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75 Agar Grove Limited

75 Agar Grove Limited is a dormant company incorporated on 26 August 1997 with the registered office located in London, Greater London. 75 Agar Grove Limited was registered 28 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03425048
Private limited company
Age
28 years
Incorporated 26 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
First Floor, 75 Agar Grove
London
NW1 9UE
England
Address changed on 28 Jun 2024 (1 year 3 months ago)
Previous address was C/O Amanda Cummings 4 Beech Mews Davenport Park Stockport Cheshire SK2 6LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Designer • British • Lives in England • Born in Sep 1968
Director • Secretary • British • Lives in England • Born in Dec 1967
Director • Manufacturing / Management • Spanish • Lives in UK • Born in Sep 1977
Director • Nurse • Polish • Lives in England • Born in Oct 1979
Director • British • Lives in Britain • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Belmabridge Limited
Amanda Jane Cummings is a mutual person.
Active
Solid Colour Design Ltd
Amanda Jane Cummings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Eldar Chen Resigned
7 Months Ago on 18 Mar 2025
Mr Amir Chen Appointed
7 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Amir Chen Appointed
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 28 Jun 2024
Enrique Minarro Viseras (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Amanda Jane Cummings Resigned
1 Year 4 Months Ago on 21 Jun 2024
Amanda Jane Cummings Resigned
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 1 Jul 2025
Termination of appointment of Eldar Chen as a director on 18 March 2025
Submitted on 25 Apr 2025
Appointment of Mr Amir Chen as a director on 18 March 2025
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 20 Sep 2024
Appointment of Mr Amir Chen as a secretary on 3 July 2024
Submitted on 3 Jul 2024
Registered office address changed from C/O Amanda Cummings 4 Beech Mews Davenport Park Stockport Cheshire SK2 6LB England to First Floor, 75 Agar Grove London NW1 9UE on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Notification of Enrique Minarro Viseras as a person with significant control on 21 June 2024
Submitted on 28 Jun 2024
Withdrawal of a person with significant control statement on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Amanda Jane Cummings as a director on 21 June 2024
Submitted on 27 Jun 2024
Repayment History
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