Adp Estates Limited

Company Registration Number: 05148282

Company registered in England and Wales

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Adp Estates Limited is a Private Company Limited by Shares first registered on 8 June 2004. Its current registered address is in London.

Registered Address

TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD

There are 466 companies currently registered at this postcode, including this one.

All companies at E1W 1DD

Registration Data

Company Number

05148282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • CRAVEN, Ian

    Secretary

    Appointed on 1 September 2009

     

    Tower Bridge House
    St Katharine's Way
    London
    E1W 1DD

  • PASSEY, Daniel Richard

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Tower Bridge House
    St Katharine's Way
    London
    E1W 1DD

  • PASSEY, Robert Howard

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Tower Bridge House
    St Katharine's Way
    London
    E1W 1DD

  • TREW, Jennifer Jane

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Tower Bridge House
    St Katharine's Way
    London
    E1W 1DD

  • GREENSTED, John Charles

    Secretary

    Appointed on 8 June 2004

    Resigned on 31 August 2009

    9 Hoblands End
    Chislehurst
    Kent
    BR7 6HH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN7UI. Transaction: MzE1OTQwMjMxNmFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X596RLC1. Transaction: MzE1MDc4MjM5OGFkaXF6a2N4.

  3. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOH7E. Transaction: MzEzMjM3NDE0MWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXKQG. Transaction: MzEyNTE2NDA3MWFkaXF6a2N4.

  5. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ878Q. Transaction: MzEwODgzMjMyNmFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3COK2S2. Transaction: MzEwNDE0OTk3NWFkaXF6a2N4.

  7. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPN975. Transaction: MzA4NjA0MDYzNmFkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGV6YG. Transaction: MzA3OTcxODM0MmFkaXF6a2N4.

  9. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE1W9. Transaction: MzA2NTIwNTIxN2FkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSNIO. Transaction: MzA1OTM5NTQ1NmFkaXF6a2N4.

  11. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5I91XX1. Transaction: MzA0NDcxMzY4MWFkaXF6a2N4.

  12. 28 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X15ETVDI. Transaction: MzAzOTU3MDkxN2FkaXF6a2N4.

  13. 28 June 2011 Director's details changed for Mrs Jennifer Jane Trew on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: X15ERVDG. Transaction: MzAzOTU3MDY3OGFkaXF6a2N4.

  14. 28 June 2011 Director's details changed for Mr Robert Howard Passey on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: X15EQVDF. Transaction: MzAzOTU3MDY3NmFkaXF6a2N4.

  15. 28 June 2011 Secretary's details changed for Ian Craven on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH03. Barcode: X15EOVDD. Transaction: MzAzOTU3MDY3MWFkaXF6a2N4.

  16. 28 June 2011 Director's details changed for Mr Daniel Richard Passey on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: X15EPVDE. Transaction: MzAzOTU3MDY3NWFkaXF6a2N4.

  17. 28 June 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X15ESVDH. Transaction: MzAzOTU3MDY3OWFkaXF6a2N4.

  18. 1 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISD1NTP. Transaction: MzAyNDQxMTA3N2FkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: A7LW3LDZ. Transaction: MzAxOTE1NzM4MWFkaXF6a2N4.

  20. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A7JR9LDY. Transaction: MzAxOTE1NzAxOGFkaXF6a2N4.

  21. 8 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A7LW2LDY. Transaction: MzAxOTE1NjcxMGFkaXF6a2N4.

  22. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD3I3EH6. Transaction: MzAwMTgyOTUyOGFkaXF6a2N4.

  23. 29 October 2009 Secretary's details changed for Ian Craven on 11 September 2009 [View PDF]

    Action Date: 11 September 2009. Category: Officers. Type: CH03. Barcode: ADJMUEFF. Transaction: MzAwMTczMDMzOGFkaXF6a2N4.

  24. 3 September 2009 Secretary appointed ian craven [View PDF]

    Category: Officers. Type: 288a. Barcode: A5L9PCY8. Transaction: MjA0MDU3NDc4NWFkaXF6a2N4.

  25. 3 September 2009 Appointment terminated secretary john greensted [View PDF]

    Category: Officers. Type: 288b. Barcode: A5L9ICY1. Transaction: MjA0MDU3MzcwNmFkaXF6a2N4.

  26. 12 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEB7WANE. Transaction: MjAzNDk4MjgxNGFkaXF6a2N4.

  27. 28 March 2009 Director's change of particulars / jennifer passey / 12/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEF7L8GJ. Transaction: MjAyOTMwMjQ3MmFkaXF6a2N4.

  28. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASE014DY. Transaction: MjAxNjg2MTg5OGFkaXF6a2N4.

  29. 14 July 2008 Return made up to 08/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABLML1BP. Transaction: MjAwODk1NjA4MWFkaXF6a2N4.

  30. 21 December 2007 Registered office changed on 21/12/07 from: 24 bevis marks london EC3A 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ1MjczNmFkaXF6a2N4.

  31. 31 October 2007 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE4NzAzMTQwN2FkaXF6a2N4.

  32. 31 October 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE4NzAzMTQ2NWFkaXF6a2N4.

  33. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMTQwNmFkaXF6a2N4.

  34. 23 July 2007 Return made up to 08/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQwMzYxN2FkaXF6a2N4.

  35. 29 April 2007 Ad 19/04/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY4OTQyM2FkaXF6a2N4.

  36. 3 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1MzgwM2FkaXF6a2N4.

  37. 10 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkwNzgzN2FkaXF6a2N4.

  38. 1 December 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk3NDM2N2FkaXF6a2N4.

  39. 30 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTczNzExMmFkaXF6a2N4.

  40. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc2NzY3MGFkaXF6a2N4.

  41. 14 July 2004 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjc2NTk2MGFkaXF6a2N4.

  42. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU3NDYwMWFkaXF6a2N4.

  43. 8 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTgzOTg4OWFkaXF6a2N4.

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