7 Agar Grove Limited

Company Registration Number: 07800048

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.
7 Agar Grove Limited is a Private Company Limited by Shares first registered on 6 October 2011. Its current registered address is in London.

Registered Address

59-60 RUSSELL SQUARE
LONDON
WC1B 4HP

There are 144 companies currently registered at this postcode, including this one.

All companies at WC1B 4HP

Registration Data

Company Number

07800048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • CARSON, Jennifer Jane

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    Ferme Les Serraz
    01110 Hauteville - Lompnes
    Hauteville - Lompnes
    France
    France

  • MARTINEZ, Amando Rafel Elias

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1977

    7c
    Agar Grove
    London
    NW1 9SL
    England

  • MYER, Jasmine Ariella

    Director

    Appointed on 12 August 2012

     

    Nationality: British

    Occupation: Programmer

    Month of birth: September 1980

    7a
    Agar Grove
    Camden Town
    London
    NW1 9SL
    United Kingdom

  • CALLOW, Simon Philip Hugh

    Director

    Appointed on 27 January 2012

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Actor Writer

    Month of birth: June 1949

    The Quadrangle 180
    Wardour Street
    London
    W1F 8LB
    United Kingdom

  • MCGRATH, Andrew John

    Director

    Appointed on 6 October 2011

    Resigned on 27 January 2012

    Nationality: English

    Occupation: Solicitor

    Month of birth: August 1985

    5b
    Horsford Road
    London
    SW2 5BW
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGUT22. Transaction: MzE2Mjc4MDYzNmFkaXF6a2N4.

  2. 8 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASLNHD. Transaction: MzE1MjU3MzQ0NGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIPJM. Transaction: MzEzMjkzNTkxMGFkaXF6a2N4.

  4. 14 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLZIJF. Transaction: MzEyNzA2Nzk3OGFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYI1OJ. Transaction: MzEwOTc3NTk4N2FkaXF6a2N4.

  6. 22 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COLBQY. Transaction: MzEwNDE2MzQwMWFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MQW2. Transaction: MzA4Nzg5MDQ5MWFkaXF6a2N4.

  8. 5 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BZEAS8. Transaction: MzA4MTA1NjgwN2FkaXF6a2N4.

  9. 14 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOW9F4. Transaction: MzA2NzUxMjE0NGFkaXF6a2N4.

  10. 14 November 2012 Director's details changed for Jasmine Ariella Myer on 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Officers. Type: CH01. Barcode: X1LOW9EW. Transaction: MzA2NzUwNzEwM2FkaXF6a2N4.

  11. 14 November 2012 Director's details changed for Amando Rafel Elias Martinez on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X1LOW9EO. Transaction: MzA2NzUwNzEwMGFkaXF6a2N4.

  12. 14 November 2012 Director's details changed for Jennifer Jane Carson on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X1LOW9EG. Transaction: MzA2NzUwNzA5OGFkaXF6a2N4.

  13. 31 October 2012 Termination of appointment of Simon Callow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KFB2ZT. Transaction: MzA2Njc2NzU4MmFkaXF6a2N4.

  14. 29 October 2012 Appointment of Jasmine Ariella Myer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KCN9FV. Transaction: MzA2NjYxODY5NWFkaXF6a2N4.

  15. 19 September 2012 Registered office address changed from 128 Wigmore Street London W1U 3SA on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: A1HPDSWR. Transaction: MzA2NDM3NDcyM2FkaXF6a2N4.

  16. 31 January 2012 Termination of appointment of Andrew Mcgrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11IIY68. Transaction: MzA1MTY0OTE4NmFkaXF6a2N4.

  17. 31 January 2012 Appointment of Amando Rafel Elias Martinez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11IIY6K. Transaction: MzA1MTY0OTA0MGFkaXF6a2N4.

  18. 31 January 2012 Appointment of Jennifer Jane Carson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11IIY6O. Transaction: MzA1MTY0ODkwNWFkaXF6a2N4.

  19. 31 January 2012 Appointment of Simon Philip Hugh Callow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11IIY6W. Transaction: MzA1MTY0ODYzN2FkaXF6a2N4.

  20. 6 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L49HNY55. Transaction: MzA0NTAwMzcxN2FkaXF6a2N4.

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