ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Agate Properties Limited(The)

Agate Properties Limited(The) is an active company incorporated on 19 April 1967 with the registered office located in London, Greater London. Agate Properties Limited(The) was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00904057
Private limited company
Age
58 years
Incorporated 19 April 1967
Size
Unreported
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
109 Hammersmith Grove
Hammersmith
London
W6 0NQ
Same address for the past 27 years
Telephone
02080640323
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1990
Director • PSC • British • Lives in England • Born in Aug 1988
Director • Secretary • None • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Grovetam Limited
Mrs Gillian Winifred Godwin, Mr Robert Henry Godwin, and 1 more are mutual people.
Active
Lek Property Developments Limited
Mrs Gillian Winifred Godwin, Mr Robert Henry Godwin, and 1 more are mutual people.
Active
Bladecam Limited
Mrs Gillian Winifred Godwin, Mr Robert Henry Godwin, and 1 more are mutual people.
Active
Chiswick Apartment Hotels Limited
Mrs Gillian Winifred Godwin, Mr Robert Henry Godwin, and 1 more are mutual people.
Active
Lamington Group Opco Ltd
Mrs Gillian Winifred Godwin, Mr Robert Henry Godwin, and 1 more are mutual people.
Active
Chiswick Apartment Hotels Opco Ltd
Mrs Gillian Winifred Godwin, Mr Robert Henry Godwin, and 1 more are mutual people.
Active
London Apartment Hotels Limited
Mrs Gillian Winifred Godwin is a mutual person.
Active
Southampton Apartment Hotels Ltd
Mrs Gillian Winifred Godwin is a mutual person.
Active
Brands
room2 Chiswick
room2 Chiswick is a net zero hometel that incorporates locally crafted decor and kitchenettes in each room.
Missionworks
Missionworks is a coworking space located in Hammersmith.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£703K
Decreased by £1.48M (-68%)
Turnover
£13.44M
Increased by £2.37M (+21%)
Employees
142
Increased by 66 (+87%)
Total Assets
£96.66M
Increased by £3.89M (+4%)
Total Liabilities
-£56.88M
Increased by £6.05M (+12%)
Net Assets
£39.78M
Decreased by £2.16M (-5%)
Debt Ratio (%)
59%
Increased by 4.05% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Group Accounts Submitted
2 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 13 May 2025
Charge Satisfied
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year Ago on 15 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Get Credit Report
Discover Agate Properties Limited(The)'s Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 4 Aug 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 19 Jun 2025
Registration of charge 009040570040, created on 13 May 2025
Submitted on 29 May 2025
Satisfaction of charge 12 in full
Submitted on 4 Sep 2024
Satisfaction of charge 11 in full
Submitted on 3 Sep 2024
Satisfaction of charge 13 in full
Submitted on 3 Sep 2024
Satisfaction of charge 14 in full
Submitted on 3 Sep 2024
Registration of charge 009040570039, created on 15 August 2024
Submitted on 20 Aug 2024
Satisfaction of charge 009040570027 in full
Submitted on 1 Aug 2024
Satisfaction of charge 009040570037 in full
Submitted on 1 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year