Adrienne Investments Limited

Company Registration Number: 00815849

Company registered in England and Wales

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Adrienne Investments Limited is a Private Company Limited by Shares first registered on 14 August 1964. Its current registered address is in London.

Registered Address

FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA

There are 477 companies currently registered at this postcode, including this one.

All companies at W1B 2HA

Registration Data

Company Number

00815849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

11 in total
11 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£188,279£193,014£197,748
Current Assets £75,257£116,197£34,326£39,886£46,859
of which Cash £75,257£116,197£34,326£39,886£46,859
Total Assets £75,257£116,197£222,605£232,900£244,607
Current Liabilities £3,679£3,679£23,117£27,665£33,599
Net Current Assets £71,578£112,518£11,209£12,221£13,260
Total Net Worth £71,578£112,518£199,488£205,235£211,008

Previous Names

No previous names

Company Officers

  • KING, Adrienne Olive

    Secretary

    Appointed on 1 February 1994

     

    Nationality: British

    Occupation: Director

    First Floor
    Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA

  • KING, Adrienne Olive

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    First Floor
    Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA

  • WOOLLARD, Jonathan Corbett

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    First Floor
    Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA

  • WOOLLARD, Johnathan Corbett

    Secretary

    Resigned on 1 February 1994

    40 Worrin Road
    Shenfield
    Brentwood
    Essex
    CM15 8DH

  • WOOLLARD, Arnold Henry Abbott

    Director

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1923

    Apartment 11 The Manor House
    Gay Bowers Road
    Danbury Chelmsford
    Essex
    CM3 4JQ

  • WOOLLARD, Olive Iris

    Director

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1923

    Apartment 11 The Manor House
    Gay Bowers Road
    Danbury Chelmsford
    Essex
    CM3 4JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5DRUX3L. Transaction: MzE1NTcxNjM2OGFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5ASOZ. Transaction: MzE0MDMwMjkxOGFkaXF6a2N4.

  3. 22 January 2016 Director's details changed for Mrs Adrienne Olive King on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4Z5ASMZ. Transaction: MzE0MDMwMjgzNmFkaXF6a2N4.

  4. 22 January 2016 Director's details changed for Mr Jonathan Corbett Woollard on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4Z5ASN7. Transaction: MzE0MDMwMjgzOGFkaXF6a2N4.

  5. 22 January 2016 Secretary's details changed for Mrs Adrienne Olive King on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH03. Barcode: X4Z5ASSA. Transaction: MzE0MDMwMjgzNWFkaXF6a2N4.

  6. 16 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4BL3S7M. Transaction: MzEyNzA0NDcwMGFkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40J57UH. Transaction: MzExNjY5NDI5MGFkaXF6a2N4.

  8. 21 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3KT9L0Y. Transaction: MzExMTc4MzMxN2FkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HKAF6. Transaction: MzA5MzM3MDg4MWFkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2ESFFF5. Transaction: MzA4MzQ2MjE2N2FkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X209M337. Transaction: MzA3MTI4OTc2OGFkaXF6a2N4.

  12. 11 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1IZVQHE. Transaction: MzA2NTY4MDMyOGFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11S5ZYQ. Transaction: MzA1MTc4Mzc0NmFkaXF6a2N4.

  14. 2 February 2012 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: X11S5ZY2. Transaction: MzA1MTc0ODUwN2FkaXF6a2N4.

  15. 1 February 2012 Termination of appointment of Arnold Woollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S5ZYI. Transaction: MzA1MTc0ODUwOWFkaXF6a2N4.

  16. 1 February 2012 Director's details changed for Mrs Adrienne Olive King on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X11S5ZYA. Transaction: MzA1MTc0ODUwOGFkaXF6a2N4.

  17. 19 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0O57CM3. Transaction: MzA0OTE4NjU3M2FkaXF6a2N4.

  18. 20 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJ9T8QYE. Transaction: MzAzMDgwNjkzNGFkaXF6a2N4.

  19. 5 August 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LKTENM4P. Transaction: MzAyMDgzMzc3M2FkaXF6a2N4.

  20. 8 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XSXL6HC6. Transaction: MzAxMDg4NTM1MGFkaXF6a2N4.

  21. 6 March 2010 Director's details changed for Jonathan Corbett Woollard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSXL5HC5. Transaction: MzAxMDg0NTY2OWFkaXF6a2N4.

  22. 6 March 2010 Director's details changed for Mr Arnold Henry Abbott Woollard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSXL4HC4. Transaction: MzAxMDg0NTY2NmFkaXF6a2N4.

  23. 6 March 2010 Secretary's details changed for Adrienne Olive King on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH03. Barcode: XSXL2HC2. Transaction: MzAxMDg0NTY2MGFkaXF6a2N4.

  24. 6 March 2010 Director's details changed for Adrienne Olive King on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XSXL3HC3. Transaction: MzAxMDg0NTY2NWFkaXF6a2N4.

  25. 1 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LZY3WDPJ. Transaction: MjA0MjU1ODkwOWFkaXF6a2N4.

  26. 13 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHUV7BB. Transaction: MjAyNTY4NTM5N2FkaXF6a2N4.

  27. 25 July 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A5O0S1OK. Transaction: MjAwOTY2NTI2MWFkaXF6a2N4.

  28. 5 April 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6G3MYJ2. Transaction: MjAwMjcyMzc0N2FkaXF6a2N4.

  29. 5 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0NzAxM2FkaXF6a2N4.

  30. 1 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg5Nzk3OWFkaXF6a2N4.

  31. 29 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwNjE2OGFkaXF6a2N4.

  32. 20 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYzMTc3NGFkaXF6a2N4.

  33. 19 October 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDExNzQzOTU2OGFkaXF6a2N4.

  34. 4 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA4OTkwODY0NmFkaXF6a2N4.

  35. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMyOTQzNWFkaXF6a2N4.

  36. 28 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc5NzI5MWFkaXF6a2N4.

  37. 12 December 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NzMyODU0NWFkaXF6a2N4.

  38. 11 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE4ODI3NGFkaXF6a2N4.

  39. 6 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzk0NzE4N2FkaXF6a2N4.

  40. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ0MjA3MWFkaXF6a2N4.

  41. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4MDk1N2FkaXF6a2N4.

  42. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEzNDY4NGFkaXF6a2N4.

  43. 8 January 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNDIxMDAyMGFkaXF6a2N4.

  44. 25 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwMjUxMWFkaXF6a2N4.

  45. 30 October 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA4ODM2MDkzNmFkaXF6a2N4.

  46. 20 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk4MTkwN2FkaXF6a2N4.

  47. 25 May 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMTU5MDk0NWFkaXF6a2N4.

  48. 15 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4MjEyNmFkaXF6a2N4.

  49. 7 September 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNDg5ODM5NGFkaXF6a2N4.

  50. 13 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4OTk1M2FkaXF6a2N4.

  51. 20 August 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MDU0NzQ2MGFkaXF6a2N4.

  52. 15 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MjM1M2FkaXF6a2N4.

  53. 8 January 1997 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNzkwMDUxNWFkaXF6a2N4.

  54. 29 January 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NzU1NTA3OGFkaXF6a2N4.

  55. 10 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYxMzQ4N2FkaXF6a2N4.

  56. 20 February 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEyOTc0OTQ3M2FkaXF6a2N4.

  57. 3 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxOTUxM2FkaXF6a2N4.

  58. 17 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTY0ODE1MGFkaXF6a2N4.

  59. 14 February 1994 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDEyOTUzMjY1NmFkaXF6a2N4.

  60. 25 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3MzgwMmFkaXF6a2N4.

  61. 21 December 1992 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzMTE4OGFkaXF6a2N4.

  62. 21 December 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAxMjAwMzQ5NmFkaXF6a2N4.

  63. 11 June 1992 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA0MTQxNDE4N2FkaXF6a2N4.

  64. 13 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODg0NzMyOGFkaXF6a2N4.

  65. 13 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQzMzMyOGFkaXF6a2N4.

  66. 13 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkyMjY2MWFkaXF6a2N4.

  67. 28 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3Njg2NjE0MmFkaXF6a2N4.

  68. 12 March 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAyMjkxMjEyNmFkaXF6a2N4.

  69. 12 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0OTQyMDA4MGFkaXF6a2N4.

  70. 27 March 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDEyNjEwMTIzMmFkaXF6a2N4.

  71. 13 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODgzNDA4MGFkaXF6a2N4.

  72. 30 March 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDEzNDYzNzE1MGFkaXF6a2N4.

  73. 18 July 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAxODIxMTQ2OGFkaXF6a2N4.

  74. 18 July 1988 Return made up to 20/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDc5MzQyMGFkaXF6a2N4.

  75. 18 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQwNTI3M2FkaXF6a2N4.

  76. 18 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc3Nzc4MGFkaXF6a2N4.

  77. 10 March 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODEzNzIwNmFkaXF6a2N4.

  78. 10 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDczNTE2OGFkaXF6a2N4.

  79. 25 August 1987 Return made up to 07/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODc3NzczMWFkaXF6a2N4.

  80. 13 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTg3ODIxNWFkaXF6a2N4.

  81. 16 October 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA4Mzg5MjExMmFkaXF6a2N4.

  82. 26 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzA4Nzk0M2FkaXF6a2N4.

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