Register entry · No. 03425048
75 AGAR GROVE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £4.
Accounts to 31 Aug 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 26 Aug 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIRST FLOOR, 75, AGAR GROVE, LONDON, ENGLAND, NW1 9UE
As filed with Companies House. -
Nature of business
- 97000 Activities of households as employers of domestic personnel
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 12 Jul 2027
- Last made up to
- 28 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 75 AGAR GROVE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £4 | £4 | — |
| 31 Aug 2024 | not published | not published | £4 | £4 | — |
| 31 Aug 2023 | not published | not published | £4 | £4 | — |
| 31 Aug 2022 | not published | not published | £4 | £4 | — |
| 31 Aug 2021 | not published | not published | £4 | £4 | — |
| 31 Aug 2020 | not published | not published | £4 | £4 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 17, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Enrique Minarro Viseras Manufacturing / Management | Director | 6 Oct 2009 | — | September 1977 | Spanish · United Kingdom |
| Hanna Katarzyna Farbiszewska Nurse | Director | 4 May 2023 | — | October 1979 | Polish · England |
| Amir Chen Company Director | Director | 18 Mar 2025 | — | December 1967 | British · England |
| Amir Chen | Secretary | 3 Jul 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Enrique Minarro Viseras | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Jun 2024 | — | September 1977 | Spanish · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 75 AGAR GROVE LIMITED still trading?
The register shows 75 AGAR GROVE LIMITED as active.
What does 75 AGAR GROVE LIMITED do?
It files the industry code 97000 (Activities of households as employers of domestic personnel).
When was 75 AGAR GROVE LIMITED set up?
It was incorporated on 26 August 1997.
When are 75 AGAR GROVE LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is 75 AGAR GROVE LIMITED's next confirmation statement due?
By 12 July 2027.
Who runs 75 AGAR GROVE LIMITED?
75 AGAR GROVE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (97000), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House