55 AGATE ROAD LIMITED

Overview

Company Name	55 AGATE ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11220703
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 55 AGATE ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 55 AGATE ROAD LIMITED located?

Registered Office Address	55 Agate Road W6 0AL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 55 AGATE ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for 55 AGATE ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for 55 AGATE ROAD LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

May 20, 2025	Change of details for Miss Harriet Helen Sanderson as a person with significant control on Jun 14, 2023	2 pages	PSC04

Mar 11, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Nov 16, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Mar 24, 2024	Confirmation statement made on Mar 10, 2024 with updates	4 pages	CS01

Nov 22, 2023	Termination of appointment of Sophie Louise Dixon as a director on Jun 14, 2023	1 pages	TM01

Nov 22, 2023	Cessation of Sophie Louise Dixon as a person with significant control on Jun 14, 2023	1 pages	PSC07

Nov 22, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Mar 20, 2022	Confirmation statement made on Mar 10, 2022 with updates	4 pages	CS01

Dec 03, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 10, 2021 with updates	4 pages	CS01

Feb 16, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Feb 16, 2021	Notification of Sophie Louise Dixon as a person with significant control on Mar 10, 2020	2 pages	PSC01

Feb 16, 2021	Change of details for Miss Harriet Helen Sanderson as a person with significant control on Feb 16, 2021	2 pages	PSC04

Feb 16, 2021	Notification of Jennifer Anne Owens as a person with significant control on Mar 10, 2020	2 pages	PSC01

Feb 16, 2021	Change of details for Miss Harriet Helen Sanderson as a person with significant control on Mar 10, 2020	2 pages	PSC04

Mar 10, 2020	Confirmation statement made on Mar 10, 2020 with updates	5 pages	CS01

Feb 24, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Appointment of Miss Sophie Louise Dixon as a director on Feb 18, 2019	2 pages	AP01

Jan 25, 2019	Appointment of Ms Jennifer Anne Owens as a director on Jan 25, 2019	2 pages	AP01

Jan 08, 2019	Secretary's details changed for Mr Wai-Kay Chan on Jan 08, 2019	1 pages	CH03

View All Filings

Who are the officers of 55 AGATE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAN, Wai-Kay Agate Road W6 0AL London 55c United Kingdom	Feb 22, 2018		Secretary	Agate Road W6 0AL London 55c United Kingdom				243473710001
OWENS, Jennifer Anne Agate Road W6 0AL London 55 England	Jan 25, 2019		Director	Agate Road W6 0AL London 55 England	England	British	1970-12	113688770001
SANDERSON, Harriet Helen Agate Road W6 0AL London 55c United Kingdom	Feb 22, 2018		Director	Agate Road W6 0AL London 55c United Kingdom	United Kingdom	British	1985-7	243473700002
DIXON, Sophie Louise 55 Agate Road W6 0AL London First Floor Flat United Kingdom	Feb 18, 2019	Jun 14, 2023	Director	55 Agate Road W6 0AL London First Floor Flat United Kingdom	England	British	1972-6	255451490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 55 AGATE ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sophie Louise Dixon Agate Road W6 0AL London 55 England	Mar 10, 2020	Agate Road W6 0AL London 55 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Jennifer Anne Owens Agate Road W6 0AL London 55 England	Mar 10, 2020	Agate Road W6 0AL London 55 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Harriet Helen Sanderson Agate Road W6 0AL London 55c England	Feb 22, 2018	Agate Road W6 0AL London 55c England	No
	Nationality: British Country of Residence: United Kingdom
	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.
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