25 Agincourt Road (Freehold) Limited

Company Registration Number: 05093087

Company registered in England and Wales

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25 Agincourt Road (Freehold) Limited is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in Camden.

Registered Address

RINGLEY HOUSE
349 ROYAL COLLEGE STREET
CAMDEN
NW1 9QS

There are 223 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

05093087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,971£2,982£3,636£3,348£2,970£2,653
of which Cash £1,712£2,308£2,617£2,959£1,951£1,634
Total Assets £4,971£2,982£3,636£3,348£2,970£2,653
Current Liabilities £41,751£250£425£401£287£288
Net Current Assets £-36,780£2,732£3,211£2,947£2,683£2,365
Total Net Worth £3,680£2,732£3,211£2,947£2,683£2,365

Previous Names

  • FINLAW 455 LIMITED, active until 30 September 2004

Company Officers

  • SHAMASH, Neil Jack

    Secretary

    Appointed on 31 December 2004

     

    179 Fox Lane
    London
    N13 4BB

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 7 February 2014

     

    Ringley House
    349 Royal College Street
    Camden
    London
    NW1 9QS
    England

  • CHRISTOU, Costas Peter

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    57 Myddelton Park
    London
    N20 0JJ

  • SHAMASH, Neil Jack

    Director

    Appointed on 31 December 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1958

    179 Fox Lane
    London
    N13 4BB

  • FILEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 8 September 2004

    179 Great Portland Street
    London
    W1W 5LS

  • FILEX NOMINEES LIMITED

    Nominee Director

    Appointed on 5 April 2004

    Resigned on 8 September 2004

    179 Great Portland Street
    London
    W1W 5LS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X567GN7F. Transaction: MzE0NzY2OTMyM2FkaXF6a2N4.

  2. 6 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y22R17. Transaction: MzEzOTEzMTgzN2FkaXF6a2N4.

  3. 21 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFUTJUOUxhZGlxemtjeA.

  4. 21 September 2015 Statement of capital following an allotment of shares on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Capital. Type: SH01. Barcode: A4EQ4EZE. Transaction: MzEzMTMzOTQ0NWFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X47P48DQ. Transaction: MzEyMzM0OTg2MWFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X421SENT. Transaction: MzExODE3OTM1OWFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X38SBM3L. Transaction: MzEwMDc1NzU3MWFkaXF6a2N4.

  8. 27 May 2014 Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SBM3D. Transaction: MzEwMDc1NzM2MGFkaXF6a2N4.

  9. 23 May 2014 Registered office address changed from 179 Fox Lane London N13 4BB on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: A380C7B4. Transaction: MzEwMDYwODk2M2FkaXF6a2N4.

  10. 12 May 2014 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A37IGPWG. Transaction: MzA5OTg2Njk0N2FkaXF6a2N4.

  11. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HOVEY. Transaction: MzA5MzQ0Njc3OWFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26IOQQ0. Transaction: MzA3NjQxNzg2OGFkaXF6a2N4.

  13. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RL76W. Transaction: MzA3MTgzNDcwOWFkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHVIA. Transaction: MzA1NjY1NzUzNGFkaXF6a2N4.

  15. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D6VKB. Transaction: MzA1MTQ4Mjc5OGFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XTD7SUPL. Transaction: MzAzODI4NjM2MmFkaXF6a2N4.

  17. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIDYOR3L. Transaction: MzAzMTA2MTE5NWFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XH508KHS. Transaction: MzAxNjcwNjA2NWFkaXF6a2N4.

  19. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACRKNH01. Transaction: MzAwODEzNzc5OWFkaXF6a2N4.

  20. 27 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJEAA71. Transaction: MjAzMzg3MDI3OGFkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANOUP7OZ. Transaction: MjAyNjgzNDkxOGFkaXF6a2N4.

  22. 19 August 2008 Return made up to 05/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASP9L2E1. Transaction: MjAxMTM4Nzk2OGFkaXF6a2N4.

  23. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XK389XKI. Transaction: MjAwMDQyMDg4NWFkaXF6a2N4.

  24. 18 April 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM5NzgwMGFkaXF6a2N4.

  25. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2Njk1N2FkaXF6a2N4.

  26. 17 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYxODQ4MGFkaXF6a2N4.

  27. 27 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MTc3ODcwM2FkaXF6a2N4.

  28. 17 June 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI2NTQyMWFkaXF6a2N4.

  29. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI0NDc1MWFkaXF6a2N4.

  30. 21 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA1NDMzMmFkaXF6a2N4.

  31. 1 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzcyNDI5OGFkaXF6a2N4.

  32. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAxMDk3OWFkaXF6a2N4.

  33. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYxMjA5OGFkaXF6a2N4.

  34. 12 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTI3NTU2MGFkaXF6a2N4.

  35. 30 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDg5MDU5MGFkaXF6a2N4.

  36. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTk1NjI2NmFkaXF6a2N4.

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