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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.
Watch Company
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 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Agate Properties Limited(The)
Contact
Address
109 Hammersmith Grove
Hammersmith
London
W6 0NQ
Same address for the past
27 years
Companies in W6 0NQ
Telephone
02080640323
Email
Available in Endole App
Website
Agateproperties.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Stuart Thomas Godwin
Director • PSC • British • Lives in England • Born in May 1990
Mr Robert Henry Godwin
Director • PSC • British • Lives in England • Born in Aug 1988
Mrs Gillian Winifred Godwin
Director • Secretary • None • British • Lives in England • Born in Feb 1951
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
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 Apr
⟶
30 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%)
See 10 Year Full Financials
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
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See All Credit Score & Limits
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
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Repayment History
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