Adinheath Limited

Company Registration Number: 04231940

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.
Adinheath Limited is a Private Company Limited by Shares first registered on 11 June 2001. Its current registered address is in London.

Registered Address

4-5 COLERIDGE GARDENS
LONDON
NW6 3QH

There are 86 companies currently registered at this postcode, including this one.

All companies at NW6 3QH

Registration Data

Company Number

04231940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£8
of which Cash £0£0£0£0£0£8
Total Assets £0£0£0£0£0£8
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£8
Total Net Worth £0£0£0£0£0£8

Previous Names

No previous names

Company Officers

  • EDEN, Paul Robert

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Developer

    Month of birth: October 1973

    4-5
    Coleridge Gardens
    London
    NW6 3QH

  • LANDAU, Edward Lester

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1945

    4-5
    Coleridge Gardens
    London
    NW6 3QH

  • EVANS, Irene

    Secretary

    Appointed on 15 June 2001

    Resigned on 1 April 2012

    12 The Parks
    Creek Road
    March
    Cambridgeshire
    PE15 8RR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2001

    Resigned on 15 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2001

    Resigned on 15 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4RMEI. Transaction: MzE1MTgyNDk0N2FkaXF6a2N4.

  2. 5 January 2016 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XZG4F5. Transaction: MzEzOTAwNzQxOGFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49NLEIW. Transaction: MzEyNTI2MTg3OWFkaXF6a2N4.

  4. 12 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MKT1CJ. Transaction: MzExMzM2ODA5MGFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZT21. Transaction: MzEwMjg1NzMyOGFkaXF6a2N4.

  6. 5 June 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39FHBCP. Transaction: MzEwMTcyNDA4MGFkaXF6a2N4.

  7. 5 June 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39FHBCH. Transaction: MzEwMTcyNDAxNmFkaXF6a2N4.

  8. 5 June 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39FHBC9. Transaction: MzEwMTcyNDEyOWFkaXF6a2N4.

  9. 23 December 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NMA257. Transaction: MzA5MTQxNzIwM2FkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR2UWI. Transaction: MzA3OTg2MTI2M2FkaXF6a2N4.

  11. 18 December 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1NRXSXV. Transaction: MzA2OTU5OTUyOWFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVX6BL. Transaction: MzA2MDU4MTQzOGFkaXF6a2N4.

  13. 28 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19IGX5T. Transaction: MzA1ODIwMzQ3OGFkaXF6a2N4.

  14. 28 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19IGX61. Transaction: MzA1ODIwMzM2MGFkaXF6a2N4.

  15. 28 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19IGX69. Transaction: MzA1ODIwMzEzMmFkaXF6a2N4.

  16. 10 April 2012 Termination of appointment of Irene Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A168JI9M. Transaction: MzA1NTYwMDY3MmFkaXF6a2N4.

  17. 8 December 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L2HGTZQ2. Transaction: MzA0ODY4NjQ0NWFkaXF6a2N4.

  18. 15 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X7C1GVUM. Transaction: MzA0MDUwODUyM2FkaXF6a2N4.

  19. 15 July 2011 Director's details changed for Mr Edward Lester Landau on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X7C1FVUL. Transaction: MzA0MDQ5ODg5OWFkaXF6a2N4.

  20. 15 July 2011 Director's details changed for Mr Paul Robert Eden on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X7C1EVUK. Transaction: MzA0MDQ5ODg5OGFkaXF6a2N4.

  21. 8 April 2011 Registered office address changed from 71 Fairfax Road London Greater London NW6 4EE on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: AQQW0T1G. Transaction: MzAzNTI3Njc2N2FkaXF6a2N4.

  22. 22 November 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LFIY7P8K. Transaction: MzAyNzMzODU4M2FkaXF6a2N4.

  23. 29 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XQNGKM3Z. Transaction: MzAyMDQ1MzYzNWFkaXF6a2N4.

  24. 11 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LV3CZGEO. Transaction: MzAwNjgxMTAyNWFkaXF6a2N4.

  25. 13 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33V7CDU. Transaction: MjAzOTE5NTY0NGFkaXF6a2N4.

  26. 7 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LB0OE738. Transaction: MjAyNTI5NDQwMWFkaXF6a2N4.

  27. 5 August 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKSD206. Transaction: MjAxMDMyOTc5N2FkaXF6a2N4.

  28. 24 January 2008 Registered office changed on 24/01/08 from: the coach house 7A lyndhurst gardens london NW3 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkzMjIyNGFkaXF6a2N4.

  29. 25 July 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ1MzgyNGFkaXF6a2N4.

  30. 10 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY3NjU0MmFkaXF6a2N4.

  31. 29 April 2007 Registered office changed on 29/04/07 from: c/o curry popeck 87 wimpole street london greater london W1G 9RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYxNTQyN2FkaXF6a2N4.

  32. 30 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3ODc3M2FkaXF6a2N4.

  33. 26 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgxMjU2MmFkaXF6a2N4.

  34. 2 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MDM1NTEyN2FkaXF6a2N4.

  35. 24 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQwNzE4NWFkaXF6a2N4.

  36. 9 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTYxNjA2OWFkaXF6a2N4.

  37. 21 January 2005 Registered office changed on 21/01/05 from: c/o rochman landau 45 mortimer street london W1W 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcyNzU3NGFkaXF6a2N4.

  38. 26 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDcxMTU0N2FkaXF6a2N4.

  39. 21 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQ5Nzc5MWFkaXF6a2N4.

  40. 21 July 2004 Registered office changed on 21/07/04 from: c/o rochman landau 3RD floor 45 mortimer street london W1N 7TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAxNDQ1N2FkaXF6a2N4.

  41. 23 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTAxNTA5OWFkaXF6a2N4.

  42. 10 February 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEyODQ1MDU2OWFkaXF6a2N4.

  43. 21 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzg1NDM3N2FkaXF6a2N4.

  44. 21 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDMzMzk4M2FkaXF6a2N4.

  45. 21 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDk5MDEyMWFkaXF6a2N4.

  46. 17 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzU0ODk5NWFkaXF6a2N4.

  47. 4 February 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMjk0NjYwM2FkaXF6a2N4.

  48. 28 January 2003 Ad 15/06/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODg2MjU5NGFkaXF6a2N4.

  49. 28 January 2003 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzM4NzU2NWFkaXF6a2N4.

  50. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ1MTYzOGFkaXF6a2N4.

  51. 12 June 2002 Accounting reference date shortened from 30/06/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTY3MTUxMmFkaXF6a2N4.

  52. 21 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTUyOTM2N2FkaXF6a2N4.

  53. 21 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTY4MzY5OGFkaXF6a2N4.

  54. 21 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzUzNDcyNmFkaXF6a2N4.

  55. 3 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQyMjE5N2FkaXF6a2N4.

  56. 3 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc3MjgzMmFkaXF6a2N4.

  57. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTkwMTkzNmFkaXF6a2N4.

  58. 3 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxOTk0N2FkaXF6a2N4.

  59. 21 June 2001 Registered office changed on 21/06/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI1MjY4OWFkaXF6a2N4.

  60. 11 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ2NDA5M2FkaXF6a2N4.

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