150 AG Limited

Active04411112 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alexandra Gerlier Papadakis
Kai Schiefelbein
Accounts type
Dormant
Region
Greater London
Address
4 Gordon Mansions
150 Addison Gardens
London
W14 0ER

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 March 2026
Last conf. stmt
18 February 2025

Officers 4 active

Officer details are public data from the Companies House register.

Papadakis, Alexandra Gerlier
Director · Appointed 5 February 2019
English
Born February 1979 (47)
Schiefelbein, Kai
Director · Appointed 5 February 2019
German
Born April 1977 (49)
Director · Appointed 19 June 2012
British
Born February 1950 (76)
Graydon, Nicola
Director · Appointed 11 June 2003
British
Born March 1968 (58)
Officer history (11 former)
31 May 2023
Resigned Russell, Carolyn as Director
5 February 2019
Appointed Papadakis, Alexandra Gerlier as Director
5 February 2019
Appointed Schiefelbein, Kai as Director
5 February 2019
Resigned Bates, Timothy John as Director
5 February 2019
Resigned Bates, Timothy John as Secretary
19 June 2012
Appointed Wathen, Simon Walter Julian as Director
2 June 2012
Resigned Keith, Christopher Mark as Director
5 February 2007
Appointed Keith, Christopher Mark as Director
5 February 2007
Resigned Westwater, Alexander James as Director
11 June 2003
Appointed Graydon, Nicola as Director
20 May 2003
Appointed Bates, Timothy John as Secretary
20 May 2003
Resigned Rolls, Robert as Director
20 May 2003
Resigned Rolls, Robert as Secretary
20 May 2003
Resigned Craydon, Nicola Mary as Director
20 May 2003
Resigned Werran, Katharine as Director
9 April 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
9 April 2002
Resigned Brighton Director Limited as Corporate Nominee Director
8 April 2002
Appointed Rolls, Robert as Secretary
8 April 2002
Appointed Werran, Katharine as Director
8 April 2002
Appointed Rolls, Robert as Director
8 April 2002
Appointed Westwater, Alexander James as Director
8 April 2002
Appointed Craydon, Nicola Mary as Director
8 April 2002
Appointed Bates, Timothy John as Director
8 April 2002
Appointed Brighton Director Limited as Corporate Nominee Director
8 April 2002
Appointed Russell, Carolyn as Director
8 April 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£40
Cash
£40

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,204 £40 £40 £40 £40 £40 £40
Balance sheet detail
2025202420232022202120202019
Current Assets£40£40£40£40£40£12,614£21,990
Debtors£3,459
Cash£40£40£40£40£40£12,614£18,531
Net Current Assets£40£40£40£40£40£40£21,204
Net Assets£40£40£40£40£40£40£21,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Replacement filing for the appointment of a director
21 October 2025Accounts for a dormant company30 April 2025
9 July 2025Termination of appointment of a director
22 April 2025Confirmation statement with no updates18 February 2025
27 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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