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Ag Properties Freehold 57 Ltd

Ag Properties Freehold 57 Ltd is an active company incorporated on 22 April 2024 with the registered office located in London, Greater London. Ag Properties Freehold 57 Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15669242
Private limited company
Age
1 year 4 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 22 January 2026 (4 months remaining)
Contact
Address
11 Junction Mews
London
W2 1PN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1990
Mr James Paul Gerrard
PSC • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Heartfelt Homes Management Ltd
James Paul Gerrard is a mutual person.
Active
Claremont Developments WSM Limited
James Paul Gerrard is a mutual person.
Active
Claremont Developments WSM Operations Limited
James Paul Gerrard is a mutual person.
Active
Claremont Crescent Mynd 72 Ltd
James Paul Gerrard is a mutual person.
Active
Daunceys Hotel Regeneration Limited
James Paul Gerrard is a mutual person.
Active
Freehold Management 57 Ltd
James Paul Gerrard is a mutual person.
Active
Claremont Crescent Mynd 72 Leasehold Limited
James Paul Gerrard is a mutual person.
Active
Greystoke Penrith Freehold 57 Ltd
James Paul Gerrard is a mutual person.
Active
Financials
Ag Properties Freehold 57 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 11 Jul 2025
New Charge Registered
1 Month Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Incorporated
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Registration of charge 156692420005, created on 11 July 2025
Submitted on 11 Jul 2025
Registration of charge 156692420004, created on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Registration of charge 156692420003, created on 9 April 2025
Submitted on 9 Apr 2025
Registration of charge 156692420001, created on 28 June 2024
Submitted on 10 Jul 2024
Registration of charge 156692420002, created on 28 June 2024
Submitted on 10 Jul 2024
Resolutions
Submitted on 15 Jun 2024
Memorandum and Articles of Association
Submitted on 15 Jun 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Incorporation
Submitted on 22 Apr 2024
Repayment History
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