13 Adelaide Grove Management Company Limited

Company Registration Number: 04633053

Company registered in England and Wales

Approximate Location Map
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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.
13 Adelaide Grove Management Company Limited is a Private Company Limited by Guarantee first registered on 10 January 2003. Its current registered address is in London.

Registered Address

49 SOUTH MOLTON STREET
LONDON
W1K 5LH

There are 110 companies currently registered at this postcode, including this one.

All companies at W1K 5LH

Registration Data

Company Number

04633053

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 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£140£486£431£0
of which Cash £0£0£0£0£0£0£0£0£0£140£486£431£0
Total Assets £0£0£0£0£0£0£0£0£0£140£486£431£0
Current Liabilities £0£0£0£0£0£0£0£0£0£1,627£1,216£652£0
Net Current Assets £0£0£0£0£0£0£0£0£0£-1,487£-730£-221£0
Total Net Worth £0£0£0£0£0£0£0£0£0£-1,487£-730£-221£0

Previous Names

No previous names

Company Officers

  • HASTINGS, Maxwell Geoffrey

    Director

    Appointed on 10 January 2003

     

    Nationality: British

    Occupation: Tennis Coach

    Month of birth: September 1974

    49
    South Molton Street
    London
    W1K 5LH
    United Kingdom

  • HOFMANN, Katrin

    Director

    Appointed on 18 February 2010

     

    Nationality: German

    Occupation: Hr

    Month of birth: August 1974

    49
    South Molton Street
    London
    W1K 5LH
    United Kingdom

  • HASTINGS, Dawn Lesley

    Secretary

    Appointed on 10 January 2003

    Resigned on 31 August 2012

    13c Adelaide Grove
    London
    W12 0JU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    26
    Church Street
    London
    NW8 8EP

  • LACY, Sarah Caroline

    Director

    Appointed on 10 January 2003

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Strategic Account Planner

    Month of birth: April 1974

    13b Adelaide Grove
    London
    W12 0JU

  • LLOYD, Tracey Scott

    Director

    Appointed on 10 January 2003

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: December 1961

    13a Adelaide Grove
    London
    W12 0JU

  • PATTON, Susannah Jane

    Director

    Appointed on 17 March 2006

    Resigned on 18 February 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1978

    13a Adelaide Grove
    London
    W13 0JU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZC16BL. Transaction: MzE2Nzk0NDIzMmFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC15RS. Transaction: MzE2Nzk0NDA1M2FkaXF6a2N4.

  3. 11 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HELTZU. Transaction: MzE1OTQxMzkxN2FkaXF6a2N4.

  4. 14 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODI3NzY1OWFkaXF6a2N4.

  5. 11 May 2016 Annual return made up to 10 January 2016 no member list [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X56SCGQH. Transaction: MzE0ODI3NzYzOGFkaXF6a2N4.

  6. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI1OTQwMWFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 10 January 2015 no member list [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X41TSG8R. Transaction: MzExNzg3NDY0MmFkaXF6a2N4.

  8. 23 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41TS4HN. Transaction: MzExNzg3MTQxNmFkaXF6a2N4.

  9. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKWFL. Transaction: MzExMDQ4NjQyMWFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 10 January 2014 no member list [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X312K01E. Transaction: MzA5Mzk2ODM4NWFkaXF6a2N4.

  11. 5 February 2014 Director's details changed for Mr Maxwell Geoffrey Hastings on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X312K016. Transaction: MzA5Mzk2ODI1MWFkaXF6a2N4.

  12. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3OFW2. Transaction: MzA4NzkwNzk4OGFkaXF6a2N4.

  13. 22 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODM1NjE2NWFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 10 January 2013 no member list [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X28TI6N6. Transaction: MzA3ODM1NjEyOGFkaXF6a2N4.

  15. 7 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzE0NzUzOWFkaXF6a2N4.

  16. 15 March 2013 Termination of appointment of Dawn Hastings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X247U6YR. Transaction: MzA3NDUzNjM4MGFkaXF6a2N4.

  17. 25 February 2013 Registered office address changed from 13C Adelaide Grove London W12 0JU on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X5CJS. Transaction: MzA3MzQ0OTA4NWFkaXF6a2N4.

  18. 29 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1MCNFH5. Transaction: MzA2ODQ1Nzc1MGFkaXF6a2N4.

  19. 1 February 2012 Annual return made up to 10 January 2012 no member list [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6NKO. Transaction: MzA1MTc1NTc3NmFkaXF6a2N4.

  20. 2 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3AEJYUN. Transaction: MzA0NjUwNzU0OWFkaXF6a2N4.

  21. 17 January 2011 Annual return made up to 10 January 2011 no member list [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XHNE7QU6. Transaction: MzAzMDQ5OTk4MWFkaXF6a2N4.

  22. 30 October 2010 Appointment of Ms Katrin Hofmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT8HIOO9. Transaction: MzAyNjE0MjE3M2FkaXF6a2N4.

  23. 28 October 2010 Termination of appointment of Susannah Patton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSPWYOMI. Transaction: MzAyNjA2MzA3NWFkaXF6a2N4.

  24. 27 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANTL4OLO. Transaction: MzAyNTk3OTExM2FkaXF6a2N4.

  25. 13 January 2010 Annual return made up to 10 January 2010 no member list [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XI8PQGM4. Transaction: MzAwNzAxMTI2M2FkaXF6a2N4.

  26. 13 January 2010 Director's details changed for Susannah Jane Patton on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI8PPGM3. Transaction: MzAwNzAxMDk5M2FkaXF6a2N4.

  27. 13 January 2010 Director's details changed for Maxwell Geoffrey Hastings on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI8POGM2. Transaction: MzAwNzAxMDk5MmFkaXF6a2N4.

  28. 27 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5CVZF88. Transaction: MzAwMzgzMzk3NWFkaXF6a2N4.

  29. 21 January 2009 Annual return made up to 10/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJM96PQ. Transaction: MjAyMzg5MDQyMGFkaXF6a2N4.

  30. 11 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AIG9L4QW. Transaction: MjAxNzc4OTQyNGFkaXF6a2N4.

  31. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyMzM0M2FkaXF6a2N4.

  32. 4 February 2008 Annual return made up to 10/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMzA1M2FkaXF6a2N4.

  33. 2 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5ODI5MGFkaXF6a2N4.

  34. 22 August 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyOTI3OGFkaXF6a2N4.

  35. 12 February 2007 Annual return made up to 10/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk3ODAyOGFkaXF6a2N4.

  36. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3ODE4OWFkaXF6a2N4.

  37. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3ODE0MWFkaXF6a2N4.

  38. 1 February 2006 Annual return made up to 10/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1NDcyM2FkaXF6a2N4.

  39. 21 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0OTg2OTY5OGFkaXF6a2N4.

  40. 17 January 2005 Annual return made up to 10/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4MzkzOWFkaXF6a2N4.

  41. 7 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk3ODk3MWFkaXF6a2N4.

  42. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg5Njc3N2FkaXF6a2N4.

  43. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg4OTExMWFkaXF6a2N4.

  44. 18 January 2004 Annual return made up to 10/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU0NDE5OWFkaXF6a2N4.

  45. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI5NzE0NWFkaXF6a2N4.

  46. 17 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM5NjQwNmFkaXF6a2N4.

  47. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY3MDA0MWFkaXF6a2N4.

  48. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcyMDAyN2FkaXF6a2N4.

  49. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM2MTAyN2FkaXF6a2N4.

  50. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU3MDI4OGFkaXF6a2N4.

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