Agram Limited

Company Registration Number: 04349205

Company registered in England and Wales

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Agram Limited is a Private Company Limited by Shares first registered on 8 January 2002. Its current registered address is in Dulwich Village.

Registered Address

4 CROXTED MEWS
CROXTED ROAD
DULWICH VILLAGE
SE24 9DA

There are 284 companies currently registered at this postcode, including this one.

All companies at SE24 9DA

Registration Data

Company Number

04349205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2002

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 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,150£70,009£54,846£57,873£42,738£41,098£46,900
of which Cash £0£67,326£52,049£56,845£41,781£40,195£46,102
Total Assets £76,150£70,009£54,846£57,873£42,738£41,098£46,900
Current Liabilities £13,493£12,935£8,429£11,040£8,137£7,528£9,562
Net Current Assets £62,657£57,074£46,417£46,833£34,601£33,570£37,338
Total Net Worth £63,091£57,653£47,189£47,863£35,974£35,401£39,779

Previous Names

No previous names

Company Officers

  • BROMLEY, Mary

    Secretary

    Appointed on 7 January 2014

     

    4 Croxted Mews
    Croxted Road
    Dulwich Village
    SE24 9DA

  • GRAMMENOPOULOS, Anthony Filios

    Director

    Appointed on 9 January 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1948

    17 Cornelia Street
    Apartment 3a
    New York
    Ny 10014
    United States Of America

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 January 2002

    Resigned on 9 January 2002

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • GRAMMENOPOULOS, Filios

    Secretary

    Appointed on 9 January 2002

    Resigned on 7 January 2014

    106-107 William Court
    6 Hall Road
    London
    NW8 9PB

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 8 January 2002

    Resigned on 9 January 2002

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X60XRPLM. Transaction: MzE2OTcyMzIxMGFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKMDMO. Transaction: MzE1MjI4NzEzNGFkaXF6a2N4.

  3. 20 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A54KUVGH. Transaction: MzE0NjI0MTc5OWFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31ZSZ. Transaction: MzEyNTU3MTE1MGFkaXF6a2N4.

  5. 12 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A425QKOG. Transaction: MzExODc1MzU5NWFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GUOFN. Transaction: MzExNzU0ODExNWFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFY7RU. Transaction: MzExNTYxOTIwN2FkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A34J6LUO. Transaction: MzA5NzMxODgxNmFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBN2O. Transaction: MzA5MzgwNzE3NWFkaXF6a2N4.

  10. 8 January 2014 Appointment of Mrs Mary Bromley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z4IAZL. Transaction: MzA5MjI4NjA2NGFkaXF6a2N4.

  11. 8 January 2014 Termination of appointment of Filios Grammenopoulos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z4IAJC. Transaction: MzA5MjI4NTk3M2FkaXF6a2N4.

  12. 9 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X280ZOE3. Transaction: MzA3NzY5MzEzNmFkaXF6a2N4.

  13. 15 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X229WNY9. Transaction: MzA3Mjg4NjU3N2FkaXF6a2N4.

  14. 5 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A163E896. Transaction: MzA1NTQyOTYyOGFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X13SFQDN. Transaction: MzA1MzQ0MTg5MGFkaXF6a2N4.

  16. 28 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUN8JSQ0. Transaction: MzAzNDU3MTcyNmFkaXF6a2N4.

  17. 10 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XZPJ4SBB. Transaction: MzAzMzYwMTUxMWFkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XI2B4QVH. Transaction: MzAzMDU2ODA1N2FkaXF6a2N4.

  19. 21 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVOQFK4M. Transaction: MzAxNjAyNzUxNGFkaXF6a2N4.

  20. 14 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XI8DLGMN. Transaction: MzAwNzAxMDc0MWFkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Anthony Filios Grammenopoulos on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XI8DKGMM. Transaction: MzAwNzAxMDUwN2FkaXF6a2N4.

  22. 31 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACH6F8IE. Transaction: MjAyOTUwOTc5OWFkaXF6a2N4.

  23. 16 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCII6KI. Transaction: MjAyMzUzOTU1M2FkaXF6a2N4.

  24. 22 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASQ30Z3X. Transaction: MjAwMzg3MTc5NWFkaXF6a2N4.

  25. 1 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNzIzOWFkaXF6a2N4.

  26. 18 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTI0ODczN2FkaXF6a2N4.

  27. 30 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1OTE5MGFkaXF6a2N4.

  28. 16 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTEzMTI4N2FkaXF6a2N4.

  29. 10 March 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc2OTk5MWFkaXF6a2N4.

  30. 10 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyOTg0MzEyMmFkaXF6a2N4.

  31. 10 June 2005 Ad 27/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTk2NDU2N2FkaXF6a2N4.

  32. 12 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTExNDA4N2FkaXF6a2N4.

  33. 11 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NjU4NTU1NWFkaXF6a2N4.

  34. 12 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgyNDUzM2FkaXF6a2N4.

  35. 27 April 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjc1NTEwNGFkaXF6a2N4.

  36. 9 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTExMzcwOWFkaXF6a2N4.

  37. 15 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk2MDg3NmFkaXF6a2N4.

  38. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2MDcwOWFkaXF6a2N4.

  39. 15 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQwNjkzMGFkaXF6a2N4.

  40. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU2MjEzMGFkaXF6a2N4.

  41. 15 January 2002 Registered office changed on 15/01/02 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg5NzkyNWFkaXF6a2N4.

  42. 8 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTU2MDU5MWFkaXF6a2N4.

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