 1992 View
Legacy
Annual Return
15 June 1991 View
Legacy
Annual Return
18 June 1990 View
Accounts With Accounts Type Small
Accounts
23 May 1990 View
Accounts With Accounts Type Small
Accounts
10 August 1989 View
Legacy
Annual Return
5 July 1989 View
Legacy
Annual Return
26 July 1988 View
Accounts With Accounts Type Small
Accounts
28 April 1988 View
Legacy
Mortgage
24 November 1987 View
Legacy
Mortgage
22 September 1987 View
Legacy
Mortgage
22 September 1987 View
Accounts With Accounts Type Small
Accounts
9 March 1987 View
Legacy
Annual Return
9 March 1987 View
Legacy
Annual Return
9 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
3 September 1986 View
Certificate Change Of Name Company
Change Of Name
5 December 1969 View
Incorporation Company
Incorporation
19 April 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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