208 Adelaide Avenue Management Limited

Company Registration Number: 04315056

Company registered in England and Wales

Approximate Location Map
Streetview
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.
208 Adelaide Avenue Management Limited is a Private Company Limited by Shares first registered on 1 November 2001.

Registered Address

208 ADELAIDE AVENUE
LONDON
SE4 1JN

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

All companies at SE4 1JN

Registration Data

Company Number

04315056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RAFIQ, Sajid

    Secretary

    Appointed on 1 November 2001

     

    33b
    Stanhope Gardens
    Highgate
    London
    N6 5TT
    United Kingdom

  • HUTNYK, John, Professor

    Director

    Appointed on 31 March 2010

     

    Nationality: Australian

    Occupation: Professor

    Month of birth: February 1961

    208 Adelaide Avenue
    London
    SE4 1JN

  • SARMENTO, Nuno Ricardo Da Silva Munes

    Director

    Appointed on 5 December 2004

     

    Nationality: Portuguese

    Occupation: Consultant

    Month of birth: December 1976

    Flat A
    208 Adelaide Avenue
    London
    SE4 1YN

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 1 November 2001

    Resigned on 1 November 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • DALE, Anneli

    Director

    Appointed on 1 November 2001

    Resigned on 30 November 2004

    Nationality: Swedish

    Occupation: Sales Managera

    Month of birth: March 1973

    Flat A 208 Adelaide Avenue
    London
    SE4 1JN

  • LAW, Brendan Johnny

    Director

    Appointed on 1 November 2001

    Resigned on 30 November 2004

    Nationality: South African

    Occupation: Product Controller

    Month of birth: May 1974

    208b Adelaide Avenue
    Brockley
    London
    SE4 1JN

  • WINNETT, Angela, Dr

    Director

    Appointed on 13 December 2004

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1972

    208b Adelaide Avenue
    London
    SE4 1JN

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 1 November 2001

    Resigned on 1 November 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 30 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BSPHA3. Transaction: MzE4MTc2OTcxOGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIU34G. Transaction: MzE2MTc3MDM1NWFkaXF6a2N4.

  3. 17 June 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59C5THE. Transaction: MzE1MTAwNjgzMmFkaXF6a2N4.

  4. 7 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JNB58I. Transaction: MzEzNDczNDIwNGFkaXF6a2N4.

  5. 5 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4NK0W. Transaction: MzEyODQ0NTk1MWFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4OFV6. Transaction: MzExMTgyMzM5MGFkaXF6a2N4.

  7. 4 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJS66W. Transaction: MzEwNDkzNTU1MmFkaXF6a2N4.

  8. 9 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KR33TN. Transaction: MzA4ODQ3MjI0MGFkaXF6a2N4.

  9. 5 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4WW48. Transaction: MzA4Mjc1MTE5MGFkaXF6a2N4.

  10. 11 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LENYD7. Transaction: MzA2NzI5NTQ3MmFkaXF6a2N4.

  11. 14 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1D692B5. Transaction: MzA2MDgwOTg3OGFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X7O83YVW. Transaction: MzA0NjQ0MDIyMGFkaXF6a2N4.

  13. 2 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X31RBVHF. Transaction: MzAzOTgxMTMyM2FkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XX6FSOZU. Transaction: MzAyNjc5ODMyMWFkaXF6a2N4.

  15. 10 November 2010 Appointment of Professor John Hutnyk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX6FROZT. Transaction: MzAyNjc5ODMxMGFkaXF6a2N4.

  16. 20 September 2010 Termination of appointment of Angela Winnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCOZXNK0. Transaction: MzAyMzYxNDIzMGFkaXF6a2N4.

  17. 20 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XCOZMNKP. Transaction: MzAyMzYxNDIwNWFkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XY0AXES8. Transaction: MzAwMjQ2MjU0MWFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Dr Angela Winnett on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY0AWES7. Transaction: MzAwMjQyNDAwOGFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Nuno Ricardo Da Silva Munes Sarmento on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY0AVES6. Transaction: MzAwMjQyNDAwN2FkaXF6a2N4.

  21. 9 November 2009 Secretary's details changed for Sajid Rafiq on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XY0AUES5. Transaction: MzAwMjQyNDAwNmFkaXF6a2N4.

  22. 5 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9ANACZO. Transaction: MjA0MDcyMzE5OGFkaXF6a2N4.

  23. 18 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XP44WS. Transaction: MjAxODIxMzk0M2FkaXF6a2N4.

  24. 8 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPPLG2V9. Transaction: MjAxMjgyNDc3MWFkaXF6a2N4.

  25. 12 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI5MDIzOGFkaXF6a2N4.

  26. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwMDU3MmFkaXF6a2N4.

  27. 13 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA4MTI3OGFkaXF6a2N4.

  28. 29 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA5Mzg0MWFkaXF6a2N4.

  29. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQzNTgxOWFkaXF6a2N4.

  30. 25 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0NjE5NGFkaXF6a2N4.

  31. 19 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg5Nzk2N2FkaXF6a2N4.

  32. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI3OTgxMmFkaXF6a2N4.

  33. 29 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM3NDI2MmFkaXF6a2N4.

  34. 19 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NzExOTMzMWFkaXF6a2N4.

  35. 29 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUwMDE2M2FkaXF6a2N4.

  36. 5 August 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE1MzYyMmFkaXF6a2N4.

  37. 29 November 2002 Ad 15/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU5MDU3NGFkaXF6a2N4.

  38. 27 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4MTY0MGFkaXF6a2N4.

  39. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ5NzU5N2FkaXF6a2N4.

  40. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA2MjU0MWFkaXF6a2N4.

  41. 5 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk2ODIxM2FkaXF6a2N4.

  42. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI0MDg1MmFkaXF6a2N4.

  43. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTUwMjY2M2FkaXF6a2N4.

  44. 1 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDA4MjkxN2FkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 11:16:39 +0000