A&G ESTATES1 LTD

A&G ESTATES1 LTD is an active private limited company, incorporated on 26 January 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Granville Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. A&G ESTATES1 LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13157691
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8 HAWTHORN BUSINESS PARK
Address Line 2165 GRANVILLE ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW2 2AZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date23/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
A&G ESTATES1 LTD

Directors

(The company's officers)
MR MAURICE ADLER
(~42 year old Belgian national)
UNIT 8 HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 26/01/2021
MR SAMUEL GLATT
(~42 year old Dutch national)
45 ASHBOURNE AVENUE, LONDON, NW11 0DT, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 26/01/2021

Shareholders

(Persons of Significant Control)
Mr Samuel Glatt
(~42 year old Dutch national)
45, Ashbourne Avenue, London, NW11 0DT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/01/2021
Mr Maurice Adler
(~42 year old Belgian national)
Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/01/2021

Connections

(Shared officers)
  • MR MAURICE ADLER
  • MR MAURICE ADLER
  • MR MAURICE ADLER
  • MR SAMUEL GLATT
  • MR SAMUEL GLATT
  • MR SAMUEL GLATT
ATID CHELMSFORD SG LIMITED
  • MR SAMUEL GLATT
  • MR MAURICE ADLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A&G ESTATES1 LTD: Maps

Maps show the location of the postcode of the registered office, NW2 2AZ.

Map of A&G ESTATES1 LTD at local scale
Map of A&G ESTATES1 LTD at local scale
Map of A&G ESTATES1 LTD at district scale
Map of A&G ESTATES1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW2 2AZ

Other companies with registered offices in NW2 2AZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)