12 Adolphus Road Flat Owners Limited

Company Registration Number: 04118928

Company registered in England and Wales

Approximate Location Map
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12 Adolphus Road Flat Owners Limited is a Private Company Limited by Shares first registered on 4 December 2000. Its current registered address is in London.

Registered Address

12 ADOLPHUS ROAD
LONDON
N4 2AZ

There are 9 companies currently registered at this postcode, including this one.

All companies at N4 2AZ

Registration Data

Company Number

04118928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,160£5,429£4,840£0£0£0
of which Cash £2,399£4,716£4,250£0£0£0
Total Assets £3,160£5,429£4,840£0£0£0
Current Liabilities £0£0£4,310£0£0£0
Net Current Assets £3,160£5,429£530£0£0£0
Total Net Worth £374£432£530£0£0£0

Previous Names

  • PELTON FLAT MANAGEMENT LIMITED, active until 8 March 2001

Company Officers

  • BANARSE, Reshma Rani

    Secretary

    Appointed on 31 December 2015

     

    12 D
    Adolphus Road
    London
    N4 2AZ
    England

  • BANARSE, Reshma Rani

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    12 D
    Adolphus Road
    London
    N4 2AZ
    England

  • HANDS, Roger Manfred

    Director

    Appointed on 9 December 2003

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1964

    12b Adolphus Road
    London
    N4 2AZ

  • HARDY, Richard

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: None

    Month of birth: January 1975

    12a Adolphus Road
    Finsbury Park
    London
    N4 2AZ

  • MOTT, Helen Christine

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1984

    12
    Adolphus Road
    London
    N4 2AZ
    England

  • BRADSHAW, Anna Carolina, Dr

    Secretary

    Appointed on 27 September 2013

    Resigned on 20 November 2015

    C/O ANNA BRADSHAW
    12
    Adolphus Road
    Adolphus Road
    London
    N4 2AZ
    England

  • MELDRUM, Nicola

    Secretary

    Appointed on 5 March 2001

    Resigned on 23 September 2013

    12c
    Adolphus Road
    London
    N4 2AZ
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2000

    Resigned on 5 March 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BAXELL, Richard

    Director

    Appointed on 31 October 2006

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1962

    12d Adolphus Road
    Finsbury Park
    N4 2AZ

  • BRADSHAW, Toby Owen

    Director

    Appointed on 1 January 2013

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1971

    12
    D
    Adolphus Road
    London
    N4 2AZ
    England

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 December 2000

    Resigned on 5 March 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DHALIWAL, Gurdip Singh

    Director

    Appointed on 5 March 2001

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: April 1937

    Margate Main Street
    Farnhill
    Keighley
    North Yorkshire
    BD20 9BJ

  • MELDRUM, Nicola

    Director

    Appointed on 5 March 2001

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Jde Consultant

    Month of birth: August 1964

    C/O ANNA BRADSHAW
    12
    Adolphus Road
    Adolphus Road
    London
    N4 2AZ
    England

  • WEBSTER, Craig

    Director

    Appointed on 5 March 2001

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    12d Adolphus Road
    London
    N4 2AZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2000

    Resigned on 5 March 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEY06X. Transaction: MzE2MzkyOTI0MGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0Q4H. Transaction: MzE1ODY3NzU1MmFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4NFDMU1. Transaction: MzEzODcyMTc0MmFkaXF6a2N4.

  4. 31 December 2015 Appointment of Reshma Rani Banarse as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP03. Barcode: X4NFDMTT. Transaction: MzEzODcyMTYzOGFkaXF6a2N4.

  5. 31 December 2015 Appointment of Reshma Rani Banarse as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4NFDMSH. Transaction: MzEzODcyMTYzNmFkaXF6a2N4.

  6. 31 December 2015 Registered office address changed from C/O Roger Hands 12 Adolphus Road London N4 2AZ England to 12 Adolphus Road London N4 2AZ on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Address. Type: AD01. Barcode: X4NFDMMS. Transaction: MzEzODcyMTYyOWFkaXF6a2N4.

  7. 24 November 2015 Registered office address changed from C/O C/O Anna Bradshaw 12 Adolphus Road Adolphus Road London N4 2AZ to C/O Roger Hands 12 Adolphus Road London N4 2AZ on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVIX4A. Transaction: MzEzNTg2MjcxNGFkaXF6a2N4.

  8. 24 November 2015 Termination of appointment of Toby Owen Bradshaw as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KVIVZW. Transaction: MzEzNTg2MjMyMmFkaXF6a2N4.

  9. 24 November 2015 Termination of appointment of Anna Carolina Bradshaw as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: X4KVIV89. Transaction: MzEzNTg2MjIyN2FkaXF6a2N4.

  10. 7 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D9WUI3. Transaction: MzEyODU5ODM5N2FkaXF6a2N4.

  11. 22 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAYWO8. Transaction: MzExNDAxMDk2NGFkaXF6a2N4.

  12. 21 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IYMJT7. Transaction: MzEwOTgyNzI2MWFkaXF6a2N4.

  13. 17 January 2014 Appointment of Ms Helen Christine Mott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRUZC8. Transaction: MzA5MjgzMTA5NmFkaXF6a2N4.

  14. 20 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN0WEI. Transaction: MzA5MTI3MTQ2OGFkaXF6a2N4.

  15. 20 December 2013 Appointment of Dr Anna Carolina Bradshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NN0WEA. Transaction: MzA5MTI3MTM1NWFkaXF6a2N4.

  16. 27 September 2013 Termination of appointment of Nicola Meldrum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HSSI08. Transaction: MzA4NTkyNzAxNGFkaXF6a2N4.

  17. 27 September 2013 Termination of appointment of Nicola Meldrum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSSHYZ. Transaction: MzA4NTkyNzAwM2FkaXF6a2N4.

  18. 17 September 2013 Registered office address changed from C/O C/O Nicola Meldrum 12 Adolphus Road London N4 2AZ United Kingdom on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2U9VS. Transaction: MzA4NTIzMjI0MGFkaXF6a2N4.

  19. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2UB1U. Transaction: MzA4NTIzMjU1M2FkaXF6a2N4.

  20. 11 March 2013 Appointment of Mr Toby Owen Bradshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XGGOY. Transaction: MzA3NDI5MjU1MmFkaXF6a2N4.

  21. 7 March 2013 Secretary's details changed for Nicola Meldrum on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X23N5X3N. Transaction: MzA3NDExMTM3MGFkaXF6a2N4.

  22. 7 March 2013 Director's details changed for Nicola Meldrum on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X23N5WRM. Transaction: MzA3NDExMTIzMWFkaXF6a2N4.

  23. 7 March 2013 Registered office address changed from 17 the Yew Trees Henley-in-Arden West Midlands B95 5BQ United Kingdom on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N5W6J. Transaction: MzA3NDExMTEwNWFkaXF6a2N4.

  24. 11 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK3K8P. Transaction: MzA2OTIyMzM0NWFkaXF6a2N4.

  25. 11 December 2012 Termination of appointment of Richard Baxell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK3K8H. Transaction: MzA2OTIyMzIwNmFkaXF6a2N4.

  26. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9S7D. Transaction: MzA2NDkzMjg0OWFkaXF6a2N4.

  27. 20 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKTVYQ. Transaction: MzA0OTI4MDc1NmFkaXF6a2N4.

  28. 23 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU26LXS9. Transaction: MzA0NDMxODQzNWFkaXF6a2N4.

  29. 5 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X4WLZPOU. Transaction: MzAyODI1NDY1OWFkaXF6a2N4.

  30. 5 December 2010 Director's details changed for Nicola Meldrum on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X4WLYPOT. Transaction: MzAyODI1NDYzN2FkaXF6a2N4.

  31. 5 December 2010 Secretary's details changed for Nicola Meldrum on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH03. Barcode: X4WLXPOS. Transaction: MzAyODI1NDYzNmFkaXF6a2N4.

  32. 5 December 2010 Registered office address changed from 6 Avenham Place Preston Lancashire PR1 3SX on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Address. Type: AD01. Barcode: X4WLWPOR. Transaction: MzAyODI1NDYzNWFkaXF6a2N4.

  33. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGOR8NTG. Transaction: MzAyNDI0NjQ1OGFkaXF6a2N4.

  34. 24 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XLPEBG2E. Transaction: MzAwNTY1ODc0N2FkaXF6a2N4.

  35. 24 December 2009 Director's details changed for Nicola Meldrum on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XLPEAG2D. Transaction: MzAwNTY1ODQ2M2FkaXF6a2N4.

  36. 24 December 2009 Director's details changed for Roger Manfred Hands on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XLPE8G2B. Transaction: MzAwNTY1ODQ2MWFkaXF6a2N4.

  37. 24 December 2009 Director's details changed for Richard Hardy on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XLPE9G2C. Transaction: MzAwNTY1ODQ2MmFkaXF6a2N4.

  38. 24 December 2009 Director's details changed for Richard Baxell on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XLPE7G2A. Transaction: MzAwNTY1ODQ2MGFkaXF6a2N4.

  39. 24 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLP94G22. Transaction: MzAwNTY1Nzk0MWFkaXF6a2N4.

  40. 16 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL4M5OD. Transaction: MjAyMDM2OTM5M2FkaXF6a2N4.

  41. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1S774DL. Transaction: MjAxNjcyNjA2NWFkaXF6a2N4.

  42. 19 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4OTQyOGFkaXF6a2N4.

  43. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNzg3MmFkaXF6a2N4.

  44. 24 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3Njc4M2FkaXF6a2N4.

  45. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwMDM1M2FkaXF6a2N4.

  46. 4 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDA4MDcyMGFkaXF6a2N4.

  47. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTcyNjI5NGFkaXF6a2N4.

  48. 17 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUyMzEwM2FkaXF6a2N4.

  49. 26 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTc5NDAyMWFkaXF6a2N4.

  50. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQzMDYyMWFkaXF6a2N4.

  51. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM4NjE5N2FkaXF6a2N4.

  52. 7 February 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ4NzAzNWFkaXF6a2N4.

  53. 6 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTc1MDExN2FkaXF6a2N4.

  54. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk4MjY3M2FkaXF6a2N4.

  55. 23 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0MTc3MWFkaXF6a2N4.

  56. 24 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjE0MTQ2M2FkaXF6a2N4.

  57. 30 November 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwMzg1NmFkaXF6a2N4.

  58. 26 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDU0NTk3MGFkaXF6a2N4.

  59. 23 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM0MzgwMGFkaXF6a2N4.

  60. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcxMjYyOGFkaXF6a2N4.

  61. 26 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg3OTE1MGFkaXF6a2N4.

  62. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQyMjcwOGFkaXF6a2N4.

  63. 26 October 2001 Registered office changed on 26/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDU1MTIzMWFkaXF6a2N4.

  64. 25 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg2NjM2OWFkaXF6a2N4.

  65. 25 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0NjEyNGFkaXF6a2N4.

  66. 8 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTI3NTIzNWFkaXF6a2N4.

  67. 4 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDc0MTk1NmFkaXF6a2N4.

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