Adegate Limited

Company Registration Number: 02687876

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adegate Limited is a Private Company Limited by Shares first registered on 14 February 1992.

Registered Address

12 CLAPHAM COMMON NORTH SIDE
LONDON
SW4 0RF

There are 6 companies currently registered at this postcode, including this one.

All companies at SW4 0RF

Registration Data

Company Number

02687876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,965£5,315£4,546
of which Cash £2,960£5,310£4,541
Total Assets £2,965£5,315£4,546
Current Liabilities £0£0£0
Net Current Assets £2,965£5,315£4,546
Total Net Worth £2,965£5,315£4,546

Previous Names

No previous names

Company Officers

  • MURPHY-O'DWYER, Lynette Mary

    Secretary

    Appointed on 17 February 1992

     

    12 Clapham Common North Side
    London
    SW4 0RF

  • CLARKE, Edward George

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1961

    Flat 1a
    Clapham Common North Side
    London
    SW4 0RF

  • EL GHAZAL, Nidaa

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1973

    12 Clapham Common North Side
    London
    SW4 0RF

  • FLEMING, John Alexander

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Banking

    Month of birth: December 1982

    12 Clapham Common North Side
    London
    SW4 0RF

  • MURPHY-O'DWYER, Lynette Mary

    Director

    Appointed on 17 February 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    12 Clapham Common North Side
    London
    SW4 0RF

  • O'NEILL, Caoimhe

    Director

    Appointed on 21 February 2007

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1973

    Flat 2
    12 Clapham Common Northside
    London
    SW4 0RF

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1992

    Resigned on 17 February 1992

    83 Leonard Street
    London
    EC2A 4QS

  • BOOTH, Matthew James Spencer

    Director

    Appointed on 30 May 1998

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1971

    12 Clapham Common North Side
    London
    SW4 0RF

  • BURDETT, Elizabeth Jane

    Director

    Appointed on 10 January 1994

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1968

    12 Clapham Common North Side
    London
    SW4 0RF

  • DAVIES, Stephen Howard

    Director

    Appointed on 16 December 1993

    Resigned on 30 May 1998

    Nationality: British

    Occupation: Freelance Film/Theatre Dir.

    Month of birth: April 1945

    12 Clapham Common North Side
    London
    SW4 0RF

  • FRASER, Simon John

    Director

    Appointed on 17 February 1992

    Resigned on 10 January 1994

    Nationality: British

    Occupation: Banker

    Month of birth: January 1957

    12 Northside
    London
    SW4 0RF

  • MANSIE, Jonathan David Anthony

    Director

    Appointed on 12 August 2000

    Resigned on 6 December 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1971

    1a 12 Clapham Common North Side
    London
    SW4 0RF

  • MARSTON, Nicholas

    Director

    Appointed on 17 February 1992

    Resigned on 16 December 1993

    Nationality: British

    Occupation: Literary Agent

    Month of birth: January 1963

    8 Atherton Street
    London
    SW11

  • MORGAN, Edel Lilian

    Director

    Appointed on 17 February 1992

    Resigned on 13 February 2007

    Nationality: Danish

    Occupation: Retired

    Month of birth: March 1931

    12 Clapham Common North Side
    London
    SW4 0RF

  • PARKINSON, Sheila Yvonne

    Director

    Appointed on 17 February 1992

    Resigned on 12 August 2000

    Nationality: British

    Occupation: Retired

    Month of birth: August 1913

    12 Clapham Common North Side
    London
    SW4 0RF

  • STRANGE, Michael William

    Director

    Appointed on 10 March 2008

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Banker

    Month of birth: March 1976

    12
    Clapham Common North Side
    London
    SW4 0RF

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 1992

    Resigned on 17 February 1992

    83 Leonard Street
    London
    EC2A 4QS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5FWONKH. Transaction: MzE1ODIyODYxM2FkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52KCS8Z. Transaction: MzE0Mzg5ODYxN2FkaXF6a2N4.

  3. 11 March 2016 Appointment of Ms Nidaa El Ghazal as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X52KCS8O. Transaction: MzE0Mzg5ODUyN2FkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FIA8YX. Transaction: MzEzMDkyNTE3NGFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X432GW0R. Transaction: MzExOTE1NDA4MWFkaXF6a2N4.

  6. 12 February 2015 Amended total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AAMD. Barcode: R410UT6R. Transaction: MzExNzE1ODQ5OGFkaXF6a2N4.

  7. 12 February 2015 Amended total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AAMD. Barcode: R410UT4Z. Transaction: MzExNzE1ODQxNWFkaXF6a2N4.

  8. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JQWHQA. Transaction: MzExMDkyNjE3MWFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33LELR4. Transaction: MzA5NjIzMTYwM2FkaXF6a2N4.

  10. 13 March 2014 Termination of appointment of Michael Strange as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LELQW. Transaction: MzA5NjIzMTQ1NmFkaXF6a2N4.

  11. 11 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A23M5OEC. Transaction: MzA3NDI2NzI2N2FkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMTG1. Transaction: MzA3MzAxODY1N2FkaXF6a2N4.

  13. 9 March 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A148HO8Q. Transaction: MzA1MzgzMzYzNWFkaXF6a2N4.

  14. 17 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12UW4D4. Transaction: MzA1MjY1MDU4NmFkaXF6a2N4.

  15. 17 February 2012 Appointment of Mr John Alexander Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UW4CW. Transaction: MzA1MjY1MDU0NmFkaXF6a2N4.

  16. 17 February 2012 Termination of appointment of Elizabeth Burdett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UW4CO. Transaction: MzA1MjY1MDUzOWFkaXF6a2N4.

  17. 4 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1R3OS4P. Transaction: MzAzMzI4NDYyMmFkaXF6a2N4.

  18. 1 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XW9U4S1T. Transaction: MzAzMzAxOTY1MmFkaXF6a2N4.

  19. 12 March 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AX1I9I6N. Transaction: MzAxMTM0NzI4NmFkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XYRS4I44. Transaction: MzAxMTAxMjI4MmFkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Lynette Mary Murphy-Odwyer on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYRS1I41. Transaction: MzAxMDk1MjIzM2FkaXF6a2N4.

  22. 9 March 2010 Secretary's details changed for Lynette Mary Murphy-Odwyer on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: XYRRYI4X. Transaction: MzAxMDk1MjIyOWFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Elizabeth Jane Burdett on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYRRZI4Y. Transaction: MzAxMDk1MjIzMWFkaXF6a2N4.

  24. 8 March 2010 Director's details changed for Caoimhe O'neill on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYRS2I42. Transaction: MzAxMDk1MjIzNGFkaXF6a2N4.

  25. 8 March 2010 Director's details changed for Michael William Strange on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYRS3I43. Transaction: MzAxMDk1MjIzNWFkaXF6a2N4.

  26. 8 March 2010 Director's details changed for Edward George Clarke on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYRS0I40. Transaction: MzAxMDk1MjIzMmFkaXF6a2N4.

  27. 9 March 2009 Director appointed michael william strange [View PDF]

    Category: Officers. Type: 288a. Barcode: RYEMA7W2. Transaction: MjAyNzYyMTIzMGFkaXF6a2N4.

  28. 9 March 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AP3O87W1. Transaction: MjAyNzYyMDYyNGFkaXF6a2N4.

  29. 3 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5GR7U5. Transaction: MjAyNzI0NzkwOWFkaXF6a2N4.

  30. 31 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATFX463S. Transaction: MjAyMTkxMTQyM2FkaXF6a2N4.

  31. 19 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNT0HY1T. Transaction: MjAwMTY5MDYwOWFkaXF6a2N4.

  32. 29 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY4NTc3NWFkaXF6a2N4.

  33. 14 March 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzgzMjkwOWFkaXF6a2N4.

  34. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI1NzI2NmFkaXF6a2N4.

  35. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE1Nzc1NGFkaXF6a2N4.

  36. 11 July 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUwOTIwN2FkaXF6a2N4.

  37. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg2NzYxNmFkaXF6a2N4.

  38. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgxNzA1NmFkaXF6a2N4.

  39. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY3ODExMmFkaXF6a2N4.

  40. 15 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU1MDI1MmFkaXF6a2N4.

  41. 17 March 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MzUwMzAzOWFkaXF6a2N4.

  42. 17 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUxNzczM2FkaXF6a2N4.

  43. 24 March 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MjIxOTcyNGFkaXF6a2N4.

  44. 24 March 2004 Return made up to 14/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzNTk3MGFkaXF6a2N4.

  45. 27 March 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNjY0OTg5NmFkaXF6a2N4.

  46. 3 March 2003 Return made up to 14/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxMDUwMWFkaXF6a2N4.

  47. 18 March 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3Njc0Mzk1M2FkaXF6a2N4.

  48. 18 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3OTA5NmFkaXF6a2N4.

  49. 21 March 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5ODgzMTQ0NmFkaXF6a2N4.

  50. 21 March 2001 Return made up to 14/02/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYxMjMxMWFkaXF6a2N4.

  51. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0NjkwOWFkaXF6a2N4.

  52. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY3ODMxNmFkaXF6a2N4.

  53. 3 January 2001 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NjQ2NzI0N2FkaXF6a2N4.

  54. 16 March 2000 Return made up to 14/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA5Njc0M2FkaXF6a2N4.

  55. 27 May 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzNDI4NjUwMGFkaXF6a2N4.

  56. 29 March 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ1NTg4MmFkaXF6a2N4.

  57. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQwOTQwM2FkaXF6a2N4.

  58. 17 March 1998 Accounts for a dormant company made up to 5 March 1998 [View PDF]

    Action Date: 5 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Njc0NDg1OGFkaXF6a2N4.

  59. 13 March 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxMzExM2FkaXF6a2N4.

  60. 12 March 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgzOTU4MmFkaXF6a2N4.

  61. 12 March 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4MTIyMDU5OGFkaXF6a2N4.

  62. 26 March 1996 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDAzMjEwMjMwN2FkaXF6a2N4.

  63. 14 March 1996 Return made up to 14/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1OTc1N2FkaXF6a2N4.

  64. 2 March 1995 Accounts for a dormant company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAzNDA3NTQ4NmFkaXF6a2N4.

  65. 16 February 1995 Return made up to 14/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4MTI0OWFkaXF6a2N4.

  66. 15 July 1994 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDE0MjQzODExMGFkaXF6a2N4.

  67. 15 July 1994 Accounts for a dormant company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA1NzMyMjkyOWFkaXF6a2N4.

  68. 14 June 1994 Return made up to 14/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzNzM1NmFkaXF6a2N4.

  69. 14 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjY1ODAxN2FkaXF6a2N4.

  70. 14 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTQ1NjY0OWFkaXF6a2N4.

  71. 14 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzc3NjgzNGFkaXF6a2N4.

  72. 1 March 1993 Ad 02/12/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjIxMjAyNWFkaXF6a2N4.

  73. 1 March 1993 Return made up to 14/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0MjIxMWFkaXF6a2N4.

  74. 26 February 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTcyNjY1MWFkaXF6a2N4.

  75. 26 February 1992 Registered office changed on 26/02/92 from: 83 leonard street london EC2A 4QS

    Category: Address. Type: 287. Transaction: MDA0OTkyNTY1MWFkaXF6a2N4.

  76. 26 February 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDM4MjU2NGFkaXF6a2N4.

  77. 26 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDYxNjYzOWFkaXF6a2N4.

  78. 26 February 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTcwNDQ4OGFkaXF6a2N4.

  79. 26 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTg1NzA0MmFkaXF6a2N4.

  80. 26 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDQ1NDk1NGFkaXF6a2N4.

  81. 14 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTgwNjU5NWFkaXF6a2N4.

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