Agamemnon Management Company Limited

Company Registration Number: 03294456

Company registered in England and Wales

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Agamemnon Management Company Limited is a Private Company Limited by Shares first registered on 13 December 1996.

Registered Address

37A AGAMEMNON ROAD
LONDON
NW6 1EJ

There are 2 companies currently registered at this postcode, including this one.

All companies at NW6 1EJ

Registration Data

Company Number

03294456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1996

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£5£5
of which Cash £5£5£5£5£5£5£5
Total Assets £5£5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • GROSSBARD, David Marc

    Secretary

    Appointed on 29 May 2002

     

    14 Harman Drive
    Cricklewood
    London
    NW2 2EB

  • GROSSBARD, David Marc

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    14 Harman Drive
    Cricklewood
    London
    NW2 2EB

  • SUTTON, Timothy

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Flat 5, 37a Agamemnon Road
    West Hampstead
    London
    NW6 1EJ

  • ESTEVES, Margarida Santos

    Secretary

    Appointed on 13 December 1996

    Resigned on 29 May 1997

    Flat 2 9 Chatsworth Road
    London
    NW2 4BJ

  • FASS, Gerald

    Secretary

    Appointed on 16 December 1997

    Resigned on 9 August 2000

    Flat 2 37a Agamemnon Road
    London
    NW6 1EJ

  • SUTTON, Timothy

    Secretary

    Appointed on 10 August 2000

    Resigned on 29 May 2002

    Flat 5, 37a Agamemnon Road
    West Hampstead
    London
    NW6 1EJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1996

    Resigned on 13 December 1996

    26
    Church Street
    London
    NW8 8EP

  • ESTEVES, Margarida Santos

    Director

    Appointed on 13 December 1996

    Resigned on 29 May 1997

    Nationality: Portuguese

    Occupation: Management Consultant

    Month of birth: April 1964

    Flat 2 9 Chatsworth Road
    London
    NW2 4BJ

  • FASS, Gerald

    Director

    Appointed on 5 February 1998

    Resigned on 9 August 2000

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: October 1966

    Flat 2 37a Agamemnon Road
    London
    NW6 1EJ

  • JOHNSON, Rachel

    Director

    Appointed on 10 August 2000

    Resigned on 2 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    Flat H 37a Agamemnon Road
    West Hampstead
    London
    NW6 1EJ

  • MOHER, Ramesh

    Director

    Appointed on 13 December 1996

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Products Manager

    Month of birth: October 1966

    Flat 1 37a Agamemnon Road
    London
    NW6 1EJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3Y76. Transaction: MzE2NzA4NTEzNWFkaXF6a2N4.

  2. 7 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTg1ODQzNGFkaXF6a2N4.

  3. 4 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5M9SN6Q. Transaction: MzE2NTI4OTA4MGFkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2NTI1OWFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZYLH4. Transaction: MzE0MDA4MTUxM2FkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0CV3L. Transaction: MzEzMTM0MDM3NGFkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X43V11VV. Transaction: MzExOTg1MjcwOGFkaXF6a2N4.

  8. 2 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LJ1DLD. Transaction: MzExMjQ4MTkwN2FkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRSVHV. Transaction: MzA5MjgxMTM2OGFkaXF6a2N4.

  10. 26 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2LN8MN6. Transaction: MzA4OTQ4MjA1OGFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X22X6WBF. Transaction: MzA3MzQ2NDQ5NWFkaXF6a2N4.

  12. 6 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0SYJ. Transaction: MzA2MzY5ODQ4MmFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRUFWH. Transaction: MzA1MDAwNTk2M2FkaXF6a2N4.

  14. 3 January 2012 Director's details changed for Timothy Sutton on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRUFW8. Transaction: MzA1MDAwNTc1NGFkaXF6a2N4.

  15. 3 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS0I3YVG. Transaction: MzA0NjU1ODM5MGFkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: AWCACQ60. Transaction: MzAyOTg4ODc5NWFkaXF6a2N4.

  17. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1TSLNSW. Transaction: MzAyNDQwMzQ0MGFkaXF6a2N4.

  18. 12 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: AWR0VI6G. Transaction: MzAxMTM0NTY4NWFkaXF6a2N4.

  19. 20 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A80LOF17. Transaction: MzAwMzM0MTA0MmFkaXF6a2N4.

  20. 26 February 2009 Return made up to 13/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATETH7OM. Transaction: MjAyNjg2NDE2NGFkaXF6a2N4.

  21. 5 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A616M5DR. Transaction: MjAxOTQwODQ0MmFkaXF6a2N4.

  22. 9 January 2008 Return made up to 13/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcxNjUyMmFkaXF6a2N4.

  23. 5 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc3MjY3M2FkaXF6a2N4.

  24. 29 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2MjM3M2FkaXF6a2N4.

  25. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjExNjQ4MmFkaXF6a2N4.

  26. 13 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE0MjA4MmFkaXF6a2N4.

  27. 28 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjc5NjMxM2FkaXF6a2N4.

  28. 22 March 2005 Return made up to 21/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTgxMzI2OGFkaXF6a2N4.

  29. 19 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ0MzUyNGFkaXF6a2N4.

  30. 22 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzNjMzOGFkaXF6a2N4.

  31. 6 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjQ4MDc3OWFkaXF6a2N4.

  32. 25 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzgzNTU2OGFkaXF6a2N4.

  33. 27 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYxODM2NWFkaXF6a2N4.

  34. 24 February 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDg1NTExOWFkaXF6a2N4.

  35. 2 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDMwNjA3N2FkaXF6a2N4.

  36. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMxMTUzMWFkaXF6a2N4.

  37. 7 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk2ODU5MWFkaXF6a2N4.

  38. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM3NTIyMWFkaXF6a2N4.

  39. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg5NDYyNGFkaXF6a2N4.

  40. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ5ODQzOWFkaXF6a2N4.

  41. 31 May 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY1NDc2MmFkaXF6a2N4.

  42. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzE1OTk0OGFkaXF6a2N4.

  43. 28 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgzNjAzNWFkaXF6a2N4.

  44. 11 April 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM2NTg2OGFkaXF6a2N4.

  45. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU5OTg5MmFkaXF6a2N4.

  46. 15 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgwOTE4MmFkaXF6a2N4.

  47. 24 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTQ4ODE3NGFkaXF6a2N4.

  48. 11 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ1NzA0OGFkaXF6a2N4.

  49. 22 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTI4NTYwN2FkaXF6a2N4.

  50. 7 January 1999 Return made up to 13/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ5Mzk0MmFkaXF6a2N4.

  51. 14 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTEwMDgxNGFkaXF6a2N4.

  52. 18 February 1998 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE4OTUyN2FkaXF6a2N4.

  53. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc2MTk5NmFkaXF6a2N4.

  54. 2 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkyMzc2MmFkaXF6a2N4.

  55. 18 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMwNzM2N2FkaXF6a2N4.

  56. 13 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTc1ODIyNGFkaXF6a2N4.

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