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AGARBATTY LIMITED

Learn more about AGARBATTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

AGARBATTY LIMITED on the map

Company type: Private Limited Company
Company number: 00844612
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company AGARBATTY LIMITED is a Private Limited Company, registration number 00844612, established in United Kingdom on the 5. April 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. Business of the company AGARBATTY LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "18/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.18. We do not have any information about the company AGARBATTY LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

CO-OPERATIVE PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1967.02.08
BRADFORD PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1969.03.05
NATIONWIDE BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1971.04.08
NATIONWIDE BUILDING SOCIETY.
COLLATERAL CHARGE - Outstanding on 1971.04.08
NATIONWIDE BUILDING SOCIETY.
FURTHER CHARGE - Outstanding on 1971.04.08
NATIONWIDE BUILDING SOCIETY.
LEGAL CHARGE COLLATERAL SCCURITY - Outstanding on 1971.04.08
LEEK AND WESTBOURNE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1971.06.02
NATIONWIDE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1971.09.17
WINTRUST SECURITIES LIMITED
LEGAL MORTGAGE - Outstanding on 1972.12.22
WINTRUST SECURITIES LTD.
LEGAL CHARGE - Outstanding on 1973.04.12
WINTRUST SECURITIES LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1974.04.23
SWISS-ISRAEL BANK LTD
LEGAL CHARGE - Outstanding on 1974.09.12
SWISS - ISRAEL BANK LTD
LEGAL CHARGE - Outstanding on 1974.09.12
SWISS - ISRAEL BANK LTD
LEGAL CHARGE - Outstanding on 1974.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.21
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1984.10.08

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.21
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.19
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.24
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.27
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REGISTERED OFFICE CHANGED ON 27/01/03 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2003.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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REGISTERED OFFICE CHANGED ON 26/07/00 FROM:, 13/17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.05
£2.95
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CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 1995.03.29
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06

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Company directors and board members:

RIVKA GROSS (current)
Secretary, 1996.07.17
86 FILEY AVENUE , LONDON
N16 6JJ
ELLIS MOORE (current)
Secretary, 2005.07.13
34 ASHTEAD ROAD , LONDON
E5 9BH
RIVKA GROSS (current)
Director, COMPANY DIRECTOR, 1993.01.18
86 FILEY AVENUE , LONDON
N16 6JJ
SARAH PADWA (current)
Director, COMPANY DIRECTOR, 1993.01.18
51 CHARDMORE ROAD , LONDON
N16 6JA
SIGHISMOND BERGER (resigned)
Secretary, 1993.01.18 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
SIGHISMOND BERGER (resigned)
Secretary, 1994.01.18 - 1996.07.17
7 GILDA CRESCENT , LONDON
N16 6JT
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1993.01.18 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
MILTON GROSS (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 2005.07.13
86 FILEY AVENUE , LONDON
N16 6JJ

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Information about the Private Limited Company AGARBATTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data