6 Adolphus Road Limited

Company Registration Number: 04393919

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.
6 Adolphus Road Limited is a Private Company Limited by Shares first registered on 13 March 2002. Its current registered address is in London.

Registered Address

C/O MASON DUNBAR, CHESTER HOUSE
1-3 BRIXTON ROAD
LONDON
ENGLAND
SW9 6DE

There are 257 companies currently registered at this postcode, including this one.

All companies at SW9 6DE

Registration Data

Company Number

04393919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • DAKIN, Robert Michael

    Secretary

    Appointed on 13 March 2002

     

    44
    Balham Park Road
    London
    SW12 8DU
    United Kingdom

  • DAKIN, Robert Michael

    Director

    Appointed on 13 March 2002

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1967

    44
    Balham Park Road
    London
    SW12 8DU

  • JENKINS, David Rhys

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1985

    6b
    Adolphus Road
    London
    N4 2AZ
    England

  • O SULLIVAN, Des, Captain

    Director

    Appointed on 13 March 2002

     

    Nationality: Irish

    Occupation: Airline Pilot

    Month of birth: September 1959

    Windermere Dublin Road
    Naas
    Kildare
    IRISH
    Ireland

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2002

    Resigned on 13 March 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • ADEJUWON, Adedamola

    Director

    Appointed on 13 March 2002

    Resigned on 12 August 2002

    Nationality: Nigerian

    Occupation: Student

    Month of birth: November 1976

    5 Sherrards Way
    Barnet
    Hertfordshire
    EN5 2BW

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 13 March 2002

    Resigned on 13 March 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • SNOWDON, Nicholas Iain

    Director

    Appointed on 1 April 2008

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Employee

    Month of birth: February 1984

    6b
    Adolphus Road
    Finsbury Park
    London
    N4 2AZ

  • SPRIGGS, James Oliver

    Director

    Appointed on 13 March 2002

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Banker

    Month of birth: June 1978

    6b Adolphus Road
    Finsbury Park
    London
    N4 2AZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63HZ975. Transaction: MzE3MjYyODU3NWFkaXF6a2N4.

  2. 2 April 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZ99D. Transaction: MzE3MjYyODU1OGFkaXF6a2N4.

  3. 10 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58TT8UP. Transaction: MzE1MDUwOTA3MWFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52XEPJS. Transaction: MzE0NDI1MzYyMWFkaXF6a2N4.

  5. 17 March 2016 Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL to C/O Mason Dunbar, Chester House 1-3 Brixton Road London SW9 6DE on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XEPH4. Transaction: MzE0NDI1MzU2NGFkaXF6a2N4.

  6. 10 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBKVM3. Transaction: MzEyNjgyOTc2MWFkaXF6a2N4.

  7. 10 July 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X4BBKUOO. Transaction: MzEyNjgyOTQ4NGFkaXF6a2N4.

  8. 10 July 2015 Appointment of Mr David Rhys Jenkins as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: AP01. Barcode: X4BBKUIH. Transaction: MzEyNjgyOTQ2MWFkaXF6a2N4.

  9. 10 July 2015 Termination of appointment of Nicholas Iain Snowdon as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: TM01. Barcode: X4BBKUI9. Transaction: MzEyNjgyOTQ1OGFkaXF6a2N4.

  10. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNRCA. Transaction: MzExNDUwNTcwOGFkaXF6a2N4.

  11. 17 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33VOF4J. Transaction: MzA5NjM5MTM2N2FkaXF6a2N4.

  12. 1 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27GE1GL. Transaction: MzA3NzI1NTIyMWFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y762B. Transaction: MzA3Njg0Mzc2MGFkaXF6a2N4.

  14. 27 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BYDBA0. Transaction: MzA1OTg3NTY4NGFkaXF6a2N4.

  15. 27 June 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1BYD81F. Transaction: MzA1OTg3NDgzMGFkaXF6a2N4.

  16. 6 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZZN0KP. Transaction: MzA1MDIyOTkzNmFkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X0ZX42QB. Transaction: MzA1MDE5ODAzNmFkaXF6a2N4.

  18. 5 January 2012 Director's details changed for Mr Nicholas Iain Snowdon on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0ZX42Q3. Transaction: MzA1MDE5NzkzNmFkaXF6a2N4.

  19. 5 January 2012 Director's details changed for Robert Michael Dakin on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0ZX42PV. Transaction: MzA1MDE5NzkzNWFkaXF6a2N4.

  20. 24 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUHC0K6N. Transaction: MzAxNjEzNzA3N2FkaXF6a2N4.

  21. 19 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X2N5JIC4. Transaction: MzAxMTgxODI4OGFkaXF6a2N4.

  22. 16 March 2010 Director's details changed for Captain Des O Sullivan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X2N5HIC2. Transaction: MzAxMTU1NTAwNmFkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Robert Michael Dakin on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X2N5GIC1. Transaction: MzAxMTU1NTAwNWFkaXF6a2N4.

  24. 16 March 2010 Director's details changed for Mr Nicholas Iain Snowdon on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X2N5IIC3. Transaction: MzAxMTU1NTAxMGFkaXF6a2N4.

  25. 16 March 2010 Secretary's details changed for Robert Michael Dakin on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH03. Barcode: X2N5FIC0. Transaction: MzAxMTU1NTAwNGFkaXF6a2N4.

  26. 4 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZEHRB7D. Transaction: MjAzNjQ2NjQ0NWFkaXF6a2N4.

  27. 1 July 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPM9EB5B. Transaction: MjAzNjIxOTE2M2FkaXF6a2N4.

  28. 22 April 2009 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z2S98E. Transaction: MjAzMTIwNDc3NmFkaXF6a2N4.

  29. 22 April 2009 Director appointed mr nicholas iain snowdon [View PDF]

    Category: Officers. Type: 288a. Barcode: X7Z2498Q. Transaction: MjAzMTIwNDM2OWFkaXF6a2N4.

  30. 22 April 2009 Appointment terminated director james spriggs [View PDF]

    Category: Officers. Type: 288b. Barcode: X7Z2398P. Transaction: MjAzMTIwNDM2NmFkaXF6a2N4.

  31. 25 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAT6R3FS. Transaction: MjAxNDE0NjMyOGFkaXF6a2N4.

  32. 5 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI0MzMxNGFkaXF6a2N4.

  33. 5 July 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM2ODQ3MmFkaXF6a2N4.

  34. 5 July 2007 Ad 11/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzE3NTU5NGFkaXF6a2N4.

  35. 26 June 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyNTA5NGFkaXF6a2N4.

  36. 7 August 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI0MTg2OWFkaXF6a2N4.

  37. 7 August 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE0ODg0NGFkaXF6a2N4.

  38. 16 May 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA3NTg3OWFkaXF6a2N4.

  39. 21 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTYyMzEyOWFkaXF6a2N4.

  40. 23 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0MjQ3MWFkaXF6a2N4.

  41. 16 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzk3NzY3MGFkaXF6a2N4.

  42. 1 May 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3NDY4MGFkaXF6a2N4.

  43. 1 May 2003 Registered office changed on 01/05/03 from: 6 adolphus road finsbury park london N4 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTE5NjIxNGFkaXF6a2N4.

  44. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ3NjA5OGFkaXF6a2N4.

  45. 30 September 2002 Registered office changed on 30/09/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDUwNjg1OGFkaXF6a2N4.

  46. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUwMzcxMGFkaXF6a2N4.

  47. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM0MzQ0MWFkaXF6a2N4.

  48. 30 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA3NTc1NmFkaXF6a2N4.

  49. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI5MTIwNmFkaXF6a2N4.

  50. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ4NTkxM2FkaXF6a2N4.

  51. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI5Njg2OWFkaXF6a2N4.

  52. 13 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODkxOTk4NmFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 12:49:19 +0100