AGENTFIELD LIMITED

Key Data

Status

Active

Company No.

01548551

Incorporation date

03/03/1981

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1981)

02/04/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

20/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

16/11/2023

Current accounting period shortened from 2024-04-05 to 2023-12-31

View PDF (1 pages)

09/08/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (3 pages)

03/08/2023

Change of details for Mr Alexandar David Salmon as a person with significant control on 2023-08-03

View PDF (2 pages)

03/08/2023

Registered office address changed from 58 Adam Avenue Great Sutton Cheshire CH66 4LH England to 843 Finchley Road London NW11 8NA on 2023-08-03

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

04/01/2023

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

09/12/2022

Appointment of Mrs Dorothy Anne Simonian as a director on 2022-02-04

View PDF (2 pages)

28/11/2022

Termination of appointment of Alexander Haig Simonian as a director on 2022-02-03

View PDF (1 pages)

28/11/2022

Cessation of Alexander Haig Simonian as a person with significant control on 2022-02-03

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

07/12/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

25/02/2021

Notification of Alexander Haig Simonian as a person with significant control on 2021-02-25

View PDF (2 pages)

25/02/2021

Notification of Alexandar David Salmon as a person with significant control on 2021-02-25

View PDF (2 pages)

10/06/2020

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

01/06/2020

Appointment of Mr Robert Allen Curtis-Mackenzie as a secretary on 2020-04-06

View PDF (2 pages)

01/06/2020

Registered office address changed from 1 Rees Drive Stanmore HA7 4YN England to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 2020-06-01

View PDF (1 pages)

01/06/2020

Termination of appointment of Pankaj Adatia as a secretary on 2020-04-06

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

20/12/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

08/10/2019

Termination of appointment of David Salmon as a director on 2019-10-08

View PDF (1 pages)

04/10/2019

Appointment of Mr Alexandar David Salmon as a director on 2019-10-04

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

27/02/2019

Notification of Romanos Brihi as a person with significant control on 2018-04-05

View PDF (2 pages)

20/12/2018

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

10/07/2018

Withdrawal of a person with significant control statement on 2018-07-10

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

25/01/2017

Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore HA7 4YN on 2017-01-25

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

12/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (4 pages)

01/05/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

19/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (7 pages)

08/05/2014

Termination of appointment of Alexander Simonian as a secretary

View PDF (1 pages)

08/05/2014

Appointment of Mr Pankaj Adatia as a secretary

View PDF (2 pages)

08/05/2014

Appointment of Mr Romanos Elie Brihi as a director

View PDF (2 pages)

08/05/2014

Termination of appointment of Karina Chen as a director

View PDF (1 pages)

08/05/2014

Termination of appointment of Alan Simonian as a director

View PDF (1 pages)

08/05/2014

Termination of appointment of Alexander Simonian as a secretary

View PDF (1 pages)

10/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (4 pages)

22/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (7 pages)

20/06/2013

Director's details changed for Alexander Haig Simonian on 2013-06-20

View PDF (2 pages)

20/06/2013

Director's details changed for Alan Edward Simonian on 2013-06-20

View PDF (2 pages)

20/06/2013

Director's details changed for David Salmon on 2013-06-20

View PDF (2 pages)

20/06/2013

Director's details changed for Karina Bjerregaard Chen on 2013-06-20

View PDF (2 pages)

20/06/2013

Registered office address changed from 367 Portobello Road London W10 5SG England on 2013-06-20

View PDF (1 pages)

20/06/2013

Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL England on 2013-06-20

View PDF (1 pages)

11/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

05/03/2013

Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL10 1LA England on 2013-03-05

View PDF (1 pages)

05/03/2013

Registered office address changed from 5 Mansfield Avenue Denton Manchester Greater Manchester M34 3NS on 2013-03-05

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (16 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

15/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (13 pages)

13/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

02/09/2010

Registered office address changed from C/O Staub & Co 3 Abbeydale Close the 18Th Fairway Ashton Under Lyme Lancashire OL6 9AS on 2010-09-02

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (13 pages)

20/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

25/03/2009

Return made up to 15/02/09; full list of members

View PDF (6 pages)

06/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

30/05/2008

Return made up to 15/02/08; no change of members

View PDF (8 pages)

23/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

14/03/2007

Return made up to 15/02/07; full list of members

View PDF (9 pages)

26/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

02/03/2006

Return made up to 15/02/06; full list of members

View PDF (9 pages)

25/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

24/02/2005

Return made up to 15/02/05; full list of members

View PDF (9 pages)

22/12/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

30/03/2004

Return made up to 15/02/04; full list of members

View PDF (9 pages)

28/01/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

25/02/2003

Return made up to 15/02/03; full list of members

View PDF (9 pages)

24/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

22/04/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

12/04/2002

Registered office changed on 12/04/02 from: c/o hacker young st james building 79 oxford street manchester M1 6HT

View PDF (1 pages)

08/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

05/04/2001

Return made up to 15/02/01; full list of members

View PDF (8 pages)

19/01/2001

Accounts for a small company made up to 2000-04-05

View PDF (4 pages)

07/11/2000

Registered office changed on 07/11/00 from: 65/89 oxford street manchester M1 6HT

View PDF (1 pages)

27/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a small company made up to 1999-04-05

View PDF (4 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/02/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-04-05

View PDF (5 pages)

24/02/1998

Return made up to 15/02/98; no change of members

View PDF (5 pages)

26/01/1998

Accounts for a small company made up to 1997-04-05

View PDF (5 pages)

04/03/1997

Return made up to 15/02/97; no change of members

View PDF (5 pages)

26/01/1997

Accounts for a small company made up to 1996-04-05

View PDF (6 pages)

11/03/1996

Return made up to 15/02/96; full list of members

View PDF (7 pages)

22/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/01/1996

Accounts for a small company made up to 1995-04-05

View PDF (4 pages)

15/09/1995

Director resigned;new director appointed

View PDF (2 pages)

15/03/1995

Return made up to 15/02/95; full list of members

View PDF (8 pages)

20/02/1995

Accounting reference date extended from 31/03 to 05/04

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06/02/1995

Accounts for a small company made up to 1994-04-05

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

08/04/1994

Return made up to 15/02/94; change of members

View PDF (0 pages)

29/03/1994

Director resigned;new director appointed

View PDF (0 pages)

08/02/1994

Accounts for a small company made up to 1993-04-05

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06/05/1993

Accounts for a small company made up to 1992-04-05

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23/02/1993

Return made up to 15/02/93; no change of members

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12/08/1992

Full accounts made up to 1991-04-05

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02/06/1992

Secretary resigned;new secretary appointed;new director appointed

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28/05/1992

Return made up to 15/02/92; full list of members

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19/05/1992

Registered office changed on 19/05/92 from: flat 1 28 brunswick gardens london W8 4AL

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06/11/1991

New director appointed

View PDF (0 pages)

06/11/1991

Secretary resigned;director resigned

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17/09/1991

New director appointed

View PDF (0 pages)

07/03/1991

Return made up to 15/02/91; no change of members

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04/02/1991

Full accounts made up to 1990-04-05

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04/10/1990

Return made up to 15/02/90; full list of members

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17/08/1990

Registered office changed on 17/08/90 from: flat three 28 brunswick gardens london W8 4AL

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16/02/1990

Full accounts made up to 1989-04-05

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05/04/1989

Return made up to 11/02/89; full list of members

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24/01/1989

Full accounts made up to 1988-04-05

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09/05/1988

Return made up to 26/03/88; full list of members

View PDF (0 pages)

10/03/1988

Full accounts made up to 1987-04-05

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30/04/1987

Return made up to 13/04/87; full list of members

View PDF (0 pages)

10/02/1987

Full accounts made up to 1986-04-05

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27/05/1986

Return made up to 06/05/86; full list of members

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08/05/1986

New secretary appointed;new director appointed

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08/05/1986

Secretary resigned;director resigned

View PDF (0 pages)

03/03/1981

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
6.00K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Adatia, Pankaj	Secretary	08/05/2014 - 06/04/2020	-
Curtis-Mackenzie, Robert Allen	Secretary	06/04/2020 - Present	-
Simonian, Alexander Haig	Secretary	12/01/1996 - 08/05/2014	-
Verge, Lawrence Matthew	Director	15/08/1995 - 15/10/1999	18
Salmon, Alexandar David	Director	04/10/2019 - Present	-

Persons with Significant Control

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

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Description

About AGENTFIELD LIMITED

AGENTFIELD LIMITED is an(a) Active company incorporated on 03/03/1981 with the registered office located at 843 Finchley Road, London NW11 8NA. 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 AGENTFIELD LIMITED?

AGENTFIELD LIMITED is currently Active. It was registered on 03/03/1981 .

Where is AGENTFIELD LIMITED located?

AGENTFIELD LIMITED is registered at 843 Finchley Road, London NW11 8NA.

What does AGENTFIELD LIMITED do?

AGENTFIELD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AGENTFIELD LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-15 with no updates.