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THE AGILE RABBIT HERNE HILL LIMITED

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

This company is commonly known as The Agile Rabbit Herne Hill Limited. The company was founded 6 years ago and was given the registration number 11331304. The firm's registered office is in LONDON. You can find them at 114 Palace Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE AGILE RABBIT HERNE HILL LIMITED
Company Number:11331304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:114 Palace Road, London, United Kingdom, SW2 3JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Magdalene Close, London, United Kingdom, SE15 3SQ

Director26 April 2018Active
114, Palace Road, London, United Kingdom, SW2 3JZ

Director26 April 2018Active

People with Significant Control

Mr Samuel Richard Phillippe
Notified on:26 April 2018
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:114, Palace Road, London, United Kingdom, SW2 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr James Victor Greetham
Notified on:26 April 2018
Status:Active
Date of birth:October 1963
Nationality:British
Address:8, High Street, Brentwood, CM14 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-03-02Insolvency

Liquidation voluntary statement of affairs.

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2023-12-29Address

Change registered office address company with date old address new address.

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2023-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-29Resolution

Resolution.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-06-02Officers

Change person director company with change date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-07-02Persons with significant control

Cessation of a person with significant control.

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2019-07-02Officers

Termination director company with name termination date.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2018-04-26Incorporation

Incorporation company.

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