Agarbatty Limited

Active00844612 Private limited company
Incorporated
5 April 1965 (61 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
18
Outstanding
16
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
13 July 2005
Appointed Moore, Ellis as Secretary
13 July 2005
Resigned Gross, Milton as Director
17 July 1996
Appointed Gross, Rivka as Secretary
17 July 1996
Resigned Berger, Sighismond as Secretary
1 February 1993
Resigned Berger, Sighismond as Secretary
1 February 1993
Resigned Berger, Sighismond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 897558

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Agarbatty Limited This company Owns 75–100% of shares
Alexandra Swansea Limited Owns 25–50% of shares
Jointaleph Limited Owns 75–100% of shares
Jointbase Limited Owns 75–100% of shares
Jointgimmel Limited Owns 75–100% of shares (as a firm)
Newcast Estates Limited Owns 75–100% of shares
On-Site Estates Limited Owns 75–100% of shares
Subterranean Limited Owns 75–100% of shares
Frances Wharf LLP Has significant influence or control
Trilata Limited Owns 75–100% of shares (as a firm)
Tripack Limited Owns 75–100% of shares
Tulata Limited Owns 75–100% of shares
Wynbay Limited Owns 75–100% of shares
Emelkirk Properties Limited Owns 75–100% of shares
Mademoiselle Limited Owns 75–100% of shares
Saxton Estates Ltd Owns 25–50% of shares
Mount Farm Ltd Owns 75–100% of shares
Riverhill Properties Ltd Owns 75–100% of shares
Riverhill Properties Residential Ltd Owns 75–100% of shares
Saxton Estates 2 Ltd Owns 75–100% of shares
Wynbay (2) Limited Owns 75–100% of shares
Zerlan Estates Limited Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a small company31 March 2026
21 January 2026Confirmation statement with no updates18 January 2026
20 November 2025Accounts for a small company31 March 2025
20 January 2025Confirmation statement with no updates18 January 2025
27 November 2024Accounts for a small company31 March 2024
Show all 104 filings

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