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Company Information for 108 AGAR GROVE LIMITED
LAURA EVANS, 108B AGAR GROVE, LONDON, ENGLAND, NW1 9TY,
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Company Registration Number
 05287573 Private Limited Company
Active |
| Company Name | |
|---|---|
| 108 AGAR GROVE LIMITED | |
| Legal Registered Office | |
| LAURA EVANS 108B AGAR GROVE LONDON ENGLAND NW1 9TY Other companies in NW1 | |
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN ATHANASIOU |
||
LAURA ANNE EVANS |
||
YATSHUN KEI |
||
LAURA ANNE EVANS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK REIVLEY CORRIGAN |
Director | ||
NEIL BELL |
Company Secretary | ||
NICOLA DAWN KELLY |
Director | ||
NICOLA DAWN KELLY |
Company Secretary | ||
ALASTAIR CLIVE MCKELVEY |
Director | ||
ALASTAIR CLIVE MCKELVEY |
Company Secretary | ||
ALAN WILLIAM ADKINS |
Director | ||
ALAN WILLIAM ADKINS |
Company Secretary | ||
MARK COMLEY |
Director | ||
MARK COMLEY |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED | Director | 2009-02-19 | CURRENT | 1973-06-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/11/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS YATSHUN KEI | |
| AP03 | SECRETARY APPOINTED MS LAURA ANNE EVANS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2017 FROM FLAT 3 108 AGAR GROVE CAMDEN TOWN LONDON NW1 9TY | |
| AP01 | DIRECTOR APPOINTED MS LAURA ANNE EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CORRIGAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL BELL | |
| AA | 30/11/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM C/O FLAT 3 FLAT 3 108 AGAR GROVE LONDON NW1 9TY | |
| AA | 30/11/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/11/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| AR01 | 16/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR NEIL BELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ATHANASION / 01/08/2012 | |
| AR01 | 16/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM FLAT B 108 AGAR GROVE LONDON NW1 9TY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KELLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA KELLY | |
| AP01 | DIRECTOR APPOINTED JOHN ATHANASION | |
| AR01 | 16/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCKELVEY | |
| AP01 | DIRECTOR APPOINTED PATRICK REIVLEY CORRIGAN | |
| AP03 | SECRETARY APPOINTED NICOLA DAWN KELLY | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM FLAT A 108 AGAR GROVE LONDON NW1 9TY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MCKELVEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM FLAT C 108 AGAR GROVE LONDON NW1 9TY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADKINS | |
| AP03 | SECRETARY APPOINTED DR ALASTAIR CLIVE MCKELVEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN ADKINS | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR CLIVE MCKELVEY / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DAWN KELLY / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM ADKINS / 20/11/2009 | |
| 288a | DIRECTOR APPOINTED DR ALASTAIR CLIVE MCKELVEY | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KELLY / 26/08/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: FLAT A, 108 AGAR GROVE, LONDON, NW1 9TY | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE PO6 4ST | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 01/12/04--------- £ SI 2@1=2 £ IC 1/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
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
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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
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 |
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