Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
75 Agar Grove Limited
- Incorporated
- 26 August 1997 (29 years)
- Industry
- Activities of households as employers of domestic personnel (97000)
- Directors
- Amir ChenHanna Katarzyna FarbiszewskaEnrique Minarro Viseras
- Owned by
- Enrique Minarro Viseras
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First Floor75Agar GroveLondonNW1 9UE
Officers 4 active
Officer details are public data from the Companies House register.
Chen, Amir
Director · Appointed 18 March 2025
British
Born December 1967 (58)
Chen, Amir
Secretary · Appointed 3 July 2024
Farbiszewska, Hanna Katarzyna
Director · Appointed 4 May 2023
Polish
Born October 1979 (47)
Viseras, Enrique Minarro
Director · Appointed 6 October 2009
Spanish
Born September 1977 (49)
Officer history (11 former)
18 March 2025
Appointed Chen, Amir as Director
18 March 2025
Resigned Chen, Eldar as Director
3 July 2024
Appointed Chen, Amir as Secretary
21 June 2024
21 June 2024
4 May 2023
Appointed Farbiszewska, Hanna Katarzyna as Director
4 May 2023
Resigned Tipler, Paul as Director
9 January 2017
Appointed Chen, Eldar as Director
9 January 2017
Resigned Lowles, Lucy as Director
6 October 2009
Appointed Viseras, Enrique Minarro as Director
6 October 2009
Resigned Done, Sarah Elisabeth Kistrick as Director
4 April 2003
4 April 2003
Resigned Bradford, George Hodgeson as Secretary
22 May 2002
7 April 1998
Appointed Bradford, George Hodgeson as Secretary
7 April 1998
Resigned Howard, Nicolette Jane as Secretary
7 April 1998
Resigned Howard, Nicolette Jane as Director
26 August 1997
26 August 1997
Appointed Howard, Nicolette Jane as Director
26 August 1997
Appointed Howard, Nicolette Jane as Secretary
26 August 1997
Appointed Done, Sarah Elisabeth Kistrick as Director
26 August 1997
26 August 1997
Appointed Lowles, Lucy as Director
26 August 1997
26 August 1997
Appointed Tipler, Paul as Director
26 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Enrique Minarro Viseras
Individual · Notified 21 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born September 1977 (49)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 18 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 1 July 2025 | Confirmation statement with updates | 28 June 2025 | ||
| 25 April 2025 | Appointment of a director | |||
| 25 April 2025 | Termination of appointment of a director |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →