Adelaide Wharf Management Limited

Company Registration Number: 05054113

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.
Adelaide Wharf Management Limited is a Private Company Limited by Shares first registered on 24 February 2004.

Registered Address

40 QUEEN ANNE STREET
LONDON
W1G 9EL

There are 279 companies currently registered at this postcode, including this one.

All companies at W1G 9EL

Registration Data

Company Number

05054113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £174,057£68,506£67,266£64,881£41,122£23,600
of which Cash £140,439£44,377£33,998£19,512£4,235£0
Total Assets £174,057£68,506£67,266£64,881£41,122£23,600
Current Liabilities £62,451£20,321£21,920£61,581£37,315£34,611
Net Current Assets £111,606£48,185£45,346£3,300£3,807£-11,011
Total Net Worth £111,606£48,185£45,346£3,300£3,807£11,011

Previous Names

  • FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED, active until 14 January 2015
  • WOOD WHARF LIMITED, active until 7 December 2005
  • ETHALEEN LIMITED, active until 5 March 2004

Company Officers

  • POLLARD, Paul Andrew

    Secretary

    Appointed on 15 October 2009

     

    First Base Limited
    33 Cavendish Square
    London
    W1G 0DT
    England

  • LIPTON, Elliot Stephen

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    First Base Limited
    33 Cavendish Square
    London
    W1G 0DT
    England

  • POLLARD, Paul Andrew

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    6th Floor
    East Wing
    33, Cavendish Square
    London
    W1G 0DT
    England

  • HALCROW, Michael David

    Secretary

    Appointed on 2 October 2006

    Resigned on 15 October 2009

    39, Durand Gardens
    London
    SW9 0PS

  • GOLDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 March 2004

    Resigned on 2 October 2006

    40 Queen Anne Street
    London
    W1G 9EL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2004

    Resigned on 5 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • DENTON, Benjamin David

    Director

    Appointed on 21 March 2006

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1965

    First Base Limited
    71 Broadwick Street
    London
    W1F 9QY
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2004

    Resigned on 5 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FAHR88. Transaction: MzE1NzE0NDI5MmFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51U60WA. Transaction: MzE0MzA4NTU2OWFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GLG72O. Transaction: MzEzMTY1ODUxM2FkaXF6a2N4.

  4. 21 August 2015 Appointment of Mr Paul Andrew Pollard as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4EA5VXN. Transaction: MzEyOTQyMjY1MWFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7GEP. Transaction: MzExODM3NjA1MmFkaXF6a2N4.

  6. 14 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3Z0NFKX. Transaction: MzExNTM3Nzc0OGFkaXF6a2N4.

  7. 5 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNDcxNTM3MWFkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3ML4RO9. Transaction: MzExMzY3OTUyM2FkaXF6a2N4.

  9. 10 April 2014 Director's details changed for Mr Elliot Steven Lipton on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X35H6H3U. Transaction: MzA5Nzk3MDk1MmFkaXF6a2N4.

  10. 9 April 2014 Secretary's details changed for Mr Paul Andrew Pollard on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X35H6HVF. Transaction: MzA5Nzk3MTEyMmFkaXF6a2N4.

  11. 18 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: A33OG7A0. Transaction: MzA5NjQ0Njc0M2FkaXF6a2N4.

  12. 4 March 2014 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X32Y0ZCG. Transaction: MzA5NTY0MDY0M2FkaXF6a2N4.

  13. 4 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0RY3. Transaction: MzA5NTYzODg3NmFkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBRWP. Transaction: MzA3Mzg3NjkxM2FkaXF6a2N4.

  15. 5 November 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1KPY8OH. Transaction: MzA2Njk2NDkzM2FkaXF6a2N4.

  16. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6YXT. Transaction: MzA1NTI2NDkzNGFkaXF6a2N4.

  17. 27 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHBMG. Transaction: MzA1MzEzNjY0MmFkaXF6a2N4.

  18. 20 December 2011 Termination of appointment of Benjamin Denton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKW2YX. Transaction: MzA0OTMwNzg3OWFkaXF6a2N4.

  19. 1 December 2011 Secretary's details changed for Mr Paul Andrew Pollard on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH03. Barcode: XHSQ5ZOO. Transaction: MzA0ODE1Mjg0OGFkaXF6a2N4.

  20. 1 December 2011 Director's details changed for Mr Benjamin David Denton on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHSP8ZOQ. Transaction: MzA0ODE1MjgwNGFkaXF6a2N4.

  21. 1 December 2011 Director's details changed for Mr Elliot Steven Lipton on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHQX7ZOV. Transaction: MzA0ODE1MDA5OGFkaXF6a2N4.

  22. 24 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XUT8DRXT. Transaction: MzAzMjgzNjQwOGFkaXF6a2N4.

  23. 13 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LENIWPTI. Transaction: MzAyODY5MjgzOGFkaXF6a2N4.

  24. 6 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: LQMVQIRR. Transaction: MzAxMjg2OTgxMmFkaXF6a2N4.

  25. 12 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X17HXI89. Transaction: MzAxMTM1NDgyMmFkaXF6a2N4.

  26. 20 December 2009 Appointment of Mr Paul Andrew Pollard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIM4JFWZ. Transaction: MzAwNTMyNTM1MWFkaXF6a2N4.

  27. 20 December 2009 Termination of appointment of Michael Halcrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIM5TFWA. Transaction: MzAwNTMyNTQzNGFkaXF6a2N4.

  28. 20 December 2009 Director's details changed for Benjamin David Denton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIMAGFW2. Transaction: MzAwNTMyNTY2MGFkaXF6a2N4.

  29. 20 December 2009 Director's details changed for Elliot Steven Lipton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIM94FWP. Transaction: MzAwNTMyNTU4MmFkaXF6a2N4.

  30. 26 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L4JJDB0F. Transaction: MjAzNTkzMjc2OWFkaXF6a2N4.

  31. 3 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXQH7UW. Transaction: MjAyNzE5ODc5NmFkaXF6a2N4.

  32. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO2Z5ZAO. Transaction: MjAwNDQwMDA0N2FkaXF6a2N4.

  33. 10 April 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVXFYQK. Transaction: MjAwMjk2MjgxMGFkaXF6a2N4.

  34. 3 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg3MjQ3MWFkaXF6a2N4.

  35. 15 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA5ODA5MWFkaXF6a2N4.

  36. 25 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc2NDYyMGFkaXF6a2N4.

  37. 19 December 2006 Accounting reference date extended from 28/02/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzkyMTI2NGFkaXF6a2N4.

  38. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAxNDAxMWFkaXF6a2N4.

  39. 6 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyMjA2OWFkaXF6a2N4.

  40. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE0MzkyOWFkaXF6a2N4.

  41. 7 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTc3ODY0MWFkaXF6a2N4.

  42. 7 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTk4OTM1M2FkaXF6a2N4.

  43. 10 June 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MjgwNTU1N2FkaXF6a2N4.

  44. 21 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDMwODIyNWFkaXF6a2N4.

  45. 13 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0NTU0OWFkaXF6a2N4.

  46. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODExNjA5NWFkaXF6a2N4.

  47. 13 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM5MjgxNmFkaXF6a2N4.

  48. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxNzU0OWFkaXF6a2N4.

  49. 12 March 2004 Registered office changed on 12/03/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTYzMDczNmFkaXF6a2N4.

  50. 5 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTU2OTU2NGFkaXF6a2N4.

  51. 24 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTYxMjE1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.