Agar Grove Housing Limited

Active02696720 Private limited company
Incorporated
12 March 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Akeva K Avery
Controlled by
Georg Helmut Thesmann
Accounts type
Micro entity
Region
Greater London
Address
Flat 2
156 Agar Grove Camden
London
NW1 9TY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2007
German,British
Born November 1965
Thesmann, Georg
Secretary · Appointed 27 February 2007
British
Director · Appointed 18 March 1998
British
Born February 1966 (60)
Avery, Akeva K
Director · Appointed 28 May 1992
British
Born May 1954 (72)
Officer history (8 former)
1 October 2009
Resigned Sanchez, Ricardo as Director
11 March 2007
Appointed Thesmann, Georg Helmut as Director
27 February 2007
Appointed Thesmann, Georg as Secretary
7 February 2007
Resigned Sutton, Philip as Secretary
7 February 2007
Resigned Sutton, Philip as Director
5 February 2006
Appointed Sanchez, Ricardo as Director
1 September 2001
Resigned Horner, Mary as Secretary
1 September 2001
Appointed Sutton, Philip as Secretary
22 February 2000
Resigned Nicholls, John as Director
22 February 2000
Appointed Sutton, Philip as Director
18 March 1998
Appointed Warren, Suzi as Director
18 March 1998
Resigned Kanjee, Simon as Director
28 May 1992
Appointed Kanjee, Simon as Director
28 May 1992
Appointed Nicholls, John as Director
28 May 1992
Appointed Avery, Akeva K as Director
28 May 1992
Resigned Aa Company Services Limited as Corporate Nominee Secretary
25 May 1992
Appointed Horner, Mary as Secretary
25 May 1992
Resigned Buyview Ltd as Corporate Nominee Director
12 March 1992
Appointed Buyview Ltd as Corporate Nominee Director
12 March 1992
Appointed Aa Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
German,British
Born November 1965

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
10.0x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2024 2025 (£3,184) £1,711 £2,796 £3,294
Balance sheet detail
20252024202320212020
Fixed Assets£40£40£40£40
Current Assets£3,614£3,115£2,031£1,719
Creditors (< 1 year)£360£359£360£360£4,943
Net Current Assets£3,254£2,756£1,671(£3,224)
Shareholder Funds£3,294£2,796£1,711(£3,184)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates14 October 2026

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