25 Agincourt Road Limited

Company Name	25 Agincourt Road Limited
Directors	Neil Jack Shamash and Costas Peter Christou
Company Status	Active
Company Number	01480085
Category	Private Limited Company
Incorporation Date	19 February 1980(44 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Neil Jack Shamash
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 November 1989(9 years, 9 months after company formation)
Appointment Duration	34 years, 5 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	179 Fox Lane London N13 4BB

Secretary Name	Neil Jack Shamash
Nationality	British
Status	Current
Appointed	16 November 1989(9 years, 9 months after company formation)
Appointment Duration	34 years, 5 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	179 Fox Lane London N13 4BB

Director Name	Mr Costas Peter Christou
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 October 2001(21 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	57 Myddelton Park London N20 0JJ

Director Name	Ralph Steven Bramall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1986(6 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 13 October 2004)
Role	Business Planner
Correspondence Address	Flat 1 25/27 Agincourt Road London NW3 2PB

Director Name	Roland Stanley Jackson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1986(6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 December 1986)
Role	Computer Programmer
Correspondence Address	Flat 2 25/27 Agincourt Road London NW3 2PB

Director Name	Angela Margaret Melley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1986(6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 December 1986)
Role	Artist
Correspondence Address	Flat 2 25/27 Agincourt Road London NW3 2PB

Director Name	Robert Gerard Mewing
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1986(6 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 20 December 2001)
Role	Dental Surgeon
Correspondence Address	Flat 8 25 Agincourt Road Hampstead London NW3 2PB

Director Name	Ian Wilson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1986(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 1987)
Role	Company Director
Correspondence Address	Flat 7 25/27 Agincourt Road London NW3 2PB

Secretary Name	Angela Margaret Melley
Nationality	British
Status	Resigned
Appointed	25 May 1986(6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 December 1986)
Role	Artist
Correspondence Address	Flat 2 25/27 Agincourt Road London NW3 2PB

Director Name	Colin Cross
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1986(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 18 December 1992)
Role	Company Director
Correspondence Address	Flat 5 25/27 Agincourt Road London NW3 2PB

Director Name	Dr Philip Chan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1987(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 1988)
Role	Company Director
Correspondence Address	Flat 2 25/27 Agincourt Road London NW3 2PB

Secretary Name	Dr Philip Chan
Nationality	British
Status	Resigned
Appointed	19 February 1987(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 1988)
Role	Company Director
Correspondence Address	Flat 2 25/27 Agincourt Road London NW3 2PB

Secretary Name	Ralph Steven Bramall
Nationality	British
Status	Resigned
Appointed	11 February 1988(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 1989)
Role	Business Planner
Correspondence Address	Flat 1 25/27 Agincourt Road London NW3 2PB

Director Name	Dr Jonathan Shamash
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(11 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2001)
Role	Doctor
Correspondence Address	Flat 7 25/27 Agincourt Road London NW3 2PB

Director Name	Laila Chittoo
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(17 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 24 September 2009)
Role	Quality Consultant
Correspondence Address	Flat 2 25 Agincourt Road London NW3 2PB

Director Name	Rachel Juliet Silkin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(18 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 February 2001)
Role	Advertising
Correspondence Address	Flat 5 25 Agincourt Road London NW3 2PB

Location

Registered Address	118a East Barnet Road Barnet Hertfordshire EN4 8RE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

20 at £1	Neil Jack Shamash 25.00% Ordinary
10 at £1	Dr Jean Thompson 12.50% Ordinary
10 at £1	Gemma Thomas 12.50% Ordinary
10 at £1	Laila Chittoo 12.50% Ordinary
10 at £1	Mcz Investments LTD 12.50% Ordinary
10 at £1	Raymond Shamash 12.50% Ordinary
10 at £1	Theresa Mari Alexander & Clyde Robert Alexander 12.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

7 March 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
17 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 February 2021	Registered office address changed from Fifth Street Management Kingston House North Princes Gate London SW7 1LN England to 118a East Barnet Road Barnet Hertfordshire EN4 8RE on 17 February 2021 (1 page)
2 February 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
16 October 2019	Registered office address changed from 179 Fox Lane London N13 4BB to Fifth Street Management Kingston House North Princes Gate London SW7 1LN on 16 October 2019 (1 page)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
26 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
6 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 80 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 80 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 80 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 80 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 80 (6 pages)
21 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 80 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 March 2010	Director's details changed for Costas Peter Christou on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Costas Peter Christou on 1 January 2010 (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Neil Jack Shamash on 31 December 2009 (2 pages)
2 March 2010	Director's details changed for Costas Peter Christou on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Neil Jack Shamash on 31 December 2009 (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 October 2009	Termination of appointment of Laila Chittoo as a director (1 page)
12 October 2009	Termination of appointment of Laila Chittoo as a director (1 page)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 May 2008	Return made up to 31/12/07; no change of members (7 pages)
16 May 2008	Return made up to 31/12/07; no change of members (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 January 2004	Return made up to 31/12/03; full list of members (9 pages)
27 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 January 2003	Return made up to 31/12/02; full list of members (9 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 07/02/02 (10 pages)
7 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 07/02/02 (10 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
12 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 February 2000	Return made up to 31/12/99; no change of members (8 pages)
3 February 2000	Return made up to 31/12/99; no change of members (8 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 November 1997	Full accounts made up to 31 December 1996 (5 pages)
10 November 1997	Full accounts made up to 31 December 1996 (5 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
25 January 1996	Return made up to 31/12/95; no change of members (6 pages)
25 January 1996	Return made up to 31/12/95; no change of members (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
4 June 1993	Ad 15/05/81-30/06/82 Â£ si 80@1 (2 pages)
4 June 1993	Ad 15/05/81-30/06/82 Â£ si 80@1 (2 pages)
19 February 1980	Incorporation (14 pages)
19 February 1980	Incorporation (14 pages)

25 Agincourt Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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