108 AGAR GROVE LIMITED

Key Data

Status

Active

Company No.

05287573

Incorporation date

16/11/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2004)

05/02/2026

Cessation of Laura Anne Evans as a person with significant control on 2025-06-18

View PDF (1 pages)

17/11/2025

Director's details changed for Mr John Athanasiou on 2025-11-14

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (5 pages)

14/11/2025

Director's details changed for Ms Jessica Hayley Parks on 2025-11-14

View PDF (2 pages)

13/11/2025

Appointment of Mr Jack Oliver Utting as a director on 2025-06-18

View PDF (2 pages)

13/11/2025

Appointment of Ms Jessica Hayley Parks as a director on 2025-06-18

View PDF (2 pages)

26/08/2025

Termination of appointment of Laura Anne Evans as a director on 2025-06-18

View PDF (1 pages)

14/08/2025

Micro company accounts made up to 2024-11-30

View PDF (6 pages)

08/11/2024

Director's details changed for Mr John Athanasiou on 2024-11-07

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (5 pages)

06/11/2024

Director's details changed for Ms Laura Anne Evans on 2024-11-06

View PDF (2 pages)

29/08/2024

Micro company accounts made up to 2023-11-30

View PDF (6 pages)

05/12/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (5 pages)

04/12/2023

Director's details changed for Mr John Athanasiou on 2023-12-04

View PDF (2 pages)

04/12/2023

Director's details changed for Ms Yatshun Kei on 2023-12-04

View PDF (2 pages)

21/08/2023

Micro company accounts made up to 2022-11-30

View PDF (6 pages)

02/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

02/12/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (4 pages)

29/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

21/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

21/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

01/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

26/11/2018

Director's details changed for Ms Yatshun Kei on 2018-02-08

View PDF (2 pages)

26/11/2018

Change of details for Ms Yatshun Kei as a person with significant control on 2018-02-08

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

27/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

19/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

13/11/2017

Notification of Yatshun Kei as a person with significant control on 2017-11-12

View PDF (2 pages)

12/11/2017

Appointment of Ms Yatshun Kei as a secretary on 2017-11-12

View PDF (2 pages)

12/11/2017

Registered office address changed from C/O Laura Evans 108B Agar Grove London NW1 9TY England to 108C Agar Grove London NW1 9TY on 2017-11-12

View PDF (1 pages)

12/11/2017

Termination of appointment of Laura Anne Evans as a secretary on 2017-11-12

View PDF (1 pages)

12/11/2017

Notification of Laura Anne Evans as a person with significant control on 2017-11-12

View PDF (2 pages)

12/11/2017

Cessation of Patrick Reivley Corrigan as a person with significant control on 2017-11-12

View PDF (1 pages)

12/11/2017

Cessation of Morgan Evans as a person with significant control on 2017-11-12

View PDF (1 pages)

30/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (7 pages)

13/01/2017

Confirmation statement made on 2016-11-16 with updates

View PDF (7 pages)

03/01/2017

Appointment of Miss Yatshun Kei as a director on 2017-01-01

View PDF (2 pages)

02/01/2017

Appointment of Ms Laura Anne Evans as a secretary on 2017-01-01

View PDF (2 pages)

02/01/2017

Registered office address changed from Flat 3 108 Agar Grove Camden Town London NW1 9TY to C/O Laura Evans 108B Agar Grove London NW1 9TY on 2017-01-02

View PDF (1 pages)

02/01/2017

Appointment of Ms Laura Anne Evans as a director on 2017-01-01

View PDF (2 pages)

02/01/2017

Termination of appointment of Patrick Reivley Corrigan as a director on 2017-01-01

View PDF (1 pages)

22/12/2016

Termination of appointment of Neil Bell as a secretary on 2016-12-12

View PDF (1 pages)

30/08/2016

Total exemption full accounts made up to 2015-11-30

View PDF (7 pages)

02/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

04/09/2015

Total exemption full accounts made up to 2014-11-30

View PDF (7 pages)

11/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

11/12/2014

Registered office address changed from C/O Flat 3 Flat 3 108 Agar Grove London NW1 9TY to Flat 3 108 Agar Grove Camden Town London NW1 9TY on 2014-12-11

View PDF (1 pages)

31/08/2014

Total exemption full accounts made up to 2013-11-30

View PDF (7 pages)

27/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

27/11/2013

Register inspection address has been changed

View PDF (1 pages)

28/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (7 pages)

14/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

03/09/2012

Total exemption full accounts made up to 2011-11-30

View PDF (7 pages)

31/08/2012

Appointment of Mr Neil Bell as a secretary

View PDF (2 pages)

31/08/2012

Director's details changed for John Athanasion on 2012-08-01

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption full accounts made up to 2010-11-30

View PDF (7 pages)

26/08/2011

Registered office address changed from Flat B 108 Agar Grove London NW1 9TY on 2011-08-26

View PDF (1 pages)

25/08/2011

Termination of appointment of Nicola Kelly as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Nicola Kelly as a secretary

View PDF (2 pages)

14/06/2011

Appointment of John Athanasion as a director

View PDF (3 pages)

27/01/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

16/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

11/08/2010

Termination of appointment of Alastair Mckelvey as a director

View PDF (2 pages)

29/07/2010

Appointment of Patrick Reivley Corrigan as a director

View PDF (3 pages)

19/07/2010

Appointment of Nicola Dawn Kelly as a secretary

View PDF (3 pages)

19/07/2010

Termination of appointment of Alastair Mckelvey as a secretary

View PDF (3 pages)

19/07/2010

Registered office address changed from Flat a 108 Agar Grove London NW1 9TY on 2010-07-19

View PDF (2 pages)

26/01/2010

Registered office address changed from Flat C 108 Agar Grove London NW1 9TY on 2010-01-26

View PDF (2 pages)

26/01/2010

Termination of appointment of Alan Adkins as a director

View PDF (2 pages)

17/12/2009

Appointment of Dr Alastair Clive Mckelvey as a secretary

View PDF (3 pages)

17/12/2009

Termination of appointment of Alan Adkins as a secretary

View PDF (2 pages)

21/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

21/11/2009

Director's details changed for Dr Alastair Clive Mckelvey on 2009-11-20

View PDF (2 pages)

21/11/2009

Director's details changed for Nicola Dawn Kelly on 2009-11-20

View PDF (2 pages)

21/11/2009

Director's details changed for Alan William Adkins on 2009-11-20

View PDF (2 pages)

11/08/2009

Director appointed dr alastair clive mckelvey

View PDF (1 pages)

16/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

27/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

27/11/2008

Director's change of particulars / nicola kelly / 26/08/2008

View PDF (1 pages)

18/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

11/12/2007

Secretary's particulars changed

View PDF (1 pages)

11/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

12/07/2007

Director resigned

View PDF (1 pages)

25/05/2007

Total exemption full accounts made up to 2006-11-30

View PDF (3 pages)

25/05/2007

New secretary appointed

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: flat a, 108 agar grove, london, NW1 9TY

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

29/11/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

30/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (3 pages)

22/11/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

16/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Registered office changed on 16/12/04 from: harbour court compass road, north harbour, portsmouth, hampshire PO6 4ST

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Ad 01/12/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

16/11/2004

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

16/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.50K
-
0.00
-
-

2022
3
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Athanasiou, John	Director	09/05/2011 - Present	4
Ms Yatshun Kei	Director	01/01/2017 - Present	-
Evans, Laura Anne	Director	01/01/2017 - 18/06/2025	2
Parks, Jessica Hayley	Director	18/06/2025 - Present	-
Utting, Jack Oliver	Director	18/06/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About 108 AGAR GROVE LIMITED

108 AGAR GROVE LIMITED is an(a) Active company incorporated on 16/11/2004 with the registered office located at 108c Agar Grove, London NW1 9TY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 108 AGAR GROVE LIMITED?

108 AGAR GROVE LIMITED is currently Active. It was registered on 16/11/2004 .

Where is 108 AGAR GROVE LIMITED located?

108 AGAR GROVE LIMITED is registered at 108c Agar Grove, London NW1 9TY.

What does 108 AGAR GROVE LIMITED do?

108 AGAR GROVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 108 AGAR GROVE LIMITED?

The latest filing was on 05/02/2026: Cessation of Laura Anne Evans as a person with significant control on 2025-06-18.