Agamemnon Management Company Limited in London

Agamemnon Management Company Limited

Founded in 1996, Agamemnon Management Company, classified under reg no. 03294456 is an active company. Currently registered at 37a Agamemnon Road NW6 1EJ, the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - David G., appointed on 14 December 2001. In addition, a secretary was appointed - David G., appointed on 29 May 2002. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Agamemnon Management Company Limited Address / Contact

Office Address	37a Agamemnon Road
Office Address2	London
Town
Post code	NW6 1EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03294456
Date of Incorporation	Fri, 13th Dec 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

David G.

Position: Secretary

Appointed: 29 May 2002

David G.

Position: Director

Appointed: 14 December 2001

Timothy S.

Position: Director

Appointed: 14 December 2001

Resigned: 20 December 2018

Rachel J.

Position: Director

Appointed: 10 August 2000

Resigned: 02 October 2001

Timothy S.

Position: Secretary

Appointed: 10 August 2000

Resigned: 29 May 2002

Gerald F.

Position: Director

Appointed: 05 February 1998

Resigned: 09 August 2000

Gerald F.

Position: Secretary

Appointed: 16 December 1997

Resigned: 09 August 2000

Ramesh M.

Position: Director

Appointed: 13 December 1996

Resigned: 14 December 2001

Margarida E.

Position: Director

Appointed: 13 December 1996

Resigned: 29 May 1997

Margarida E.

Position: Secretary

Appointed: 13 December 1996

Resigned: 29 May 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1996

Resigned: 13 December 1996

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (5 pages)
CH03	On 23rd July 2021 secretary's details were changed filed on: 23rd, July 2021	officers	Free Download (1 page)
CH01	On 23rd July 2021 director's details were changed filed on: 23rd, July 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 22nd, January 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (5 pages)
CH01	On 2nd September 2019 director's details were changed filed on: 2nd, September 2019	officers	Free Download (2 pages)
CH03	On 2nd September 2019 secretary's details were changed filed on: 2nd, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th December 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 13th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 18th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2016 filed on: 20th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th March 2015: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2014 filed on: 17th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th January 2014: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2013 filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2012 filed on: 4th, January 2012	annual return	Free Download (6 pages)
CH01	On 3rd January 2012 director's details were changed filed on: 3rd, January 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2010 filed on: 6th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2010 filed on: 12th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 20th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 5th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th December 2006 with complete member list filed on: 29th, December 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, November 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd March 2005 with complete member list filed on: 22nd, March 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 19th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 6th, October 2003	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, September 2003	officers	Free Download (1 page)
363s	Annual return drawn up to 27th February 2003 with complete member list filed on: 27th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 27th February 2003	annual return
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 24th, February 2003	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 2nd, December 2002	officers	Free Download (1 page)
288a	On 7th June 2002 New secretary appointed filed on: 7th, June 2002	officers	Free Download (2 pages)
288b	On 7th June 2002 Secretary resigned filed on: 7th, June 2002	officers	Free Download (1 page)
288a	On 1st June 2002 New director appointed filed on: 1st, June 2002	officers	Free Download (2 pages)
288a	On 1st June 2002 New director appointed filed on: 1st, June 2002	officers	Free Download (2 pages)
288b	On 1st June 2002 Director resigned filed on: 1st, June 2002	officers	Free Download (1 page)
363s	Annual return drawn up to 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (5 pages)
288b	On 28th October 2001 Director resigned filed on: 28th, October 2001	officers	Free Download (1 page)
363s	Annual return drawn up to 11th April 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 11th April 2001	annual return
288a	On 15th December 2000 New secretary appointed filed on: 15th, December 2000	officers	Free Download (2 pages)
288a	On 15th December 2000 New director appointed filed on: 15th, December 2000	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 11th January 2000 with complete member list filed on: 11th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, June 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th January 1999 with complete member list filed on: 7th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 14th, December 1998	accounts	Free Download (8 pages)
288a	On 18th February 1998 New director appointed filed on: 18th, February 1998	officers	Free Download (2 pages)
363s	Annual return drawn up to 18th February 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (6 pages)
288a	On 2nd January 1998 New secretary appointed filed on: 2nd, January 1998	officers	Free Download (2 pages)
288b	On 18th December 1996 Secretary resigned filed on: 18th, December 1996	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 1996	incorporation	Free Download (21 pages)