Adjaye/Associates Limited

Company Registration Number: 04619782

Company registered in England and Wales

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Adjaye/Associates Limited is a Private Company Limited by Shares first registered on 17 December 2002. Its current registered address is in London.

Registered Address

EDISON HOUSE
223-231 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

There are 640 companies currently registered at this postcode, including this one.

All companies at NW1 5QT

Registration Data

Company Number

04619782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£666,177
Current Assets £594,214£556,495£829,400£830,227£533,421£633,341
of which Cash £75,848£113,657£124,157£469,575£162,679£1,831
Total Assets £594,214£556,495£829,400£830,227£533,421£1,299,518
Current Liabilities £495,744£447,442£348,245£576,176£345,475£451,350
Net Current Assets £98,470£109,053£481,155£254,051£187,946£181,991
Total Net Worth £369,781£134,571£221,940£-208,498£-654,888£848,168

Previous Names

No previous names

Company Officers

  • TILLEY, Lucy

    Secretary

    Appointed on 16 March 2012

     

    15
    Lord Street
    Hoddesdon
    Hertfordshire
    EN11 8NG
    United Kingdom

  • ADJAYE, David

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1966

    Flat 88
    3 Whitehall Court
    London
    SW1A 2EL

  • ARINZEH, Ugo

    Secretary

    Appointed on 3 September 2010

    Resigned on 16 March 2012

    Flat 005 Block A
    27 Green Walk
    London
    SE1 4TT

  • BUXTON, Rupert

    Secretary

    Appointed on 1 June 2007

    Resigned on 27 August 2010

    13c Ridge Road
    London
    N8 9LE

  • JACOBY, Rebecca

    Secretary

    Appointed on 16 June 2006

    Resigned on 1 June 2007

    64 St. Leonards Court
    St Leonards Road
    London
    SW14 7LS

  • WONG, Karen

    Secretary

    Appointed on 1 January 2003

    Resigned on 16 June 2006

    63d Oxford Gardens
    London
    W10 5UJ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M587AQ. Transaction: MzE2NDc0MDk5NWFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EJP7CY. Transaction: MzE1Njc2OTU2M2FkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKDHB5. Transaction: MzEzOTcyMTc2NmFkaXF6a2N4.

  4. 13 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4K2XGKX. Transaction: MzEzNTEwODg0NWFkaXF6a2N4.

  5. 13 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4K2XGQW. Transaction: MzEzNTEwODg1M2FkaXF6a2N4.

  6. 10 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4JV3USQ. Transaction: MzEzNDg5MjE2MGFkaXF6a2N4.

  7. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4IMVAAA. Transaction: MzEzNDA3NTYzMWFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X46Z6PXK. Transaction: MzEyMjc5MjcxN2FkaXF6a2N4.

  9. 20 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L40M6ETT. Transaction: MzExNjkyMjk3MWFkaXF6a2N4.

  10. 22 September 2014 Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to Edison House 223-231 Old Marylebone Road London NW1 5QT on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXLXLL. Transaction: MzEwNzkyNDkwOGFkaXF6a2N4.

  11. 3 May 2014 Registration of charge 046197820004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3737BZL. Transaction: MzA5OTY3MjU2N2FkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHCTCX. Transaction: MzA5MjUyMDAyN2FkaXF6a2N4.

  13. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAGEO. Transaction: MzA5MTQ1OTU5NWFkaXF6a2N4.

  14. 24 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X20P4I3S. Transaction: MzA3MTY5MzgzM2FkaXF6a2N4.

  15. 16 January 2013 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X206YBI9. Transaction: MzA3MTE4NzM0MmFkaXF6a2N4.

  16. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS4S6Q. Transaction: MzA2ODkzODA4N2FkaXF6a2N4.

  17. 20 March 2012 Appointment of Ms Lucy Tilley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X152V3X6. Transaction: MzA1NDQwNDM4OGFkaXF6a2N4.

  18. 20 March 2012 Termination of appointment of Ugo Arinzeh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X152V3KO. Transaction: MzA1NDQwNDIwNWFkaXF6a2N4.

  19. 15 February 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X12N3V68. Transaction: MzA1MjQ2Njk0M2FkaXF6a2N4.

  20. 17 November 2011 Registered office address changed from 25 Manchester Square London W1U 3PY on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XCZBMZBF. Transaction: MzA0NzMzMjQyNmFkaXF6a2N4.

  21. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMZ8VZ96. Transaction: MzA0NzI3ODY1MWFkaXF6a2N4.

  22. 11 August 2011 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: AMIT0WFI. Transaction: MzA0MTk3NjEyOGFkaXF6a2N4.

  23. 1 April 2011 Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Insolvency. Type: 1.3. Barcode: ASF0RSVV. Transaction: MzAzNDg5NDM1N2FkaXF6a2N4.

  24. 11 February 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XQTPIRKY. Transaction: MzAzMjA3NTU1OWFkaXF6a2N4.

  25. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEB0HQ4L. Transaction: MzAyOTI3NDAwN2FkaXF6a2N4.

  26. 3 November 2010 Appointment of Ugo Arinzeh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AL7ZYORE. Transaction: MzAyNjMxOTY5NGFkaXF6a2N4.

  27. 10 September 2010 Termination of appointment of Rupert Buxton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADOQQN6K. Transaction: MzAyMzA2NzYyOWFkaXF6a2N4.

  28. 7 April 2010 Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Insolvency. Type: 1.3. Barcode: AP0E0IQL. Transaction: MzAxMzAwMzAyMmFkaXF6a2N4.

  29. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTQWHH20. Transaction: MzAwODY3OTYxNGFkaXF6a2N4.

  30. 23 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XLE8HG12. Transaction: MzAwNTYyNTA5MGFkaXF6a2N4.

  31. 8 June 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFPEAJR. Transaction: MjAzNDYwNzM2OGFkaXF6a2N4.

  32. 10 March 2009 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AQG5O7UA. Transaction: MjAyNzc0NzEwN2FkaXF6a2N4.

  33. 9 February 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1ZA1780. Transaction: MjAyNTQ4NjU0NGFkaXF6a2N4.

  34. 20 January 2009 Registered office changed on 20/01/2009 from 272 regents park road london N3 3HN [View PDF]

    Category: Address. Type: 287. Barcode: AEDH16LA. Transaction: MjAyMzcxNzc4NmFkaXF6a2N4.

  35. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH6YQ4SH. Transaction: MjAxNzk1NTc0NGFkaXF6a2N4.

  36. 24 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR4LGZ5A. Transaction: MjAwNDU5MjY5OGFkaXF6a2N4.

  37. 3 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyODU5OWFkaXF6a2N4.

  38. 4 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNzU1N2FkaXF6a2N4.

  39. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5MTU4MGFkaXF6a2N4.

  40. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI2MjkzN2FkaXF6a2N4.

  41. 28 February 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc3ODg1OWFkaXF6a2N4.

  42. 28 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc3ODgwMWFkaXF6a2N4.

  43. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkwODA5MGFkaXF6a2N4.

  44. 5 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ0NDI0OWFkaXF6a2N4.

  45. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgyNjYwMmFkaXF6a2N4.

  46. 12 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAxNDIwMmFkaXF6a2N4.

  47. 10 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODk1MzQ3OGFkaXF6a2N4.

  48. 22 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE1NjQzM2FkaXF6a2N4.

  49. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjU1MTcyN2FkaXF6a2N4.

  50. 15 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1Nzc2NmFkaXF6a2N4.

  51. 21 November 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTI3NDI0MWFkaXF6a2N4.

  52. 22 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzI0MjkzOWFkaXF6a2N4.

  53. 30 January 2003 Registered office changed on 30/01/03 from: 272 regents park road finchley central london N3 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE0NzA3M2FkaXF6a2N4.

  54. 30 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI4ODUyNGFkaXF6a2N4.

  55. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY3NjM4M2FkaXF6a2N4.

  56. 30 January 2003 Ad 01/01/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA3NDY2OGFkaXF6a2N4.

  57. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgzMzgxMGFkaXF6a2N4.

  58. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMyNjI3NWFkaXF6a2N4.

  59. 23 December 2002 Registered office changed on 23/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIzMzg0M2FkaXF6a2N4.

  60. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODk3MDI1N2FkaXF6a2N4.

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