108 Agar Grove Limited

General information

Name:

108 Agar Grove Ltd

Office Address:

108c Agar Grove NW1 9TY London

Number: 05287573

Incorporation date: 2004-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

108 Agar Grove Limited was set up as Private Limited Company, that is located in 108c Agar Grove, London. The office's post code is NW1 9TY. This business has been working since 2004-11-16. Its registration number is 05287573. The enterprise's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Its latest accounts cover the period up to November 30, 2022 and the latest confirmation statement was released on November 19, 2022.

The directors currently listed by the firm are as follow: Laura E. formally appointed in 2017, Yatshun K. formally appointed seven years ago and John A. formally appointed in 2011. Furthermore, the managing director's tasks are often assisted with by a secretary - Yatshun K., who was officially appointed by the following firm 7 years ago.

Executives who control this firm include: John A. owns 1/2 or less of company shares. Laura E. owns 1/2 or less of company shares. Yatshun K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Yatshun K.

Role: Secretary

Appointed: 12 November 2017

Latest update: 8 November 2023

Laura E.

Role: Director

Appointed: 01 January 2017

Latest update: 8 November 2023

Yatshun K.

Role: Director

Appointed: 01 January 2017

Latest update: 8 November 2023

John A.

Role: Director

Appointed: 09 May 2011

Latest update: 8 November 2023

People with significant control

John A.
Notified on 14 November 2016
Nature of control:
1/2 or less of shares
Laura E.
Notified on 12 November 2017
Nature of control:
1/2 or less of shares
Yatshun K.
Notified on 12 November 2017
Nature of control:
1/2 or less of shares
Morgan E.
Notified on 14 November 2016
Ceased on 12 November 2017
Nature of control:
1/2 or less of shares
Patrick C.
Notified on 14 November 2016
Ceased on 12 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-12-04 director's details were changed (CH01)
filed on: 4th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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