Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
35 Agate Road (Management) Limited
- Incorporated
- 1 March 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Valerie Jane FriendAlice Patricia Rugheimer
- Controlled by
- Valerie Jane Friend
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 1 35 Agate RoadLondonW6 0AL
Officers 3 active
Officer details are public data from the Companies House register.
Friend, Valerie Jane
Director · Appointed 16 December 2012
British
Born September 1956 (70)
Rugheimer, Alice Patricia
Secretary · Appointed 1 March 2005
British
Rugheimer, Alice Patricia
Director · Appointed 1 March 2005
British
Born December 1953 (72)
Officer history (5 former)
16 December 2012
Appointed Friend, Valerie Jane as Director
16 December 2012
Resigned Birse, Andrew Alexander as Director
4 May 2007
Resigned Daly, Clare as Director
4 May 2007
Resigned Daly, Clare as Secretary
4 May 2007
Appointed Birse, Andrew Alexander as Director
1 March 2005
1 March 2005
1 March 2005
1 March 2005
1 March 2005
Appointed Daly, Clare as Secretary
1 March 2005
Appointed Rugheimer, Alice Patricia as Director
1 March 2005
Appointed Daly, Clare as Director
1 March 2005
Appointed Rugheimer, Alice Patricia as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Valerie Jane Friend
Individual · Notified 20 April 2016
Has significant influence or control
British
Born September 1956 (70)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 21 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 21 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 4 March 2024 | Confirmation statement with updates | 1 March 2024 |
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