25 AGINCOURT ROAD (FREEHOLD) LIMITED

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25 AGINCOURT ROAD (FREEHOLD) LIMITED

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Key Data

Status

Active

Company No.

05093087

Incorporation date

05/04/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

118a East Barnet Road East Barnet Road, Barnet EN4 8RECopy
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Latest events (Record since 05/04/2004)
dot icon28/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon05/06/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon14/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon29/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon17/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon14/06/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon23/05/2022
Confirmation statement made on 2022-05-15 with updates
dot icon11/04/2022
Registered office address changed from 179 Fox Lane London N13 4BB England to 118a East Barnet Road East Barnet Road Barnet EN4 8RE on 2022-04-11
dot icon25/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon29/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon29/05/2020
Confirmation statement made on 2020-05-15 with updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon30/09/2019
Termination of appointment of Ringley Limited as a secretary on 2019-09-30
dot icon15/05/2019
Confirmation statement made on 2019-05-15 with updates
dot icon16/04/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon17/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon27/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon03/05/2017
Confirmation statement made on 2017-04-05 with updates
dot icon31/03/2017
Second filing of the annual return made up to 2016-04-05
dot icon02/03/2017
Registered office address changed from , Ringley House 349 Royal College Street, Camden, NW1 9QS to 179 Fox Lane London N13 4BB on 2017-03-02
dot icon19/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon03/05/2016
Annual return
dot icon06/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon21/09/2015
Resolutions
dot icon21/09/2015
Statement of capital following an allotment of shares on 2015-08-24
dot icon18/05/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon27/05/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon27/05/2014
Registered office address changed from , Ringley House 349 Royal College Street, Camden, London, NW1 9QS on 2014-05-27
dot icon23/05/2014
Registered office address changed from , 179 Fox Lane, London, N13 4BB on 2014-05-23
dot icon12/05/2014
Appointment of Ringley Limited as a secretary
dot icon28/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon18/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon30/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
dot icon27/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon06/06/2011
Annual return made up to 2011-04-05 with full list of shareholders
dot icon25/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon01/06/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon27/05/2009
Return made up to 05/04/09; full list of members
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon19/08/2008
Return made up to 05/04/08; no change of members
dot icon28/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon18/04/2007
Return made up to 05/04/07; no change of members
dot icon02/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon17/05/2006
Return made up to 05/04/06; full list of members
dot icon27/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon17/06/2005
Return made up to 05/04/05; full list of members
dot icon10/06/2005
New director appointed
dot icon21/03/2005
New secretary appointed;new director appointed
dot icon01/02/2005
Resolutions
dot icon18/01/2005
Secretary resigned
dot icon18/01/2005
Director resigned
dot icon12/10/2004
Memorandum and Articles of Association
dot icon30/09/2004
Certificate of change of name
dot icon05/04/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£381.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.03K
-
0.00
381.00
-
2022
2
1.84K
-
0.00
381.00
-
2023
2
2.65K
-
0.00
381.00
-
2023
2
2.65K
-
0.00
381.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.65K £Ascended44.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

381.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RINGLEY LIMITED
Corporate Secretary
07/02/2014 - 30/09/2019
354
FILEX SERVICES LIMITED
Nominee Secretary
05/04/2004 - 08/09/2004
100
Shamash, Neil Jack
Director
31/12/2004 - Present
3
Christou, Costas Peter
Director
01/01/2005 - Present
7
Shamash, Neil Jack
Secretary
31/12/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 25 AGINCOURT ROAD (FREEHOLD) LIMITED

25 AGINCOURT ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 05/04/2004 with the registered office located at 118a East Barnet Road East Barnet Road, Barnet EN4 8RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 25 AGINCOURT ROAD (FREEHOLD) LIMITED?

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25 AGINCOURT ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 05/04/2004 .

Where is 25 AGINCOURT ROAD (FREEHOLD) LIMITED located?

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25 AGINCOURT ROAD (FREEHOLD) LIMITED is registered at 118a East Barnet Road East Barnet Road, Barnet EN4 8RE.

What does 25 AGINCOURT ROAD (FREEHOLD) LIMITED do?

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25 AGINCOURT ROAD (FREEHOLD) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 25 AGINCOURT ROAD (FREEHOLD) LIMITED have?

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25 AGINCOURT ROAD (FREEHOLD) LIMITED had 2 employees in 2023.

What is the latest filing for 25 AGINCOURT ROAD (FREEHOLD) LIMITED?

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The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.