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136 AGAR GROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 136 Agar Grove Limited. The company was founded 18 years ago and was given the registration number 05727406. The firm's registered office is in LONDON. You can find them at 136a Garden Flat, Agar Grove, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:136 AGAR GROVE LIMITED
Company Number:05727406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:136a Garden Flat, Agar Grove, London, NW1 9TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 136 Agar Grove, London, NW1 9TY

Secretary02 March 2006Active
136d, Agar Grove, London, England, NW1 9TY

Director25 September 2015Active
Flat A, 136 Agar Grove, London, NW1 9TY

Director02 March 2006Active
136b Agar Grove, London, NW1 9TY

Director22 July 2006Active
136a, Garden Flat, Agar Grove, London, United Kingdom, NW1 9TY

Director11 January 2013Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary02 March 2006Active
11 Clappers Lane, Fulking, Henfield, BN5 9ND

Director02 March 2006Active
Flat C, 136 Agar Grove, London, NW1 9TY

Director02 March 2006Active
67c Tufnell Park Road, London, N17 0PS

Director02 March 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director02 March 2006Active

People with Significant Control

Mr Colin James Ells
Notified on:02 March 2017
Status:Active
Date of birth:November 1965
Nationality:English
Address:136a, Garden Flat, London, NW1 9TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jolie Cornelius
Notified on:02 March 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:136c, Agar Grove, London, England, NW1 9TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Zainab Kemsley
Notified on:02 March 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:136b, Agar Grove, London, England, NW1 9TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Paola Maltinti
Notified on:02 March 2017
Status:Active
Date of birth:February 1966
Nationality:Italian
Country of residence:England
Address:136d, Agar Grove, London, England, NW1 9TY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Officers

Appoint person director company with name date.

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2016-03-14Officers

Termination director company with name termination date.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type dormant.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-21Accounts

Accounts with accounts type dormant.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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