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Company Information for

108 AGAR GROVE LIMITED

LAURA EVANS, 108B AGAR GROVE, LONDON, ENGLAND, NW1 9TY,
Company Registration Number
05287573
Private Limited Company
Active

Company Overview

About 108 Agar Grove Ltd
108 AGAR GROVE LIMITED was founded on 2004-11-16 and has its registered office in London. The organisation's status is listed as "Active". 108 Agar Grove Limited is a Private Limited Company registered in ENGLAND 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
108 AGAR GROVE LIMITED
 
Legal Registered Office
LAURA EVANS
108B AGAR GROVE
LONDON
ENGLAND
NW1 9TY
Other companies in NW1
 
Filing Information
Company Number 05287573
Company ID Number 05287573
Date formed 2004-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-16
Return next due 2017-11-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 15:39:22
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 108 AGAR GROVE LIMITED

Company Officers of 108 AGAR GROVE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ATHANASIOU
Director 2011-05-09
LAURA ANNE EVANS
Director 2017-01-01
YATSHUN KEI
Director 2017-01-01
LAURA ANNE EVANS
Company Secretary 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK REIVLEY CORRIGAN
Director 2010-07-01 2017-01-01
NEIL BELL
Company Secretary 2012-08-01 2016-12-12
NICOLA DAWN KELLY
Director 2004-12-01 2011-08-22
NICOLA DAWN KELLY
Company Secretary 2010-07-11 2011-08-22
ALASTAIR CLIVE MCKELVEY
Director 2009-08-10 2010-08-02
ALASTAIR CLIVE MCKELVEY
Company Secretary 2009-12-02 2010-07-11
ALAN WILLIAM ADKINS
Director 2004-12-01 2010-01-21
ALAN WILLIAM ADKINS
Company Secretary 2007-05-12 2009-12-02
MARK COMLEY
Director 2004-12-01 2007-06-29
MARK COMLEY
Company Secretary 2004-12-01 2007-05-12
BLAKELAW DIRECTOR SERVICES LIMITED
Nominated Director 2004-11-16 2004-12-11
BLAKELAW SECRETARIES LIMITED
Nominated Secretary 2004-11-16 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ATHANASIOU HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED Director 2009-02-19 CURRENT 1973-06-15 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
2017-08-30AA30/11/16 TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2017-01-03AP01DIRECTOR APPOINTED MISS YATSHUN KEI
2017-01-02AP03SECRETARY APPOINTED MS LAURA ANNE EVANS
2017-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2017 FROM FLAT 3 108 AGAR GROVE CAMDEN TOWN LONDON NW1 9TY
2017-01-02AP01DIRECTOR APPOINTED MS LAURA ANNE EVANS
2017-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CORRIGAN
2016-12-22TM02APPOINTMENT TERMINATED, SECRETARY NEIL BELL
2016-08-30AA30/11/15 TOTAL EXEMPTION FULL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-02AR0116/11/15 FULL LIST
2015-09-04AA30/11/14 TOTAL EXEMPTION FULL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-11AR0116/11/14 FULL LIST
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM C/O FLAT 3 FLAT 3 108 AGAR GROVE LONDON NW1 9TY
2014-08-31AA30/11/13 TOTAL EXEMPTION FULL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-27AR0116/11/13 FULL LIST
2013-11-27AD02SAIL ADDRESS CREATED
2013-08-28AA30/11/12 TOTAL EXEMPTION FULL
2012-12-14AR0116/11/12 FULL LIST
2012-09-03AA30/11/11 TOTAL EXEMPTION FULL
2012-08-31AP03SECRETARY APPOINTED MR NEIL BELL
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ATHANASION / 01/08/2012
2011-12-23AR0116/11/11 FULL LIST
2011-10-31AA30/11/10 TOTAL EXEMPTION FULL
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM FLAT B 108 AGAR GROVE LONDON NW1 9TY
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA KELLY
2011-08-25TM02APPOINTMENT TERMINATED, SECRETARY NICOLA KELLY
2011-06-14AP01DIRECTOR APPOINTED JOHN ATHANASION
2011-01-27AR0116/11/10 FULL LIST
2010-08-16AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCKELVEY
2010-07-29AP01DIRECTOR APPOINTED PATRICK REIVLEY CORRIGAN
2010-07-19AP03SECRETARY APPOINTED NICOLA DAWN KELLY
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM FLAT A 108 AGAR GROVE LONDON NW1 9TY
2010-07-19TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR MCKELVEY
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM FLAT C 108 AGAR GROVE LONDON NW1 9TY
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ADKINS
2009-12-17AP03SECRETARY APPOINTED DR ALASTAIR CLIVE MCKELVEY
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY ALAN ADKINS
2009-11-21AR0116/11/09 FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR CLIVE MCKELVEY / 20/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DAWN KELLY / 20/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM ADKINS / 20/11/2009
2009-08-11288aDIRECTOR APPOINTED DR ALASTAIR CLIVE MCKELVEY
2009-04-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA KELLY / 26/08/2008
2008-09-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11288cSECRETARY'S PARTICULARS CHANGED
2007-12-11363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-07-12288bDIRECTOR RESIGNED
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: FLAT A, 108 AGAR GROVE, LONDON, NW1 9TY
2007-05-14288bSECRETARY RESIGNED
2006-11-29363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-22363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288bSECRETARY RESIGNED
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE PO6 4ST
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-12-1688(2)RAD 01/12/04--------- £ SI 2@1=2 £ IC 1/3
2004-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 108 AGAR GROVE 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 108 AGAR GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
108 AGAR GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 108 AGAR GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 108 AGAR GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 AGAR GROVE LIMITED
Trademarks
We have not found any records of 108 AGAR GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 AGAR GROVE 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 (68209 - Other letting and operating of own or leased real estate) as 108 AGAR GROVE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 108 AGAR GROVE 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 108 AGAR GROVE 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 108 AGAR GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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