29 Agar Grove Management Limited

Company Name	29 Agar Grove Management Limited
Director	Clare Marion Jones
Company Status	Active
Company Number	03619480
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Clare Marion Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 August 2005(7 years after company formation)
Appointment Duration	18 years, 8 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 29 Agar Grove Camden Town London NW1 9UG

Director Name	Julian Barry Storer
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Software Engineer
Correspondence Address	Garden Flat 29 Agar Grove London NW1 9UG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Louise Claire Salkow
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat 29 Agar Grove London NW1 9UG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Matthew John Jacques
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(12 months after company formation)
Appointment Duration	6 years (resigned 19 August 2005)
Role	Designer
Country of Residence	England
Correspondence Address	Top Flat 29 Agar Grove Camden London NW1 9UG

Secretary Name	Mr Matthew John Jacques
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 March 2020)
Role	Designer
Country of Residence	England
Correspondence Address	Top Flat 29 Agar Grove Camden London NW1 9UG

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Marion Jones 25.00% Ordinary
1 at £1	Matthew Jacques 25.00% Ordinary
1 at £1	Philipa Mitchel 25.00% Ordinary
1 at £1	Sophie Slotover 25.00% Ordinary

Accounts

Latest Accounts	8 June 2022 (1 year, 10 months ago)
Next Accounts Due	7 June 2024 (1 month, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	07 September

Returns

Latest Return	17 July 2023 (9 months ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

7 February 2024	Previous accounting period extended from 8 June 2023 to 7 September 2023 (1 page)
1 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
31 May 2023	Accounts for a dormant company made up to 8 June 2022 (2 pages)
25 May 2023	Previous accounting period extended from 31 May 2022 to 8 June 2022 (1 page)
27 February 2023	Previous accounting period shortened from 1 June 2022 to 31 May 2022 (1 page)
12 August 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
12 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
31 May 2022	Previous accounting period shortened from 2 September 2021 to 1 June 2021 (1 page)
20 August 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
20 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
1 June 2021	Previous accounting period shortened from 3 September 2020 to 2 September 2020 (1 page)
28 July 2020	Withdrawal of a person with significant control statement on 28 July 2020 (2 pages)
28 July 2020	Notification of Phillipa Mitchell as a person with significant control on 30 March 2020 (2 pages)
22 July 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
22 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
16 June 2020	Termination of appointment of Matthew John Jacques as a secretary on 30 March 2020 (1 page)
2 June 2020	Previous accounting period shortened from 4 September 2019 to 3 September 2019 (1 page)
6 August 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
6 August 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
18 July 2019	Notification of a person with significant control statement (2 pages)
18 July 2019	Cessation of Matthew John Jacques as a person with significant control on 1 July 2019 (1 page)
3 June 2019	Previous accounting period shortened from 5 September 2018 to 4 September 2018 (1 page)
8 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 June 2018	Previous accounting period shortened from 6 September 2017 to 5 September 2017 (1 page)
18 October 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 October 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 September 2017	Previous accounting period shortened from 7 September 2016 to 6 September 2016 (1 page)
4 September 2017	Previous accounting period shortened from 7 September 2016 to 6 September 2016 (1 page)
30 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
6 June 2017	Previous accounting period shortened from 8 September 2016 to 7 September 2016 (1 page)
6 June 2017	Previous accounting period shortened from 8 September 2016 to 7 September 2016 (1 page)
29 May 2017	Previous accounting period extended from 31 August 2016 to 8 September 2016 (1 page)
29 May 2017	Previous accounting period extended from 31 August 2016 to 8 September 2016 (1 page)
12 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
12 August 2016	Registered office address changed from Top Flat 29 Agar Grove London NW1 9UG to Hallswelle House 1 Hallswelle Road London NW11 0DH on 12 August 2016 (1 page)
12 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
19 May 2016	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (14 pages)
19 May 2016	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (14 pages)
19 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
19 May 2016	Restoration by order of the court (2 pages)
19 May 2016	Accounts for a dormant company made up to 31 August 2013 (3 pages)
19 May 2016	Accounts for a dormant company made up to 31 August 2014 (3 pages)
19 May 2016	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (14 pages)
19 May 2016	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (14 pages)
19 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
19 May 2016	Accounts for a dormant company made up to 31 August 2013 (3 pages)
19 May 2016	Accounts for a dormant company made up to 31 August 2014 (3 pages)
19 May 2016	Restoration by order of the court (2 pages)
15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
19 March 2014	Application to strike the company off the register (3 pages)
19 March 2014	Application to strike the company off the register (3 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 4 (4 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 4 (4 pages)
11 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
19 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
19 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
5 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Clare Marion Jones on 18 August 2010 (2 pages)
26 August 2010	Director's details changed for Clare Marion Jones on 18 August 2010 (2 pages)
26 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 August 2009	Return made up to 18/08/09; full list of members (4 pages)
26 August 2009	Return made up to 18/08/09; full list of members (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
6 October 2008	Return made up to 18/08/08; full list of members (4 pages)
6 October 2008	Return made up to 18/08/08; full list of members (4 pages)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
7 December 2007	Return made up to 18/08/07; no change of members (6 pages)
7 December 2007	Return made up to 18/08/07; no change of members (6 pages)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
30 August 2006	Return made up to 18/08/06; full list of members (7 pages)
30 August 2006	Return made up to 18/08/06; full list of members (7 pages)
14 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 June 2006	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/06 (8 pages)
7 June 2006	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/06 (8 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
5 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
3 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director resigned (3 pages)
3 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director resigned (3 pages)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
11 August 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
25 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
25 October 2002	Return made up to 21/08/02; full list of members (8 pages)
25 October 2002	Return made up to 21/08/02; full list of members (8 pages)
4 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
4 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
20 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
28 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
28 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
8 September 2000	Return made up to 21/08/00; no change of members (6 pages)
8 September 2000	Return made up to 21/08/00; no change of members (6 pages)
22 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
22 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
8 September 1999	Return made up to 21/08/99; full list of members (6 pages)
8 September 1999	Return made up to 21/08/99; full list of members (6 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: 16 st john street, london, EC1M 4AY (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 16 st john street london EC1M 4AY (1 page)
21 August 1998	Incorporation (15 pages)
21 August 1998	Incorporation (15 pages)

29 Agar Grove Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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