Introduction
Watch Company
A
AGK PROPERTY HOLDDINGS LIMITED
AGK PROPERTY HOLDDINGS LIMITED is an active company incorporated on 18 June 2019 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. AGK PROPERTY HOLDDINGS LIMITED was registered 6 years ago.(SIC: 41100, 43999, 68100)
Status
active
Active since 6 years ago
Company No
12057920
LTD Company
Age
6 Years
Incorporated 18 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
AGK PROPERTY HOLDINGS LIMITED
From: 18 June 2019To: 4 September 2019
Address
Unit 201, Second Floor Metroline House 118-122 College Road Harrow, HA1 1BQ,
Previous Addresses
Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ United Kingdom
From: 19 December 2022To: 21 September 2023
5 Jardine House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom
From: 18 June 2019To: 19 December 2022
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Share Issue
Aug 20
Capital Alter Shares Consolidation
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
10
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KAPADIA, Chandresh
ActiveMetroline House, HarrowHA1 1BQ
Born January 1966
Director
Appointed 24 Oct 2019
KAPADIA, Chandresh
Metroline House, HarrowHA1 1BQ
Born January 1966
Director
24 Oct 2019
Active
MEHTA, Aniruddha Bhanuprasad
ActiveMetroline House, HarrowHA1 1BQ
Born April 1961
Director
Appointed 18 Jun 2019
MEHTA, Aniruddha Bhanuprasad
Metroline House, HarrowHA1 1BQ
Born April 1961
Director
18 Jun 2019
Active
MEHTA, Gauri Aniruddha
ActiveMetroline House, HarrowHA1 1BQ
Born January 1964
Director
Appointed 18 Jun 2019
MEHTA, Gauri Aniruddha
Metroline House, HarrowHA1 1BQ
Born January 1964
Director
18 Jun 2019
Active
PATEL, Chirag Bhailalbhai
ResignedBessborough Road, HarrowHA1 3EX
Born August 1983
Director
Appointed 18 Jun 2019
Resigned 24 Oct 2019
PATEL, Chirag Bhailalbhai
Bessborough Road, HarrowHA1 3EX
Born August 1983
Director
18 Jun 2019
Resigned 24 Oct 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aniruddha Bhanuprasad Mehta
ActiveMetroline House, HarrowHA1 1BQ
Born April 1961
Nature of Control
Significant influence or control
Notified 18 Jun 2019
Mr Aniruddha Bhanuprasad Mehta
Metroline House, HarrowHA1 1BQ
Born April 1961
Significant influence or control
18 Jun 2019
Active
Mrs Gauri Aniruddha Mehta
ActiveMetroline House, HarrowHA1 1BQ
Born January 1964
Nature of Control
Significant influence or control
Notified 18 Jun 2019
Mrs Gauri Aniruddha Mehta
Metroline House, HarrowHA1 1BQ
Born January 1964
Significant influence or control
18 Jun 2019
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
4 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2019