Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
9 Agamemnon Road Management Company Ltd
- Incorporated
- 20 June 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Giacomo CarloniMonika Tyborowska
- Owned by
- Gerard Nicholas Van Den Brul
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 9 Agamemnon RoadLondonNW6 1EB
Officers 5 active
Officer details are public data from the Companies House register.
Carloni, Giacomo
Director · Appointed 14 August 2020
Italian
Born March 1982 (44)
Tyborowska, Monika
Director · Appointed 14 August 2020
Polish
Born July 1985 (41)
British
Born February 1988 (38)
Van Den Brul, Gerard Nicholas
Secretary · Appointed 1 November 2010
Director · Appointed 20 June 2008
Also at Escapes to Suffolk Limited
British
Born February 1956 (70)
Officer history (4 former)
14 August 2020
14 August 2020
Appointed Tyborowska, Monika as Director
14 August 2020
14 August 2020
Appointed Carloni, Giacomo as Director
1 November 2010
Appointed Van Den Brul, Gerard Nicholas as Secretary
1 November 2010
1 November 2010
Resigned Baker, Kerry Jane, Dr as Secretary
1 November 2010
Resigned Baker, Kerry Jane, Dr as Director
1 November 2010
Resigned Cooke, Matthew, Mr. as Director
20 June 2008
20 June 2008
Appointed Baker, Kerry Jane, Dr as Secretary
20 June 2008
Appointed Baker, Kerry Jane, Dr as Director
20 June 2008
Appointed Cooke, Matthew, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1956 (70)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £13,100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,100 | £13,100 | £13,100 | £13,100 | £13,100 | £13,100 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £13,100 | £13,100 | £13,100 | £13,100 | £13,100 | £13,100 |
| Shareholder Funds | £13,100 | £13,100 | £13,100 | £13,100 | £13,100 | £13,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 7 December 2025 | Micro company accounts | 31 March 2025 | ||
| 22 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 1 July 2024 | Micro company accounts | 31 March 2024 | ||
| 20 June 2024 | Confirmation statement with no updates | 20 June 2024 |
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