About

Registered Number: 07008977
Date of Incorporation: 04/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 118 Pall Mall, London, SW1Y 5EA,

 

Agents4rm Ltd was founded on 04 September 2009. The companies directors are listed as Prodgers, Lionel Hugh, Waterlow Secretaries Limited, Wilson, David Anthony, Wilson, David Anthony at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRODGERS, Lionel Hugh 04 September 2009 - 1
WILSON, David Anthony 04 September 2009 31 December 2012 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 04 September 2009 04 September 2009 1
WILSON, David Anthony 04 September 2009 31 December 2012 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 12 June 2020
AA - Annual Accounts 14 September 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 13 September 2018
PSC05 - N/A 13 September 2018
CH01 - Change of particulars for director 13 September 2018
CH01 - Change of particulars for director 13 September 2018
AD01 - Change of registered office address 13 September 2018
AD01 - Change of registered office address 14 March 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 08 September 2017
CH01 - Change of particulars for director 13 July 2017
CH01 - Change of particulars for director 13 July 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 26 July 2016
CH01 - Change of particulars for director 05 January 2016
AD01 - Change of registered office address 04 January 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 26 August 2015
CERTNM - Change of name certificate 07 January 2015
CONNOT - N/A 07 January 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 23 May 2014
RESOLUTIONS - N/A 02 January 2014
TM02 - Termination of appointment of secretary 17 December 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 29 January 2013
TM01 - Termination of appointment of director 04 January 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 09 July 2012
CH01 - Change of particulars for director 26 April 2012
CERTNM - Change of name certificate 27 September 2011
CONNOT - N/A 27 September 2011
AR01 - Annual Return 05 September 2011
CERTNM - Change of name certificate 26 July 2011
RESOLUTIONS - N/A 27 June 2011
CONNOT - N/A 27 June 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 27 September 2010
AA01 - Change of accounting reference date 06 May 2010
AD01 - Change of registered office address 06 May 2010
AD01 - Change of registered office address 24 November 2009
AP03 - Appointment of secretary 14 October 2009
AP01 - Appointment of director 09 October 2009
AP01 - Appointment of director 08 October 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
NEWINC - New incorporation documents 04 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.