36 Adelaide Avenue Management Limited

Company Registration Number: 04492053

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.
36 Adelaide Avenue Management Limited is a Private Company Limited by Shares first registered on 23 July 2002.

Registered Address

36 ADELAIDE AVENUE
LONDON
SE4 1YR

There are 18 companies currently registered at this postcode, including this one.

All companies at SE4 1YR

Registration Data

Company Number

04492053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 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

  • ROBERTS, John Simon

    Secretary

    Appointed on 24 July 2002

     

    8 Moor Lane
    Hutton
    Weston Super Mare
    BS24 9QJ

  • ROBERTS, Lisa Jayne

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Actress

    Month of birth: September 1979

    36 Adelaide Avenue
    Brockley
    London
    SE4 1YR

  • SENIOR, Victoria, Dr

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1967

    Flat A 36 Adelaide Avenue
    Brockley
    London
    SE4 1YR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 24 July 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • CLARK, David

    Director

    Appointed on 1 August 2002

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Property Management

    Month of birth: July 1964

    46 Ivy Road
    Brockley
    London
    SE4 1YS

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2002

    Resigned on 24 July 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63V87KI. Transaction: MzE3MzA4MTIxNGFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BQPM. Transaction: MzE1Mzk0MDk5OGFkaXF6a2N4.

  3. 7 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54DYIHM. Transaction: MzE0NTg2MTg0MGFkaXF6a2N4.

  4. 21 January 2016 Register(s) moved to registered inspection location 8 Moor Lane Hutton Weston-Super-Mare Avon BS24 9QJ [View PDF]

    Category: Address. Type: AD03. Barcode: X4Z2O10Z. Transaction: MzE0MDIxNzkwNWFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPETWO. Transaction: MzEyODk0ODc5NmFkaXF6a2N4.

  6. 8 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VKYKP. Transaction: MzEyMDgxODgyNmFkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBV7N. Transaction: MzEwNTk0NDIzNWFkaXF6a2N4.

  8. 25 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JZLNN. Transaction: MzA5ODgxOTIzMmFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2EZX0T6. Transaction: MzA4MzQ0MDY3NGFkaXF6a2N4.

  10. 22 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T2T7V. Transaction: MzA3NjY3MjU0M2FkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8V7ZN. Transaction: MzA2MjMxOTAzNGFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: X17NUN81. Transaction: MzA1NjU3MDIxNGFkaXF6a2N4.

  13. 26 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NUM8I. Transaction: MzA1NjU3MDAwMWFkaXF6a2N4.

  14. 18 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIOC7WSA. Transaction: MzA0MjMwNTQzNWFkaXF6a2N4.

  15. 1 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X4590N13. Transaction: MzAyMjQ0ODUyOGFkaXF6a2N4.

  16. 1 September 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X442VN1Q. Transaction: MzAyMjQ0NTI0MWFkaXF6a2N4.

  17. 1 September 2010 Director's details changed for Lisa Jayne Roberts on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X442TN1O. Transaction: MzAyMjQ0NTA5MmFkaXF6a2N4.

  18. 1 September 2010 Director's details changed for Dr Victoria Senior on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X442UN1P. Transaction: MzAyMjQ0NTA5NGFkaXF6a2N4.

  19. 12 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XF726J2C. Transaction: MzAxMzI0NTYwN2FkaXF6a2N4.

  20. 13 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WZFCDY. Transaction: MjAzOTE2ODEzNWFkaXF6a2N4.

  21. 4 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XIDE3AEX. Transaction: MjAzNDM1NzQ5MmFkaXF6a2N4.

  22. 26 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN66T2LC. Transaction: MjAxMTgwODc5NmFkaXF6a2N4.

  23. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3M0203R. Transaction: MjAwNjIzNjM3M2FkaXF6a2N4.

  24. 3 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ0MTI0OWFkaXF6a2N4.

  25. 9 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzNTQ1OGFkaXF6a2N4.

  26. 9 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk5NDE1OWFkaXF6a2N4.

  27. 18 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM3MjEzMWFkaXF6a2N4.

  28. 8 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjg5MzMyMWFkaXF6a2N4.

  29. 8 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNzIzNTM3OWFkaXF6a2N4.

  30. 8 August 2005 Registered office changed on 08/08/05 from: 36 adelaide avenue brockley london SE4 1YR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzk4NjQ1N2FkaXF6a2N4.

  31. 8 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0OTEwMjY2M2FkaXF6a2N4.

  32. 1 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzODUyMzc1NmFkaXF6a2N4.

  33. 24 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU4MDQ0OWFkaXF6a2N4.

  34. 11 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk5NzA0NmFkaXF6a2N4.

  35. 20 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgxMTQwN2FkaXF6a2N4.

  36. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc5MjUwMmFkaXF6a2N4.

  37. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMwOTgzN2FkaXF6a2N4.

  38. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgyNTMzM2FkaXF6a2N4.

  39. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ2NjE0MGFkaXF6a2N4.

  40. 5 September 2002 Registered office changed on 05/09/02 from: 8 moor lane hutton weston super mare somerset BS24 9QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTkzOTUwOGFkaXF6a2N4.

  41. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc3NzEzNmFkaXF6a2N4.

  42. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc1ODYyNmFkaXF6a2N4.

  43. 30 July 2002 Registered office changed on 30/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDgyNjkxOGFkaXF6a2N4.

  44. 30 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA2MzMxNmFkaXF6a2N4.

  45. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzMxMTIzMmFkaXF6a2N4.

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