108 AGAR GROVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
108 AGAR GROVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
108 AGAR GROVE LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287573. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
108 AGAR GROVE LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287573. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
108 AGAR GROVE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
108C AGAR GROVE
LONDON
NW1 9TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS YATSHUN KEI | Secretary | 2017-11-12 | CURRENT | ||
| MS YATSHUN KEI | May 1985 | Hong Konger | Director | 2017-01-01 | CURRENT |
| MS LAURA ANNE EVANS | Mar 1985 | Irish | Director | 2017-01-01 | CURRENT |
| JOHN ATHANASIOU | Mar 1970 | British | Director | 2011-05-09 | CURRENT |
| MARK COMLEY | British | Secretary | 2004-12-01 UNTIL 2007-05-12 | RESIGNED | |
| MS LAURA ANNE EVANS | Secretary | 2017-01-01 UNTIL 2017-11-12 | RESIGNED | ||
| MR NEIL BELL | Secretary | 2012-08-01 UNTIL 2016-12-12 | RESIGNED | ||
| NICOLA DAWN KELLY | British | Secretary | 2010-07-11 UNTIL 2011-08-22 | RESIGNED | |
| ALAN WILLIAM ADKINS | Mar 1974 | British | Secretary | 2007-05-12 UNTIL 2009-12-02 | RESIGNED |
| DR ALASTAIR CLIVE MCKELVEY | British | Secretary | 2009-12-02 UNTIL 2010-07-11 | RESIGNED | |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 2004-11-16 UNTIL 2004-12-11 | RESIGNED | ||
| ALAN WILLIAM ADKINS | Mar 1974 | British | Director | 2004-12-01 UNTIL 2010-01-21 | RESIGNED |
| MARK COMLEY | British | Director | 2004-12-01 UNTIL 2007-06-29 | RESIGNED | |
| MASTER PATRICK REIVLEY CORRIGAN | Mar 1985 | British | Director | 2010-07-01 UNTIL 2017-01-01 | RESIGNED |
| NICOLA DAWN KELLY | Apr 1973 | British | Director | 2004-12-01 UNTIL 2011-08-22 | RESIGNED |
| DR ALASTAIR CLIVE MCKELVEY | Feb 1976 | British | Director | 2009-08-10 UNTIL 2010-08-02 | RESIGNED |
| BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-16 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Laura Anne Evans | 2017-11-12 | 3/1985 | London | Ownership of shares 25 to 50 percent |
| Ms Yatshun Kei | 2017-11-12 | 5/1985 | London | Ownership of shares 25 to 50 percent |
| Mr Morgan Evans | 2016-11-14 - 2017-11-12 | 7/1948 | London | Ownership of shares 25 to 50 percent |
| Mr Patrick Reivley Corrigan | 2016-11-14 - 2017-11-12 | 3/1985 | London | Ownership of shares 25 to 50 percent |
| Mr John Athanasiou | 2016-11-14 | 3/1970 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 108 Agar Grove Limited - Period Ending 2022-11-30 | 2023-08-22 | 30-11-2022 | £13,500 equity |
| Micro-entity Accounts - 108 AGAR GROVE LIMITED | 2022-09-01 | 30-11-2021 | £13,500 equity |
| Micro-entity Accounts - 108 AGAR GROVE LIMITED | 2021-08-31 | 30-11-2020 | £13,500 equity |
| Micro-entity Accounts - 108 AGAR GROVE LIMITED | 2020-11-24 | 30-11-2019 | £13,500 equity |
| Micro-entity Accounts - 108 AGAR GROVE LIMITED | 2019-08-31 | 30-11-2018 | £13,500 equity |
| Micro-entity Accounts - 108 AGAR GROVE LIMITED | 2018-07-28 | 30-11-2017 | £13,500 equity |