34 Adelaide Avenue Management Company Limited

Company Registration Number: 04134955

Company registered in England and Wales

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34 Adelaide Avenue Management Company Limited is a Private Company Limited by Shares first registered on 3 January 2001. Its current registered address is in London.

Registered Address

34 ADELAIDE AVENUE
BROCKLEY
LONDON
SE4 1YR

There are 15 companies currently registered at this postcode, including this one.

All companies at SE4 1YR

Registration Data

Company Number

04134955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,000£3,000£3,004£3,004£3,004£3,004
Current Assets £174£43£106£58£137£6
of which Cash £170£39£106£58£137£6
Total Assets £3,174£3,043£3,110£3,062£3,141£3,010
Current Liabilities £0£0£0£0£0£0
Net Current Assets £174£43£106£58£137£6
Total Net Worth £3,174£3,043£3,110£3,062£3,141£3,010

Previous Names

No previous names

Company Officers

  • CARNEY, Stephen

    Secretary

    Appointed on 3 January 2001

     

    Flat 4
    34 Adelaide Avenue
    Brockley
    London
    SE4 1YR

  • FEENEY, Paul Edward

    Director

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1953

    Basement Flat
    34 Adelaide Avenue
    London
    SE4 1YR

  • GUMBS, Stephen Anthony

    Director

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Insurance

    Month of birth: November 1967

    Flat 3
    34 Adelaide Avenue
    London
    SE4 1YR

  • SMITHERS, Henry Patrick

    Director

    Appointed on 3 January 2001

     

    Nationality: British

    Occupation: Prison Officer

    Month of birth: May 1969

    Flat 2
    34 Adelaide Avenue
    Brockley
    London
    SE4 1YR

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 3 January 2001

    Resigned on 3 January 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 3 January 2001

    Resigned on 3 January 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6X9PU. Transaction: MzE2MzU0NzUzOGFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WYH7. Transaction: MzE2MzU0NDQxNWFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYY9FD. Transaction: MzEzNzI0MzMwMWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYY23M. Transaction: MzEzNzI0MDkxN2FkaXF6a2N4.

  5. 10 December 2015 Director's details changed for Paul Edward Feeney on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: CH01. Barcode: X4LYY23E. Transaction: MzEzNzI0MDc1NWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0HIPF. Transaction: MzExMzc3NDExNmFkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GSVE. Transaction: MzExMzc2Njk2MGFkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEKKBT. Transaction: MzA4OTg1NjI5M2FkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEKE8B. Transaction: MzA4OTg1NTA0OWFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZEEQX. Transaction: MzA2ODYzNjkwOGFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP4GBU. Transaction: MzA2ODQ0MjY1OWFkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X104RCNF. Transaction: MzA1MDM1NTczN2FkaXF6a2N4.

  13. 16 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OANMZD. Transaction: MzA0OTEzNDgyN2FkaXF6a2N4.

  14. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7H5PPW0. Transaction: MzAyODcxMzk1MGFkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X7FPSPWL. Transaction: MzAyODcwOTQwN2FkaXF6a2N4.

  16. 19 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPIDXGSE. Transaction: MzAwNzM5MzM0MWFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XAAVSGJ3. Transaction: MzAwNjc3MDU0MmFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Paul Edward Feeney on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAAVPGJ0. Transaction: MzAwNjc0OTI5N2FkaXF6a2N4.

  19. 10 January 2010 Director's details changed for Stephen Anthony Gumbs on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAAVQGJ1. Transaction: MzAwNjc0OTI5OGFkaXF6a2N4.

  20. 10 January 2010 Director's details changed for Henry Patrick Smithers on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAAVRGJ2. Transaction: MzAwNjc0OTI5OWFkaXF6a2N4.

  21. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACXMC6VI. Transaction: MjAyNDUxMzkxMmFkaXF6a2N4.

  22. 24 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9AM6SL. Transaction: MjAyNDE0OTI2M2FkaXF6a2N4.

  23. 24 January 2009 Director's change of particulars / henry smithers / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL9AL6SK. Transaction: MjAyNDE0OTE4NWFkaXF6a2N4.

  24. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MzExNGFkaXF6a2N4.

  25. 28 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MjU1MmFkaXF6a2N4.

  26. 29 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ3NTU5M2FkaXF6a2N4.

  27. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMjY4OWFkaXF6a2N4.

  28. 19 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyMDIyM2FkaXF6a2N4.

  29. 19 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzY1NjQ3NWFkaXF6a2N4.

  30. 7 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc2MjYxMWFkaXF6a2N4.

  31. 11 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjU5NTQ4MmFkaXF6a2N4.

  32. 6 February 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI1NjI3OGFkaXF6a2N4.

  33. 1 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzcxODg1M2FkaXF6a2N4.

  34. 1 December 2003 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTU5MTUzNGFkaXF6a2N4.

  35. 23 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc4ODUzOGFkaXF6a2N4.

  36. 6 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MTk1MzUzOWFkaXF6a2N4.

  37. 29 October 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ2MTAzMmFkaXF6a2N4.

  38. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE4MzgxNmFkaXF6a2N4.

  39. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQzNTY0N2FkaXF6a2N4.

  40. 2 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEzNDA1N2FkaXF6a2N4.

  41. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk4NzQxOWFkaXF6a2N4.

  42. 18 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIxMjAyMWFkaXF6a2N4.

  43. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIyMDc4NWFkaXF6a2N4.

  44. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYyODQxM2FkaXF6a2N4.

  45. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA0MzE5NWFkaXF6a2N4.

  46. 3 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQ0MDM0N2FkaXF6a2N4.

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