Admiral Investments Limited

Company Registration Number: 02287929

Company registered in England and Wales

Approximate Location Map
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Admiral Investments Limited is a Private Company Limited by Shares first registered on 18 August 1988. Its current registered address is in Middlesex.

Registered Address

C/O PARKER CAVENDISH
28 CHURCH ROAD STANMORE
MIDDLESEX
HA7 4XR

There are 776 companies currently registered at this postcode, including this one.

All companies at HA7 4XR

Registration Data

Company Number

02287929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

9 in total
9 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NAIK, Shaileshkumar

    Secretary

    Appointed on 9 May 2003

     

    40 Montpelier Rise
    Wembley
    Middlesex
    HA9 8RQ

  • DEWAN, Ramesh

    Director

    Appointed on 18 August 1988

     

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1947

    28 Church Road
    Stanmore
    Middlesex
    HA7 4XR

  • TOBIN, John Patrick

    Secretary

    Resigned on 9 May 2003

    96 Otho Court
    Augustus Close
    Brentford
    Middlesex
    TW8 8PZ

  • DEWAN, Zalina

    Director

    Appointed on 17 December 1988

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1942

    28 Church Road
    Stanmore
    Middlesex
    HA7 4XR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QPR96. Transaction: MzE3MDYzOTM0NmFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA17IX. Transaction: MzE2MDM0MTgyMmFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKL0N. Transaction: MzE0MjQzMTYyNWFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1UOCQ. Transaction: MzEzMzE0NDE3NGFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41JI0C1. Transaction: MzExNzY1MzY1NmFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE1489. Transaction: MzExMDE1MzQyOWFkaXF6a2N4.

  7. 19 February 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: X322OGWB. Transaction: MzA5NDc3MTk0NGFkaXF6a2N4.

  8. 28 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYDS62. Transaction: MzA4NzcyMzg2M2FkaXF6a2N4.

  9. 9 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: X1ZOXGGW. Transaction: MzA3MDg0MDA3NmFkaXF6a2N4.

  10. 17 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JMYTVC. Transaction: MzA2NTk5OTA2MWFkaXF6a2N4.

  11. 23 May 2012 Termination of appointment of Zalina Dewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IV94W. Transaction: MzA1Nzk3MzcyNWFkaXF6a2N4.

  12. 5 January 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: X0ZX3RE3. Transaction: MzA1MDE5NDQ3MmFkaXF6a2N4.

  13. 1 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L391HYR4. Transaction: MzA0NjQyMTY4NmFkaXF6a2N4.

  14. 19 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: XIWRTQXI. Transaction: MzAzMDcyNzE1M2FkaXF6a2N4.

  15. 11 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWNFYO3X. Transaction: MzAyNTAxMzA5NWFkaXF6a2N4.

  16. 25 January 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: XV471GYI. Transaction: MzAwNzg4MTU2MmFkaXF6a2N4.

  17. 7 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVWEJFE2. Transaction: MzAwNDM4MTY3MmFkaXF6a2N4.

  18. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6NR6AD. Transaction: MjAyMjU0NjI3MGFkaXF6a2N4.

  19. 4 December 2008 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RYSFK5DY. Transaction: MjAxOTM1NjE0MmFkaXF6a2N4.

  20. 4 December 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: A72C95CL. Transaction: MjAxOTM1NjE0MWFkaXF6a2N4.

  21. 4 December 2008 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: A72CA5CM. Transaction: MjAxOTM1NjE0MGFkaXF6a2N4.

  22. 4 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTM1NTk4N2FkaXF6a2N4.

  23. 21 August 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARD1A2G7. Transaction: MjAxMTU3OTg4MGFkaXF6a2N4.

  24. 16 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4NDI0NWFkaXF6a2N4.

  25. 5 September 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTEwMjk0NGFkaXF6a2N4.

  26. 2 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM0MTg3MmFkaXF6a2N4.

  27. 24 August 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDExMjM1OGFkaXF6a2N4.

  28. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjAwMDY2OGFkaXF6a2N4.

  29. 25 August 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MzcxMzQ1MGFkaXF6a2N4.

  30. 8 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzM1MjcxNGFkaXF6a2N4.

  31. 3 September 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjg1NDc4NWFkaXF6a2N4.

  32. 11 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjA4MDMzMmFkaXF6a2N4.

  33. 3 September 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MzU1NDI2MmFkaXF6a2N4.

  34. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzExMDEzM2FkaXF6a2N4.

  35. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQyMjUzMWFkaXF6a2N4.

  36. 9 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODAwNjM0NGFkaXF6a2N4.

  37. 2 September 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MzI4MDY3N2FkaXF6a2N4.

  38. 6 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDA2Njc0NGFkaXF6a2N4.

  39. 31 August 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNzk3OTI4OGFkaXF6a2N4.

  40. 19 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjE0NTUzOGFkaXF6a2N4.

  41. 19 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Nzc5Mjk3N2FkaXF6a2N4.

  42. 19 February 2001 Return made up to 31/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTc4OTg4MWFkaXF6a2N4.

  43. 30 August 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMjE3MDA5OWFkaXF6a2N4.

  44. 14 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTAyNjk4NWFkaXF6a2N4.

  45. 14 March 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzOTg2NDM4NGFkaXF6a2N4.

  46. 14 March 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA5Nzc3MDExM2FkaXF6a2N4.

  47. 14 March 2000 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE0MTcxNDQwMmFkaXF6a2N4.

  48. 21 January 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzU4OTk3OGFkaXF6a2N4.

  49. 31 August 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxNDI4ODgyMGFkaXF6a2N4.

  50. 3 June 1999 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0MzQ1NTY4NWFkaXF6a2N4.

  51. 22 March 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTY2MTkzNGFkaXF6a2N4.

  52. 5 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzcxMzMzNWFkaXF6a2N4.

  53. 28 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExODgxMzQ1N2FkaXF6a2N4.

  54. 11 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODYwMDI4MGFkaXF6a2N4.

  55. 18 October 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAyODcwNjY0NGFkaXF6a2N4.

  56. 7 February 1996 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAyMzM5NzYzN2FkaXF6a2N4.

  57. 6 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0NTEwMmFkaXF6a2N4.

  58. 6 December 1995 Registered office changed on 06/12/95 from: 13 st john's road harrow middlesex HA1 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzYzMDMzOGFkaXF6a2N4.

  59. 20 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDY4MTMyMGFkaXF6a2N4.

  60. 5 September 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1Njg5OTQ3NGFkaXF6a2N4.

  61. 20 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3OTk3OWFkaXF6a2N4.

  62. 31 August 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyODA5MTc5OGFkaXF6a2N4.

  63. 10 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMzQwNDM4NWFkaXF6a2N4.

  64. 11 September 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA3NDgzNDQ2MGFkaXF6a2N4.

  65. 8 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMDE0NTMxMGFkaXF6a2N4.

  66. 6 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTQyMTIwOWFkaXF6a2N4.

  67. 16 October 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA5Nzk4MTgxNmFkaXF6a2N4.

  68. 27 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTk5ODcxMmFkaXF6a2N4.

  69. 20 March 1991 Return made up to 03/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNDQ5MDYxNWFkaXF6a2N4.

  70. 6 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTA5NDMzMmFkaXF6a2N4.

  71. 7 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTY5NDA0MGFkaXF6a2N4.

  72. 7 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzU1MzQwOGFkaXF6a2N4.

  73. 7 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTU0ODA5OGFkaXF6a2N4.

  74. 6 June 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA5NDAwMjAzOWFkaXF6a2N4.

  75. 30 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTQ1MDk2NGFkaXF6a2N4.

  76. 8 March 1990 Return made up to 03/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjk5NzYzNmFkaXF6a2N4.

  77. 1 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODYyNTEyMWFkaXF6a2N4.

  78. 20 November 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODYzNjMxMWFkaXF6a2N4.

  79. 7 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NjUxMDEyNWFkaXF6a2N4.

  80. 9 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwOTExNjYxNGFkaXF6a2N4.

  81. 30 November 1988 Wd 15/11/88 ad 04/11/88--------- part-paid £ si [email protected]=50000

    Category: Capital. Type: 88(2). Transaction: MDA3MDMwNDg5OGFkaXF6a2N4.

  82. 25 November 1988 Certificate of authorisation to commence business and borrow

    Category: Incorporation. Type: CERT8. Transaction: MDAxNTUxNjAxNWFkaXF6a2N4.

  83. 25 November 1988 Application to commence business

    Category: Incorporation. Type: 117. Transaction: MDEzMjE0MzI4NmFkaXF6a2N4.

  84. 24 November 1988 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA3MjAwNDA1MGFkaXF6a2N4.

  85. 18 August 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDIwOTY3NmFkaXF6a2N4.

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