Agent House Limited

Company Registration Number: 08759647

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.
Agent House Limited is a Private Company Limited by Shares first registered on 4 November 2013. Its current registered address is in London.

Registered Address

15-17 CHURCH ROAD
LONDON
SE19 2TF

There are 10 companies currently registered at this postcode, including this one.

All companies at SE19 2TF

Registration Data

Company Number

08759647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £2,169£0£0
Current Assets £3,888£68£0
of which Cash £3,888£68£0
Total Assets £6,057£68£0
Current Liabilities £0£47£0
Net Current Assets £3,888£21£0
Total Net Worth £6,057£21£0

Previous Names

No previous names

Company Officers

  • NASCISONIS, Tomas

    Director

    Appointed on 4 November 2013

     

    Nationality: Lithuania

    Occupation: Director

    Month of birth: May 1981

    15-17
    Church Road
    London
    SE19 2TF
    United Kingdom

  • NAVICKAS, Vilhelmas

    Director

    Appointed on 31 January 2017

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: June 1984

    15-17
    Church Road
    London
    SE19 2TF

  • NAVICKAS, Vilhelmas

    Director

    Appointed on 5 November 2014

    Resigned on 27 November 2015

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: June 1984

    15-17
    Church Road
    London
    SE19 2TF
    United Kingdom

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

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Latest Filings

  1. 9 February 2017 Appointment of Mr Vilhelmas Navickas as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZWYP1E. Transaction: MzE2ODU5MTk1N2FkaXF6a2N4.

  2. 9 November 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5JDJ9S1. Transaction: MzE2MTU5MTcxNGFkaXF6a2N4.

  3. 9 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDH6R7. Transaction: MzE2MTU3MDU0NmFkaXF6a2N4.

  4. 3 December 2015 Termination of appointment of Vilhelmas Navickas as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4LGQMWG. Transaction: MzEzNjcyODQ2OGFkaXF6a2N4.

  5. 3 December 2015 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LGPF0P. Transaction: MzEzNjcxNTk3NGFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OYV5. Transaction: MzEzNjMxODM0NGFkaXF6a2N4.

  7. 18 May 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X47P36JD. Transaction: MzEyMzMzOTk0MmFkaXF6a2N4.

  8. 20 February 2015 Previous accounting period shortened from 30 November 2014 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA01. Barcode: X41M51B7. Transaction: MzExNzc0NzQ0MWFkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZFLM. Transaction: MzExMTA0NDYyMWFkaXF6a2N4.

  10. 5 November 2014 Appointment of Mr Vilhelmas Navickas as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X3K1KGKR. Transaction: MzExMDc3NzUwMGFkaXF6a2N4.

  11. 4 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KBHBVL. Transaction: MzA4ODA4MDE2MWFkaXF6a2N4.

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