ANGEL OFFICE VILLAGE LIMITED(THE)
Overview
| Company Name | ANGEL OFFICE VILLAGE LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02060642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGEL OFFICE VILLAGE LIMITED(THE)?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ANGEL OFFICE VILLAGE LIMITED(THE) located?
| Registered Office Address | Hallings Hatch Parkgate Road Newdigate RH5 5DY Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGEL OFFICE VILLAGE LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| TRACKREAL LIMITED | Oct 02, 1986 | Oct 02, 1986 |
What are the latest accounts for ANGEL OFFICE VILLAGE LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ANGEL OFFICE VILLAGE LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for ANGEL OFFICE VILLAGE LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Eaton as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Eaton as a director on Jul 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of Albert Ivor Rogove as a director on Jul 10, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Salih Abdalla Saad on Jun 09, 2026 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Appointment of Mylako Limited as a secretary on Jan 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Timothy Richard Shoben as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Termination of appointment of Rosemary Carole Rogove as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Appointment of Ms Rosemary Carole Rogove as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Carol Bewick as a director on May 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Eaton as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Helen Denise Howcroft as a director on May 02, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Termination of appointment of Katharine Lucy Victoria Amberley as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Amy Miriam Wilson as a director on May 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Salih Abdalla Saad as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Appointment of Mr Stephen Mark Lattimore as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Who are the officers of ANGEL OFFICE VILLAGE LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYLAKO LIMITED | Secretary | Basing Hill NW11 8TH London 6 England |
| 205776430001 | ||||||||||
| BEWICK, Carol | Director | Parkgate Road Newdigate RH5 5DY Dorking Hallings Hatch England | United Kingdom | British | 93623580002 | |||||||||
| EATON, Jonathan | Director | Parkgate Road Newdigate RH5 5DY Dorking Hallings Hatch England | England | British | 350520140001 | |||||||||
| LATTIMORE, Stephen Mark | Director | Parkgate Road Newdigate RH5 5DY Dorking Hallings Hatch England | Wales | British | 306695800001 | |||||||||
| SAAD, Salih Abdalla | Director | Parkgate Road Newdigate RH5 5DY Dorking Hallings Hatch England | England | Eritrean | 307077130001 | |||||||||
| WILSON, Amy Miriam | Director | Parkgate Road Newdigate RH5 5DY Dorking Hallings Hatch England | England | British | 309717210001 | |||||||||
| DUNNE, Simon Daniel | Secretary | 18a St Peters Street N1 8JW London | British | 5146920001 | ||||||||||
| FELL, Alan Harvey | Secretary | 28 Linden Crescent IG8 0DG Woodford Green Essex | British | 86037190001 | ||||||||||
| SINFIELD, John | Secretary | 30 Rosebery Court EC1R 5HP London | British | 15841760001 | ||||||||||
| SOMMERVILLE, Andrew James | Secretary | 6 Palmar Road DA7 4LJ Bexley Heath Kent | British | 25814350002 | ||||||||||
| AMBERLEY, Katharine Lucy Victoria | Director | White Lion Street N1 9PF London 100 England | England | British | 87937380003 | |||||||||
| COTTER, Finbarr Edward, Professor | Director | Marringdean Saint Leonards Park RH13 6EG Horsham West Sussex | England | British | 88447540001 | |||||||||
| COURTNAY, Lee | Director | 40 Maynard Road HP2 4TR Hemel Hempstead Hertfordshire | Australian | 55264840001 | ||||||||||
| DUNNE, Simon Daniel | Director | 18a St Peters Street N1 8JW London | British | 5146920001 | ||||||||||
| EATON, Jonathan | Director | Parkgate Road Newdigate RH5 5DY Dorking Hallings Hatch England | England | British | 322870380001 | |||||||||
| FELL, Alan Harvey | Director | 28 Linden Cresent IG8 0DG Woodford Green Essex | United Kingdom | British | 86037190001 | |||||||||
| HOWCROFT, Christopher Justin | Director | White Lion Street N1 9PF London 99 England | England | English | 106428000001 | |||||||||
| HOWCROFT, Helen Denise | Director | Parkgate Road Newdigate RH5 5DY Dorking Hallings Hatch England | England | British | 97356050003 | |||||||||
| PATRICK, Christopher John | Director | 54 Airedale Avenue Chiswick W4 2NW London | British | 15841750001 | ||||||||||
| ROGOVE, Albert Ivor | Director | White Lion Street N1 9PF London 101 England | England | British | 42819780001 | |||||||||
| ROGOVE, Albert Ivor | Director | White Lion Street N1 9PF London 101 | England | British | 42819780001 | |||||||||
| ROGOVE, Ivan John | Director | White Lion Street N1 9PF London 101 Great Britain | England | British | 94831650002 | |||||||||
| ROGOVE, Rosemary Carole | Director | Parkgate Road Newdigate RH5 5DY Dorking Hallings Hatch England | England | British | 42819790001 | |||||||||
| SHOBEN, Timothy Richard | Director | White Lion Street N1 1PD London 97 England | England | British | 117828800002 | |||||||||
| SINFIELD, John | Director | The Lime House 2b Bishopswood Road Highgate N6 4PR London | British | 15841760002 | ||||||||||
| SOMMERVILLE, Andrew James | Director | 6 Palmar Road DA7 4LJ Bexley Heath Kent | British | 25814350002 | ||||||||||
| WOLDEMICHAEL, Tsehaye | Director | 4 Locke House Stewarts Road SW8 4JX London | Eritrean | 55165560001 | ||||||||||
| BEATSON GROUP LTD | Director | Lower Woodwich Rolverdon TN17 4NX Cranbrook Kent | 24703800001 | |||||||||||
| CHASE-ROWE MERCANTILE LTD | Director | PO BOX 146 CV36 5PS Shipton On Stour Warks | 24703780001 | |||||||||||
| ERITREAN RELIEF ASSOCIATION IN UK | Director | 96 White Lion Street N1 9PF London | 24703820001 | |||||||||||
| HOMELITE WINDOWS LTD | Director | 98 White Lion Street N1 9PF London | 24703790001 | |||||||||||
| WHITE LION STREET LIMITED | Director | c/o The Silverman Group Wells Street W1T 3QE London 70/71 England |
| 51382280002 |
What are the latest statements on persons with significant control for ANGEL OFFICE VILLAGE LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0