| Company Name | 102 Agar Grove Freehold Limited |
|---|---|
| Directors | Selina Helen Grocott and Vasileios Vlasios Katsardis |
| Company Status | Active |
| Company Number | 08263901 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2012(11 years, 6 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 Selina Helen Grocott |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Meeting & Event Management |
| Country of Residence | Singapore |
| Correspondence Address | 15/02 Marina Bay Residences 18 Marina Boulevard Marina Bay Singapore |
| Director Name | Mr Vasileios Vlasios Katsardis |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 102b Agar Grove London NW1 9TL |
| Secretary Name | Tamar Levi |
|---|---|
| Status | Current |
| Appointed | 15 February 2016(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Mr Vasileios Vlasios Katsardis |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 102b Agar Grove London NW1 9TL |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
Location
| Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Selina Helen Grocott 50.00% Ordinary |
|---|---|
| 1 at £1 | Vasileios Vlasios Katsardis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 24 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 7 January 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 23 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 4 February 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 February 2016 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 17 February 2016 (1 page) |
| 17 February 2016 | Appointment of Tamar Levi as a secretary on 15 February 2016 (2 pages) |
| 17 February 2016 | Appointment of Tamar Levi as a secretary on 15 February 2016 (2 pages) |
| 17 February 2016 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 17 February 2016 (1 page) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2016 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 25 September 2015 | Termination of appointment of Stardata Business Services Limited as a secretary on 25 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Stardata Business Services Limited as a secretary on 25 September 2015 (1 page) |
| 5 August 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 5 February 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 26 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 31 October 2012 | Appointment of Mr Vasileios Vlasios Katsardis as a director (2 pages) |
| 31 October 2012 | Appointment of Mr Vasileios Vlasios Katsardis as a director (2 pages) |
| 31 October 2012 | Termination of appointment of Vasileios Katsardis as a director (1 page) |
| 31 October 2012 | Termination of appointment of Vasileios Katsardis as a director (1 page) |
| 23 October 2012 | Incorporation (20 pages) |
| 23 October 2012 | Incorporation (20 pages) |