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Home > England & Wales Companies > AGAR GROVE HOUSING LIMITED
Company Information for

AGAR GROVE HOUSING LIMITED

FLAT 2, 156 AGAR GROVE CAMDEN, LONDON, NW1 9TY,
Company Registration Number
02696720
Private Limited Company
Active

Company Overview

About Agar Grove Housing Ltd
AGAR GROVE HOUSING LIMITED was founded on 1992-03-12 and has its registered office in London. The organisation's status is listed as "Active". Agar Grove Housing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGAR GROVE HOUSING LIMITED
 
Legal Registered Office
FLAT 2
156 AGAR GROVE CAMDEN
LONDON
NW1 9TY
Other companies in NW1
 
Filing Information
Company Number 02696720
Company ID Number 02696720
Date formed 1992-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:34:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGAR GROVE HOUSING LIMITED
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Company Officers of AGAR GROVE HOUSING LIMITED

Current Directors
Officer Role Date Appointed
GEORG THESMANN
 Company Secretary 2007-02-27
AKEVA K AVERY
 Director 1992-05-28
GEORG THESMANN
 Director 2007-03-11
SUZI WARREN
 Director 1998-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICARDO SANCHEZ
 Director 2006-02-05 2009-10-01
PHILIP SUTTON
 Company Secretary 2001-09-01 2007-02-07
PHILIP SUTTON
 Director 2000-02-22 2007-02-07
MARY HORNER
 Company Secretary 1992-05-25 2001-09-01
JOHN NICHOLLS
 Director 1992-05-28 2000-02-22
SIMON KANJEE
 Director 1992-05-28 1998-03-18
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1992-03-12 1992-05-28
BUYVIEW LTD
 Nominated Director 1992-03-12 1992-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZI WARREN TWISTED TWEE LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-06AR0108/07/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-30AR0108/07/14 ANNUAL RETURN FULL LIST
2013-07-12AR0108/07/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05DISS40Compulsory strike-off action has been discontinued
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-16AR0108/07/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG THESMANN / 02/10/2009
2011-09-01AR0108/07/11 ANNUAL RETURN FULL LIST
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKEVA K AVERY / 01/09/2011
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16CH01Director's details changed for Georg Thesmann on 2009-10-02
2011-01-05Annotation
2010-07-08AR0108/07/10 FULL LIST
2010-07-08AR0106/03/10 FULL LIST
2010-05-26AD02Register inspection address has been changed
2010-05-26Annotation
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZI WARREN / 06/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORG THESMANN / 06/03/2010
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO SANCHEZ
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-10363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-27288bDIRECTOR RESIGNED
2007-03-11288bSECRETARY RESIGNED
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 156 AGAR GROVE CAMDEN LONDON NW1 9TY
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-22363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-04-17363(288)SECRETARY RESIGNED
2004-04-17363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-23288bSECRETARY RESIGNED
2004-02-23288aNEW SECRETARY APPOINTED
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-25363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-03-21288aNEW SECRETARY APPOINTED
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-21363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-26363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-10363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-03-10288bDIRECTOR RESIGNED
2000-03-09288aNEW DIRECTOR APPOINTED
1999-04-22AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-03-22363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1998-04-03363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03288bDIRECTOR RESIGNED
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-04363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-01363sRETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AGAR GROVE HOUSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against AGAR GROVE HOUSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGAR GROVE HOUSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-05-31 £ 3,989
Creditors Due Within One Year 2012-05-31 £ 2,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGAR GROVE HOUSING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,740
Cash Bank In Hand 2012-05-31 £ 1,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGAR GROVE HOUSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGAR GROVE HOUSING LIMITED
Trademarks
We have not found any records of AGAR GROVE HOUSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGAR GROVE HOUSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AGAR GROVE HOUSING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AGAR GROVE HOUSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAGAR GROVE HOUSING LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGAR GROVE HOUSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGAR GROVE HOUSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 9TY