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AGILE PROPERTY DEVELOPMENTS LIMITED

AGILE PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGILE PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09654534
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGILE PROPERTY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is AGILE PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    25c Deodar Road
    SW15 2NP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AGILE PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZOLA PROPERTY DEVELOPMENTS LIMITEDJun 24, 2015Jun 24, 2015

    What are the latest accounts for AGILE PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AGILE PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for AGILE PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 33 Montserrat Road London SW15 2LD England to 25C Deodar Road London SW15 2NP on Nov 27, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Satisfaction of charge 096545340001 in full

    		1 pagesMR04

    Satisfaction of charge 096545340002 in full

    		1 pagesMR04

    Registration of charge 096545340003, created on Nov 30, 2020

    		7 pagesMR01

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Notification of Lynwen Ann Gibbons as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 33 Montserrat Road London SW15 2LD on Jun 05, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 40
    		SH01
    View All Filings

    Who are the officers of AGILE PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBONS, Alastair Ronald
    Deodar Road
    SW15 2NP London
    25c
    England
    		Director
    Deodar Road
    SW15 2NP London
    25c
    England
    		United KingdomBritish43372750001
    LEACH, Simon Patrick
    Deodar Road
    SW15 2NP London
    25c
    England
    		Director
    Deodar Road
    SW15 2NP London
    25c
    England
    		United KingdomBritish60996520001
    LEACH, Toby Daniel
    Deodar Road
    SW15 2NP London
    25c
    England
    		Director
    Deodar Road
    SW15 2NP London
    25c
    England
    		EnglandBritish165778100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGILE PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynwen Ann Gibbons
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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