ANGEL GARDENS OPCO LIMITED
| Status | ACTIVE |
| Company No. | 09921228 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2015 |
| Age | 8 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ANGEL GARDENS OPCO LIMITED is an active private limited company with number 09921228. It was incorporated 8 years, 4 months, 29 days ago, on 17 December 2015. The company address is 8 Sackville Street, London, W1S 3DG, England.
Company Fillings
Change corporate secretary company with change date
Date: 24 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Crestbridge Uk Limited
Change date: 2024-04-16
Documents
Accounts with accounts type full
Date: 07 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Edward Mcclure
Appointment date: 2024-02-01
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Briony Jayne Rea
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Derwood Auston Drewett
Termination date: 2024-01-08
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-02
Officer name: Mr James William Mcgowan
Documents
Appoint person director company with name date
Date: 03 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-02
Officer name: Mr Bruno Chibuzo Obasi
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-06
Officer name: Mrs Briony Jayne Rea
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Ann Rotsey
Termination date: 2023-09-06
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Appoint person director company with name date
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-09
Officer name: Mr Barry Edward Hindmarch
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-09
Officer name: Bruno Chibuzo Obasi
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-09
Officer name: Neil David Townson
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Accounts with accounts type full
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-13
Officer name: Mr Neil David Townson
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Chibuzo Obasi
Appointment date: 2022-01-13
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruno Chibuzo Obasi
Termination date: 2022-01-13
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Justin Windsor
Termination date: 2022-01-13
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carol Ann Rotsey
Appointment date: 2022-01-13
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 28 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-28
Documents
Accounts with accounts type small
Date: 08 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 28 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-28
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Derwood Auston Drewett
Appointment date: 2020-09-30
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Jane Patterson
Termination date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2020
Action Date: 11 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099212280003
Charge creation date: 2020-08-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2020
Action Date: 11 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-11
Charge number: 099212280004
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 28 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-28
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 24 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Dec 2018
Action Date: 28 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-28
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-19
Officer name: Mr Bruno Chibuzo Obasi
Documents
Appoint person director company with name date
Date: 14 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Chibuzo Obasi
Appointment date: 2018-08-06
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change corporate secretary company with change date
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Crestbridge Uk Limited
Change date: 2018-01-08
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-08
New address: 8 Sackville Street London W1S 3DG
Old address: 30 Charles Ii Street Charles Ii Street London SW1Y 4AE England
Documents
Confirmation statement with no updates
Date: 29 Dec 2017
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Accounts amended with accounts type total exemption full
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint corporate secretary company with name date
Date: 03 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-06-29
Officer name: Crestbridge Uk Limited
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Justin Windsor
Appointment date: 2017-06-29
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-29
Officer name: Mrs Wendy Jane Patterson
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Edward Peck
Termination date: 2017-06-29
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Merlin Jackson
Termination date: 2017-06-29
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-29
Officer name: Myles Edward Hartley
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
Old address: C/O Apache Capital, 3rd Floor, Leconfield House Curzon Street London W1J 5JA United Kingdom
New address: 30 Charles Ii Street Charles Ii Street London SW1Y 4AE
Change date: 2017-07-03
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2016
Action Date: 15 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-15
Charge number: 099212280002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2016
Action Date: 15 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099212280001
Charge creation date: 2016-12-15
Documents
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