Three Agamemnon Road Limited

Active03600448 Private company limited by guarantee
Incorporated
20 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Anahita Khayrhah
Maria Vinuela-Soto
Sam Shore
Controlled by
Christopher Norrie Marshall
Accounts type
Micro entity
Region
Greater London
Address
3 Agamemnon Road
West Hampstead
London
NW6 1EB

Filing status

Accounts due
1 October 2027
Last accounts
1 January 2026
Conf. stmt due
14 September 2026
Last conf. stmt
31 August 2025

Officers 5 active

Officer details are public data from the Companies House register.

Khayrhah, Anahita
Director · Appointed 28 January 2024
British
Born August 1964 (62)
Vinuela-Soto, Maria
Director · Appointed 28 January 2024
Spanish
Born January 1976 (50)
Shore, Sam
Secretary · Appointed 18 February 2019
Shore, Sam
Director · Appointed 18 February 2019
British
Born July 1988 (38)
Marshall, Christopher Norrie
Director · Appointed 24 July 2007
British
Born March 1962 (64)
Officer history (10 former)
28 January 2024
Appointed Khayrhah, Anahita as Director
28 January 2024
Appointed Vinuela-Soto, Maria as Director
18 February 2019
Appointed Shore, Sam as Secretary
18 February 2019
Appointed Shore, Sam as Director
18 February 2019
Resigned Marshall, Christopher Norrie as Secretary
18 February 2019
Resigned Standish, Christopher Martin as Director
14 March 2014
Appointed Marshall, Christopher Norrie as Secretary
14 March 2014
Appointed Standish, Christopher Martin as Director
14 March 2014
Resigned Mccombe, Jamie Macleod as Director
14 March 2014
Resigned Mccombe, Jamie Macleod as Secretary
24 July 2007
Appointed Marshall, Christopher Norrie as Director
24 July 2007
Resigned Suwaris, Sunethra as Director
29 August 2003
Resigned Hart, Richard as Director
29 August 2003
Appointed Suwaris, Sunethra as Director
14 April 2000
Appointed Hart, Richard as Director
31 March 2000
Resigned Sewell, Nicholas Justin as Director
11 February 2000
Appointed Mccombe, Jamie Macleod as Secretary
26 August 1999
Resigned Bardakjian, Jack as Secretary
26 August 1999
Resigned Bardakjian, Jack as Director
16 August 1999
Appointed Mccombe, Jamie Macleod as Director
20 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1998
Appointed Bardakjian, Jack as Secretary
20 July 1998
Appointed Bardakjian, Jack as Director
20 July 1998
Appointed Sewell, Nicholas Justin as Director

Ownership 1 active

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

Christopher Norrie Marshall
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1962 (64)

Financials

Net Assets
£138
Current Ratio
1.4x

Trend

Net Assets
£0 £50 £100 £150 2020 2025 £66 £138
Balance sheet detail
202520242023202220212020
Current Assets£502£396
Cash£2,211£481£402
Creditors (< 1 year)£364£2,073£673£343£330
Net Current Assets£138£138(£192)£59£66
Net Assets£138£66
Shareholder Funds£138£138(£192)£59£66

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 2026Compulsory strike-off action has been discontinued
6 March 2026Micro company accounts1 January 2025
3 March 2026First Gazette notice for compulsory strike-off
5 September 2025Confirmation statement with no updates31 August 2025
20 December 2024Total exemption full accounts1 January 2024
Show all recent filings

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