Adastral Village South Residents Limited

Company Registration Number: 04820275

Company registered in England and Wales

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Adastral Village South Residents Limited is a Private Company Limited by Guarantee first registered on 3 July 2003. Its current registered address is in London.

Registered Address

BLR PROPERTY MANAGEMENT LIMITED
HYDE HOUSE
THE HYDE
LONDON
NW9 6LH

There are 95 companies currently registered at this postcode, including this one.

All companies at NW9 6LH

Registration Data

Company Number

04820275

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£610,931
of which Cash £0£0£0£0£0£0£421,537
Total Assets £0£0£0£0£0£0£610,931
Current Liabilities £0£0£0£0£0£0£219,093
Net Current Assets £0£0£0£0£0£0£391,838
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAGE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 August 2010

     

    Hyde House
    The Hyde
    Edgware Road
    London
    NW9 6LH

  • GALLIERS, John

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    4
    Farriday Close
    St. Albans
    Hertfordshire
    AL3 6LG

  • DEANS COURT REGISTRARS LIMITED

    Secretary

    Appointed on 3 July 2003

    Resigned on 21 August 2007

    C/O Orrick Herrington & Sutcliffe
    Tower 42 Level 35 25 Old Broad
    Street London
    EC2N 1HQ

  • NANKIVELL, Andrew James

    Secretary

    Appointed on 1 November 2007

    Resigned on 10 December 2009

    31 Merton Road
    Slough
    Berkshire
    SL1 1QW

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 August 2007

    Resigned on 4 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ELLINGHAM, Oliver Bernard

    Director

    Appointed on 9 February 2009

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Tanhurst
    Tanhurst Lane
    Holmbury St Mary
    Surrey
    RH5 6LU

  • INGRAM, Paul

    Director

    Appointed on 31 August 2007

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    2 Gordon Avenue
    Twickenham
    Middlesex
    TW1 1NQ

  • MOHAMMED, Sohail

    Director

    Appointed on 10 December 2009

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1978

    63
    Lanacre Avenue
    London
    WW9 5FN

  • NOTTING HILL HOUSING TRUST

    Director

    Appointed on 3 July 2003

    Resigned on 31 August 2007

    Grove House
    27 Hammersmith Grove
    London
    W6 0JL

  • VAUGHAN, Mark Brian Robert

    Director

    Appointed on 1 September 2008

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Manager

    Month of birth: June 1970

    196
    Massingberd Way
    London
    SW17 6AQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • NOTTING HILL HOME OWNERSHIP

    Corporate Director

    Appointed on 3 July 2003

    Resigned on 31 August 2007

    Grove House
    27 Hammersmith Grove
    London
    W6 0JL

  • NOTTING HILL HOUSING TRUST

    Corporate Director

    Appointed on 10 December 2009

    Resigned on 5 May 2016

    1 Butterwick
    Rear Of Metro Building
    Hammersmith
    London
    W6 8DL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68VYKC9. Transaction: MzE3ODM1NDAwMmFkaXF6a2N4.

  2. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5VU0. Transaction: MzE2NTIyNzQ0MWFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 16 June 2016 no member list [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599I9FF. Transaction: MzE1MDkyMDY5NGFkaXF6a2N4.

  4. 12 May 2016 Termination of appointment of Notting Hill Housing Trust as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X56V38EW. Transaction: MzE0ODQyMTQ2N2FkaXF6a2N4.

  5. 4 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFEUNN. Transaction: MzEzNDQ3NTUwMWFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 16 June 2015 no member list [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49NLLAH. Transaction: MzEyNTI2MzMzMGFkaXF6a2N4.

  7. 8 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOE7PV. Transaction: MzEwMzM5MTI2NGFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 16 June 2014 no member list [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8W6YP. Transaction: MzEwMzA2OTgxMmFkaXF6a2N4.

  9. 28 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LZZXO3. Transaction: MzA4OTY2NDI3NmFkaXF6a2N4.

  10. 29 June 2013 Annual return made up to 16 June 2013 no member list [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJSP2A. Transaction: MzA4MDY5NDIwMWFkaXF6a2N4.

  11. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LKC8FL. Transaction: MzA2NzU5MzA5OGFkaXF6a2N4.

  12. 31 July 2012 Termination of appointment of Sohail Mohammed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBIV0A. Transaction: MzA2MTcwODc2N2FkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 16 June 2012 no member list [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBCDLF. Transaction: MzA2MDg2NzQzNmFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCYQZ. Transaction: MzA0OTgwNzAzM2FkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 16 June 2011 no member list [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XLVYDX4P. Transaction: MzA0MjkzODI4NmFkaXF6a2N4.

  16. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVVEMQ7X. Transaction: MzAyOTgwNDQxNGFkaXF6a2N4.

  17. 20 August 2010 Appointment of Page Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZSQJMP8. Transaction: MzAyMTcwNjcyM2FkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 16 June 2010 no member list [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XVBKNMFB. Transaction: MzAyMTExNDM1M2FkaXF6a2N4.

  19. 26 April 2010 Registered office address changed from 1 Butterwick Rear of Metro Building Hammersmith London W6 8DL on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: AAUH2JDT. Transaction: MzAxNDI0ODQ0OGFkaXF6a2N4.

  20. 5 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE55DH3V. Transaction: MzAwODgwNTM3NGFkaXF6a2N4.

  21. 2 February 2010 Appointment of Sohail Mohammed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABZOPH3H. Transaction: MzAwODQ2ODc3MWFkaXF6a2N4.

  22. 2 February 2010 Termination of appointment of Mark Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABZOIH3A. Transaction: MzAwODQ2ODcwMmFkaXF6a2N4.

  23. 2 February 2010 Termination of appointment of Andrew Nankivell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABZOOH3G. Transaction: MzAwODQ2ODUyNWFkaXF6a2N4.

  24. 2 February 2010 Appointment of Notting Hill Housing Trust as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: ABZONH3F. Transaction: MzAwODQ2Nzc2OWFkaXF6a2N4.

  25. 2 February 2010 Appointment of John Galliers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABZOHH39. Transaction: MzAwODQ2NjgyNmFkaXF6a2N4.

  26. 6 July 2009 Annual return made up to 16/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6M1BB3. Transaction: MjAzNjUxNzE2OGFkaXF6a2N4.

  27. 6 July 2009 Appointment terminated director oliver ellingham [View PDF]

    Category: Officers. Type: 288b. Barcode: XR6M0BB2. Transaction: MjAzNjUxNDc3N2FkaXF6a2N4.

  28. 30 March 2009 Director's change of particulars / oliver ellingham / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1T4W8IH. Transaction: MjAyOTIxNDg1MmFkaXF6a2N4.

  29. 23 March 2009 Director appointed mr oliver n/a ellingham [View PDF]

    Category: Officers. Type: 288a. Barcode: XZZTW8B3. Transaction: MjAyODYzODUxM2FkaXF6a2N4.

  30. 16 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LC23M6JD. Transaction: MjAyMzUxOTg2NWFkaXF6a2N4.

  31. 19 November 2008 Annual return made up to 16/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68OK4XK. Transaction: MjAxODI3Mzk3NmFkaXF6a2N4.

  32. 20 October 2008 Director appointed mark vaughan [View PDF]

    Category: Officers. Type: 288a. Barcode: ATFSF41U. Transaction: MjAxNTg3MjAyNGFkaXF6a2N4.

  33. 30 September 2008 Appointment terminated director paul ingram [View PDF]

    Category: Officers. Type: 288b. Barcode: A9R493H7. Transaction: MjAxNDQ2NzI3NWFkaXF6a2N4.

  34. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2NTY1N2FkaXF6a2N4.

  35. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzODk0NmFkaXF6a2N4.

  36. 8 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwOTQ2OWFkaXF6a2N4.

  37. 23 November 2007 Registered office changed on 23/11/07 from: 788-790 finchley road, london, NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcxNjEwMmFkaXF6a2N4.

  38. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0MDM3M2FkaXF6a2N4.

  39. 16 October 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2NzE1NGFkaXF6a2N4.

  40. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg0NDU1N2FkaXF6a2N4.

  41. 3 September 2007 Annual return made up to 16/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA5ODU2MWFkaXF6a2N4.

  42. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1MTYwNmFkaXF6a2N4.

  43. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1MzY4OWFkaXF6a2N4.

  44. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4MDgxN2FkaXF6a2N4.

  45. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUyNzU5M2FkaXF6a2N4.

  46. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyNjk5MmFkaXF6a2N4.

  47. 6 November 2006 Registered office changed on 06/11/06 from: c/o orrick herrington &, sutcliffe tower 42 level 35, 25 old broad street, london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI1NzUyMmFkaXF6a2N4.

  48. 15 August 2006 Annual return made up to 16/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyNzI4NmFkaXF6a2N4.

  49. 30 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjI1ODY0OWFkaXF6a2N4.

  50. 14 October 2005 Annual return made up to 16/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0Njc0MmFkaXF6a2N4.

  51. 13 October 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQyODQxNWFkaXF6a2N4.

  52. 15 September 2005 Registered office changed on 15/09/05 from: 60 cannon street, london, EC4N 6JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAyNjI4MGFkaXF6a2N4.

  53. 5 July 2004 Annual return made up to 16/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMwODQwN2FkaXF6a2N4.

  54. 23 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUwMTU5MmFkaXF6a2N4.

  55. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgzNDIzNGFkaXF6a2N4.

  56. 29 August 2003 Registered office changed on 29/08/03 from: grove house 27 hammersmith grove, london, W6 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk4MTM2M2FkaXF6a2N4.

  57. 29 August 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDE5NDAwNmFkaXF6a2N4.

  58. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI1NTcwMmFkaXF6a2N4.

  59. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk1NTM4N2FkaXF6a2N4.

  60. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAwNjU5M2FkaXF6a2N4.

  61. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI4NzIyMWFkaXF6a2N4.

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