Agar Grove Housing Limited

Company Registration Number: 02696720

Company registered in England and Wales

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Agar Grove Housing Limited is a Private Company Limited by Shares first registered on 12 March 1992. Its current registered address is in London.

Registered Address

FLAT 2
156 AGAR GROVE CAMDEN
LONDON
NW1 9TY

There are 24 companies currently registered at this postcode, including this one.

All companies at NW1 9TY

Registration Data

Company Number

02696720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £6,594£5,634£4,458£0£0£0£0
Current Assets £924£924£1,740£1,615£2,046£2,428£1,955
of which Cash £924£924£1,740£1,615£2,046£2,428£1,674
Total Assets £7,518£6,558£6,198£1,615£2,046£2,428£1,955
Current Liabilities £4,241£3,761£3,989£2,414£2,064£2,034£1,522
Net Current Assets £-3,317£-2,837£-2,249£-799£-18£394£433
Total Net Worth £3,277£2,797£2,209£-759£22£434£473

Previous Names

No previous names

Company Officers

  • THESMANN, Georg

    Secretary

    Appointed on 27 February 2007

     

    Flat 2
    156 Agar Grove
    London

  • AVERY, Akeva K

    Director

    Appointed on 28 May 1992

     

    Nationality: British

    Occupation: Film Writer

    Month of birth: May 1954

    Flat 4
    156 Agar Grove
    London
    NW1 7TY

  • THESMANN, Georg

    Director

    Appointed on 11 March 2007

     

    Nationality: German

    Occupation: Art Director

    Month of birth: November 1965

    Flat 2
    156
    Agar Grove Camden Town
    London
    NW1 9TY
    United Kingdom

  • WARREN, Suzi

    Director

    Appointed on 18 March 1998

     

    Nationality: Uk

    Occupation: Art Director

    Month of birth: February 1966

    156a Agar Grove
    London
    NW1 9TY

  • HORNER, Mary

    Secretary

    Appointed on 25 May 1992

    Resigned on 1 September 2001

    Flat 3
    156 Agar Grove
    London
    NW1 9TY

  • SUTTON, Philip

    Secretary

    Appointed on 1 September 2001

    Resigned on 7 February 2007

    156 Agar Grove
    Camden Town
    London
    NW1 9TY

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1992

    Resigned on 28 May 1992

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • KANJEE, Simon

    Director

    Appointed on 28 May 1992

    Resigned on 18 March 1998

    Nationality: British

    Occupation: Sales Marketing Managerger

    Month of birth: January 1967

    93 Minchenden Crescent
    London
    N14 7EP

  • NICHOLLS, John

    Director

    Appointed on 28 May 1992

    Resigned on 22 February 2000

    Nationality: British

    Occupation: Metropolitan Police Office Stateoffice State

    Month of birth: January 1954

    Flat 2
    156 Agar Grove
    London
    NW1 9TY

  • SANCHEZ, Ricardo

    Director

    Appointed on 5 February 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Cameraman

    Month of birth: October 1976

    Flat 3
    156 Agar Grove
    Camden Town
    NW1 9TY

  • SUTTON, Philip

    Director

    Appointed on 22 February 2000

    Resigned on 7 February 2007

    Nationality: British

    Occupation: Studio Manager

    Month of birth: January 1966

    156 Agar Grove
    Camden Town
    London
    NW1 9TY

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 12 March 1992

    Resigned on 25 May 1992

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TTI2. Transaction: MzE1NzAxMjY2MGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RJ1UH. Transaction: MzE0MzAxNDg1MWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4HGVN0K. Transaction: MzEzMjQ3ODc3MGFkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42719VM. Transaction: MzExODMxMDI1MWFkaXF6a2N4.

  5. 30 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3FCMIGJ. Transaction: MzEwNjUwOTk2MmFkaXF6a2N4.

  6. 12 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHGDZN. Transaction: MzA4MTQ0MTEzMGFkaXF6a2N4.

  7. 19 June 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ATVV7L. Transaction: MzA4MDA0NDgxMGFkaXF6a2N4.

  8. 5 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTE1MTM4MmFkaXF6a2N4.

  9. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwMzIyNmFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBC3H5. Transaction: MzA2MDg2NDQ2NGFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PU3Q9. Transaction: MzA1MzM2OTMwNGFkaXF6a2N4.

  12. 1 September 2011 Director's details changed for Mr Georg Thesmann on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMZBJX6F. Transaction: MzA0MzEyMjY3OWFkaXF6a2N4.

  13. 1 September 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XMZAMX6H. Transaction: MzA0MzEyMzA3NWFkaXF6a2N4.

  14. 1 September 2011 Director's details changed for Mr Akeva K Avery on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMZALX6G. Transaction: MzA0MzEyMjY1M2FkaXF6a2N4.

  15. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3LF0RZ3. Transaction: MzAzMzA2MTg5OWFkaXF6a2N4.

  16. 16 February 2011 Director's details changed for Georg Thesmann on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRZKERO0. Transaction: MzAzMjMwMzM0NGFkaXF6a2N4.

  17. 8 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XJMM0LIR. Transaction: MzAxOTE2NzMwOGFkaXF6a2N4.

  18. 8 July 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XJIFNLH2. Transaction: MzAxOTE1NzczMmFkaXF6a2N4.

  19. 26 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH57RKAB. Transaction: MzAxNjI2OTU4MGFkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Georg Thesmann on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XH57OKA8. Transaction: MzAxNjI2OTU2OGFkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Suzi Warren on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XH57PKA9. Transaction: MzAxNjI2OTU2OWFkaXF6a2N4.

  22. 5 May 2010 Termination of appointment of Ricardo Sanchez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRD4JJQX. Transaction: MzAxNDg5NjkwNWFkaXF6a2N4.

  23. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0Y7SHVJ. Transaction: MzAxMDUxNDE5OGFkaXF6a2N4.

  24. 28 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSESA8T. Transaction: MjAzMzkzMTA1OWFkaXF6a2N4.

  25. 13 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0EMI7BA. Transaction: MjAyNTc2MDkzNGFkaXF6a2N4.

  26. 13 August 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSA028T. Transaction: MjAxMDk5ODUwNWFkaXF6a2N4.

  27. 28 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXEH5XJN. Transaction: MjAwMDQyNTYxNWFkaXF6a2N4.

  28. 10 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAzMTA5MWFkaXF6a2N4.

  29. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA2MDA1NmFkaXF6a2N4.

  30. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5MzgxMGFkaXF6a2N4.

  31. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczMzk5OWFkaXF6a2N4.

  32. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk4MDc4N2FkaXF6a2N4.

  33. 11 March 2007 Registered office changed on 11/03/07 from: 156 agar grove camden london NW1 9TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU0NDIyNWFkaXF6a2N4.

  34. 11 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI3NzUzNWFkaXF6a2N4.

  35. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3MzcwMmFkaXF6a2N4.

  36. 16 May 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY3MzI0OGFkaXF6a2N4.

  37. 13 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc3Mjg2NGFkaXF6a2N4.

  38. 22 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDUxMjI0OWFkaXF6a2N4.

  39. 22 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM5MDA2N2FkaXF6a2N4.

  40. 17 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg4NjAyN2FkaXF6a2N4.

  41. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNzkzNzk4NWFkaXF6a2N4.

  42. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY4NDE4OGFkaXF6a2N4.

  43. 23 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ1NjE1MGFkaXF6a2N4.

  44. 25 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMzQzNDAyMmFkaXF6a2N4.

  45. 25 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg4NzI0NWFkaXF6a2N4.

  46. 21 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NjAzODIzMWFkaXF6a2N4.

  47. 21 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM2ODYxM2FkaXF6a2N4.

  48. 21 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI2MjgwMGFkaXF6a2N4.

  49. 26 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMDAzMjg3OGFkaXF6a2N4.

  50. 26 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg1MTQ1MmFkaXF6a2N4.

  51. 13 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNTAzMzE1NWFkaXF6a2N4.

  52. 10 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkwNjE4MmFkaXF6a2N4.

  53. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk1NDYzM2FkaXF6a2N4.

  54. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc1NTcxMmFkaXF6a2N4.

  55. 22 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2MTQ2NzQ2OGFkaXF6a2N4.

  56. 22 March 1999 Return made up to 12/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkyNjM3NmFkaXF6a2N4.

  57. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzODIwMDY1NWFkaXF6a2N4.

  58. 3 April 1998 Return made up to 12/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ3NzcyOGFkaXF6a2N4.

  59. 3 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyMDgyOTI2MGFkaXF6a2N4.

  60. 2 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0OTUwMDkzMGFkaXF6a2N4.

  61. 4 April 1997 Return made up to 12/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU3NTc2MWFkaXF6a2N4.

  62. 1 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3OTkzMzM5N2FkaXF6a2N4.

  63. 1 April 1996 Return made up to 12/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ5MzAyOGFkaXF6a2N4.

  64. 31 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA5OTEyMzEwMmFkaXF6a2N4.

  65. 31 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3ODI5MzE4N2FkaXF6a2N4.

  66. 14 March 1995 Return made up to 12/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEzNDk2NGFkaXF6a2N4.

  67. 11 October 1994 Return made up to 12/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODU0Mzk3MGFkaXF6a2N4.

  68. 18 February 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwNTgyOTMyMmFkaXF6a2N4.

  69. 29 March 1993 Return made up to 12/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzM2NzEyM2FkaXF6a2N4.

  70. 12 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTM2NDk3N2FkaXF6a2N4.

  71. 12 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTY4NDQxOGFkaXF6a2N4.

  72. 12 November 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjM1OTY1OGFkaXF6a2N4.

  73. 12 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDE3NjI0N2FkaXF6a2N4.

  74. 15 September 1992 Ad 28/05/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDI1NzAzOWFkaXF6a2N4.

  75. 15 September 1992 Registered office changed on 15/09/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDE0MTk3ODI1NmFkaXF6a2N4.

  76. 15 September 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAyOTg5MzM0MWFkaXF6a2N4.

  77. 1 May 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzIxODMxMWFkaXF6a2N4.

  78. 12 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjEzNDA5MWFkaXF6a2N4.

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