116 Agar Grove Limited

Company Registration Number: 03610041

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
116 Agar Grove Limited is a Private Company Limited by Shares first registered on 5 August 1998. Its current registered address is in London.

Registered Address

116 AGAR GROVE
CAMDEN TOWN
LONDON
NW1 9TY

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

All companies at NW1 9TY

Registration Data

Company Number

03610041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £103£103£103£103£103£103
of which Cash £103£103£103£103£103£103
Total Assets £103£103£103£103£103£103
Current Liabilities £0£0£0£0£0£0
Net Current Assets £103£103£103£103£103£103
Total Net Worth £103£103£103£103£103£103

Previous Names

No previous names

Company Officers

  • ISMAIL, Yasmeen

    Secretary

    Appointed on 27 August 2010

     

    116 Agar Grove
    Camden Town
    London
    NW1 9TY

  • CAMBATA, Lydia Eve Sophie

    Director

    Appointed on 27 January 2016

     

    Nationality: British

    Occupation: Senior Pr Manager

    Month of birth: January 1988

    116 Agar Grove
    Camden Town
    London
    NW1 9TY

  • CAMERON, Alasdair Gordon

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Campaigner And Journalist

    Month of birth: June 1981

    Flat 4
    116 Agar Grove
    London
    London
    NW1 9TY
    United Kingdom

  • CHU, Chun Wang

    Director

    Appointed on 13 December 2011

     

    Nationality: Hong Kong

    Occupation: Entrepreneur

    Month of birth: February 1970

    Flat 1
    116 Agar Grove
    London
    -
    NW1 9TY
    United Kingdom

  • PILINSKI, Frank

    Director

    Appointed on 24 August 2003

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: November 1962

    66 Bridge Avenue
    Upminster
    Essex
    RM14 2LR

  • WILSON, Christopher Sebastian

    Director

    Appointed on 27 January 2016

     

    Nationality: British

    Occupation: Director The Pr Office

    Month of birth: September 1987

    116 Agar Grove
    Camden Town
    London
    NW1 9TY

  • DUNBAR, Holly Rebecca

    Secretary

    Appointed on 2 October 2002

    Resigned on 21 February 2008

    Flat 4 116 Agar Grove
    Camden
    London
    NW1 9TY

  • HENDERSON, Neil John

    Secretary

    Appointed on 22 February 2008

    Resigned on 27 August 2010

    Flat 1 116 Agar Grove
    London
    NW1 9TY

  • LIPSKI, Janet Elizabeth

    Secretary

    Appointed on 14 August 1998

    Resigned on 2 October 2002

    Flat 4 116 Agar Grove
    Camden
    London
    NW1 9TY

  • LYNCH, Susan

    Secretary

    Appointed on 24 March 2003

    Resigned on 22 February 2008

    Flat 3
    116 Agar Grove Camden
    London
    NW1 9TY

  • WOODWARD, Darren

    Secretary

    Appointed on 2 October 2002

    Resigned on 22 February 2008

    Flat 4 116 Agar Grove
    Camden
    London
    NW1 9TY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1998

    Resigned on 14 August 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ALGAR, Gregory William Nicholas

    Director

    Appointed on 14 August 1998

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Licencee

    Month of birth: April 1962

    Flat 1 116 Agar Grove
    London
    NW1 9TY

  • GLASSER, Miranda Rachel

    Director

    Appointed on 10 March 2008

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1975

    Flat 3
    116 Agar Grove
    London
    NW1 9TY
    Uk

  • HALLIDAY, Richard Matthew Evans

    Director

    Appointed on 6 March 2008

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1973

    Flat 3
    116 Agar Grove
    London
    NW1 9TY

  • HENDERSON, Neil John

    Director

    Appointed on 18 July 2007

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1977

    Flat 1 116 Agar Grove
    London
    NW1 9TY

  • ISMAIL, Yasmeen May

    Director

    Appointed on 22 February 2008

    Resigned on 12 September 2013

    Nationality: Irish

    Occupation: Producer

    Month of birth: February 1981

    Flat 4
    116 Agar Grove Camden
    London
    NW1 9TY

  • NICKEL, Richard Charles

    Director

    Appointed on 14 August 1998

    Resigned on 24 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    Flat 2 116 Agar Grove
    London
    NW1 9TY

  • ZHU, Jinwen

    Director

    Appointed on 27 August 2010

    Resigned on 13 December 2011

    Nationality: Hong Kong

    Occupation: Banker

    Month of birth: October 1975

    116 Agar Grove
    Camden Town
    London
    NW1 9TY

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1998

    Resigned on 14 August 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 August 2016 Appointment of Mr Christopher Sebastian Wilson as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X5DPA0KR. Transaction: MzE1NTQ4MzQzN2FkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPA5JU. Transaction: MzE1NTQ4NDc3M2FkaXF6a2N4.

  3. 19 August 2016 Appointment of Ms Lydia Eve Sophie Cambata as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X5DPA1BN. Transaction: MzE1NTQ4MzY0MWFkaXF6a2N4.

  4. 19 August 2016 Termination of appointment of Richard Matthew Evans Halliday as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X5DP9ZSZ. Transaction: MzE1NTQ4MzIyOWFkaXF6a2N4.

  5. 19 August 2016 Termination of appointment of Miranda Rachel Glasser as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X5DP9ZMG. Transaction: MzE1NTQ4MzIwMmFkaXF6a2N4.

  6. 23 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59RQHBD. Transaction: MzE1MTQzMTUzMGFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSGS0. Transaction: MzEyOTUyOTcwNmFkaXF6a2N4.

  8. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLYIA. Transaction: MzEyNDA2NjM2N2FkaXF6a2N4.

  9. 15 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDO4H. Transaction: MzEwNTY0NDM1NGFkaXF6a2N4.

  10. 2 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34YXYA0. Transaction: MzA5NzUwNDA3M2FkaXF6a2N4.

  11. 25 October 2013 Appointment of Ms Chun Wang Chu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQRQNK. Transaction: MzA4NzYzMjM2OGFkaXF6a2N4.

  12. 24 October 2013 Appointment of Mr Alasdair Gordon Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO5KN7. Transaction: MzA4NzU1Njg0MWFkaXF6a2N4.

  13. 24 October 2013 Termination of appointment of Jinwen Zhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO5V4O. Transaction: MzA4NzU2MDQ4M2FkaXF6a2N4.

  14. 24 October 2013 Termination of appointment of Yasmeen Ismail as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO5JEH. Transaction: MzA4NzU1NjM3MmFkaXF6a2N4.

  15. 6 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7G5DS. Transaction: MzA4MjgwNTMxNGFkaXF6a2N4.

  16. 24 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2B6O56Q. Transaction: MzA4MDMwODA0OWFkaXF6a2N4.

  17. 16 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMAY9. Transaction: MzA2MjUxNTMyMWFkaXF6a2N4.

  18. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3GS0W. Transaction: MzA1ODQ1Nzc3NmFkaXF6a2N4.

  19. 17 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XHYL7WQQ. Transaction: MzA0MjIxNzk1NmFkaXF6a2N4.

  20. 17 August 2011 Appointment of Ms Jinwen Zhu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHYL5WQO. Transaction: MzA0MjE4MjM3MWFkaXF6a2N4.

  21. 16 August 2011 Appointment of Miss Yasmeen Ismail as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHYL6WQP. Transaction: MzA0MjE4MjM3NWFkaXF6a2N4.

  22. 16 August 2011 Termination of appointment of Neil Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHYL4WQN. Transaction: MzA0MjE4MjM2N2FkaXF6a2N4.

  23. 16 August 2011 Termination of appointment of Neil Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHYL3WQM. Transaction: MzA0MjE4MjM2NGFkaXF6a2N4.

  24. 2 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X316XVHG. Transaction: MzAzOTgxMDUzOWFkaXF6a2N4.

  25. 18 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XYJDEMMD. Transaction: MzAyMTU0MDY1M2FkaXF6a2N4.

  26. 17 August 2010 Director's details changed for Ms Miranda Rachel Glasser on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XYJDBMMA. Transaction: MzAyMTU0MDQ3NWFkaXF6a2N4.

  27. 17 August 2010 Director's details changed for Mr Richard Matthew Evans Halliday on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XYJDCMMB. Transaction: MzAyMTU0MDQ3OGFkaXF6a2N4.

  28. 17 August 2010 Director's details changed for Frank Pilinski on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XYJDDMMC. Transaction: MzAyMTU0MDQ4MWFkaXF6a2N4.

  29. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XT2WHKC1. Transaction: MzAxNjQ2MDQ1NWFkaXF6a2N4.

  30. 20 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XGYCK8. Transaction: MjAzOTYxNzEzMWFkaXF6a2N4.

  31. 17 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLITKASF. Transaction: MjAzNTI1NzAyOWFkaXF6a2N4.

  32. 11 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNAD23V. Transaction: MjAxMDY1MzkwNmFkaXF6a2N4.

  33. 8 August 2008 Director's change of particulars / richard halliday / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJNAF23X. Transaction: MjAxMDY1MzY0OWFkaXF6a2N4.

  34. 8 August 2008 Director's change of particulars / miranda glasser / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJNAE23W. Transaction: MjAxMDY1MzY0OGFkaXF6a2N4.

  35. 10 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X660B0G0. Transaction: MjAwNjk1OTUwOGFkaXF6a2N4.

  36. 10 March 2008 Director appointed ms miranda rachel glasser [View PDF]

    Category: Officers. Type: 288a. Barcode: XMAVMXW3. Transaction: MjAwMTEwOTk1NmFkaXF6a2N4.

  37. 7 March 2008 Director appointed mr richard matthew evans halliday [View PDF]

    Category: Officers. Type: 288a. Barcode: XLXDCXST. Transaction: MjAwMDk3MDk0OWFkaXF6a2N4.

  38. 26 February 2008 Director appointed ms yasmeen may ismail [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ54HXFI. Transaction: MjAwMDE4MjA2MGFkaXF6a2N4.

  39. 26 February 2008 Secretary appointed mr neil john henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ4IVXF9. Transaction: MjAwMDE4MDk5N2FkaXF6a2N4.

  40. 25 February 2008 Appointment terminated secretary darren woodward [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ4H8XFL. Transaction: MjAwMDE4MDk3NWFkaXF6a2N4.

  41. 25 February 2008 Appointment terminated secretary susan lynch [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ4H7XFK. Transaction: MjAwMDE4MDk3M2FkaXF6a2N4.

  42. 25 February 2008 Appointment terminated secretary holly dunbar [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ45MXFN. Transaction: MjAwMDE3NDQ5NGFkaXF6a2N4.

  43. 4 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2Mjg1MmFkaXF6a2N4.

  44. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5MDM4M2FkaXF6a2N4.

  45. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA0MzA0NWFkaXF6a2N4.

  46. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY1ODE0NGFkaXF6a2N4.

  47. 28 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk4NDE1NWFkaXF6a2N4.

  48. 15 November 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDczMDk2MmFkaXF6a2N4.

  49. 16 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQzMjkwMmFkaXF6a2N4.

  50. 11 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE2Mzc5NmFkaXF6a2N4.

  51. 24 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMjEyMzIwNWFkaXF6a2N4.

  52. 26 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkzOTA4NmFkaXF6a2N4.

  53. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA0NDk3MGFkaXF6a2N4.

  54. 7 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMDIwNDg4MGFkaXF6a2N4.

  55. 13 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2MjEzNmFkaXF6a2N4.

  56. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ1MTIyNmFkaXF6a2N4.

  57. 3 February 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMTI3NTkwMWFkaXF6a2N4.

  58. 16 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ2Mzc4MmFkaXF6a2N4.

  59. 16 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIxODg4MGFkaXF6a2N4.

  60. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc2NjQ3MWFkaXF6a2N4.

  61. 13 September 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc5MzU0OGFkaXF6a2N4.

  62. 27 May 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNjEzNjY4OWFkaXF6a2N4.

  63. 15 October 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY5ODg3NWFkaXF6a2N4.

  64. 29 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNjYyMjM1NWFkaXF6a2N4.

  65. 12 October 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkxOTg0MGFkaXF6a2N4.

  66. 20 April 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1OTEwMzYyM2FkaXF6a2N4.

  67. 9 December 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkyNzM3NGFkaXF6a2N4.

  68. 20 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU0OTMyM2FkaXF6a2N4.

  69. 20 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk1MTgwMWFkaXF6a2N4.

  70. 20 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE5MTUyOWFkaXF6a2N4.

  71. 20 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE4OTUzN2FkaXF6a2N4.

  72. 20 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIxMjY5N2FkaXF6a2N4.

  73. 20 August 1998 Registered office changed on 20/08/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMwNDY3N2FkaXF6a2N4.

  74. 5 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjE2MjYyMGFkaXF6a2N4.

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