Adenowood Limited

Company Registration Number: 04236076

Company registered in England and Wales

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Adenowood Limited is a Private Company Limited by Shares first registered on 18 June 2001. Its current registered address is in London.

Registered Address

61 HAMMERSMITH GROVE
LONDON
W6 0NE

There are 10 companies currently registered at this postcode, including this one.

All companies at W6 0NE

Registration Data

Company Number

04236076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £31,040£31,040£31,100£31,500£31,500£31,500£31,500£31,500£34,000£34,000£0£0£0
Current Assets £7,928£5,374£9,358£9,836£8,438£3,846£2,677£9,064£6,171£3,545£0£1,000£1,000
of which Cash £0£0£0£0£3,238£796£2,677£7,064£6,171£2,645£0£1,000£0
Total Assets £38,968£36,414£40,458£41,336£39,938£35,346£34,177£40,564£40,171£37,545£0£1,000£1,000
Current Liabilities £1,876£511£222£1,733£1,411£609£464£6,537£1,584£1,545£0£0£0
Net Current Assets £6,052£4,863£9,136£8,103£7,027£3,237£2,213£2,527£4,587£2,000£0£1,000£1,000
Total Net Worth £37,092£35,903£40,236£39,603£38,527£34,737£33,713£34,027£38,587£36,000£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • COPPONEX, Anahi Maria

    Secretary

    Appointed on 27 June 2001

     

    Flat 7
    8 Pembridge Villas
    London
    W11 2SU

  • BOTSFORD, Giannandrea Tappan

    Director

    Appointed on 27 June 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1960

    Flat 7
    8 Pembridge Villas
    London
    W11 2SV

  • CHEN, Matthew King Wan

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: October 1987

    Flat 3
    8 Pembridge Villas
    London
    W11 2SU
    England

  • WEBB, Robert Bayliss

    Director

    Appointed on 27 June 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1951

    61
    Hammersmith Grove
    London
    W6 0NE
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2001

    Resigned on 27 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CHEN, Hing Tong

    Director

    Appointed on 27 June 2001

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    1 Rosehart Mews 165a
    Westbourne Grove
    London
    W11 3JN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2001

    Resigned on 27 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RXLP6. Transaction: MzE3NzMxMzgyNWFkaXF6a2N4.

  2. 22 July 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BQL5YV. Transaction: MzE1MzQ4Mjc3OGFkaXF6a2N4.

  3. 4 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58GNEQ0. Transaction: MzE1MDA5MzM5MWFkaXF6a2N4.

  4. 22 August 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ECQL1E. Transaction: MzEyOTQ5OTc2M2FkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48UZBE1. Transaction: MzEyNDU1MzUyM2FkaXF6a2N4.

  6. 1 March 2015 Appointment of Mr Matthew King Wan Chen as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X429K4AO. Transaction: MzExODMyMTkyMWFkaXF6a2N4.

  7. 18 February 2015 Termination of appointment of Hing Tong Chen as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X41GW5AR. Transaction: MzExNzU2Mzc1N2FkaXF6a2N4.

  8. 21 October 2014 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IJ6AR7. Transaction: MzEwOTY3NDE2OWFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39FXIL4. Transaction: MzEwMTQ1ODAyM2FkaXF6a2N4.

  10. 27 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2LVWJ4Z. Transaction: MzA4OTU3NTk4OGFkaXF6a2N4.

  11. 28 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2DK59CZ. Transaction: MzA4MjI4MDY3M2FkaXF6a2N4.

  12. 20 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246PXC0. Transaction: MzA3NDgwMTMzM2FkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRUU1. Transaction: MzA1OTgwMDIwNWFkaXF6a2N4.

  14. 26 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11AM31L. Transaction: MzA1MTQxNTMxN2FkaXF6a2N4.

  15. 19 December 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: L0O2JXH4. Transaction: MzA0OTE4NjY4MmFkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTXIZURP. Transaction: MzAzODM2NjQwMWFkaXF6a2N4.

  17. 26 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AI6MXR3B. Transaction: MzAzMTExMjQ3MGFkaXF6a2N4.

  18. 3 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XHW9FKJ1. Transaction: MzAxNjg1MjE5OWFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Mr Robert Bayliss Webb on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XHW9EKJ0. Transaction: MzAxNjg1MDgyNGFkaXF6a2N4.

  20. 27 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8S1LINO. Transaction: MzAxMjM3ODc4NGFkaXF6a2N4.

  21. 11 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2F4ALX. Transaction: MjAzNDgyMjIwMmFkaXF6a2N4.

  22. 10 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK2F3ALW. Transaction: MjAzNDgyMDU2NmFkaXF6a2N4.

  23. 10 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK2F2ALV. Transaction: MjAzNDgyMDU2NGFkaXF6a2N4.

  24. 10 June 2009 Registered office changed on 10/06/2009 from 8 pembridge villas london W11 2SU [View PDF]

    Category: Address. Type: 287. Barcode: XK2F1ALU. Transaction: MjAzNDgyMDU1OGFkaXF6a2N4.

  25. 8 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XC7GB9O4. Transaction: MjAzMjU0ODI1NWFkaXF6a2N4.

  26. 10 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YHJ0FF. Transaction: MjAwNjg4NzAyMmFkaXF6a2N4.

  27. 9 June 2008 Director's change of particulars / robert webb / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5YHI0FE. Transaction: MjAwNjg4NjYzOGFkaXF6a2N4.

  28. 1 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNFXYZBS. Transaction: MjAwNDU3NjQxM2FkaXF6a2N4.

  29. 29 June 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc1OTQzOWFkaXF6a2N4.

  30. 10 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5NjkwMWFkaXF6a2N4.

  31. 16 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUyNjg4M2FkaXF6a2N4.

  32. 24 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNjgzMDI3MWFkaXF6a2N4.

  33. 24 November 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NDM5MTU0NWFkaXF6a2N4.

  34. 21 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk3ODkzNWFkaXF6a2N4.

  35. 9 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY3MTA2MGFkaXF6a2N4.

  36. 7 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ1MTY0MGFkaXF6a2N4.

  37. 6 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NjU1NjQ4M2FkaXF6a2N4.

  38. 6 July 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NjgwNzExNmFkaXF6a2N4.

  39. 18 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk3NTE0NWFkaXF6a2N4.

  40. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU1NTExNmFkaXF6a2N4.

  41. 24 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzQxMzc1N2FkaXF6a2N4.

  42. 23 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjkxMDkxMmFkaXF6a2N4.

  43. 20 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUzNDQ4NmFkaXF6a2N4.

  44. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM5OTEzN2FkaXF6a2N4.

  45. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkwNTg5NmFkaXF6a2N4.

  46. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUzMzE4NmFkaXF6a2N4.

  47. 20 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjUwMjIzMGFkaXF6a2N4.

  48. 5 July 2001 Registered office changed on 05/07/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjczMDc1NmFkaXF6a2N4.

  49. 18 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjk2MzgyOGFkaXF6a2N4.

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