75 AGAR GROVE LIMITED

Company summary

Company number: 03425048
Status: ACTIVE
Incorporated / age: 26 August 199729 years
Registered office: First Floor, 75 Agar Grove, London, NW1 9UE, England
Accounts due: 31 May 2027
Confirmation statement due: 12 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 01:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 75 Agar Grove, London, NW1 9UE, England
Nature of business
Activities of households as employers of domestic personnel

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEN, Amir ACTIVE	Secretary	03 Jul 2024				Flat F, Maresfield Gardens, London, NW3 5TE, England
CHEN, Amir ACTIVE	Director	18 Mar 2025		England	December 1967	First Floor, 75, Agar Grove, London, NW1 9UE, England
FARBISZEWSKA, Hanna Katarzyna ACTIVE	Director	04 May 2023		England	October 1979	75, Agar Grove, London, NW1 9UE, England
VISERAS, Enrique Minarro ACTIVE	Director	06 Oct 2009		United Kingdom	September 1977	First Floor, 75, Agar Grove, London, NW1 9UE, England
BRADFORD, George Hodgeson RESIGNED	Secretary	07 Apr 1998	04 Apr 2003			2nd Floor Flat 75 Agar Grove, London, NW1 9UE
CUMMINGS, Amanda Jane RESIGNED	Secretary	04 Apr 2003	21 Jun 2024			4 Beech Mews, Davenport Park, Stockport, Cheshire, SK2 6LB
HOWARD, Nicolette Jane RESIGNED	Secretary	26 Aug 1997	07 Apr 1998			75 Agar Grove, London, NW1 9UE
SEMKEN LIMITED RESIGNED	Nominee Secretary	26 Aug 1997	26 Aug 1997			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
CHEN, Eldar RESIGNED	Director	09 Jan 2017	18 Mar 2025	Britain	February 1995	75, Agar Grove, London, NW1 9UE, England
CUMMINGS, Amanda Jane RESIGNED	Director	22 May 2002	21 Jun 2024	England	September 1968	4 Beech Mews, Davenport Park, Stockport, Cheshire, SK2 6LB
DONE, Sarah Elisabeth Kistrick RESIGNED	Director	26 Aug 1997	06 Oct 2009		June 1970	75 Agar Grove, London, NW1 9UE
HOWARD, Nicolette Jane RESIGNED	Director	26 Aug 1997	07 Apr 1998		December 1966	75 Agar Grove, London, NW1 9UE
LOWLES, Lucy RESIGNED	Director	26 Aug 1997	09 Jan 2017	United Kingdom	July 1940	75a Agar Grove, London, NW1 9UE
TIPLER, Paul RESIGNED	Director	26 Aug 1997	04 May 2023	United Kingdom	May 1967	75 Agar Grove, London, NW1 9UE
LUFMER LIMITED RESIGNED	Nominee Director	26 Aug 1997	26 Aug 1997			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

CHEN, Amir ACTIVE
Role: Secretary
Appointed on: 03 Jul 2024
Address: Flat F, Maresfield Gardens, London, NW3 5TE, England

CHEN, Amir ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: England
Date of birth: December 1967
Address: First Floor, 75, Agar Grove, London, NW1 9UE, England

FARBISZEWSKA, Hanna Katarzyna ACTIVE
Role: Director
Appointed on: 04 May 2023
Country of Residence: England
Date of birth: October 1979
Address: 75, Agar Grove, London, NW1 9UE, England

VISERAS, Enrique Minarro ACTIVE
Role: Director
Appointed on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1977
Address: First Floor, 75, Agar Grove, London, NW1 9UE, England

BRADFORD, George Hodgeson RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 04 Apr 2003
Address: 2nd Floor Flat 75 Agar Grove, London, NW1 9UE

CUMMINGS, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 21 Jun 2024
Address: 4 Beech Mews, Davenport Park, Stockport, Cheshire, SK2 6LB

HOWARD, Nicolette Jane RESIGNED
Role: Secretary
Appointed on: 26 Aug 1997
Resigned on: 07 Apr 1998
Address: 75 Agar Grove, London, NW1 9UE

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1997
Resigned on: 26 Aug 1997
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

CHEN, Eldar RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 18 Mar 2025
Country of Residence: Britain
Date of birth: February 1995
Address: 75, Agar Grove, London, NW1 9UE, England

CUMMINGS, Amanda Jane RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 21 Jun 2024
Country of Residence: England
Date of birth: September 1968
Address: 4 Beech Mews, Davenport Park, Stockport, Cheshire, SK2 6LB

DONE, Sarah Elisabeth Kistrick RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 06 Oct 2009
Date of birth: June 1970
Address: 75 Agar Grove, London, NW1 9UE

HOWARD, Nicolette Jane RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 07 Apr 1998
Date of birth: December 1966
Address: 75 Agar Grove, London, NW1 9UE

LOWLES, Lucy RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 09 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 75a Agar Grove, London, NW1 9UE

TIPLER, Paul RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 75 Agar Grove, London, NW1 9UE

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1997
Resigned on: 26 Aug 1997
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Filing history

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