Adeb Tema Consultants

Company Registration Number: 02352863

Company registered in England and Wales

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Adeb Tema Consultants is a Private Unlimited Company first registered on 27 February 1989. Its current registered address is in London.

Registered Address

26 PRINCES HOUSE
KENSINGTON PARK ROAD
LONDON
W11 3BN

There are 4 companies currently registered at this postcode, including this one.

All companies at W11 3BN

Registration Data

Company Number

02352863

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

n/a

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20152014201220112010
Fixed Assets £0£911,675£806,567£887,188£806,567
Current Assets £236,195£80,767£90,986£18,421£91,142
of which Cash £161,513£1,329£28,566£6,028£28,565
Total Assets £236,195£992,442£897,553£905,609£897,709
Current Liabilities £217,380£8,876£4,190£1,813£4,346
Net Current Assets £18,815£71,891£86,796£16,608£86,796
Total Net Worth £18,815£983,566£893,363£903,796£893,363

Previous Names

No previous names

Company Officers

  • ATTAS, Jack Ely

    Secretary

     

    26
    Princes House
    Kensington Park Road
    London
    W11 3BN
    United Kingdom

  • ATTAS, Jack Ely

    Director

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1931

    26
    Princes House
    Kensington Park Road
    London
    W11 3BN
    United Kingdom

  • ATTAS, Mireille

    Director

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: May 1935

    26
    Princes House
    Kensington Park Road
    London
    W11 3BN
    United Kingdom

  • LAW, Isabelle Doudou Renee

    Director

    Appointed on 4 September 2010

    Resigned on 6 April 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1963

    30
    Kildare Terrace
    London
    W2 5LX
    United Kingdom

  • RHYS EVANS, Veronique Noemie

    Director

    Appointed on 1 June 2003

    Resigned on 22 April 2014

    Nationality: British

    Occupation: Account Executive

    Month of birth: July 1975

    26
    Princes House
    Kensington Park Road
    London
    W11 3BN
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYQ0H. Transaction: MzE2NDI5MzA2MGFkaXF6a2N4.

  2. 16 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANOSJ. Transaction: MzEzNTI1NzM2MWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCMJ36. Transaction: MzEzNDI3MjQ1MWFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJLK54. Transaction: MzEyNzgxMzcwNmFkaXF6a2N4.

  5. 7 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzS1ZGSkVhZGlxemtjeA.

  6. 27 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaQVpTNTZhZGlxemtjeA.

  7. 27 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaQVpTNFlhZGlxemtjeA.

  8. 27 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaQVpTNFFhZGlxemtjeA.

  9. 27 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaQVpTNElhZGlxemtjeA.

  10. 4 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT1X6H. Transaction: MzEwODgxNjk4NmFkaXF6a2N4.

  11. 29 April 2014 Termination of appointment of Veronique Rhys Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36L80KO. Transaction: MzA5OTAzODgyOGFkaXF6a2N4.

  12. 16 April 2014 Termination of appointment of Isabelle Law as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35GG9YJ. Transaction: MzA5ODA3MzY4N2FkaXF6a2N4.

  13. 14 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYACZK. Transaction: MzA4NjkzNzQ5N2FkaXF6a2N4.

  14. 3 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9I4A. Transaction: MzA2NTIyOTM0NmFkaXF6a2N4.

  15. 24 January 2012 Registered office address changed from 22 Morpeth Mansions Morpeth Terrace London SW1P 1ER United Kingdom on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117GFZ5. Transaction: MzA1MTI3ODEzOGFkaXF6a2N4.

  16. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXLA1Y2Q. Transaction: MzA0NDgxMzc3MmFkaXF6a2N4.

  17. 24 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHHQGWW6. Transaction: MzA0MjY0OTU0OWFkaXF6a2N4.

  18. 19 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XOQG3ODV. Transaction: MzAyNTQ2MTc5NGFkaXF6a2N4.

  19. 19 October 2010 Secretary's details changed for Jack Ely Attas on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XOQG1ODT. Transaction: MzAyNTQ2MTQ2MmFkaXF6a2N4.

  20. 19 October 2010 Director's details changed for Mrs Mireille Attas on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XOQG2ODU. Transaction: MzAyNTQ2MTQ1OWFkaXF6a2N4.

  21. 7 October 2010 Director's details changed for Jack Ely Attas on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: AYP73O0V. Transaction: MzAyNDc4ODQxMGFkaXF6a2N4.

  22. 7 October 2010 Director's details changed for Mrs Mireille Attas on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: AYP72O0U. Transaction: MzAyNDc4ODI4MmFkaXF6a2N4.

  23. 16 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AA5IVNE3. Transaction: MzAyMzQyNTE3MGFkaXF6a2N4.

  24. 16 September 2010 Appointment of Isabelle Doudou Renee Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAKFYNDH. Transaction: MzAyMzQxMTExOGFkaXF6a2N4.

  25. 17 December 2009 Registered office address changed from 30 Kildare Terrace London W2 5LX on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: XHE6IFUP. Transaction: MzAwNTE2MzU3N2FkaXF6a2N4.

  26. 26 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XR44JEF8. Transaction: MzAwMTQ2NTg2MmFkaXF6a2N4.

  27. 25 October 2009 Director's details changed for Veronique Noemie Attas on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQUXBEDG. Transaction: MzAwMTQzNTIwN2FkaXF6a2N4.

  28. 16 September 2009 Registered office changed on 16/09/2009 from 80 ashley gardens thirleby road london SW1P 1HG [View PDF]

    Category: Address. Type: 287. Barcode: A0EKKDAF. Transaction: MjA0MTQxOTU4MGFkaXF6a2N4.

  29. 3 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWMT3MS. Transaction: MjAxNDcwOTE4OGFkaXF6a2N4.

  30. 29 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU3MzE3NGFkaXF6a2N4.

  31. 11 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ3MjYwMGFkaXF6a2N4.

  32. 21 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc1MjYxMWFkaXF6a2N4.

  33. 11 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI4NTUwN2FkaXF6a2N4.

  34. 28 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTc1NTc5MmFkaXF6a2N4.

  35. 21 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUzMzUxMWFkaXF6a2N4.

  36. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU3NDc2MWFkaXF6a2N4.

  37. 16 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0MTM0NmFkaXF6a2N4.

  38. 14 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIyNjk4NGFkaXF6a2N4.

  39. 16 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjczNTkzOGFkaXF6a2N4.

  40. 3 December 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjExNjE5MGFkaXF6a2N4.

  41. 6 August 1999 Registered office changed on 06/08/99 from: 30 kildare terrace london W2 5LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTU0OTQxM2FkaXF6a2N4.

  42. 5 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mjg0MDU0N2FkaXF6a2N4.

  43. 5 August 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDAxNjk3MGFkaXF6a2N4.

  44. 4 January 1999 Return made up to 10/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIzODc0MmFkaXF6a2N4.

  45. 31 December 1997 Return made up to 10/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMzMjI4MmFkaXF6a2N4.

  46. 23 December 1996 Return made up to 10/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMwNzI4OWFkaXF6a2N4.

  47. 3 January 1996 Return made up to 10/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYxNjgzMWFkaXF6a2N4.

  48. 22 December 1994 Return made up to 10/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjc1OTM2NWFkaXF6a2N4.

  49. 12 January 1994 Return made up to 10/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3MzM1MWFkaXF6a2N4.

  50. 19 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0Nzg4Mzg2NmFkaXF6a2N4.

  51. 21 December 1992 Return made up to 10/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjYyMDg3MmFkaXF6a2N4.

  52. 29 September 1992 Certificate of re-registration from Limited to Unlimited

    Category: Change of name. Type: CERT3. Transaction: MDEyNzQ3NzIyOGFkaXF6a2N4.

  53. 29 September 1992 Re-registration of Memorandum and Articles

    Category: Incorporation. Type: MAR. Transaction: MDExODA4MzY2NGFkaXF6a2N4.

  54. 29 September 1992 Declaration of assent for reregistration to UNLTD

    Category: Reregistration. Type: 49(8)(b). Transaction: MDAyOTQ0MDEzNGFkaXF6a2N4.

  55. 29 September 1992 Members' assent for rereg from LTD to UNLTD

    Category: Reregistration. Type: 49(8)(a). Transaction: MDA1NjM0NjEyMmFkaXF6a2N4.

  56. 29 September 1992 Application for reregistration from LTD to UNLTD

    Category: Reregistration. Type: 49(1). Transaction: MDA2NjU2Mzg2MGFkaXF6a2N4.

  57. 26 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNDQ0NTk0NmFkaXF6a2N4.

  58. 16 December 1991 Return made up to 10/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjI0MTI0NWFkaXF6a2N4.

  59. 13 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMDA2OTg2MmFkaXF6a2N4.

  60. 13 December 1990 Return made up to 10/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1Mzc5NzQwOGFkaXF6a2N4.

  61. 29 May 1990 Ad 15/04/90--------- £ si [email protected]=1300 £ ic 1850/3150

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDU5MTgxNmFkaXF6a2N4.

  62. 22 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTcxMjE5M2FkaXF6a2N4.

  63. 22 May 1990 Ad 27/02/89-31/03/90 £ si [email protected]=1750 £ ic 100/1850

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkzNjkwNWFkaXF6a2N4.

  64. 27 February 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzM3OTEyMGFkaXF6a2N4.

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