About

Registered Number: 06625155
Date of Incorporation: 20/06/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 9 Agamemnon Road, London, Greater London, NW6 1EB

 

Having been setup in 2008, 9 Agamemnon Road Management Company Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at this business. This business has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLONI, Giacomo 14 August 2020 - 1
TYBOROWSKA, Monika 14 August 2020 - 1
VAN DEN BRUL, Gerard Nicholas 20 June 2008 - 1
VAN DEN BRUL, Hannah 14 August 2020 - 1
BAKER, Kerry Jane, Dr 20 June 2008 01 November 2010 1
COOKE, Matthew 20 June 2008 01 November 2010 1
Secretary Name Appointed Resigned Total Appointments
VAN DEN BRUL, Gerard Nicholas 01 November 2010 - 1

Filing History

Document Type Date
AP01 - Appointment of director 18 August 2020
AP01 - Appointment of director 16 August 2020
AP01 - Appointment of director 16 August 2020
TM01 - Termination of appointment of director 16 August 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 26 October 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 20 June 2018
PSC01 - N/A 03 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 26 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 05 January 2012
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 10 January 2011
AP03 - Appointment of secretary 21 November 2010
AP01 - Appointment of director 21 November 2010
TM01 - Termination of appointment of director 21 November 2010
TM01 - Termination of appointment of director 21 November 2010
TM02 - Termination of appointment of secretary 21 November 2010
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
GAZ1 - First notification of strike-off action in London Gazette 19 October 2010
AA - Annual Accounts 13 July 2010
GAZ1 - First notification of strike-off action in London Gazette 22 June 2010
AA01 - Change of accounting reference date 21 June 2010
363a - Annual Return 22 July 2009
NEWINC - New incorporation documents 20 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.