108 Agar Grove Limited. Head office in London. Check Director.

108 Agar Grove Limited, London

108 Agar Grove Limited is a private limited company. Situated at 108C Agar Grove, London NW1 9TY, the aforementioned 19 years old enterprise was incorporated on 2004-11-16 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this enterprise: Laura E. (appointed on 01 January 2017), Yatshun K. (appointed on 01 January 2017), John A. (appointed on 09 May 2011). As for the secretaries (1 in total), we can name: Yatshun K. (appointed on 12 November 2017).

About
Name: 108 Agar Grove Limited
Number: 05287573
Incorporation date: 2004-11-16
End of financial year: 30 November


Address:	108c Agar Grove London NW1 9TY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

John A.

14 November 2016

Nature of control:	25-50% shares

Laura E.

12 November 2017

Nature of control:	25-50% shares

Yatshun K.

12 November 2017

Nature of control:	25-50% shares

Morgan E.

14 November 2016 - 12 November 2017

Nature of control:	25-50% shares

Patrick C.

14 November 2016 - 12 November 2017

Nature of control:	25-50% shares

The deadline for 108 Agar Grove Limited confirmation statement filing is 2023-12-03. The most recent one was submitted on 2022-11-19. The date for the next annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up to 30 November 2022.

5 persons of significant control are indexed in the official register, namely: John A. who has 1/2 or less of shares. Laura E. who has 1/2 or less of shares. Yatshun K. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023-12-04 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-12-04 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023-12-04 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 21st, August 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 29th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 21st, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
CH01	On 2018-02-08 director's details were changed filed on: 26th, November 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 27th, July 2018 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-11-12 filed on: 12th, November 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Laura Evans 108B Agar Grove London NW1 9TY England to 108C Agar Grove London NW1 9TY on 2017-11-12 filed on: 12th, November 2017 \| address	Free Download (1 page)
AP03	On 2017-11-12 - new secretary appointed filed on: 12th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-01-01 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 3 108 Agar Grove Camden Town London NW1 9TY to C/O Laura Evans 108B Agar Grove London NW1 9TY on 2017-01-02 filed on: 2nd, January 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-01 filed on: 2nd, January 2017 \| officers	Free Download (1 page)
AP03	On 2017-01-01 - new secretary appointed filed on: 2nd, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-01 filed on: 2nd, January 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-12-12 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-11-30 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-16 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-02: 3.00 GBP capital
AA	Total exemption full accounts data made up to 2014-11-30 filed on: 4th, September 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Flat 3 Flat 3 108 Agar Grove London NW1 9TY to Flat 3 108 Agar Grove Camden Town London NW1 9TY on 2014-12-11 filed on: 11th, December 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-11-16 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-11-30 filed on: 31st, August 2014 \| accounts	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 27th, November 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-11-16 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-27: 3.00 GBP capital
AA	Total exemption full accounts data made up to 2012-11-30 filed on: 28th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-16 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 3rd, September 2012 \| accounts	Free Download (7 pages)
AP03	On 2012-08-31 - new secretary appointed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012-08-01 director's details were changed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-11-16 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 31st, October 2011 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Flat B 108 Agar Grove London NW1 9TY on 2011-08-26 filed on: 26th, August 2011 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2011-08-25 filed on: 25th, August 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-08-25 filed on: 25th, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-14 filed on: 14th, June 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2010-11-16 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 16th, August 2010 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-29 filed on: 29th, July 2010 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (3 pages)
AP03	On 2010-07-19 - new secretary appointed filed on: 19th, July 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Flat a 108 Agar Grove London NW1 9TY on 2010-07-19 filed on: 19th, July 2010 \| address	Free Download (2 pages)
AD01	Registered office address changed from Flat C 108 Agar Grove London NW1 9TY on 2010-01-26 filed on: 26th, January 2010 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-26 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AP03	On 2009-12-17 - new secretary appointed filed on: 17th, December 2009 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-20 director's details were changed filed on: 21st, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-20 director's details were changed filed on: 21st, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-20 director's details were changed filed on: 21st, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-16 with full list of members filed on: 21st, November 2009 \| annual return	Free Download (5 pages)
288a	On 2009-08-11 Director appointed filed on: 11th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 16th, April 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 27th, November 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-11-27 filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 18th, September 2008 \| accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
288b	On 2007-07-12 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-12 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 25th, May 2007 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 25th, May 2007 \| accounts	Free Download (3 pages)
288a	On 2007-05-25 New secretary appointed filed on: 25th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-25 New secretary appointed filed on: 25th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-14 Secretary resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-14 Secretary resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 14/05/07 from: flat a, 108 agar grove, london, NW1 9TY filed on: 14th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/05/07 from: flat a, 108 agar grove, london, NW1 9TY filed on: 14th, May 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2006-11-29 filed on: 29th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-29 filed on: 29th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 30th, August 2006 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 30th, August 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2005-11-22 filed on: 22nd, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-22 filed on: 22nd, November 2005 \| annual return	Free Download (3 pages)
288b	On 2004-12-16 Secretary resigned filed on: 16th, December 2004 \| officers	Free Download (1 page)
288a	On 2004-12-16 New director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004-12-16 New director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288b	On 2004-12-16 Director resigned filed on: 16th, December 2004 \| officers	Free Download (1 page)
288a	On 2004-12-16 New director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288b	On 2004-12-16 Secretary resigned filed on: 16th, December 2004 \| officers	Free Download (1 page)
288b	On 2004-12-16 Director resigned filed on: 16th, December 2004 \| officers	Free Download (1 page)
287	Registered office changed on 16/12/04 from: harbour court compass road, north harbour, portsmouth, hampshire PO6 4ST filed on: 16th, December 2004 \| address	Free Download (1 page)
288a	On 2004-12-16 New secretary appointed;new director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004-12-16 New secretary appointed;new director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 16/12/04 from: harbour court compass road, north harbour, portsmouth, hampshire PO6 4ST filed on: 16th, December 2004 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2004-12-01. Value of each share 1 £, total number of shares: 3. filed on: 16th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-12-01. Value of each share 1 £, total number of shares: 3. filed on: 16th, December 2004 \| capital	Free Download (2 pages)
288a	On 2004-12-16 New director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, November 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 16th, November 2004 \| incorporation	Free Download (15 pages)

Companies nearby
44 St Pauls Crescent Limited (0.02 mile)
The Aisling Project (0.04 mile)
5 Cantelowes Road Management Company Limited (0.05 mile)
Galastore Limited (0.06 mile)


90 Agar Grove Property Management Limited (0.03 mile)
Offcourse Solutions Ltd (0.05 mile)
Somali Community Development Trust (0.05 mile)
Jahish Limited (0.06 mile)

Find other company