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Company Information for

AGENTCRAFT LIMITED

FIRST FLOOR, 94 STAMFORD HILL, LONDON, N16 6XS,
Company Registration Number
03560101
Private Limited Company
Active

Company Overview

About Agentcraft Ltd
AGENTCRAFT LIMITED was founded on 1998-05-08 and has its registered office in London. The organisation's status is listed as "Active". Agentcraft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGENTCRAFT LIMITED
 
Legal Registered Office
FIRST FLOOR
94 STAMFORD HILL
LONDON
N16 6XS
Other companies in N16
 
Filing Information
Company Number 03560101
Company ID Number 03560101
Date formed 1998-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 28/05/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENTCRAFT LIMITED
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Company Officers of AGENTCRAFT LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE LANDAU
 Company Secretary 1999-07-12
MARCUS LANDAU
 Director 1999-07-12
LEON RABINOWITZ
 Director 1999-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILHELM LOW
 Director 1999-07-12 2000-09-25
RACHEL FREUND
 Company Secretary 1998-06-03 1999-07-12
MAURICE FREUND
 Director 1998-06-03 1999-07-12
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1998-05-08 1998-06-03
BUYVIEW LTD
 Nominated Director 1998-05-08 1998-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE LANDAU ZICHRON MEIR LIMITED Company Secretary 2004-05-13 CURRENT 2004-05-13 Active
MARCUS LANDAU TELLSTONE LTD Director 2015-11-19 CURRENT 2015-11-19 Active
MARCUS LANDAU SWALLOWTEX LIMITED Director 2015-11-13 CURRENT 1977-08-23 Active
MARCUS LANDAU LEXTON INVESTMENTS LIMITED Director 2015-11-13 CURRENT 1987-10-02 Active
MARCUS LANDAU LOWDALE PROPERTIES LIMITED Director 2015-11-13 CURRENT 1988-02-10 Active
MARCUS LANDAU SHIRLETT AND TUDOR ESTATES LIMITED Director 2015-11-13 CURRENT 1970-04-22 Active
MARCUS LANDAU GATWICK INVESTMENTS LIMITED Director 2015-11-13 CURRENT 1963-11-04 Active
MARCUS LANDAU ZICHRON MEIR LIMITED Director 2004-05-13 CURRENT 2004-05-13 Active
MARCUS LANDAU GILMOOR BENEVOLENT FUND LIMITED Director 2001-10-25 CURRENT 1963-10-07 Active
MARCUS LANDAU M. & C. LANDAU LIMITED Director 1990-12-31 CURRENT 1978-03-28 Active
LEON RABINOWITZ 69-79 MOUNDFIELD ROAD LIMITED Director 2018-04-26 CURRENT 2018-01-04 Active
LEON RABINOWITZ ADAR ESTATES LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
LEON RABINOWITZ YIZAL EDUCATION LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
LEON RABINOWITZ LINCLON PROPERTIES (UK) LTD Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2016-02-09
LEON RABINOWITZ THE KOLEL LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active
LEON RABINOWITZ BH ESTATES LTD Director 2004-05-18 CURRENT 2004-05-18 Active
LEON RABINOWITZ GILMOOR BENEVOLENT FUND LIMITED Director 1999-05-10 CURRENT 1963-10-07 Active
LEON RABINOWITZ TIMEPARK PROPERTIES LIMITED Director 1996-02-07 CURRENT 1996-01-15 Active
LEON RABINOWITZ KERMAVILLE LIMITED Director 1991-04-20 CURRENT 1973-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Previous accounting period shortened from 31/05/23 TO 30/05/23
2022-09-0131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 035601010015
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035601010015
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-12-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-12-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 5 Windus Road London N16 6UT
2017-12-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-12AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-11AR0107/05/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-20AR0107/05/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0107/05/13 ANNUAL RETURN FULL LIST
2013-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-09AR0107/05/12 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-05-09AR0107/05/11 ANNUAL RETURN FULL LIST
2010-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-05-10AR0107/05/10 ANNUAL RETURN FULL LIST
2009-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-05-07363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-27363sRETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2007-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-07-15363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-19363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-11-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-05-11363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-07363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-14363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-05395PARTICULARS OF MORTGAGE/CHARGE
2003-04-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 4-6 WINDUS MEWS LONDON N16 6UP
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-1688(2)RAD 02/07/02--------- £ SI 100@1=100 £ IC 100/200
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-05-21363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250 SAINT ANNS ROAD LONDON N15 5BN
2001-05-21363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-05395PARTICULARS OF MORTGAGE/CHARGE
2000-12-05395PARTICULARS OF MORTGAGE/CHARGE
2000-10-06395PARTICULARS OF MORTGAGE/CHARGE
2000-10-04288bDIRECTOR RESIGNED
2000-08-14395PARTICULARS OF MORTGAGE/CHARGE
2000-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/00
2000-07-20363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-0888(2)RAD 30/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-14395PARTICULARS OF MORTGAGE/CHARGE
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-22288bDIRECTOR RESIGNED
1999-07-22288bSECRETARY RESIGNED
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-22288aNEW SECRETARY APPOINTED
1999-06-18363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-06-08287REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1998-06-08288aNEW DIRECTOR APPOINTED
1998-06-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AGENTCRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENTCRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-04 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-04-05 Outstanding NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2003-04-05 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-06-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-12 Outstanding BARCLAYS BANK PLC
DEED OF RENTAL ASSIGNMENT OF RENTAL INCOME (BY WAY OF SECURITY) 2000-12-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-11-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-10-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENTCRAFT LIMITED

Intangible Assets
Patents
We have not found any records of AGENTCRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENTCRAFT LIMITED
Trademarks
We have not found any records of AGENTCRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENTCRAFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AGENTCRAFT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AGENTCRAFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENTCRAFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENTCRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 6XS