Adamson Estates Limited

Company Registration Number: 03047462

Company registered in England and Wales

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Adamson Estates Limited is a Private Company Limited by Shares first registered on 19 April 1995. Its current registered address is in London.

Registered Address

2ND FLOOR
201 HAVERSTOCK HILL
LONDON
ENGLAND
NW3 4QG

There are 588 companies currently registered at this postcode, including this one.

All companies at NW3 4QG

Registration Data

Company Number

03047462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £625,380£625,793£627,245£627,638£628,104£627,538£627,981
Current Assets £183,367£120,846£85,859£545,891£546,069£274,491£153,155
of which Cash £123,940£117,681£83,612£273,684£286,357£16,917£49,865
Total Assets £808,747£746,639£713,104£1,173,529£1,174,173£902,029£781,136
Current Liabilities £11,589£13,909£10,061£7,610£7,038£7,522£326,448
Net Current Assets £171,778£106,937£75,798£538,281£539,031£266,969£-173,293
Total Net Worth £797,158£732,730£703,043£1,165,919£1,167,135£894,507£454,688

Previous Names

No previous names

Company Officers

  • JOSEPH, Rachel Jacqueline

    Secretary

    Appointed on 27 January 2009

     

    Nationality: British

    2nd Floor
    201 Haverstock Hill
    London
    NW3 4QG
    England

  • JOSEPH, Nicholas Robin

    Director

    Appointed on 24 April 1995

     

    Nationality: Australian

    Occupation: Surveyor Mrics Asua

    Month of birth: March 1966

    2nd Floor
    201 Haverstock Hill
    London
    NW3 4QG
    England

  • EDGAR, John Peter

    Secretary

    Appointed on 24 April 1995

    Resigned on 27 January 2009

    2 Chase End
    Hurworth
    Darlington
    County Durham
    DL2 2JH

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 1995

    Resigned on 24 April 1995

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 April 1995

    Resigned on 24 April 1995

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650WPT7. Transaction: MzE3NDE3ODQ0N2FkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MANETT. Transaction: MzE2NDk4MzcwNmFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56A3DNP. Transaction: MzE0Nzc2Njk5M2FkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4L39BCR. Transaction: MzEzNjU5ODAzMmFkaXF6a2N4.

  5. 3 December 2015 Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGPNK9. Transaction: MzEzNjcxODg2NmFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNJ7F. Transaction: MzEyMTQ4ODUzNGFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ILQ5V5. Transaction: MzEwOTczMTc4MGFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36EO58I. Transaction: MzA5ODYyNTI4M2FkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N2JFU8. Transaction: MzA5MDgxMjI1MmFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26IN7Q0. Transaction: MzA3NjQwMjQyOWFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O9WK62. Transaction: MzA3MDM4NjQ5MGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X170IGY3. Transaction: MzA1NTk1MzQ1M2FkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D7A7E. Transaction: MzA1MTQ4NDYwOGFkaXF6a2N4.

  14. 20 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XEG9JTGS. Transaction: MzAzNTk1MjMyNGFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXWT9Q4Z. Transaction: MzAyOTQxNzc1NGFkaXF6a2N4.

  16. 30 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XPSS2JLC. Transaction: MzAxNDY4OTE0M2FkaXF6a2N4.

  17. 30 April 2010 Director's details changed for Mr Nicholas Robin Joseph on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XPSS1JLB. Transaction: MzAxNDY4ODgzNWFkaXF6a2N4.

  18. 22 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PSDVWFZZ. Transaction: MzAwNTQ5MjQ1OWFkaXF6a2N4.

  19. 14 October 2009 Director's details changed for Nicholas Robin Joseph on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLOROE32. Transaction: MzAwMDcyNTM2MGFkaXF6a2N4.

  20. 13 October 2009 Secretary's details changed for Rachel Jacqueline Joseph on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XLDJ6E20. Transaction: MzAwMDY2NDY0OGFkaXF6a2N4.

  21. 28 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A03SW9AK. Transaction: MjAzMTY2MDE0OWFkaXF6a2N4.

  22. 28 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A03SX9AL. Transaction: MjAzMTY2MDAyOGFkaXF6a2N4.

  23. 28 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A03SY9AM. Transaction: MjAzMTY1OTgwMGFkaXF6a2N4.

  24. 28 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A03SZ9AN. Transaction: MjAzMTY1OTUxNWFkaXF6a2N4.

  25. 28 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A03T09AP. Transaction: MjAzMTY1OTM2NWFkaXF6a2N4.

  26. 28 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A03T19AQ. Transaction: MjAzMTY1OTAwMmFkaXF6a2N4.

  27. 22 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X824X98P. Transaction: MjAzMTIxODk4MGFkaXF6a2N4.

  28. 8 February 2009 Appointment terminated secretary john edgar [View PDF]

    Category: Officers. Type: 288b. Barcode: A8DOJ6Z7. Transaction: MjAyNTMxNDA4NmFkaXF6a2N4.

  29. 8 February 2009 Secretary appointed rachel joseph [View PDF]

    Category: Officers. Type: 288a. Barcode: A8DOK6Z8. Transaction: MjAyNTMxNDA1NmFkaXF6a2N4.

  30. 3 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RYKNH6YH. Transaction: MjAyNDgzOTczN2FkaXF6a2N4.

  31. 30 December 2008 Director's change of particulars / nicholas joseph / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATESL633. Transaction: MjAyMTczMzI5M2FkaXF6a2N4.

  32. 12 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U3X0IF. Transaction: MjAwNzEyMDM2MmFkaXF6a2N4.

  33. 1 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A9I0QYF4. Transaction: MjAwMjQ2NjU0MGFkaXF6a2N4.

  34. 27 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI1OTIxMWFkaXF6a2N4.

  35. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxMjcyM2FkaXF6a2N4.

  36. 24 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY2NTU3M2FkaXF6a2N4.

  37. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc1MjQ4NWFkaXF6a2N4.

  38. 13 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1OTYxMzQ2NmFkaXF6a2N4.

  39. 12 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU3ODQxNGFkaXF6a2N4.

  40. 10 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1OTg3OWFkaXF6a2N4.

  41. 13 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgwMzI5NGFkaXF6a2N4.

  42. 26 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc5MjU2OGFkaXF6a2N4.

  43. 12 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwOTE1MWFkaXF6a2N4.

  44. 22 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MjE3MTUzN2FkaXF6a2N4.

  45. 9 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU2Njk2MmFkaXF6a2N4.

  46. 26 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTM3ODE5NWFkaXF6a2N4.

  47. 26 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDI0NDkzMWFkaXF6a2N4.

  48. 30 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NzczMTM4N2FkaXF6a2N4.

  49. 23 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0Nzc4MGFkaXF6a2N4.

  50. 28 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NTIwMTkxMmFkaXF6a2N4.

  51. 2 June 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MjI0NTA3NGFkaXF6a2N4.

  52. 8 May 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwNzE2MWFkaXF6a2N4.

  53. 26 May 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0OTE4MTM0M2FkaXF6a2N4.

  54. 29 April 1999 Return made up to 19/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgzNTAwOGFkaXF6a2N4.

  55. 9 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjE0MzI1NGFkaXF6a2N4.

  56. 6 June 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODc3MDcyM2FkaXF6a2N4.

  57. 6 June 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTM1NTk3NGFkaXF6a2N4.

  58. 6 June 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDQ1ODQzNmFkaXF6a2N4.

  59. 29 April 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkzODU4NWFkaXF6a2N4.

  60. 20 August 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMjMzMjUxN2FkaXF6a2N4.

  61. 30 April 1997 Return made up to 19/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkyNzQyOGFkaXF6a2N4.

  62. 12 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MTA0NzAyMWFkaXF6a2N4.

  63. 12 June 1996 Return made up to 19/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE0MzQwOWFkaXF6a2N4.

  64. 12 June 1996 Registered office changed on 12/06/96 from: 35 wormersley road crouch end london N8 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk5NjU0NmFkaXF6a2N4.

  65. 12 June 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzk1MzM4MGFkaXF6a2N4.

  66. 12 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTUyMjA0NGFkaXF6a2N4.

  67. 12 June 1996 Ad 19/04/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQ3ODY1M2FkaXF6a2N4.

  68. 26 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTM0NTkzOGFkaXF6a2N4.

  69. 31 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTUxMjE4M2FkaXF6a2N4.

  70. 31 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTM4MjUyOGFkaXF6a2N4.

  71. 2 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODAzNDQ5MGFkaXF6a2N4.

  72. 26 April 1995 Registered office changed on 26/04/95 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTgxMjIzN2FkaXF6a2N4.

  73. 19 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjEzOTUyNmFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 17:57:59 +0100