| Company Name | 138 Agar Grove Limited |
|---|---|
| Company Status | Active |
| Company Number | 06655571 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2008(15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George Georgiou |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138a Agar Grove London NW1 9TY |
| Director Name | Joanne Healey |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138a Agar Grove London NW1 9TY |
| Director Name | Angelo Pantelides |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138b Agar Grove London NW1 9TY |
| Secretary Name | Angelo Pantelides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138b Agar Grove London NW1 9TY |
Location
| Registered Address | Suite 101 32 Lumina Way London EN1 1FS |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Angelo Pantelides 50.00% Ordinary |
|---|---|
| 25 at £1 | George Georgiou 25.00% Ordinary |
| 25 at £1 | Joanne Healey 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £5,382 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 13 September 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 20 September 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 24 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 19 October 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 17 April 2018 | Registered office address changed from 138B Agar Grove London NW1 9TY to Suite 101 32 Lumina Way London EN1 1FS on 17 April 2018 (1 page) |
| 28 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 24 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 10 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 September 2010 | Director's details changed for Angelo Pantelides on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Joanne Healey on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Director's details changed for Angelo Pantelides on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Joanne Healey on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Angelo Pantelides on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Joanne Healey on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 24 July 2008 | Incorporation (14 pages) |
| 24 July 2008 | Incorporation (14 pages) |