102 Agar Grove Freehold Limited

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General information

Name:

102 Agar Grove Freehold Ltd

Office Address:

1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames

Number: 08263901

Incorporation date: 2012-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

102 Agar Grove Freehold Limited could be contacted at 1 Princeton Mews, 167-169 London Road in Kingston Upon Thames. The postal code is KT2 6PT. 102 Agar Grove Freehold has been present on the British market for the last eight years. The Companies House Reg No. is 08263901. The firm's Standard Industrial Classification Code is 98000: Residents property management. 102 Agar Grove Freehold Ltd released its latest accounts for the financial year up to Thursday 31st October 2019. The firm's most recent confirmation statement was filed on Wednesday 23rd October 2019.

The directors currently listed by the limited company are as follow: Vasileios K. selected to lead the company eight years ago and Selina G. selected to lead the company in 2012 in October. Moreover, the managing director's assignments are often backed by a secretary - Tamar L., who was officially appointed by the following limited company in February 2016.

Financial data based on annual reports

Company staff

Tamar L.

Role: Secretary

Appointed: 15 February 2016

Latest update: 19 October 2020

Vasileios K.

Role: Director

Appointed: 23 October 2012

Latest update: 19 October 2020

Selina G.

Role: Director

Appointed: 23 October 2012

Latest update: 19 October 2020

People with significant control

Executives with significant control over the firm are: Selina G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vasileios K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Selina G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vasileios K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 23 October 2019
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 23 October 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 19 June 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 4 August 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 25 February 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 9 May 2017
Annual Accounts 3 December 2017
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 3 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to October 31, 2019 (AA)
filed on: 26th, November 2019
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2014

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
8
Company Age

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