Adam Estates Limited

Company Registration Number: 02921101

Company registered in England and Wales

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Adam Estates Limited is a Private Company Limited by Shares first registered on 15 April 1994. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2227 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

02921101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

10 in total
10 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £4,345,427£4,195,816£4,007,742£3,694,713£3,677,895£3,699,174£3,535,002
Current Assets £112,982£117,307£123,872£75,030£76,605£100,713£118,494
of which Cash £38,336£43,043£89,015£50,569£42,393£68,414£88,022
Total Assets £4,458,409£4,313,123£4,131,614£3,769,743£3,754,500£3,799,887£3,653,496
Current Liabilities £99,159£144,575£238,326£316,683£340,446£406,654£393,233
Net Current Assets £13,823£-27,268£-114,454£-241,653£-263,841£-305,941£-274,739
Total Net Worth £4,359,250£4,168,548£3,893,288£3,453,060£3,414,054£3,393,233£3,260,263

Previous Names

No previous names

Company Officers

  • SPENCE, Howard James

    Secretary

    Appointed on 15 April 1994

     

    48 Vicarage Road
    London
    SW14 8RU

  • FARR, Richard Peter

    Director

    Appointed on 15 April 1994

     

    Nationality: Uk

    Occupation: Chartered Surveyor

    Month of birth: July 1954

    8 Oak Hill Park Mews
    London
    NW3 7LH

  • SPENCE, Howard James

    Director

    Appointed on 15 April 1994

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1943

    48 Vicarage Road
    London
    SW14 8RU

  • LAWSON (LONDON) LIMITED

    Secretary

    Appointed on 15 April 1994

    Resigned on 15 April 1994

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • GILL, Christopher Thomas

    Director

    Appointed on 15 April 1994

    Resigned on 15 April 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1962

    54 Ellerdale Street
    Lewisham
    London
    SE13 7JU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NV82P. Transaction: MzE3MzgyMzEyNmFkaXF6a2N4.

  2. 6 March 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L617I3XN. Transaction: MzE3MDMyNTk2NWFkaXF6a2N4.

  3. 10 October 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HBZ5TT. Transaction: MzE1OTMzOTA0MWFkaXF6a2N4.

  4. 10 October 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HBZ74J. Transaction: MzE1OTMzOTQzN2FkaXF6a2N4.

  5. 10 October 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HBZ6VE. Transaction: MzE1OTMzOTI3OGFkaXF6a2N4.

  6. 10 October 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HBZ7QA. Transaction: MzE1OTMzOTUzMWFkaXF6a2N4.

  7. 10 October 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HBZ4PN. Transaction: MzE1OTMzODY2N2FkaXF6a2N4.

  8. 10 October 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HBZ7Z4. Transaction: MzE1OTMzOTY2OWFkaXF6a2N4.

  9. 10 October 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HBZ6E8. Transaction: MzE1OTMzOTAzOGFkaXF6a2N4.

  10. 10 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56PR1TN. Transaction: MzE0ODIwMDg0NWFkaXF6a2N4.

  11. 2 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4Z60BZN. Transaction: MzE0MDUxOTIyMmFkaXF6a2N4.

  12. 22 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45VXLLF. Transaction: MzEyMTY3MDk0NmFkaXF6a2N4.

  13. 9 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4023VO2. Transaction: MzExNjM5MDQyOWFkaXF6a2N4.

  14. 15 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35U7M9T. Transaction: MzA5ODI5NTI1N2FkaXF6a2N4.

  15. 25 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L327812H. Transaction: MzA5NTE2OTc1M2FkaXF6a2N4.

  16. 2 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0ND6. Transaction: MzA3NzMzNDQyOWFkaXF6a2N4.

  17. 6 February 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L21BA3HF. Transaction: MzA3MjM3MTg0NmFkaXF6a2N4.

  18. 19 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X175SKB7. Transaction: MzA1NjEyODE4MWFkaXF6a2N4.

  19. 30 January 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11FZIPT. Transaction: MzA1MTU3ODEyNGFkaXF6a2N4.

  20. 21 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XEVU5THF. Transaction: MzAzNjAxMzg2OWFkaXF6a2N4.

  21. 18 January 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LBWFSQSH. Transaction: MzAzMDYwNDQ4MWFkaXF6a2N4.

  22. 23 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XM0NBJEE. Transaction: MzAxNDE3ODM1NGFkaXF6a2N4.

  23. 25 January 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LUE7LGVW. Transaction: MzAwNzg1OTU0MGFkaXF6a2N4.

  24. 27 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9HPA68. Transaction: MjAzMzgxODMyM2FkaXF6a2N4.

  25. 21 December 2008 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LD42Q5SR. Transaction: MjAyMDk4NzE2NGFkaXF6a2N4.

  26. 22 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVU7JZ3E. Transaction: MjAwMzg1NzMxN2FkaXF6a2N4.

  27. 15 April 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOS19YS1. Transaction: MjAwMzMxNDY4N2FkaXF6a2N4.

  28. 24 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4MjgzN2FkaXF6a2N4.

  29. 5 April 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4Nzc0MmFkaXF6a2N4.

  30. 19 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0ODY0NmFkaXF6a2N4.

  31. 3 February 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MjgwNTU2OWFkaXF6a2N4.

  32. 16 June 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjE2MzY5MWFkaXF6a2N4.

  33. 2 February 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5Njg2MzIwNWFkaXF6a2N4.

  34. 6 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjQ1NzE1N2FkaXF6a2N4.

  35. 24 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njg0MTgwOWFkaXF6a2N4.

  36. 11 December 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1NTM5ODc5MGFkaXF6a2N4.

  37. 21 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzA1NDMxMWFkaXF6a2N4.

  38. 14 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDg2MDAwOGFkaXF6a2N4.

  39. 15 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDM3NjY0NmFkaXF6a2N4.

  40. 14 January 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNDg0OTkyN2FkaXF6a2N4.

  41. 14 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDY0NDQxMGFkaXF6a2N4.

  42. 1 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTk5NjAzOGFkaXF6a2N4.

  43. 14 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NDA5MTYxNWFkaXF6a2N4.

  44. 25 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzE4MzI5M2FkaXF6a2N4.

  45. 23 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzA3NjQzMWFkaXF6a2N4.

  46. 2 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzMzMyODYwOGFkaXF6a2N4.

  47. 16 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDI1MDU3NGFkaXF6a2N4.

  48. 2 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMDM2ODM2NGFkaXF6a2N4.

  49. 28 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjkxMDYxNGFkaXF6a2N4.

  50. 12 May 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzQ2NDA3NmFkaXF6a2N4.

  51. 28 January 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwMzkxMzQ0NmFkaXF6a2N4.

  52. 10 May 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzUxNzQzM2FkaXF6a2N4.

  53. 18 November 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyMDQxODEyMmFkaXF6a2N4.

  54. 22 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTMwMDAwM2FkaXF6a2N4.

  55. 17 July 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjU5MTk1MGFkaXF6a2N4.

  56. 11 June 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTI2ODg3NGFkaXF6a2N4.

  57. 10 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODMwMzkwNWFkaXF6a2N4.

  58. 10 January 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzM5NDQzM2FkaXF6a2N4.

  59. 10 January 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzE3ODEzNWFkaXF6a2N4.

  60. 10 January 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NzQ3NzQxOWFkaXF6a2N4.

  61. 22 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTE0NTQwNmFkaXF6a2N4.

  62. 13 November 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MTk0NTkxOWFkaXF6a2N4.

  63. 5 June 1996 Return made up to 15/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzg2OTMyNWFkaXF6a2N4.

  64. 2 January 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExMjM2MTY1OWFkaXF6a2N4.

  65. 13 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTI1MzcwOWFkaXF6a2N4.

  66. 23 May 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzA3ODcyNmFkaXF6a2N4.

  67. 22 May 1995 Return made up to 15/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNzE5ODQ5NmFkaXF6a2N4.

  68. 27 February 1995 Accounting reference date extended from 30/04 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAyNjkwNTg2MWFkaXF6a2N4.

  69. 3 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDg3MjAwMGFkaXF6a2N4.

  70. 3 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjUwNTQyNmFkaXF6a2N4.

  71. 27 April 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODczMDM4N2FkaXF6a2N4.

  72. 25 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDcxMTczMWFkaXF6a2N4.

  73. 15 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU4ODc2N2FkaXF6a2N4.

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