108 Agar Grove Limited LONDON


Founded in 2004, 108 Agar Grove, classified under reg no. 05287573 is an active company. Currently registered at 108c Agar Grove NW1 9TY, London the company has been in the business for 17 years. Its financial year was closed on Tue, 30th Nov and its latest financial statement was filed on 2019-11-30.

At the moment there are 3 directors in the the company, namely Laura E., Yatshun K. and John A.. In addition one secretary - Yatshun K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

108 Agar Grove Limited Address / Contact

Office Address 108c Agar Grove
Town London
Post code NW1 9TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05287573
Date of Incorporation Tue, 16th Nov 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 17 years old
Account next due date Tue, 31st Aug 2021 (223 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 3rd Dec 2021 (2021-12-03)
Last confirmation statement dated Thu, 19th Nov 2020

Company staff

Yatshun K.

Position: Secretary

Appointed: 12 November 2017

Laura E.

Position: Director

Appointed: 01 January 2017

Yatshun K.

Position: Director

Appointed: 01 January 2017

John A.

Position: Director

Appointed: 09 May 2011

Laura E.

Position: Secretary

Appointed: 01 January 2017

Resigned: 12 November 2017

Neil B.

Position: Secretary

Appointed: 01 August 2012

Resigned: 12 December 2016

Nicola K.

Position: Secretary

Appointed: 11 July 2010

Resigned: 22 August 2011

Patrick C.

Position: Director

Appointed: 01 July 2010

Resigned: 01 January 2017

Alastair M.

Position: Secretary

Appointed: 02 December 2009

Resigned: 11 July 2010

Alastair M.

Position: Director

Appointed: 10 August 2009

Resigned: 02 August 2010

Alan A.

Position: Secretary

Appointed: 12 May 2007

Resigned: 02 December 2009

Mark C.

Position: Director

Appointed: 01 December 2004

Resigned: 29 June 2007

Alan A.

Position: Director

Appointed: 01 December 2004

Resigned: 21 January 2010

Mark C.

Position: Secretary

Appointed: 01 December 2004

Resigned: 12 May 2007

Nicola K.

Position: Director

Appointed: 01 December 2004

Resigned: 22 August 2011

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2004

Resigned: 01 December 2004

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 16 November 2004

Resigned: 11 December 2004

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As we discovered, there is John A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Laura E. This PSC owns 25-50% shares. Moving on, there is Yatshun K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

John A.

Notified on 14 November 2016
Nature of control: 25-50% shares

Laura E.

Notified on 12 November 2017
Nature of control: 25-50% shares

Yatshun K.

Notified on 12 November 2017
Nature of control: 25-50% shares

Morgan E.

Notified on 14 November 2016
Ceased on 12 November 2017
Nature of control: 25-50% shares

Patrick C.

Notified on 14 November 2016
Ceased on 12 November 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-30
Balance Sheet
Net Assets Liabilities13 50013 50013 50013 500
Other
Fixed Assets13 50013 50013 50013 500
Total Assets Less Current Liabilities13 50013 50013 50013 500

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2018-11-30
filed on: 30th, August 2019
Free Download (2 pages)

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