AGWF PROPERTY LLP

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

    Company NameAGWF PROPERTY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC331408
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is AGWF PROPERTY LLP located?

    Registered Office Address
    Sterling House
    27 Hatchlands Road
    RH1 6RW Redhill
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGWF PROPERTY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AGWF PROPERTY LLP?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for AGWF PROPERTY LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Member's details changed for Invicta Estates Limited on Jan 01, 2024

    1 pagesLLCH02

    Change of details for Invicta Estates Limited as a person with significant control on Jan 01, 2024

    2 pagesLLPSC05

    Registered office address changed from 22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on Jan 09, 2024

    1 pagesLLAD01

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesLLCS01

    Appointment of Mr Dan Cohen as a member on Aug 16, 2023

    2 pagesLLAP01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesLLCS01

    Notification of Prestigic Holdings Limited as a person with significant control on Apr 06, 2016

    1 pagesLLPSC02

    Notification of Invicta Estates Limited as a person with significant control on Apr 06, 2016

    1 pagesLLPSC02

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of AGWF PROPERTY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSMITH, Adrian Richard
    30 Macaulay Road
    SW4 0QX London
    LLP Designated Member
    30 Macaulay Road
    SW4 0QX London
    United Kingdom48240460001
    INVICTA ESTATES LIMITED
    27 Hatchlands Road
    RH1 6RW Redhill
    Sterling House
    Surrey
    United Kingdom
    LLP Designated Member
    27 Hatchlands Road
    RH1 6RW Redhill
    Sterling House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number801237
    142322190001
    PRESTIGIC HOLDINGS LIMITED
    Albemarle Street
    W1S 4JB London
    42
    United Kingdom
    LLP Designated Member
    Albemarle Street
    W1S 4JB London
    42
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03256692
    142353920001
    COHEN, Dan
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    England
    LLP Member
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    England
    England314195900001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    LLP Designated Member
    6-8 Underwood Street
    N1 7JQ London
    141222100001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    LLP Designated Member
    6-8 Underwood Street
    N1 7JQ London
    141222090001

    Who are the persons with significant control of AGWF PROPERTY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Invicta Estates Limited
    27 Hatchlands Road
    RH1 6RW Redhill
    Sterling House
    Surrey
    United Kingdom
    Apr 06, 2016
    27 Hatchlands Road
    RH1 6RW Redhill
    Sterling House
    Surrey
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number00801237
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Prestigic Holdings Limited
    W1S 4JB London
    42 Albemarle Street
    United Kingdom
    Apr 06, 2016
    W1S 4JB London
    42 Albemarle Street
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number03256692
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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