25 AGINCOURT ROAD LIMITED
Overview
| Company Name | 25 AGINCOURT ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01480085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 25 AGINCOURT ROAD LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is 25 AGINCOURT ROAD LIMITED located?
| Registered Office Address | 118a East Barnet Road EN4 8RE Barnet Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 25 AGINCOURT ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 25 AGINCOURT ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for 25 AGINCOURT ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fifth Street Management Kingston House North Princes Gate London SW7 1LN England to 118a East Barnet Road Barnet Hertfordshire EN4 8RE on Feb 17, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 179 Fox Lane London N13 4BB to Fifth Street Management Kingston House North Princes Gate London SW7 1LN on Oct 16, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of 25 AGINCOURT ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAMASH, Neil Jack | Secretary | 179 Fox Lane N13 4BB London | British | Journalist | 46626390004 | |||||
| CHRISTOU, Costas Peter | Director | 57 Myddelton Park N20 0JJ London | United Kingdom | British | Solicitor | 85926440001 | ||||
| SHAMASH, Neil Jack | Director | 179 Fox Lane N13 4BB London | United Kingdom | British | Journalist | 46626390004 | ||||
| BRAMALL, Ralph Steven | Secretary | Flat 1 25/27 Agincourt Road NW3 2PB London | British | Business Planner | 34740730001 | |||||
| CHAN, Philip, Doctor | Secretary | Flat 2 25/27 Agincourt Road NW3 2PB London | British | Company Director | 34740750001 | |||||
| MELLEY, Angela Margaret | Secretary | Flat 2 25/27 Agincourt Road NW3 2PB London | British | Artist | 34740780001 | |||||
| BRAMALL, Ralph Steven | Director | Flat 1 25/27 Agincourt Road NW3 2PB London | British | Business Planner | 34740730001 | |||||
| CHAN, Philip, Doctor | Director | Flat 2 25/27 Agincourt Road NW3 2PB London | British | Company Director | 34740750001 | |||||
| CHITTOO, Laila | Director | Flat 2 25 Agincourt Road NW3 2PB London | British | Quality Consultant | 57915760001 | |||||
| CROSS, Colin | Director | Flat 5 25/27 Agincourt Road NW3 2PB London | British | Company Director | 34740770001 | |||||
| JACKSON, Roland Stanley | Director | Flat 2 25/27 Agincourt Road NW3 2PB London | British | Computer Programmer | 34740760001 | |||||
| MELLEY, Angela Margaret | Director | Flat 2 25/27 Agincourt Road NW3 2PB London | British | Artist | 34740780001 | |||||
| MEWING, Robert Gerard | Director | Flat 8 25 Agincourt Road NW3 2PB Hampstead London | British | Dental Surgeon | 37800370001 | |||||
| SHAMASH, Jonathan, Doctor | Director | Flat 7 25/27 Agincourt Road NW3 2PB London | British | Doctor | 34740800001 | |||||
| SILKIN, Rachel Juliet | Director | Flat 5 25 Agincourt Road NW3 2PB London | British | Advertising | 62742870001 | |||||
| WILSON, Ian | Director | Flat 7 25/27 Agincourt Road NW3 2PB London | British | Company Director | 34740740001 |
What are the latest statements on persons with significant control for 25 AGINCOURT ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0