136 Agar Grove Limited

Company Registration Number: 05727406

Company registered in England and Wales

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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.
136 Agar Grove Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in London.

Registered Address

COLIN ELLS
136A GARDEN FLAT
AGAR GROVE
LONDON
NW1 9TY

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

All companies at NW1 9TY

Registration Data

Company Number

05727406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £4£4£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • ELLS, Colin James

    Secretary

    Appointed on 2 March 2006

     

    Flat A
    136 Agar Grove
    London
    NW1 9TY

  • CORNELIUS, Jolie

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Sales, Asset Management

    Month of birth: May 1979

    136d
    Agar Grove
    London
    NW1 9TY
    England

  • ELLS, Colin James

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1965

    Flat A
    136 Agar Grove
    London
    NW1 9TY

  • KEMSLEY, Zainab

    Director

    Appointed on 22 July 2006

     

    Nationality: British

    Occupation: Policy Executive

    Month of birth: February 1978

    136b Agar Grove
    London
    NW1 9TY

  • MALTINTI, Paola

    Director

    Appointed on 11 January 2013

     

    Nationality: Italian

    Occupation: Tourism Consultant

    Month of birth: February 1966

    COLIN ELLS
    136a
    Garden Flat
    Agar Grove
    London
    NW1 9TY
    United Kingdom

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DYOS, Linda Gillian

    Director

    Appointed on 2 March 2006

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Culture Film And Tourism Mgr

    Month of birth: May 1946

    11 Clappers Lane
    Fulking
    Henfield
    West Sussex
    BN5 9ND

  • O'SULLIVAN, Teresa Jernadette

    Director

    Appointed on 2 March 2006

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Tv Journalist

    Month of birth: September 1956

    Flat C
    136 Agar Grove
    London
    NW1 9TY

  • WEDGE, Stephanie Emma

    Director

    Appointed on 2 March 2006

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Mother

    Month of birth: May 1968

    67c Tufnell Park Road
    London
    N17 0PS

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 17 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52XEWET. Transaction: MzE0NDI1NjM1NWFkaXF6a2N4.

  2. 15 March 2016 Appointment of Miss Jolie Cornelius as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X52S0MY2. Transaction: MzE0Mzk5NTk3NmFkaXF6a2N4.

  3. 14 March 2016 Termination of appointment of Teresa Jernadette O'sullivan as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X52S0KG9. Transaction: MzE0Mzk5NTIxOGFkaXF6a2N4.

  4. 24 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXED0R. Transaction: MzEzODM3MTMwMWFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42UDN77. Transaction: MzExODgxMzIwMGFkaXF6a2N4.

  6. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKRUMJ. Transaction: MzExMzM1NTk1MGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32VEIGA. Transaction: MzA5NTU1ODk5N2FkaXF6a2N4.

  8. 21 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPMBU0. Transaction: MzA5MTM0NDU2M2FkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23PTAYR. Transaction: MzA3NDE4MTI1MGFkaXF6a2N4.

  10. 14 January 2013 Appointment of Ms Paola Maltinti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201S8YG. Transaction: MzA3MTA2MTU3NmFkaXF6a2N4.

  11. 11 January 2013 Termination of appointment of Linda Dyos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU6M3T. Transaction: MzA3MDk4NDk5NmFkaXF6a2N4.

  12. 18 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JTWYC8. Transaction: MzA2NjA4NDEwOWFkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X142O608. Transaction: MzA1MzU4NDY0NmFkaXF6a2N4.

  14. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK2X5ZVF. Transaction: MzA0ODYxNjEzMWFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X4010SNH. Transaction: MzAzNDI1NjMzNWFkaXF6a2N4.

  16. 27 January 2011 Registered office address changed from 136 Agar Grove London NW1 9TY on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XLNUOR5J. Transaction: MzAzMTIzODIxMWFkaXF6a2N4.

  17. 14 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHIGRQSL. Transaction: MzAzMDQ2MjA3MGFkaXF6a2N4.

  18. 17 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X3SZ6IDS. Transaction: MzAxMTY5NDcyOGFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Teresa Jernadette O'sullivan on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3SZ5IDR. Transaction: MzAxMTY5NDcyMmFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Colin James Ells on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3SZ3IDP. Transaction: MzAxMTY5NDcyMGFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Linda Gillian Dyos on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3SZ2IDO. Transaction: MzAxMTY5NDcxOWFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Zainab Kemsley on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3SZ4IDQ. Transaction: MzAxMTY5NDcyMWFkaXF6a2N4.

  23. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVWXNGZN. Transaction: MzAwODAxNzQwMmFkaXF6a2N4.

  24. 5 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJPD7VF. Transaction: MjAyNzQyNDg5MmFkaXF6a2N4.

  25. 13 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIAN86H7. Transaction: MjAyMzE5MTkyNmFkaXF6a2N4.

  26. 1 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXEZYID. Transaction: MjAwMjQyNjc4NWFkaXF6a2N4.

  27. 10 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1ODkzN2FkaXF6a2N4.

  28. 25 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg1OTAxNWFkaXF6a2N4.

  29. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYyNDU1MGFkaXF6a2N4.

  30. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2ODk0OGFkaXF6a2N4.

  31. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ4NzAzMmFkaXF6a2N4.

  32. 23 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU2MDMzOWFkaXF6a2N4.

  33. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUwNzA1N2FkaXF6a2N4.

  34. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE4MzI0NGFkaXF6a2N4.

  35. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYwNTkzMmFkaXF6a2N4.

  36. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkzNTI2NGFkaXF6a2N4.

  37. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY1ODA3NWFkaXF6a2N4.

  38. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzY0MzUzNGFkaXF6a2N4.

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