108 AGAR GROVE LIMITED

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		30/11/2016
Account next due		31/08/2018
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for 108 AGAR GROVE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURA ANNE EVANS	HOWLAND EVANS ARCHITECTS LIMITED	Director	2017-03-16	CURRENT	2017-03-16	Active

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.

Date	Document Type	Document Description
2018-07-27	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YATSHUN KEI
2017-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2017 FROM C/O LAURA EVANS 108B AGAR GROVE LONDON NW1 9TY ENGLAND
2017-11-12	AP03	SECRETARY APPOINTED MS YATSHUN KEI
2017-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY LAURA EVANS
2017-11-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ANNE EVANS
2017-11-12	PSC07	CESSATION OF PATRICK REIVLEY CORRIGAN AS A PSC
2017-11-12	PSC07	CESSATION OF MORGAN EVANS AS A PSC
2017-08-30	AA	30/11/16 TOTAL EXEMPTION FULL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2017-01-03	AP01	DIRECTOR APPOINTED MISS YATSHUN KEI
2017-01-02	AP03	SECRETARY APPOINTED MS LAURA ANNE EVANS
2017-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2017 FROM FLAT 3 108 AGAR GROVE CAMDEN TOWN LONDON NW1 9TY
2017-01-02	AP01	DIRECTOR APPOINTED MS LAURA ANNE EVANS
2017-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK CORRIGAN
2016-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL BELL
2016-08-30	AA	30/11/15 TOTAL EXEMPTION FULL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-02	AR01	16/11/15 FULL LIST
2015-09-04	AA	30/11/14 TOTAL EXEMPTION FULL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-11	AR01	16/11/14 FULL LIST
2014-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM C/O FLAT 3 FLAT 3 108 AGAR GROVE LONDON NW1 9TY
2014-08-31	AA	30/11/13 TOTAL EXEMPTION FULL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-27	AR01	16/11/13 FULL LIST
2013-11-27	AD02	SAIL ADDRESS CREATED
2013-08-28	AA	30/11/12 TOTAL EXEMPTION FULL
2012-12-14	AR01	16/11/12 FULL LIST
2012-09-03	AA	30/11/11 TOTAL EXEMPTION FULL
2012-08-31	AP03	SECRETARY APPOINTED MR NEIL BELL
2012-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ATHANASION / 01/08/2012
2011-12-23	AR01	16/11/11 FULL LIST
2011-10-31	AA	30/11/10 TOTAL EXEMPTION FULL
2011-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2011 FROM FLAT B 108 AGAR GROVE LONDON NW1 9TY
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA KELLY
2011-08-25	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA KELLY
2011-06-14	AP01	DIRECTOR APPOINTED JOHN ATHANASION
2011-01-27	AR01	16/11/10 FULL LIST
2010-08-16	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCKELVEY
2010-07-29	AP01	DIRECTOR APPOINTED PATRICK REIVLEY CORRIGAN
2010-07-19	AP03	SECRETARY APPOINTED NICOLA DAWN KELLY
2010-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2010 FROM FLAT A 108 AGAR GROVE LONDON NW1 9TY
2010-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY ALASTAIR MCKELVEY
2010-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2010 FROM FLAT C 108 AGAR GROVE LONDON NW1 9TY
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ADKINS
2009-12-17	AP03	SECRETARY APPOINTED DR ALASTAIR CLIVE MCKELVEY
2009-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN ADKINS
2009-11-21	AR01	16/11/09 FULL LIST
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR CLIVE MCKELVEY / 20/11/2009
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DAWN KELLY / 20/11/2009
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM ADKINS / 20/11/2009
2009-08-11	288a	DIRECTOR APPOINTED DR ALASTAIR CLIVE MCKELVEY
2009-04-16	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-11-27	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KELLY / 26/08/2008
2008-09-18	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-11	288c	SECRETARY'S PARTICULARS CHANGED
2007-12-11	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-07-12	288b	DIRECTOR RESIGNED
2007-05-25	288a	NEW SECRETARY APPOINTED
2007-05-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: FLAT A, 108 AGAR GROVE, LONDON, NW1 9TY
2007-05-14	288b	SECRETARY RESIGNED
2006-11-29	363a	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-22	363a	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-12-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16	288a	NEW DIRECTOR APPOINTED
2004-12-16	288b	SECRETARY RESIGNED
2004-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/04 FROM: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE PO6 4ST
2004-12-16	288a	NEW DIRECTOR APPOINTED
2004-12-16	288b	DIRECTOR RESIGNED
2004-12-16	88(2)R	AD 01/12/04--------- £ SI 2@1=2 £ IC 1/3
2004-11-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 108 AGAR GROVE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

108 AGAR GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

We have not found any records of 108 AGAR GROVE LIMITED registering or being granted any patents

We do not have the domain name information for 108 AGAR GROVE LIMITED

We have not found any records of 108 AGAR GROVE LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 108 AGAR GROVE LIMITED any grants or awards.

We could not find any group structure information