Adam in Eden Limited

Company Registration Number: 03527355

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.
Adam in Eden Limited is a Private Company Limited by Shares first registered on 13 March 1998. Its current registered address is in London.

Registered Address

33 CHURCHBANK
1 TERESA MEWS
LONDON
E17 3BE

There are 8 companies currently registered at this postcode, including this one.

All companies at E17 3BE

Registration Data

Company Number

03527355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£1£1
of which Cash £1£1£0£1£1
Total Assets £1£1£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£1£1
Total Net Worth £1£1£0£1£1

Previous Names

  • A-Z HEALTHCARE PRODUCTS LIMITED , active until 2 August 1999

Company Officers

  • MILLER, Martin Joseph

    Director

    Appointed on 24 July 1999

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1956

    33
    Churchbank
    1 Teresa Mews
    London
    E17 3BE

  • MILLER, Martin Joseph

    Secretary

    Appointed on 13 March 1998

    Resigned on 30 September 2009

    16 Southcote Road
    Walthamstow
    London
    E17 7AX

  • DE CARVALHO, Zenilde Zelia

    Director

    Appointed on 13 March 1998

    Resigned on 23 July 1999

    Nationality: Brazilian

    Occupation: Psychologist

    Month of birth: July 1955

    35 De Quincey Road
    London
    N17 7DJ

  • MAROO-SHAH, Rajul Kamal

    Director

    Appointed on 15 September 1999

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1959

    12 Hazel Gardens
    Edgware
    Middlesex
    HA8 8PE

  • MILLER, Angela Regina Castellani

    Director

    Appointed on 13 March 1998

    Resigned on 30 September 2009

    Nationality: Brazilian

    Occupation: Paediatric Physiotherapist

    Month of birth: March 1956

    16 Southcote Road
    Walthamstow
    London
    E17 7AX

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

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Latest Filings

  1. 24 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IA2O5T. Transaction: MzE2MDM1NjI4MGFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52S22QH. Transaction: MzE0NDAxMDA0NWFkaXF6a2N4.

  3. 4 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44LAI1F. Transaction: MzEyMDU5NzM2NGFkaXF6a2N4.

  4. 4 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44LAGVD. Transaction: MzEyMDU5NzE1OGFkaXF6a2N4.

  5. 5 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X356QZMP. Transaction: MzA5NzcwNzYxMmFkaXF6a2N4.

  6. 16 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33T2814. Transaction: MzA5NjMzMDkzMWFkaXF6a2N4.

  7. 11 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2636YOZ. Transaction: MzA3NjEwMjE3MGFkaXF6a2N4.

  8. 11 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2636WA0. Transaction: MzA3NjEwMTUxMGFkaXF6a2N4.

  9. 5 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X168AA1E. Transaction: MzA1NTQyNTM5NGFkaXF6a2N4.

  10. 5 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X168A8Q9. Transaction: MzA1NTQyNTAxMWFkaXF6a2N4.

  11. 6 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9P4IT2C. Transaction: MzAzNTE0Mjk0M2FkaXF6a2N4.

  12. 6 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X9OZ4T2S. Transaction: MzAzNTE0MjUzNmFkaXF6a2N4.

  13. 18 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XIT94J9D. Transaction: MzAxMzcxMjY2MmFkaXF6a2N4.

  14. 18 April 2010 Director's details changed for Mr Martin Joseph Miller on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XIT93J9C. Transaction: MzAxMzcxMjU5N2FkaXF6a2N4.

  15. 12 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XFI96J3V. Transaction: MzAxMzI3NjE4M2FkaXF6a2N4.

  16. 12 April 2010 Termination of appointment of Angela Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFHKCJ3B. Transaction: MzAxMzI3NTU5NWFkaXF6a2N4.

  17. 12 April 2010 Termination of appointment of Martin Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFHIGJ3D. Transaction: MzAxMzI3NTU5MmFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Mr Martin Joseph Miller on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XFHS9J3G. Transaction: MzAxMzI3NTU2OGFkaXF6a2N4.

  19. 5 January 2010 Registered office address changed from 16 Southcote Road Walthamstow London E17 7AX on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XBE4BGDU. Transaction: MzAwNjE2MTYxNWFkaXF6a2N4.

  20. 20 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X73AA944. Transaction: MjAzMDkxMTY4N2FkaXF6a2N4.

  21. 20 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71E094W. Transaction: MjAzMDkwOTI1NWFkaXF6a2N4.

  22. 20 April 2009 Appointment terminated director rajul maroo-shah [View PDF]

    Category: Officers. Type: 288b. Barcode: X71DZ94U. Transaction: MjAzMDkwNzIzMWFkaXF6a2N4.

  23. 4 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XRZP7YL2. Transaction: MjAwMjY2ODQyNWFkaXF6a2N4.

  24. 4 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYZOYLS. Transaction: MjAwMjY2NTE1MmFkaXF6a2N4.

  25. 10 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxMzcwMWFkaXF6a2N4.

  26. 10 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTA1Nzg3N2FkaXF6a2N4.

  27. 8 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg3MzM0NmFkaXF6a2N4.

  28. 25 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA0Mjk0M2FkaXF6a2N4.

  29. 7 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjIyODE2M2FkaXF6a2N4.

  30. 29 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI0MDgyMGFkaXF6a2N4.

  31. 12 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTU5OTkzOWFkaXF6a2N4.

  32. 19 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcwNTE2N2FkaXF6a2N4.

  33. 27 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODM4MTM3NmFkaXF6a2N4.

  34. 26 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxMjMwNWFkaXF6a2N4.

  35. 20 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTY2OTAxMGFkaXF6a2N4.

  36. 20 May 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwMDE1N2FkaXF6a2N4.

  37. 25 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjE1MTk4OGFkaXF6a2N4.

  38. 23 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE2ODIyM2FkaXF6a2N4.

  39. 7 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODgwMTg3MGFkaXF6a2N4.

  40. 12 April 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3MjM0M2FkaXF6a2N4.

  41. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAxMjk3NGFkaXF6a2N4.

  42. 30 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzM0NzYxNGFkaXF6a2N4.

  43. 29 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM2MTU3MGFkaXF6a2N4.

  44. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY0MTc1M2FkaXF6a2N4.

  45. 9 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NDI4NDY0OWFkaXF6a2N4.

  46. 24 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDkxMjYxN2FkaXF6a2N4.

  47. 24 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQwNjUwN2FkaXF6a2N4.

  48. 24 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM4MTE4MWFkaXF6a2N4.

  49. 12 May 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzMjcxN2FkaXF6a2N4.

  50. 24 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY2Mjc2M2FkaXF6a2N4.

  51. 13 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODIwMjgxMmFkaXF6a2N4.

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