| Company Name | Antrim Grove Flats Development Company Limited |
|---|---|
| Directors | Raj Chauhan and Jacques Fragis |
| Company Status | Active |
| Company Number | 08946202 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Raj Chauhan |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Dobree Avenue London NW10 2AE |
| Secretary Name | Raj Chauhan |
|---|---|
| Status | Current |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Dobree Avenue London NW10 2AE |
| Director Name | Mr Jacques Fragis |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British,Greek |
| Status | Current |
| Appointed | 12 August 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 39 Kingsley Way London N2 0EH |
| Director Name | Simon Lewis |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Dobree Avenue London NW10 2AE |
Location
| Registered Address | 16 Dobree Avenue London NW10 2AE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5 at £15k | Leonard Evans 9.62% Redeemable Preference |
|---|---|
| 5 at £15k | Tina Chauhan 9.62% Redeemable Preference |
| 4 at £15k | James Phillips 7.69% Redeemable Preference |
| 9 at £15k | Simon Lewis 17.31% Redeemable Preference |
| 9 at £15k | Vanessa Fragis 17.31% Redeemable Preference |
| 8 at £15k | Townshend 15.38% Redeemable Preference |
| 6 at £15k | Maria Rumsey 11.54% Redeemable Preference |
| 6 at £15k | Shane Vaghella 11.54% Redeemable Preference |
| 1 at £1 | Raj Chauhan 0.00% Ordinary |
| 1 at £1 | Simon Lewis 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months from now) |
Filing History
| 19 March 2024 | Confirmation statement made on 19 March 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 24 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 20 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 6 April 2022 | Confirmation statement made on 19 March 2022 with updates (4 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 21 December 2021 | Statement of capital following an allotment of shares on 9 December 2021
|
| 25 October 2021 | Memorandum and Articles of Association (35 pages) |
| 25 October 2021 | Resolutions
|
| 24 October 2021 | Change of share class name or designation (1 page) |
| 27 July 2021 | Statement of capital following an allotment of shares on 1 August 2016
|
| 27 July 2021 | Statement of capital following an allotment of shares on 10 June 2015
|
| 27 July 2021 | Statement of capital following an allotment of shares on 20 January 2016
|
| 27 July 2021 | Statement of capital following an allotment of shares on 17 January 2018
|
| 27 July 2021 | Statement of capital following an allotment of shares on 18 May 2021
|
| 27 July 2021 | Statement of capital following an allotment of shares on 18 March 2021
|
| 27 July 2021 | Memorandum and Articles of Association (36 pages) |
| 27 July 2021 | Resolutions
|
| 20 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 March 2018 | Confirmation statement made on 19 March 2018 with updates (5 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 April 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 2 April 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 March 2016 | Statement of capital following an allotment of shares on 20 January 2016
|
| 28 March 2016 | Statement of capital following an allotment of shares on 20 January 2016
|
| 28 March 2016 | Statement of capital following an allotment of shares on 10 June 2015
|
| 28 March 2016 | Termination of appointment of Simon Lewis as a director on 1 March 2016 (1 page) |
| 28 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Statement of capital following an allotment of shares on 10 June 2015
|
| 28 March 2016 | Termination of appointment of Simon Lewis as a director on 1 March 2016 (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 13 August 2014 | Appointment of Mr Jacques Fragis as a director on 12 August 2014 (2 pages) |
| 13 August 2014 | Appointment of Mr Jacques Fragis as a director on 12 August 2014 (2 pages) |
| 3 August 2014 | Statement of capital following an allotment of shares on 15 July 2014
|
| 3 August 2014 | Statement of capital following an allotment of shares on 15 July 2014
|
| 19 March 2014 | Incorporation
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| 19 March 2014 | Incorporation
|