Agentfield Limited

Active01548551 Private limited company
Incorporated
3 March 1981 (45 years)
Industry
Residents property management (98000)
Directors
Dorothy Anne Simonian
Alexandar David Salmon
Owned by
Alexandar David Salmon
Accounts type
Dormant
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Simonian, Dorothy Anne
Director · Appointed 4 February 2022
British,Swiss
Born December 1963 (62)
Curtis-Mackenzie, Robert Allen
Secretary · Appointed 6 April 2020
Salmon, Alexandar David
Director · Appointed 4 October 2019
British
Born March 1962 (64)
Director · Appointed 8 May 2014
British
Born July 1979 (47)
Officer history (10 former)
4 February 2022
Appointed Simonian, Dorothy Anne as Director
3 February 2022
Resigned Simonian, Alexander Haig as Director
6 April 2020
Appointed Curtis-Mackenzie, Robert Allen as Secretary
6 April 2020
Resigned Adatia, Pankaj as Secretary
8 October 2019
Resigned Salmon, David as Director
4 October 2019
Appointed Salmon, Alexandar David as Director
8 May 2014
Resigned Simonian, Alexander Haig as Secretary
8 May 2014
Resigned Chen, Karina Bjerregaard as Director
8 May 2014
Appointed Adatia, Pankaj as Secretary
8 May 2014
Appointed Brihi, Romanos Elie as Director
8 May 2014
Resigned Simonian, Alan Edward as Director
15 October 1999
Appointed Chen, Karina Bjerregaard as Director
15 October 1999
Resigned Verge, Lawrence Matthew as Director
12 January 1996
Appointed Simonian, Alexander Haig as Secretary
12 January 1996
Resigned Simonian, Alan Edward as Secretary
15 August 1995
Resigned Adams, John as Director
15 August 1995
Appointed Verge, Lawrence Matthew as Director
2 June 1993
2 June 1993
Appointed Salmon, David as Director

Ownership 2 active

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

Alexandar David Salmon
Individual · Notified 25 February 2021
Owns 25–50% of shares
British
Born March 1962 (64)
Individual · Notified 5 April 2018
Has significant influence or control
British
Born July 1979 (47)
Former controllers (1)
3 February 2022
Ceased Alexander Haig Simonian — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2023 2024 £6,000 £6,000 £6,000 £6,000 £6,000 £6,000
Balance sheet detail
202420232023202220212020
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets£5,366£18,150£20,062
Creditors (< 1 year)£1,457£5,205£1,882
Net Current Assets£4,585£13,576£19,509
Net Assets£6,000£6,000£6,000
Shareholder Funds£6,000£6,000£6,000£6,000£6,000£6,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
2 April 2026Confirmation statement with no updates15 February 2026
9 September 2025Accounts for a dormant company31 December 2024
20 February 2025Confirmation statement with no updates15 February 2025
20 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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