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Agedhaven Property Company Ltd

Agedhaven Property Company Ltd is a dormant company incorporated on 5 November 2007 with the registered office located in London, Greater London. Agedhaven Property Company Ltd was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06417317
Private limited company
Age
17 years
Incorporated 5 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 24 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 13 Apr 2022 (3 years ago)
Previous address was Unit 4 Hook Lane Shere Guildford GU5 9QQ England
Telephone
02087343372
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Mrs Nina Frige
PSC • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Belview Enterprises Limited
Mr Robert Mario Frige is a mutual person.
Active
Hi Spec Leasing Limited
Mr Robert Mario Frige is a mutual person.
Active
Stanley Property Investments Ltd
Mr Robert Mario Frige is a mutual person.
Dissolved
Wizz Car Finance Ltd
Mr Robert Mario Frige is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 25 Aug 2022
Mr Robert Mario Frige Details Changed
3 Years Ago on 14 Apr 2022
Registered Address Changed
3 Years Ago on 13 Apr 2022
Registered Address Changed
3 Years Ago on 5 Apr 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 15 Aug 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 23 November 2023
Submitted on 15 Aug 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 23 November 2021
Submitted on 25 Aug 2022
Director's details changed for Mr Robert Mario Frige on 14 April 2022
Submitted on 14 Apr 2022
Registered office address changed from Unit 4 Hook Lane Shere Guildford GU5 9QQ England to 167-169 Great Portland Street London W1W 5PF on 13 April 2022
Submitted on 13 Apr 2022
Registered office address changed from 166 Stanley Road Teddington Middlesex TW11 8UD to Unit 4 Hook Lane Shere Guildford GU5 9QQ on 5 April 2022
Submitted on 5 Apr 2022
Repayment History
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