ANGLO-GERMAN PROPERTY CONSORTIUM LIMITED(THE)

Key Data

Status

Active

Company No.

02112626

Incorporation date

19/03/1987

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

12/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (4 pages)

27/02/2026

Cessation of Angela Maria Froome as a person with significant control on 2026-02-26

View PDF (1 pages)

27/02/2026

Termination of appointment of Angela Maria Froome as a director on 2026-02-26

View PDF (1 pages)

27/02/2026

Notification of Alan Frederick Gregory Froome as a person with significant control on 2026-02-26

View PDF (2 pages)

07/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2025

Registered office address changed from PO Box 4385 02112626 - Companies House Default Address Cardiff CF14 8LH to Henhurst House Henhurst Cross Lane Ockley Surrey RH5 4PX on 2025-10-06

View PDF (3 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

16/05/2025

Registered office address changed to PO Box 4385, 02112626 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-16

View PDF (1 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

20/02/2024

Registered office address changed from Estate Office PO Box 350 Dorking RH5 4WE United Kingdom to PO Box PO Box 350 the Estate Office Henhurst Cross Lane Coldharbour Dorking RH5 4LR on 2024-02-20

View PDF (1 pages)

14/05/2023

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

23/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

21/05/2022

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

18/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

16/11/2021

Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP United Kingdom to Estate Office PO Box 350 Dorking RH5 4WE on 2021-11-16

View PDF (1 pages)

16/11/2021

Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP United Kingdom to 34 Westway Caterham on the Hill Surrey CR3 5TP on 2021-11-16

View PDF (1 pages)

16/11/2021

Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 34 Westway Caterham on the Hill Surrey CR3 5TP on 2021-11-16

View PDF (1 pages)

15/11/2021

Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-15

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

14/01/2021

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

02/06/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

12/03/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

23/11/2018

Director's details changed for Mrs Angela Maria Froome on 2018-11-23

View PDF (2 pages)

23/11/2018

Director's details changed for Mr Alan Frederick Gregory Froome on 2018-11-23

View PDF (2 pages)

23/11/2018

Secretary's details changed for Mr Alan Frederick Gregory Froome on 2018-11-23

View PDF (1 pages)

05/04/2018

Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 2018-04-05

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

09/03/2018

Micro company accounts made up to 2017-08-31

View PDF (1 pages)

04/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

21/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

15/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

13/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

03/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

07/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

08/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

07/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

01/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

09/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

15/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

05/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

06/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

17/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

19/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

13/04/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (6 pages)

28/04/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

28/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

10/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

24/05/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

02/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

13/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

07/05/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

17/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

03/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

18/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

04/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (9 pages)

04/04/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

24/08/2000

Registered office changed on 24/08/00 from: 124 high street west wickham kent BR4 0LZ

View PDF (1 pages)

19/06/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

09/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

02/07/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

10/03/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

18/06/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

17/03/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1996-08-31

View PDF (9 pages)

14/03/1997

Return made up to 05/03/97; no change of members

View PDF (4 pages)

21/05/1996

Resolutions

View PDF (1 pages)

21/05/1996

Resolutions

View PDF (0 pages)

21/05/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

08/03/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

26/06/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

05/05/1995

Return made up to 05/03/95; full list of members

View PDF (6 pages)

24/05/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

16/03/1994

Return made up to 05/03/94; no change of members

View PDF (0 pages)

27/05/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

18/03/1993

Return made up to 05/03/93; no change of members

View PDF (0 pages)

05/07/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

11/03/1992

Return made up to 05/03/92; full list of members

View PDF (0 pages)

23/04/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

03/04/1991

Return made up to 05/03/91; no change of members

View PDF (0 pages)

24/05/1990

Full accounts made up to 1989-08-31

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12/04/1990

Return made up to 19/03/90; no change of members

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19/10/1989

Accounting reference date shortened from 30/06 to 31/08

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18/10/1989

Return made up to 18/07/88; full list of members

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18/10/1989

Return made up to 28/09/89; full list of members

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10/10/1989

Full accounts made up to 1988-08-31

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03/10/1989

Registered office changed on 03/10/89 from: 70 high street teddington middlesex TW11 8JD

View PDF (0 pages)

19/05/1987

Accounting reference date notified as 30/06

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24/03/1987

Registered office changed on 24/03/87 from: 84 temple chambers temple avenue london EC4Y ohp

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24/03/1987

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

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19/03/1987

Certificate of Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/03/2027

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
3.09K
-
0.00
-
-

2022
0
3.33K
-
0.00
-
-

2022
0
3.33K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.33K £7.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About ANGLO-GERMAN PROPERTY CONSORTIUM LIMITED(THE)

ANGLO-GERMAN PROPERTY CONSORTIUM LIMITED(THE) is an(a) Active company incorporated on 19/03/1987 with the registered office located at Henhurst House, Henhurst Cross Lane, Ockley, Surrey RH5 4PX. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-GERMAN PROPERTY CONSORTIUM LIMITED(THE)?

ANGLO-GERMAN PROPERTY CONSORTIUM LIMITED(THE) is currently Active. It was registered on 19/03/1987 .

Where is ANGLO-GERMAN PROPERTY CONSORTIUM LIMITED(THE) located?

ANGLO-GERMAN PROPERTY CONSORTIUM LIMITED(THE) is registered at Henhurst House, Henhurst Cross Lane, Ockley, Surrey RH5 4PX.

What does ANGLO-GERMAN PROPERTY CONSORTIUM LIMITED(THE) do?

ANGLO-GERMAN PROPERTY CONSORTIUM LIMITED(THE) operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ANGLO-GERMAN PROPERTY CONSORTIUM LIMITED(THE)?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-05 with updates.