Adyton Real Estate Ltd

Company Registration Number: 04712645

Company registered in England and Wales

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Adyton Real Estate Ltd is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in London.

Registered Address

15 NORTHFIELDS PROSPECT
BUSINESS CEN, NORTHFIELDS
LONDON
SW18 1PE

There are 583 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

04712645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £68,091£68,091£62,868£58,077£66,170£69,067£80,000
Current Assets £813£5,907£8,545£6,226£17,486£18,281£94,667
of which Cash £813£5,907£8,545£6,226£17,486£18,281£90,670
Total Assets £68,904£73,998£71,413£64,303£83,656£87,348£174,667
Current Liabilities £1,658£1,272£1,174£1,085£1,392£56£999
Net Current Assets £-845£4,635£7,371£5,141£16,094£18,225£93,668
Total Net Worth £67,246£72,726£70,239£63,218£82,264£87,292£173,668

Previous Names

No previous names

Company Officers

  • SYNERGY CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 26 March 2003

     

    15 Northfields Prospect
    Northfields
    London
    SW18 1PE

  • ACQUISTAPACE, Marco

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1958

    15 Northfields Prospect
    Business Cen, Northfields
    London
    SW18 1PE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FZ1D. Transaction: MzE3MjAwNzA1M2FkaXF6a2N4.

  2. 17 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L62938OA. Transaction: MzE3MTM2MTgxNmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53CASAL. Transaction: MzE0NTAyOTM3MWFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJOEG. Transaction: MzE0NTAzODgxNWFkaXF6a2N4.

  5. 8 February 2016 Director's details changed for Mr Marco Acquistapace on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50B443F. Transaction: MzE0MTQ4NDY2OWFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X440AW01. Transaction: MzEyMDAzMjk1NmFkaXF6a2N4.

  7. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UZ3YG. Transaction: MzExOTgzNTI4M2FkaXF6a2N4.

  8. 10 November 2014 Director's details changed for Mr Marco Acquistapace on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KBXHOA. Transaction: MzExMTAxODAyNGFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8YTC. Transaction: MzA5NzEyMDU2MmFkaXF6a2N4.

  10. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34FA7WQ. Transaction: MzA5NzAzMzUyOWFkaXF6a2N4.

  11. 27 June 2013 Director's details changed for Mr Marco Acquistapace on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH01. Barcode: X2BEMJP4. Transaction: MzA4MDYwMzI5NWFkaXF6a2N4.

  12. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTJP6. Transaction: MzA3NTIxODA1MWFkaXF6a2N4.

  13. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23RBR16. Transaction: MzA3NDQxMjU1NGFkaXF6a2N4.

  14. 28 February 2013 Director's details changed for Mr Marco Acquistapace on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X23515DM. Transaction: MzA3MzcxMzcyN2FkaXF6a2N4.

  15. 8 October 2012 Director's details changed for Mr Marco Acquistapace on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J401D7. Transaction: MzA2NTQ0MTM1MWFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ6I9. Transaction: MzA1NTI1ODM0OGFkaXF6a2N4.

  17. 29 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3WBV. Transaction: MzA1NDk4MDY0NWFkaXF6a2N4.

  18. 27 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7TOKTM8. Transaction: MzAzNjIxMjE5NmFkaXF6a2N4.

  19. 19 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XDZGATF7. Transaction: MzAzNTg0MjAyMWFkaXF6a2N4.

  20. 6 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XRXCKJRR. Transaction: MzAxNDk3MTE5OGFkaXF6a2N4.

  21. 26 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A93X0JFH. Transaction: MzAxNDI4NjY0OWFkaXF6a2N4.

  22. 5 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9DVD8NZ. Transaction: MjAyOTkxNDIzMGFkaXF6a2N4.

  23. 5 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9DVC8NY. Transaction: MjAyOTkxNDIxOWFkaXF6a2N4.

  24. 4 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXW0H8NF. Transaction: MjAyOTkwNTg2OGFkaXF6a2N4.

  25. 31 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GB38LM. Transaction: MjAyOTQwNDA3OWFkaXF6a2N4.

  26. 4 August 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1B51WT. Transaction: MjAxMDE1ODMzM2FkaXF6a2N4.

  27. 5 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6G4EYJV. Transaction: MjAwMjcxNjQ2MGFkaXF6a2N4.

  28. 25 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk3MDQzMGFkaXF6a2N4.

  29. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwNTYyMmFkaXF6a2N4.

  30. 28 March 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyNDI4N2FkaXF6a2N4.

  31. 16 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNjc0NTUzM2FkaXF6a2N4.

  32. 18 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk2MzY4NGFkaXF6a2N4.

  33. 24 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjcyMTYxMmFkaXF6a2N4.

  34. 14 June 2004 Ad 04/08/03--------- eur si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE3NDUyMWFkaXF6a2N4.

  35. 7 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEzMzUwNGFkaXF6a2N4.

  36. 29 January 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTU0MTk2N2FkaXF6a2N4.

  37. 13 August 2003 Ad 23/07/03--------- eur si [email protected]=9999 eur ic 2/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc3MDE1NmFkaXF6a2N4.

  38. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI0ODkzMmFkaXF6a2N4.

  39. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkzOTAzNGFkaXF6a2N4.

  40. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ2NzA4MWFkaXF6a2N4.

  41. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgyNDY4NmFkaXF6a2N4.

  42. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUwNjYwMWFkaXF6a2N4.

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