Company Information for 108 AGAR GROVE LIMITED
108C AGAR GROVE, LONDON, NW1 9TY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
108 AGAR GROVE LIMITED | |
Legal Registered Office | |
108C AGAR GROVE LONDON 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 | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-12-05 09:45:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
YATSHUN KEI |
||
JOHN ATHANASIOU |
||
LAURA ANNE EVANS |
||
YATSHUN KEI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA ANNE EVANS |
Company Secretary | ||
PATRICK REIVLEY CORRIGAN |
Director | ||
NEIL BELL |
Company Secretary | ||
NICOLA DAWN KELLY |
Company Secretary | ||
NICOLA DAWN KELLY |
Director | ||
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 |
---|---|---|---|---|---|---|
HOWLAND EVANS ARCHITECTS LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CH01 | Director's details changed for Ms Yatshun Kei on 2018-02-08 | |
PSC04 | Change of details for Ms Yatshun Kei as a person with significant control on 2018-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YATSHUN KEI | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/17 FROM C/O Laura Evans 108B Agar Grove London NW1 9TY England | |
AP03 | Appointment of Ms Yatshun Kei as company secretary on 2017-11-12 | |
TM02 | Termination of appointment of Laura Anne Evans on 2017-11-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ANNE EVANS | |
PSC07 | CESSATION OF PATRICK REIVLEY CORRIGAN AS A PSC | |
PSC07 | CESSATION OF MORGAN EVANS AS A PSC | |
AA | 30/11/16 ACCOUNTS 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 | Appointment of Ms Laura Anne Evans as company secretary on 2017-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/17 FROM Flat 3 108 Agar Grove Camden Town London NW1 9TY | |
AP01 | DIRECTOR APPOINTED MS LAURA ANNE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REIVLEY CORRIGAN | |
TM02 | Termination of appointment of Neil Bell on 2016-12-12 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/11/14 ANNUAL RETURN 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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |