Agency Management Limited

Company Registration Number: 01972875

Company registered in England and Wales

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Agency Management Limited is a Private Company Limited by Shares first registered on 19 December 1985. It was dissolved on 23 February 2016.

Registered Address

Summit House
170 Finchley Road
London
NW3 6BP

There are 709 companies currently registered at this postcode, including this one.

All companies at NW3 6BP

Registration Data

Company Number

01972875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 December 1985

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

9 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

9 April 2014

Accounts Next Due

9 January 2016

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £2,476£2,476£2,476£0£0
of which Cash £0£0£0£0£0
Total Assets £2,476£2,476£2,476£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2,476£2,476£2,476£0£0
Total Net Worth £2,476£2,476£2,476£0£0

Previous Names

No previous names

Company Officers

  • REID, Girsha

    Secretary

     

    85
    The Avenue
    London
    NW6 7NS
    United Kingdom

  • DURBRIDGE, Stephen

    Director

     

    Nationality: British

    Occupation: Writers Agent

    Month of birth: August 1941

    25
    Kitson Road
    Barnes
    London
    SW13 9HJ

  • REID, Girsha

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    85
    The Avenue
    London
    NW6 7NS
    United Kingdom

  • WHITEMORE, Sheila Ann

    Director

    Resigned on 28 June 1997

    Nationality: British

    Occupation: Writers Agent

    Month of birth: May 1938

    Flat 1 18 Ladbroke Square
    London
    W11 3NA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3MDE0M2FkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjE4NDU1OWFkaXF6a2N4.

  3. 27 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KLBVB4. Transaction: MzEzNjE4NDIwN2FkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCW1M. Transaction: MzEzMjgyMTQwOWFkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILMNBM. Transaction: MzEwOTU0ODc0N2FkaXF6a2N4.

  6. 31 August 2014 Total exemption small company accounts made up to 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Accounts. Type: AA. Barcode: A3ERDE5V. Transaction: MzEwNjIzMDg1OWFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8N8TS. Transaction: MzA4NzE5OTcxNmFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Accounts. Type: AA. Barcode: A2H7NI2H. Transaction: MzA4NTU3ODc4MWFkaXF6a2N4.

  9. 12 October 2012 Director's details changed for Girsha Reid on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JEFYOJ. Transaction: MzA2NTc0NzExMWFkaXF6a2N4.

  10. 12 October 2012 Secretary's details changed for Girsha Reid on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH03. Barcode: X1JEFYCP. Transaction: MzA2NTc0NzAwNGFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWG4PS. Transaction: MzA2NTM1MzgzMmFkaXF6a2N4.

  12. 22 August 2012 Accounts for a dormant company made up to 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Accounts. Type: AA. Barcode: A1FKN8BF. Transaction: MzA2MjgwNzk5N2FkaXF6a2N4.

  13. 9 August 2012 Director's details changed for Girsha Reid on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1EYNT03. Transaction: MzA2MjE4NjA2MWFkaXF6a2N4.

  14. 9 August 2012 Secretary's details changed for Girsha Reid on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH03. Barcode: X1EYNSHM. Transaction: MzA2MjE4NTg5MGFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Accounts. Type: AA. Barcode: X0P81BMW. Transaction: MzA0OTgxOTkzM2FkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XZDBXY6L. Transaction: MzA0NTEwOTUwNWFkaXF6a2N4.

  17. 7 October 2011 Director's details changed for Stephen Durbridge on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XZDBWY6K. Transaction: MzA0NTEwOTQwNmFkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XMJHRO75. Transaction: MzAyNTE1NDk0NGFkaXF6a2N4.

  19. 13 October 2010 Director's details changed for Girsha Reid on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XMJHQO74. Transaction: MzAyNTE1NDc2NmFkaXF6a2N4.

  20. 6 August 2010 Accounts for a dormant company made up to 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Accounts. Type: AA. Barcode: LKSXDM4X. Transaction: MzAyMDg5MjIxNGFkaXF6a2N4.

  21. 21 November 2009 Accounts for a dormant company made up to 9 April 2009 [View PDF]

    Action Date: 9 April 2009. Category: Accounts. Type: AA. Barcode: A7IG6F22. Transaction: MzAwMzQxMTU5M2FkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X2TLVF1O. Transaction: MzAwMzA1OTExNWFkaXF6a2N4.

  23. 27 December 2008 Accounts for a dormant company made up to 9 April 2008 [View PDF]

    Action Date: 9 April 2008. Category: Accounts. Type: AA. Barcode: LCFP25W4. Transaction: MjAyMTQ0NTY4M2FkaXF6a2N4.

  24. 16 December 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRMV5PB. Transaction: MjAyMDQwNTQ1M2FkaXF6a2N4.

  25. 11 February 2008 Accounts for a dormant company made up to 9 April 2007 [View PDF]

    Action Date: 9 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyNTcwMGFkaXF6a2N4.

  26. 27 November 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3MDAyNWFkaXF6a2N4.

  27. 19 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg2MDUyOGFkaXF6a2N4.

  28. 17 October 2006 Accounts for a dormant company made up to 9 April 2006 [View PDF]

    Action Date: 9 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ2MTg2M2FkaXF6a2N4.

  29. 27 January 2006 Accounts for a dormant company made up to 9 April 2005 [View PDF]

    Action Date: 9 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MTY2ODg4NmFkaXF6a2N4.

  30. 21 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1NjE0N2FkaXF6a2N4.

  31. 11 October 2004 Accounts for a dormant company made up to 9 April 2004 [View PDF]

    Action Date: 9 April 2004. Category: Accounts. Type: AA. Transaction: MDA4OTIyMjg4OWFkaXF6a2N4.

  32. 11 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2NDQzNmFkaXF6a2N4.

  33. 4 November 2003 Accounts for a dormant company made up to 9 April 2003 [View PDF]

    Action Date: 9 April 2003. Category: Accounts. Type: AA. Transaction: MDA5ODQ1MzQ4N2FkaXF6a2N4.

  34. 10 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5OTM5M2FkaXF6a2N4.

  35. 18 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0MzMzOGFkaXF6a2N4.

  36. 29 August 2002 Total exemption small company accounts made up to 9 April 2002 [View PDF]

    Action Date: 9 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMzEzNTc3NGFkaXF6a2N4.

  37. 17 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzNDg1NmFkaXF6a2N4.

  38. 17 October 2001 Total exemption full accounts made up to 9 April 2001 [View PDF]

    Action Date: 9 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NDE3MjIzMGFkaXF6a2N4.

  39. 11 October 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTk3MjAwMGFkaXF6a2N4.

  40. 25 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcxNzkyNWFkaXF6a2N4.

  41. 5 September 2000 Full accounts made up to 9 April 2000 [View PDF]

    Action Date: 9 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MDQ4NTI0OWFkaXF6a2N4.

  42. 12 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI0Nzk0MmFkaXF6a2N4.

  43. 12 August 1999 Full accounts made up to 9 April 1999 [View PDF]

    Action Date: 9 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTAzNzQ5MmFkaXF6a2N4.

  44. 11 February 1999 Full accounts made up to 9 April 1998 [View PDF]

    Action Date: 9 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MjYyNzUxN2FkaXF6a2N4.

  45. 14 October 1998 Return made up to 29/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY0MjI2N2FkaXF6a2N4.

  46. 2 February 1998 Full accounts made up to 9 April 1997 [View PDF]

    Action Date: 9 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NTMzMDc2N2FkaXF6a2N4.

  47. 30 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc4Njk3NWFkaXF6a2N4.

  48. 30 October 1997 Return made up to 29/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1ODcyMWFkaXF6a2N4.

  49. 14 April 1997 Full accounts made up to 9 April 1996 [View PDF]

    Action Date: 9 April 1996. Category: Accounts. Type: AA. Transaction: MDExNTA5NDkyNmFkaXF6a2N4.

  50. 17 January 1997 Return made up to 29/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMyMzI4MGFkaXF6a2N4.

  51. 1 February 1996 Full accounts made up to 9 April 1995 [View PDF]

    Action Date: 9 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNTgxMTM5OGFkaXF6a2N4.

  52. 17 November 1995 Return made up to 29/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcwNTI1OGFkaXF6a2N4.

  53. 16 November 1994 Return made up to 29/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDU1MjU5MGFkaXF6a2N4.

  54. 29 June 1994 Full accounts made up to 9 April 1994

    Action Date: 9 April 1994. Category: Accounts. Type: AA. Transaction: MDA5MTM1MTkzM2FkaXF6a2N4.

  55. 7 November 1993 Full accounts made up to 9 April 1993

    Action Date: 9 April 1993. Category: Accounts. Type: AA. Transaction: MDAyOTU0NTYwOWFkaXF6a2N4.

  56. 7 November 1993 Return made up to 29/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjI2MDk1M2FkaXF6a2N4.

  57. 27 July 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNTgyOTAwNWFkaXF6a2N4.

  58. 29 October 1992 Return made up to 29/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyNjY4MmFkaXF6a2N4.

  59. 22 October 1992 Full accounts made up to 9 April 1992

    Action Date: 9 April 1992. Category: Accounts. Type: AA. Transaction: MDA3MDkxMTU2MWFkaXF6a2N4.

  60. 12 December 1991 Full accounts made up to 9 April 1991

    Action Date: 9 April 1991. Category: Accounts. Type: AA. Transaction: MDE1NDk3ODU5MGFkaXF6a2N4.

  61. 12 December 1991 Return made up to 29/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTE5MzM0NWFkaXF6a2N4.

  62. 15 October 1990 Accounts for a small company made up to 9 April 1990

    Action Date: 9 April 1990. Category: Accounts. Type: AA. Transaction: MDA1NjI5MDIyOWFkaXF6a2N4.

  63. 15 October 1990 Return made up to 05/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTQxMTg3N2FkaXF6a2N4.

  64. 22 November 1989 Accounting reference date shortened from 31/01 to 09/04

    Category: Accounts. Type: 225(1). Transaction: MDEyMjU5NDkwNGFkaXF6a2N4.

  65. 27 October 1989 Accounts for a small company made up to 9 April 1989

    Action Date: 9 April 1989. Category: Accounts. Type: AA. Transaction: MDAzODMzOTY2MGFkaXF6a2N4.

  66. 27 October 1989 Return made up to 29/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDcxNDcxNWFkaXF6a2N4.

  67. 12 December 1988 Registered office changed on 12/12/88 from: 24 pottery lane holland park london W11 4LZ

    Category: Address. Type: 287. Transaction: MDE1MjI3MTc0NWFkaXF6a2N4.

  68. 25 October 1988 Return made up to 07/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTA2OTMwN2FkaXF6a2N4.

  69. 25 October 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAxNDA0ODI4N2FkaXF6a2N4.

  70. 14 March 1988 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDExMjk0OTI5NGFkaXF6a2N4.

  71. 7 December 1987 Return made up to 19/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzcxMTY4NGFkaXF6a2N4.

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