Agentcraft Limited

Company Registration Number: 03560101

Company registered in England and Wales

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Agentcraft Limited is a Private Company Limited by Shares first registered on 8 May 1998.

Registered Address

5 WINDUS ROAD
LONDON
N16 6UT

There are 251 companies currently registered at this postcode, including this one.

All companies at N16 6UT

Registration Data

Company Number

03560101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

7 May 2016

Returns Next Due

4 June 2017

Mortgages

14 in total
12 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,899,128£3,835,667£3,447,135£3,325,923£3,166,624£2,007,982
Current Assets £39,964£52,481£21,878£6,830£16,789£4,939
of which Cash £13,892£9,089£9,084£6,830£9,829£4,326
Total Assets £3,939,092£3,888,148£3,469,013£3,332,753£3,183,413£2,012,921
Current Liabilities £1,494,823£1,491,165£1,432,759£1,342,836£1,389,167£1,054,637
Net Current Assets £-1,454,859£-1,438,684£-1,410,881£-1,336,006£-1,372,378£-1,049,698
Total Net Worth £2,444,269£2,396,983£2,036,254£1,989,917£1,794,246£958,284

Previous Names

No previous names

Company Officers

  • LANDAU, Charlotte

    Secretary

    Appointed on 12 July 1999

     

    Nationality: British

    26 Leweston Place
    London
    N16 6RH

  • LANDAU, Marcus, Mr

    Director

    Appointed on 12 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    26 Leweston Place
    London
    N16 6RH

  • RABINOWITZ, Leon

    Director

    Appointed on 12 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    14 Gilda Crescent
    London
    N16 6JP

  • FREUND, Rachel

    Secretary

    Appointed on 3 June 1998

    Resigned on 12 July 1999

    3 Overlea Road
    London
    E5 9BG

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 1998

    Resigned on 3 June 1998

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

  • FREUND, Maurice

    Director

    Appointed on 3 June 1998

    Resigned on 12 July 1999

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: December 1958

    3 Overlea Road
    London
    E5 9BG

  • LOW, Wilhelm

    Director

    Appointed on 12 July 1999

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1926

    12 Overlea Road
    London
    E5 9BJ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 8 May 1998

    Resigned on 3 June 1998

    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. 12 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56V0UA1. Transaction: MzE0ODM5MjMwMWFkaXF6a2N4.

  2. 4 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: X500SXT7. Transaction: MzE0MTI5ODU3NGFkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X476WWC0. Transaction: MzEyMjkxMDMzNmFkaXF6a2N4.

  4. 11 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3G7NYGW. Transaction: MzEwNzMxOTY0NmFkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38ABN68. Transaction: MzEwMDM2Mzg3N2FkaXF6a2N4.

  6. 3 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2M577C2. Transaction: MzA4OTk1OTY0M2FkaXF6a2N4.

  7. 22 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28THXK0. Transaction: MzA3ODM1Mzg2NGFkaXF6a2N4.

  8. 6 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A219JGFU. Transaction: MzA3MjM4MDM2NGFkaXF6a2N4.

  9. 21 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BFMMS5. Transaction: MzA1OTUyNzQ3NmFkaXF6a2N4.

  10. 21 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BFMMSH. Transaction: MzA1OTUyNzQ0MWFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18L8OQO. Transaction: MzA1NzE4NDY3N2FkaXF6a2N4.

  12. 6 January 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0P83G3F. Transaction: MzA1MDI0NzA4NGFkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XJOUGTZ6. Transaction: MzAzNjgxNTAxNWFkaXF6a2N4.

  14. 18 August 2010 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AO4P0MIV. Transaction: MzAyMTU5Mjc3M2FkaXF6a2N4.

  15. 10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XTPM0JVF. Transaction: MzAxNTIzMDU3NmFkaXF6a2N4.

  16. 31 October 2009 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LY7TREI6. Transaction: MzAwMTg3MzE5NmFkaXF6a2N4.

  17. 7 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQQH9N1. Transaction: MjAzMjQzMDEyNmFkaXF6a2N4.

  18. 18 July 2008 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8FGO1IK. Transaction: MjAwOTI5NTQ0OWFkaXF6a2N4.

  19. 27 May 2008 Return made up to 08/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7EYGZY6. Transaction: MjAwNjA2NDMyNWFkaXF6a2N4.

  20. 10 September 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIwMzM0OWFkaXF6a2N4.

  21. 15 July 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzExMTgzNmFkaXF6a2N4.

  22. 16 November 2006 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI3MDk3M2FkaXF6a2N4.

  23. 19 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzODg1NWFkaXF6a2N4.

  24. 15 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzY5NDEzN2FkaXF6a2N4.

  25. 4 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDczMjQ3NGFkaXF6a2N4.

  26. 21 September 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNjQ4NTg5NmFkaXF6a2N4.

  27. 11 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE3NTMzOGFkaXF6a2N4.

  28. 20 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwODQ2MTIxNGFkaXF6a2N4.

  29. 7 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxMTk4OWFkaXF6a2N4.

  30. 15 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxODQ0MzUwNmFkaXF6a2N4.

  31. 4 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzY1NTQzMWFkaXF6a2N4.

  32. 14 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0OTczMmFkaXF6a2N4.

  33. 5 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTYwODk4M2FkaXF6a2N4.

  34. 5 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDgwMTU3N2FkaXF6a2N4.

  35. 19 February 2003 Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI3MjY1OGFkaXF6a2N4.

  36. 16 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExODMxOTE2MWFkaXF6a2N4.

  37. 16 July 2002 Ad 02/07/02--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODM5NDMzMmFkaXF6a2N4.

  38. 12 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDk3MzIwMmFkaXF6a2N4.

  39. 12 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDAwNjAxNWFkaXF6a2N4.

  40. 12 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTg0MjIxNWFkaXF6a2N4.

  41. 12 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODM1MTY2MmFkaXF6a2N4.

  42. 21 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY1NzI4OWFkaXF6a2N4.

  43. 12 September 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1ODc5MzI3NWFkaXF6a2N4.

  44. 27 June 2001 Registered office changed on 27/06/01 from: 250 saint anns road london N15 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTUxNjYzMmFkaXF6a2N4.

  45. 21 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA4NjM5MWFkaXF6a2N4.

  46. 27 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MTk5NTQ2NGFkaXF6a2N4.

  47. 5 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjMzNjMyN2FkaXF6a2N4.

  48. 5 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDk4MTU5NmFkaXF6a2N4.

  49. 6 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzMwMTUxOGFkaXF6a2N4.

  50. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM5Mzk2MmFkaXF6a2N4.

  51. 14 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTk4NjUyM2FkaXF6a2N4.

  52. 20 July 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzMjQxMmFkaXF6a2N4.

  53. 30 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMjg3MDYwMWFkaXF6a2N4.

  54. 8 December 1999 Ad 30/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQyODIzNWFkaXF6a2N4.

  55. 14 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQ0MzgyNmFkaXF6a2N4.

  56. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE3NDk1OWFkaXF6a2N4.

  57. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM0OTkyNmFkaXF6a2N4.

  58. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTExMzM2OGFkaXF6a2N4.

  59. 22 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE2MDI3OGFkaXF6a2N4.

  60. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUzMzk2M2FkaXF6a2N4.

  61. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI4NTY2M2FkaXF6a2N4.

  62. 18 June 1999 Return made up to 08/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA1MDU1NGFkaXF6a2N4.

  63. 8 June 1998 Registered office changed on 08/06/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA0OTIyNjIzM2FkaXF6a2N4.

  64. 8 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0NTk0MzM3MmFkaXF6a2N4.

  65. 8 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1ODU4MjI5NmFkaXF6a2N4.

  66. 8 June 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzNzU0MDcwMGFkaXF6a2N4.

  67. 8 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNzU4Nzg1OGFkaXF6a2N4.

  68. 8 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQxNjgyOGFkaXF6a2N4.

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