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Agile Property Developments Limited

Agile Property Developments Limited is an active company incorporated on 24 June 2015 with the registered office located in London, Greater London. Agile Property Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09654534
Private limited company
Age
10 years
Incorporated 24 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
33 Montserrat Road
London
SW15 2LD
England
Same address for the past 8 years
Telephone
07850 781869
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Jun 1959
Mrs Lynwen ANN Gibbons
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Marymount Management Company Limited
Mr Simon Patrick Leach is a mutual person.
Active
Hazlewell Developments Limited
Alastair Ronald Gibbons is a mutual person.
Active
TDL Properties Limited
Mr Toby Daniel Leach is a mutual person.
Active
SL Property Developments Limited
Mr Simon Patrick Leach is a mutual person.
Active
Hazlewell (Esher) Developments Limited
Alastair Ronald Gibbons is a mutual person.
Active
TDL Properties (Sandy Lane) Limited
Mr Toby Daniel Leach is a mutual person.
Active
Hazlewell (Lag) Limited
Alastair Ronald Gibbons is a mutual person.
Active
Jeds Property Management Limited
Alastair Ronald Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.51K
Decreased by £1.94K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.2M
Decreased by £1.94K (-0%)
Total Liabilities
-£3.64M
Decreased by £49.04K (-1%)
Net Assets
-£446.05K
Increased by £47.1K (-10%)
Debt Ratio (%)
114%
Decreased by 1.46% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Jul 2022
Full Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Full Accounts Submitted
4 Years Ago on 22 Feb 2021
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jan 2023
Confirmation statement made on 24 June 2022 with no updates
Submitted on 30 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 18 Mar 2022
Confirmation statement made on 24 June 2021 with no updates
Submitted on 19 Aug 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 22 Feb 2021
Repayment History
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