108 Agar Grove Limited

Company Registration Number: 05287573

Company registered in England and Wales

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108 Agar Grove Limited is a Private Company Limited by Shares first registered on 16 November 2004. Its current registered address is in London.

Registered Address

LAURA EVANS
108B AGAR GROVE
LONDON
ENGLAND
NW1 9TY

There are 20 companies currently registered at this postcode, including this one.

All companies at NW1 9TY

Registration Data

Company Number

05287573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 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 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £13,500£13,500£13,500£13,500£13,500£13,500£13,500£13,500£13,500£13,500£13,500£13,500
Current Assets £0£0£0£0£0£0£0£41£41£41£41£120
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £13,500£13,500£13,500£13,500£13,500£13,500£13,500£13,541£13,541£13,541£13,541£13,620
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£41£41£41£41£120
Total Net Worth £13,500£13,500£13,500£13,500£13,500£13,500£13,500£13,541£13,541£13,541£13,541£13,620

Previous Names

No previous names

Company Officers

  • EVANS, Laura Anne

    Secretary

    Appointed on 1 January 2017

     

    108b
    Agar Grove
    London
    NW1 9TY
    England

  • ATHANASIOU, John

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: March 1970

    108
    Agar Grove
    London
    NW1 9TY
    Uk

  • EVANS, Laura Anne

    Director

    Appointed on 1 January 2017

     

    Nationality: Irish

    Occupation: Architect

    Month of birth: March 1985

    108b
    Agar Grove
    London
    NW1 9TY
    England

  • KEI, Yatshun

    Director

    Appointed on 1 January 2017

     

    Nationality: Hong Kong Chinese

    Occupation: Phd Student

    Month of birth: May 1985

    108c
    Agar Grove
    London
    NW1 9TY
    England

  • ADKINS, Alan William

    Secretary

    Appointed on 12 May 2007

    Resigned on 2 December 2009

    Flat C 108 Agar Grove
    London
    NW1 9TY

  • BELL, Neil

    Secretary

    Appointed on 1 August 2012

    Resigned on 12 December 2016

    South Lodge
    1 The Parade
    Moor Road
    Filey
    North Yorkshire
    YO14 9GA
    England

  • COMLEY, Mark

    Secretary

    Appointed on 1 December 2004

    Resigned on 12 May 2007

    Flat A 108 Agar Grove
    London
    NW1 9TY

  • KELLY, Nicola Dawn

    Secretary

    Appointed on 11 July 2010

    Resigned on 22 August 2011

    Flat B
    108 Agar Grove
    London
    NW1 9TY

  • MCKELVEY, Alastair Clive, Dr

    Secretary

    Appointed on 2 December 2009

    Resigned on 11 July 2010

    108a
    Agar Grove
    London
    NW1 9TY

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2004

    Resigned on 1 December 2004

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • ADKINS, Alan William

    Director

    Appointed on 1 December 2004

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Financial Regulation

    Month of birth: March 1974

    Flat C 108 Agar Grove
    London
    NW1 9TY

  • COMLEY, Mark

    Director

    Appointed on 1 December 2004

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    Flat A 108 Agar Grove
    London
    NW1 9TY

  • CORRIGAN, Patrick Reivley

    Director

    Appointed on 1 July 2010

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1985

    Flat 3, 108
    Agar Grove
    London
    NW1 9TY

  • KELLY, Nicola Dawn

    Director

    Appointed on 1 December 2004

    Resigned on 22 August 2011

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: April 1973

    Flat B
    108 Agar Grove
    London
    NW1 9TY

  • MCKELVEY, Alastair Clive, Dr

    Director

    Appointed on 10 August 2009

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1976

    108
    Agar Grove
    London
    Middlesex
    NW1 9TY

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2004

    Resigned on 11 December 2004

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 23/09/2017.

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. 13 January 2017 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TWN4. Transaction: MzE2NjU5OTYwNmFkaXF6a2N4.

  2. 3 January 2017 Appointment of Miss Yatshun Kei as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XAHN1C. Transaction: MzE2NTY3MDE3NWFkaXF6a2N4.

  3. 2 January 2017 Appointment of Ms Laura Anne Evans as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5XAHMZC. Transaction: MzE2NTY3MDE1OWFkaXF6a2N4.

  4. 2 January 2017 Registered office address changed from Flat 3 108 Agar Grove Camden Town London NW1 9TY to C/O Laura Evans 108B Agar Grove London NW1 9TY on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Address. Type: AD01. Barcode: X5XAHMTF. Transaction: MzE2NTY3MDE0NmFkaXF6a2N4.

  5. 2 January 2017 Appointment of Ms Laura Anne Evans as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XAHMN6. Transaction: MzE2NTY3MDEwNGFkaXF6a2N4.

  6. 2 January 2017 Termination of appointment of Patrick Reivley Corrigan as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XAHMOB. Transaction: MzE2NTY3MDA4NGFkaXF6a2N4.

  7. 22 December 2016 Termination of appointment of Neil Bell as a secretary on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM02. Barcode: X5MDINCR. Transaction: MzE2NTE0NjM0N2FkaXF6a2N4.

  8. 30 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DP9DY2. Transaction: MzE1NTY5ODY1NGFkaXF6a2N4.

  9. 2 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3ASH. Transaction: MzEzNjYxNDk4NGFkaXF6a2N4.

  10. 4 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EKZD2B. Transaction: MzEzMDMxMjE1N2FkaXF6a2N4.

  11. 11 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI52I2. Transaction: MzExMzI2ODQ1MGFkaXF6a2N4.

  12. 11 December 2014 Registered office address changed from C/O Flat 3 Flat 3 108 Agar Grove London NW1 9TY to Flat 3 108 Agar Grove Camden Town London NW1 9TY on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI52GA. Transaction: MzExMzI2NzkwMGFkaXF6a2N4.

  13. 31 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EOTLSA. Transaction: MzEwNjIzMDE2NmFkaXF6a2N4.

  14. 27 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1N0W0. Transaction: MzA4OTYwNDUwN2FkaXF6a2N4.

  15. 27 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2M1N0VS. Transaction: MzA4OTU5NDk2MGFkaXF6a2N4.

  16. 28 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCXQUW. Transaction: MzA4Mzk5MzgwN2FkaXF6a2N4.

  17. 14 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPB9XV. Transaction: MzA2OTM1ODU4NGFkaXF6a2N4.

  18. 3 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF9GB5. Transaction: MzA2MzQyNDk3NGFkaXF6a2N4.

  19. 31 August 2012 Appointment of Mr Neil Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GGN66X. Transaction: MzA2MzMxOTMwNmFkaXF6a2N4.

  20. 31 August 2012 Director's details changed for John Athanasion on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GGN5NE. Transaction: MzA2MzMxOTE0MmFkaXF6a2N4.

  21. 23 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSS6YA. Transaction: MzA0OTU4NjE4MmFkaXF6a2N4.

  22. 31 October 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AUI8XYQF. Transaction: MzA0NjMxMzEyN2FkaXF6a2N4.

  23. 26 August 2011 Registered office address changed from Flat B 108 Agar Grove London NW1 9TY on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Address. Type: AD01. Barcode: XKZNTWZR. Transaction: MzA0MjczMzE1OGFkaXF6a2N4.

  24. 25 August 2011 Termination of appointment of Nicola Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH1M4WXB. Transaction: MzA0MjcwOTY0OWFkaXF6a2N4.

  25. 25 August 2011 Termination of appointment of Nicola Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AH1M3WXA. Transaction: MzA0MjcwOTYyOGFkaXF6a2N4.

  26. 14 June 2011 Appointment of John Athanasion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6ETZUWC. Transaction: MzAzODgwNzM5MGFkaXF6a2N4.

  27. 27 January 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XLMDIR5V. Transaction: MzAzMTIzNTQzM2FkaXF6a2N4.

  28. 16 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ANDJ8MG3. Transaction: MzAyMTQ2MDkzOWFkaXF6a2N4.

  29. 11 August 2010 Termination of appointment of Alastair Mckelvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATR1QMAH. Transaction: MzAyMTE5OTg4N2FkaXF6a2N4.

  30. 29 July 2010 Appointment of Patrick Reivley Corrigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYOFFLY9. Transaction: MzAyMDQ0MTkzMmFkaXF6a2N4.

  31. 19 July 2010 Appointment of Nicola Dawn Kelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3GM9LOX. Transaction: MzAxOTcyMTExNWFkaXF6a2N4.

  32. 19 July 2010 Termination of appointment of Alastair Mckelvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3GMALOY. Transaction: MzAxOTcyMTA5OGFkaXF6a2N4.

  33. 19 July 2010 Registered office address changed from Flat a 108 Agar Grove London NW1 9TY on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: A3GMBLOZ. Transaction: MzAxOTcyMTA2NWFkaXF6a2N4.

  34. 26 January 2010 Registered office address changed from Flat C 108 Agar Grove London NW1 9TY on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: AH4DMGW6. Transaction: MzAwNzk1OTQwNWFkaXF6a2N4.

  35. 26 January 2010 Termination of appointment of Alan Adkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH4DLGW5. Transaction: MzAwNzk1OTM4MmFkaXF6a2N4.

  36. 17 December 2009 Appointment of Dr Alastair Clive Mckelvey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXX1EFPN. Transaction: MzAwNTE5MTM1OGFkaXF6a2N4.

  37. 17 December 2009 Termination of appointment of Alan Adkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXX1FFPO. Transaction: MzAwNTE5MTMzMmFkaXF6a2N4.

  38. 21 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X4RL5F41. Transaction: MzAwMzQwMTY3NWFkaXF6a2N4.

  39. 21 November 2009 Director's details changed for Dr Alastair Clive Mckelvey on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4RL4F40. Transaction: MzAwMzQwMTM3OGFkaXF6a2N4.

  40. 21 November 2009 Director's details changed for Nicola Dawn Kelly on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4RL3F4Z. Transaction: MzAwMzQwMTM3N2FkaXF6a2N4.

  41. 21 November 2009 Director's details changed for Alan William Adkins on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4RL2F4Y. Transaction: MzAwMzQwMTM3NmFkaXF6a2N4.

  42. 11 August 2009 Director appointed dr alastair clive mckelvey [View PDF]

    Category: Officers. Type: 288a. Barcode: X21X1CAK. Transaction: MjAzODk1MTYzMWFkaXF6a2N4.

  43. 16 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X6EE1927. Transaction: MjAzMDcyMjc4MmFkaXF6a2N4.

  44. 27 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85YS55A. Transaction: MjAxODg2NzU5NWFkaXF6a2N4.

  45. 27 November 2008 Director's change of particulars / nicola kelly / 26/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X85YR559. Transaction: MjAxODg2Njk3OWFkaXF6a2N4.

  46. 18 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XSEDO37E. Transaction: MjAxMzYyMDcyNmFkaXF6a2N4.

  47. 12 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIxNjg0MGFkaXF6a2N4.

  48. 11 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIxNTgwNmFkaXF6a2N4.

  49. 11 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU2ODg3N2FkaXF6a2N4.

  50. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU2MTA1MWFkaXF6a2N4.

  51. 25 May 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwODcxOWFkaXF6a2N4.

  52. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwOTUzMmFkaXF6a2N4.

  53. 14 May 2007 Registered office changed on 14/05/07 from: flat a, 108 agar grove, london, NW1 9TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA5NzM2MGFkaXF6a2N4.

  54. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA5NzA4OGFkaXF6a2N4.

  55. 29 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTcyMjIwOGFkaXF6a2N4.

  56. 30 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDExNTYyNWFkaXF6a2N4.

  57. 22 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjgzNzE0MGFkaXF6a2N4.

  58. 16 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4MTY0MmFkaXF6a2N4.

  59. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc3NDM2MmFkaXF6a2N4.

  60. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA1ODE1N2FkaXF6a2N4.

  61. 16 December 2004 Registered office changed on 16/12/04 from: harbour court compass road, north harbour, portsmouth, hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYyNTY3M2FkaXF6a2N4.

  62. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM4NDQxNWFkaXF6a2N4.

  63. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY4MDA1NGFkaXF6a2N4.

  64. 16 December 2004 Ad 01/12/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzkzMjM0M2FkaXF6a2N4.

  65. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDEwMjUzNmFkaXF6a2N4.

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