ANGEL OFFICE VILLAGE LIMITED(THE)

Key Data

Status

Active

Company No.

02060642

Incorporation date

02/10/1986

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

19/11/2025

Termination of appointment of Rosemary Carole Rogove as a director on 2025-11-19

View PDF (1 pages)

07/11/2025

Appointment of Ms Rosemary Carole Rogove as a director on 2025-10-01

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

16/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

08/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

13/05/2024

Appointment of Ms Carol Bewick as a director on 2024-05-09

View PDF (2 pages)

09/05/2024

Termination of appointment of Helen Denise Howcroft as a director on 2024-05-02

View PDF (1 pages)

09/05/2024

Appointment of Mr Jonathan Eaton as a director on 2024-05-02

View PDF (2 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

06/03/2024

Termination of appointment of Katharine Lucy Victoria Amberley as a director on 2024-03-06

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

02/06/2023

Appointment of Miss Amy Miriam Wilson as a director on 2023-05-25

View PDF (2 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

23/03/2023

Appointment of Mr Salih Abdalla Saad as a director on 2023-03-23

View PDF (2 pages)

14/03/2023

Appointment of Mr Stephen Mark Lattimore as a director on 2023-03-14

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

16/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

08/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

28/08/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

13/08/2019

Registered office address changed from 101 White Lion Street London N1 9PF England to Hallings Hatch Parkgate Road Newdigate Dorking RH5 5DY on 2019-08-13

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

15/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

09/04/2018

Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS to 101 White Lion Street London N1 9PF on 2018-04-09

View PDF (1 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

12/10/2017

Appointment of Mrs Helen Denise Howcroft as a director on 2017-10-11

View PDF (2 pages)

09/10/2017

Termination of appointment of Christopher Justin Howcroft as a director on 2017-10-09

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

22/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

19/07/2016

Termination of appointment of White Lion Street Limited as a director on 2016-05-27

View PDF (1 pages)

18/07/2016

Appointment of Ms Katharine Lucy Victoria Amberley as a director on 2016-07-13

View PDF (2 pages)

27/05/2016

Termination of appointment of Finbarr Edward Cotter as a director on 2016-05-25

View PDF (1 pages)

08/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

14/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (8 pages)

14/08/2015

Director's details changed for White Lion Street Limited on 2015-03-01

View PDF (1 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

03/02/2015

Appointment of Mr Albert Ivor Rogove as a director on 2015-01-05

View PDF (2 pages)

03/02/2015

Termination of appointment of Ivan John Rogove as a director on 2014-11-10

View PDF (1 pages)

08/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (8 pages)

04/07/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

17/06/2014

Registered office address changed from 36 Reynards Road Welwyn Hertfordshire AL6 9TP England on 2014-06-17

View PDF (1 pages)

10/12/2013

Appointment of Mr Christopher Justin Howcroft as a director

View PDF (2 pages)

30/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

04/07/2013

Director's details changed for White Lion Street Limited on 2013-01-01

View PDF (2 pages)

18/02/2013

Termination of appointment of Alan Fell as a director

View PDF (1 pages)

18/02/2013

Termination of appointment of Alan Fell as a secretary

View PDF (1 pages)

29/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (9 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/09/2011

Director's details changed for Mr Timothy Richard Shoben on 2011-03-11

View PDF (2 pages)

15/09/2011

Appointment of Ivan John Rogove as a director

View PDF (2 pages)

12/09/2011

Resolutions

View PDF (9 pages)

06/09/2011

Appointment of Mr Timothy Richard Shoben as a director

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

05/09/2011

Registered office address changed from C/O C/O White Lion Street Ltd 13 New Burlington Street London W1S 3BG United Kingdom on 2011-09-05

View PDF (1 pages)

01/02/2011

Termination of appointment of Albert Rogove as a director

View PDF (1 pages)

06/10/2010

Director's details changed for Albert Ivor Rogove on 2010-10-06

View PDF (3 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

31/08/2010

Director's details changed for White Lion Street Limited on 2010-06-30

View PDF (2 pages)

31/08/2010

Registered office address changed from 101 White Lion Street London N1 9PF on 2010-08-31

View PDF (1 pages)

31/08/2010

Director's details changed for Fell Harvey Fell on 2010-06-29

View PDF (2 pages)

31/08/2010

Director's details changed for Fell Alan on 2010-06-29

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

29/10/2009

Termination of appointment of Tsehaye Woldemichael as a director

View PDF (1 pages)

03/09/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

03/09/2009

Director's change of particulars / albert rogove / 01/07/2008

View PDF (1 pages)

28/12/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

24/12/2008

Return made up to 30/06/07; full list of members

View PDF (6 pages)

24/12/2008

Registered office changed on 24/12/2008 from 101,white lion street london N1 9PF

View PDF (1 pages)

24/12/2008

Location of debenture register

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/10/2006

Return made up to 30/06/06; full list of members

View PDF (4 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

26/08/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

26/08/2005

Location of register of members

View PDF (1 pages)

10/03/2005

Return made up to 30/06/04; full list of members

View PDF (12 pages)

15/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

03/06/2004

New director appointed

View PDF (2 pages)

18/03/2004

Return made up to 30/06/03; full list of members

View PDF (12 pages)

27/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

24/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

25/09/2002

Return made up to 30/06/02; full list of members

View PDF (12 pages)

09/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

28/02/2002

Return made up to 30/06/01; full list of members

View PDF (11 pages)

03/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

14/12/2000

New director appointed

View PDF (2 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

New director appointed

View PDF (2 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (11 pages)

31/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

01/10/1999

Return made up to 30/06/99; full list of members

View PDF (9 pages)

10/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

07/10/1998

Director resigned

View PDF (0 pages)

30/09/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

28/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

26/03/1998

New director appointed

View PDF (2 pages)

14/11/1997

Return made up to 30/06/97; change of members

View PDF (8 pages)

23/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/02/1997

New director appointed

View PDF (2 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

27/10/1996

Director's particulars changed

View PDF (1 pages)

27/10/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

02/02/1996

Full accounts made up to 1994-12-31

View PDF (8 pages)

03/10/1995

Return made up to 30/06/95; no change of members

View PDF (10 pages)

03/10/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

08/12/1994

Secretary resigned

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16/11/1994

Return made up to 30/06/94; full list of members

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28/10/1994

Accounts for a small company made up to 1993-12-31

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09/06/1994

Secretary resigned;new secretary appointed

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16/07/1993

Full accounts made up to 1992-12-31

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30/06/1993

Return made up to 30/06/93; no change of members

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04/01/1993

Return made up to 30/06/92; no change of members

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22/12/1992

Full accounts made up to 1991-12-31

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09/03/1992

Return made up to 30/06/91; full list of members

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03/03/1992

Full accounts made up to 1990-12-31

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22/04/1991

Director's particulars changed

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05/04/1991

Full accounts made up to 1989-12-31

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25/02/1991

Return made up to 30/06/90; full list of members

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14/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1990

Director resigned;new director appointed

View PDF (0 pages)

09/05/1990

Full accounts made up to 1989-03-31

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09/03/1990

New director appointed

View PDF (0 pages)

09/03/1990

Return made up to 30/06/89; full list of members

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07/03/1990

Accounting reference date shortened from 31/03 to 31/12

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19/01/1990

Ad 15/04/88-03/05/88 £ si 304@1=304 £ ic 2/306

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19/01/1990

Ad 01/12/87-31/12/87 £ si 360@1

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19/01/1990

Ad 29/10/87-28/11/87 £ si 334@1

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20/06/1989

New director appointed

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19/06/1989

Accounts for a dormant company made up to 1988-03-31

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19/06/1989

Resolutions

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28/02/1989

New director appointed

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28/02/1989

Return made up to 31/03/88; full list of members

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20/01/1989

First gazette

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01/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/12/1988

Secretary resigned;director resigned;new director appointed

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02/11/1988

Registered office changed on 02/11/88 from: 32 earl street london EC2A 2JD

View PDF (0 pages)

06/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/01/1987

Registered office changed on 06/01/87 from: epworth house 25/35 city road london EC1Y 1AA

View PDF (0 pages)

01/12/1986

Certificate of change of name

View PDF (2 pages)

13/11/1986

Gazettable document

View PDF (0 pages)

13/11/1986

Memorandum and Articles of Association

View PDF (12 pages)

02/10/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rogove, Albert Ivor	Director	05/01/2015 - Present	5
Shoben, Timothy Richard	Director	11/03/2011 - Present	6
Howcroft, Helen Denise	Director	11/10/2017 - 02/05/2024	8
Ms Amy Miriam Wilson	Director	25/05/2023 - Present	5
Amberley, Katharine Lucy Victoria	Director	13/07/2016 - 06/03/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGEL OFFICE VILLAGE LIMITED(THE)

ANGEL OFFICE VILLAGE LIMITED(THE) is an(a) Active company incorporated on 02/10/1986 with the registered office located at Hallings Hatch Parkgate Road, Newdigate, Dorking RH5 5DY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL OFFICE VILLAGE LIMITED(THE)?

ANGEL OFFICE VILLAGE LIMITED(THE) is currently Active. It was registered on 02/10/1986 .

Where is ANGEL OFFICE VILLAGE LIMITED(THE) located?

ANGEL OFFICE VILLAGE LIMITED(THE) is registered at Hallings Hatch Parkgate Road, Newdigate, Dorking RH5 5DY.

What does ANGEL OFFICE VILLAGE LIMITED(THE) do?

ANGEL OFFICE VILLAGE LIMITED(THE) operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ANGEL OFFICE VILLAGE LIMITED(THE)?

The latest filing was on 19/11/2025: Termination of appointment of Rosemary Carole Rogove as a director on 2025-11-19.