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108 AGAR GROVE LIMITED - 108c Agar Grove, London, NW1 9TY, England, United Kingdom
Company Information
- Company registration number
- 05287573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 108c Agar Grove
- London
- NW1 9TY
- England 108c Agar Grove, London, NW1 9TY, England UK
Management
- Managing Directors
- ATHANASIOU, John
- EVANS, Laura Anne
- KEI, Yatshun
- Company secretaries
- KEI, Yatshun
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-16
- Age Of Company 2004-11-16 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr John Athanasiou
- -
- Ms Laura Anne Evans
- Ms Yatshun Kei
- Ms Yatshun Kei
- -
- Mr John Athanasiou
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
✓
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108 AGAR GROVE LIMITED Company Description
- 108 AGAR GROVE LIMITED is a ltd registered in United Kingdom with the Company reg no 05287573. Its current trading status is "live". It was registered 2004-11-16. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-11-16.It can be contacted at 108C Agar Grove .
Get 108 AGAR GROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 108 Agar Grove Limited - 108c Agar Grove, London, NW1 9TY, England, United Kingdom
- 2004-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 108 AGAR GROVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05287573#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05287573#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05287573#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2023-08-21) - AA
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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confirmation-statement-with-updates (2021-12-02) - CS01
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confirmation-statement-with-no-updates (2020-11-21) - CS01
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confirmation-statement-with-no-updates (2019-12-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-30) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-26) - CH01
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change-to-a-person-with-significant-control (2018-11-26) - PSC04
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confirmation-statement-with-updates (2018-11-26) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-27) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-02) - AD01
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termination-director-company-with-name-termination-date (2017-01-02) - TM01
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appoint-person-director-company-with-name-date (2017-01-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-02) - AP03
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confirmation-statement-with-updates (2017-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
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cessation-of-a-person-with-significant-control (2017-11-12) - PSC07
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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notification-of-a-person-with-significant-control (2017-11-12) - PSC01
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termination-secretary-company-with-name-termination-date (2017-11-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-12) - AD01
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appoint-person-secretary-company-with-name-date (2017-11-12) - AP03
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notification-of-a-person-with-significant-control (2017-11-13) - PSC01
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confirmation-statement-with-updates (2017-11-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-08-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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change-sail-address-company (2013-11-27) - AD02
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accounts-with-accounts-type-total-exemption-full (2013-08-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-03) - AA
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appoint-person-secretary-company-with-name (2012-08-31) - AP03
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change-person-director-company-with-change-date (2012-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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termination-director-company-with-name (2011-08-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-10-31) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-26) - AD01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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termination-secretary-company-with-name (2011-08-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-26) - AD01
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change-registered-office-address-company-with-date-old-address (2010-07-19) - AD01
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termination-secretary-company-with-name (2010-07-19) - TM02
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appoint-person-secretary-company-with-name (2010-07-19) - AP03
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termination-director-company-with-name (2010-01-26) - TM01
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termination-director-company-with-name (2010-08-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
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keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-17) - AP03
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termination-secretary-company-with-name (2009-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01
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change-person-director-company-with-change-date (2009-11-21) - CH01
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legacy (2009-08-11) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-18) - AA
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legacy (2008-11-27) - 288c
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legacy (2008-11-27) - 363a
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legacy (2007-12-12) - 288c
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legacy (2007-12-11) - 288c
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legacy (2007-12-11) - 363a
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legacy (2007-07-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-05-25) - AA
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legacy (2007-05-25) - 288a
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legacy (2007-05-14) - 287
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legacy (2006-11-29) - 363a
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legacy (2005-11-22) - 363a
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legacy (2004-12-16) - 288a
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legacy (2004-12-16) - 287
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legacy (2004-12-16) - 288b
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incorporation-company (2004-11-16) - NEWINC
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legacy (2004-12-16) - 88(2)R
