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Company Information for

144 AGAR GROVE MANAGEMENT LIMITED

144 AGAR GROVE, LONDON, LONDON, NW1 9TY,
Company Registration Number
02467199
Private Limited Company
Active

Company Overview

About 144 Agar Grove Management Ltd
144 AGAR GROVE MANAGEMENT LIMITED was founded on 1990-02-05 and has its registered office in London. The organisation's status is listed as "Active". 144 Agar Grove Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
144 AGAR GROVE MANAGEMENT LIMITED
 
Legal Registered Office
144 AGAR GROVE
LONDON
LONDON
NW1 9TY
Other companies in NW1
 
Filing Information
Company Number 02467199
Company ID Number 02467199
Date formed 1990-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-25
Latest return 2017-07-18
Return next due 2018-08-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 04:47:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 144 AGAR GROVE MANAGEMENT LIMITED

Company Officers of 144 AGAR GROVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DANTE GRAZIANO DI MASSA
Director 2013-01-28
LAURENCE MOORE
Director 2008-12-01
DANIEL BARRY TULL
Director 2002-07-14
RICHARD CHRISTOPHER CHARLES WEEKES
Director 2001-10-15
RICHARD CHRISTOPHER CHARLES WEEKES
Company Secretary 2002-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL IBBOTSON
Director 1996-04-10 2013-01-28
KEVIN DAVID GRAY JONES
Director 1998-02-26 2008-12-01
JOHN MICHAEL PATRICK QUIRKE
Director 1997-02-11 2002-07-14
JOHN MICHAEL PATRICK QUIRKE
Company Secretary 1998-02-26 2002-07-14
TOBY LEE JAMES TURVILLE
Director 2000-04-01 2001-09-28
MATTHEW GARDNER
Director 1991-09-20 1998-03-11
KEVIN DAVID GRAY JONES
Company Secretary 1991-03-25 1998-02-26
DEBORAH ANNE FULFORD
Director 1991-03-25 1997-02-11
ALISON CAROLINE VENNING
Director 1991-03-25 1996-04-12
MARK WHITEHOUSE
Director 1991-03-25 1991-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANTE GRAZIANO DI MASSA HIT HARD SUPPLY LTD Director 2015-09-01 CURRENT 2015-09-01 Active
DANTE GRAZIANO DI MASSA FRITH STREET TATTOOS LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2016-11-28AA31/03/16 TOTAL EXEMPTION FULL
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-10-17AA31/03/15 TOTAL EXEMPTION FULL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-23AR0118/07/15 FULL LIST
2014-09-02AA31/03/14 TOTAL EXEMPTION FULL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-05AR0118/07/14 FULL LIST
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANTE GRAZIANO DI MASSA / 05/08/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANTE GRAZZIANO DI MASSA / 05/08/2014
2013-10-01AA31/03/13 TOTAL EXEMPTION FULL
2013-07-23AR0118/07/13 FULL LIST
2013-07-22AP01DIRECTOR APPOINTED MR DANTE GRAZIANO DI MASSA
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER IBBOTSON
2012-11-28AA31/03/12 TOTAL EXEMPTION FULL
2012-08-01AR0118/07/12 FULL LIST
2011-11-09AA31/03/11 TOTAL EXEMPTION FULL
2011-07-20AR0118/07/11 FULL LIST
2010-10-26AA31/03/10 TOTAL EXEMPTION FULL
2010-08-03AR0118/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER CHARLES WEEKES / 08/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BARRY TULL / 08/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORE / 08/07/2010
2009-11-18AA31/03/09 TOTAL EXEMPTION FULL
2009-09-30288aDIRECTOR APPOINTED MR LAURENCE MOORE
2009-07-24363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR KEVIN JONES
2008-12-30AA31/03/08 TOTAL EXEMPTION FULL
2008-07-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-04363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2006-10-19363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-05363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-26363aRETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-12363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-05288aNEW SECRETARY APPOINTED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-11363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-11-13288bDIRECTOR RESIGNED
2001-11-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-13288aNEW DIRECTOR APPOINTED
2001-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-28363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-28288aNEW DIRECTOR APPOINTED
2000-02-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-29363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-07-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-30363(288)DIRECTOR RESIGNED
1999-03-30363sRETURN MADE UP TO 05/02/99; CHANGE OF MEMBERS
1998-09-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-05288bSECRETARY RESIGNED
1998-03-05288aNEW SECRETARY APPOINTED
1998-03-05363sRETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1998-03-05288aNEW DIRECTOR APPOINTED
1998-03-05363(288)DIRECTOR RESIGNED
1998-02-24288aNEW DIRECTOR APPOINTED
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-19363sRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-10288NEW DIRECTOR APPOINTED
1996-02-23AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 144 AGAR GROVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 144 AGAR GROVE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
144 AGAR GROVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 144 AGAR GROVE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 144 AGAR GROVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 144 AGAR GROVE MANAGEMENT LIMITED
Trademarks
We have not found any records of 144 AGAR GROVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 144 AGAR GROVE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 144 AGAR GROVE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 144 AGAR GROVE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 144 AGAR GROVE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 144 AGAR GROVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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