Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Agedhaven Property Company Ltd
- Incorporated
- 5 November 2007 (19 years)
- Previously known as
- Stanley Property Company Ltd (until 26 June 2020)Agedhaven Property Company Ltd (until 15 September 2014)Commercial Property London Limited (until 11 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2007
Also at Belview Enterprises Limited · more companies
British
Born May 1970 (56)
Officer history (1 former)
6 April 2008
5 November 2007
5 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05606279
Former controllers (1)
17 February 2026
Ceased Nina Frige — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Agedhaven Property Company Ltd This company Owns 75–100% of shares
Agility Finance Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 17 February 2026 | Cessation of a person with significant control | |||
| 17 February 2026 | Notification of a person with significant control | |||
| 19 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 15 August 2025 | Accounts for a dormant company | 30 November 2024 |
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