Agamemnon Road Limited

Company Registration Number: 09017656

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.
Agamemnon Road Limited is a Private Company Limited by Shares first registered on 29 April 2014. Its current registered address is in London.

Registered Address

14A AGAMEMNON ROAD
LONDON
ENGLAND
NW6 1DY

There are 3 companies currently registered at this postcode, including this one.

All companies at NW6 1DY

Registration Data

Company Number

09017656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2014

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

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • AGEMEMNON ROAD LIMITED, active until 6 March 2015

Company Officers

  • BLEICHER, Natalie Carmel

    Secretary

    Appointed on 12 April 2015

     

    14a
    Agamemnon Road
    London
    NW6 1DY
    England

  • ADAMS, Maureen

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1951

    25
    Warren Fields
    Valencia Road
    Stanmore
    Middlesex
    HA7 4JQ
    England

  • BEESLEY, Edward Christopher Barton

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1976

    25
    Rotherwick Road
    London
    NW11 7DG
    England

  • BLEICHER, Natalie

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Musician

    Month of birth: July 1978

    14a
    Agamemnon Road
    London
    NW6 1DY
    England

  • HOLLINGSHEAD, James

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1977

    14a
    Agamemnon Road
    London
    NW6 1DY
    England

  • JAMIESON, Craig

    Director

    Appointed on 10 May 2017

     

    Nationality: British

    Occupation: Assistant Production Coordinator (Feature Film Pro

    Month of birth: March 1989

    14b
    Agamemnon Road
    London
    NW6 1DY
    England

  • SHAKESPEARE, Claire

    Director

    Appointed on 10 May 2017

     

    Nationality: British

    Occupation: Draughtsperson (Feature Film Production)

    Month of birth: September 1987

    14b
    Agamemnon Road
    London
    NW6 1DY
    England

  • BEESLEY, Edward

    Secretary

    Appointed on 29 April 2014

    Resigned on 15 April 2015

    14c
    Agememnon Road
    London
    NW61DY
    United Kingdom

  • CHRISTIE, Louis

    Director

    Appointed on 12 April 2015

    Resigned on 10 May 2017

    Nationality: British

    Occupation: Self-Employed

    Month of birth: July 1989

    14b
    Agamemnon Road
    London
    NW6 1DY
    England

  • FOX, Abigail Sarah

    Director

    Appointed on 12 April 2015

    Resigned on 10 May 2017

    Nationality: British

    Occupation: Advertising

    Month of birth: December 1988

    14b
    Agamemnon Road
    London
    NW6 1DY
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 May 2017 Appointment of Ms Claire Shakespeare as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X66A1ALK. Transaction: MzE3NTY0NTgwOGFkaXF6a2N4.

  2. 12 May 2017 Appointment of Mr Craig Jamieson as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X66A14AZ. Transaction: MzE3NTY0NTY1NGFkaXF6a2N4.

  3. 12 May 2017 Termination of appointment of Abigail Sarah Fox as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: X66A0X2W. Transaction: MzE3NTY0NTQ1MWFkaXF6a2N4.

  4. 12 May 2017 Termination of appointment of Louis Christie as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: X66A0WC8. Transaction: MzE3NTY0NTQzNWFkaXF6a2N4.

  5. 11 May 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6674C9D. Transaction: MzE3NTU0NjI1NGFkaXF6a2N4.

  6. 17 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDN3K. Transaction: MzE3MTM1MDQyMGFkaXF6a2N4.

  7. 8 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XNOIK2. Transaction: MzE2NjE3NDUzN2FkaXF6a2N4.

  8. 23 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53D8HKJ. Transaction: MzE0NDc0MDUzMWFkaXF6a2N4.

  9. 23 March 2016 Director's details changed for Mr James Hollingshead on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53D8HKB. Transaction: MzE0NDc0MDUyMmFkaXF6a2N4.

  10. 23 March 2016 Director's details changed for Mrs Maureen Adams on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53D8HNS. Transaction: MzE0NDc0MDUxN2FkaXF6a2N4.

  11. 23 March 2016 Director's details changed for Miss Natalie Bleicher on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53D8HO0. Transaction: MzE0NDc0MDUyMGFkaXF6a2N4.

  12. 23 March 2016 Director's details changed for Mr Edward Christopher Barton Beesley on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53D8HFF. Transaction: MzE0NDc0MDUxOGFkaXF6a2N4.

  13. 16 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YPM6AI. Transaction: MzEzOTg1MzUyMmFkaXF6a2N4.

  14. 18 April 2015 Registered office address changed from 14C Agamemnon Road London NW6 1DY to 14a Agamemnon Road London NW6 1DY on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Address. Type: AD01. Barcode: X45LLKXS. Transaction: MzEyMTQ0OTQwNGFkaXF6a2N4.

  15. 18 April 2015 Termination of appointment of Edward Beesley as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM02. Barcode: X45LLL69. Transaction: MzEyMTQ0OTMzNGFkaXF6a2N4.

  16. 13 April 2015 Appointment of Ms Abigail Sarah Fox as a director on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: AP01. Barcode: X458K7OW. Transaction: MzEyMTA5MzAyMGFkaXF6a2N4.

  17. 13 April 2015 Appointment of Mr Louis Christie as a director on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: AP01. Barcode: X458K5EB. Transaction: MzEyMTA4NTg2M2FkaXF6a2N4.

  18. 13 April 2015 Appointment of Miss Natalie Carmel Bleicher as a secretary on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: AP03. Barcode: X458K02A. Transaction: MzEyMTA4NDkwMGFkaXF6a2N4.

  19. 9 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42UC476. Transaction: MzExODc5NjY5N2FkaXF6a2N4.

  20. 7 March 2015 Statement of capital following an allotment of shares on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Capital. Type: SH01. Barcode: X42P9RHV. Transaction: MzExODc1OTc1NWFkaXF6a2N4.

  21. 7 March 2015 Statement of capital following an allotment of shares on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Capital. Type: SH01. Barcode: X42P9R75. Transaction: MzExODc1OTcxMWFkaXF6a2N4.

  22. 6 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42K2EM3. Transaction: MzExODY3MTgyMmFkaXF6a2N4.

  23. 5 March 2015 Secretary's details changed for Edward Beasley on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH03. Barcode: X42K4E17. Transaction: MzExODYzODE0MGFkaXF6a2N4.

  24. 5 March 2015 Director's details changed for Mr James Hollinghead on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X42K2C38. Transaction: MzExODYxOTU5MGFkaXF6a2N4.

  25. 5 March 2015 Registered office address changed from 14a Agamemnon Road London NW6 1DY England to 14C Agamemnon Road London NW6 1DY on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K2C83. Transaction: MzExODYxOTYxMWFkaXF6a2N4.

  26. 5 March 2015 Registered office address changed from 14C Agememnon Road London NW61DY United Kingdom to 14C Agamemnon Road London NW6 1DY on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K2C5F. Transaction: MzExODYxOTYwMWFkaXF6a2N4.

  27. 5 March 2015 Director's details changed for Mr Edward Beasley on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X42K2BGJ. Transaction: MzExODYxOTQ4NmFkaXF6a2N4.

  28. 29 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36UANIQ. Transaction: MzA5OTA1ODQxOGFkaXF6a2N4.

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