Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
108 Agar Grove Limited
- Incorporated
- 16 November 2004 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jessica Hayley ParksJack Oliver UttingYatshun Kei
- Owned by
- Yatshun KeiJohn Athanasiou
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 108C Agar GroveLondonNW1 9TY
Officers 5 active
Officer details are public data from the Companies House register.
Parks, Jessica Hayley
Director · Appointed 18 June 2025
British
Born August 1996 (30)
Utting, Jack Oliver
Director · Appointed 18 June 2025
British
Born June 1994 (32)
Kei, Yatshun
Secretary · Appointed 12 November 2017
Kei, Yatshun
Director · Appointed 1 January 2017
Hong Konger
Born May 1985 (41)
Athanasiou, John
Director · Appointed 9 May 2011
British
Born March 1970 (56)
Officer history (14 former)
18 June 2025
Appointed Utting, Jack Oliver as Director
18 June 2025
Appointed Parks, Jessica Hayley as Director
18 June 2025
Resigned Evans, Laura Anne as Director
12 November 2017
Resigned Evans, Laura Anne as Secretary
12 November 2017
Appointed Kei, Yatshun as Secretary
1 January 2017
Appointed Kei, Yatshun as Director
1 January 2017
Appointed Evans, Laura Anne as Secretary
1 January 2017
Appointed Evans, Laura Anne as Director
1 January 2017
12 December 2016
Resigned Bell, Neil as Secretary
1 August 2012
Appointed Bell, Neil as Secretary
22 August 2011
Resigned Kelly, Nicola Dawn as Director
22 August 2011
Resigned Kelly, Nicola Dawn as Secretary
9 May 2011
Appointed Athanasiou, John as Director
2 August 2010
Resigned Mckelvey, Alastair Clive, Dr as Director
11 July 2010
Resigned Mckelvey, Alastair Clive, Dr as Secretary
11 July 2010
Appointed Kelly, Nicola Dawn as Secretary
1 July 2010
21 January 2010
Resigned Adkins, Alan William as Director
2 December 2009
Resigned Adkins, Alan William as Secretary
2 December 2009
Appointed Mckelvey, Alastair Clive, Dr as Secretary
10 August 2009
Appointed Mckelvey, Alastair Clive, Dr as Director
29 June 2007
Resigned Comley, Mark as Director
12 May 2007
Appointed Adkins, Alan William as Secretary
12 May 2007
Resigned Comley, Mark as Secretary
11 December 2004
1 December 2004
Appointed Comley, Mark as Director
1 December 2004
Appointed Kelly, Nicola Dawn as Director
1 December 2004
Appointed Adkins, Alan William as Director
1 December 2004
1 December 2004
Appointed Comley, Mark as Secretary
16 November 2004
16 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yatshun Kei
Individual · Notified 12 November 2017
Owns 25–50% of shares
Hong Konger
Born May 1985 (41)
John Athanasiou
Individual · Notified 14 November 2016
Owns 25–50% of shares
British
Born March 1970 (56)
Former controllers (3)
18 June 2025
Ceased Laura Anne Evans — Owns 25–50% of shares
12 November 2017
Ceased Morgan Evans — Owns 25–50% of shares
12 November 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,500 | £13,500 | £13,500 | £13,500 | £13,500 | £13,500 |
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £13,500 | £13,500 | £13,500 | |||
| Shareholder Funds | £13,500 | £13,500 | £13,500 | £13,500 | £13,500 | £13,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Micro company accounts | 30 November 2025 | ||
| 5 February 2026 | Cessation of a person with significant control | |||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 14 November 2025 | Director's details changed |
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