Admiralty Way Apartments Limited

Company Registration Number: 05157424

Company registered in England and Wales

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Admiralty Way Apartments Limited is a Private Company Limited by Shares first registered on 18 June 2004. Its current registered address is in Teddington, Middlesex.

Registered Address

BRIDGE HOUSE
74 BRIDGE HOUSE
TEDDINGTON
MIDDLESEX
TW11 8QT

There are 51 companies currently registered at this postcode, including this one.

All companies at TW11 8QT

Registration Data

Company Number

05157424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £48,667£48,667£48,667£48,667£48,667£48,667
Current Assets £16£16£16£16£16£16
of which Cash £0£0£0£0£0£0
Total Assets £48,683£48,683£48,683£48,683£48,683£48,683
Current Liabilities £48,666£48,666£48,666£48,666£48,666£48,666
Net Current Assets £-48,650£-48,650£-48,650£-48,650£-48,650£-48,650
Total Net Worth £17£17£17£17£17£17

Previous Names

  • JORDAN HOUSE LTD, active until 9 August 2005

Company Officers

  • BROWN, David

    Secretary

    Appointed on 25 September 2006

     

    Bridge House
    74 Bridge House
    Teddington
    Middlesex
    TW11 8QT

  • CHARNEY, Richard Jonathan

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1948

    1 Rubens Close
    New Milton
    Hampshire
    BH25 5PG

  • LITLER, Robert Michael

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

    43
    Admiralty Way
    Teddington
    Middlesex
    TW11 0NL

  • ROSE, Terence John

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Retired Business Consultant

    Month of birth: August 1950

    Bridge House
    74 Bridge House
    Teddington
    Middlesex
    TW11 8QT

  • GRAHAM, James

    Secretary

    Appointed on 18 June 2004

    Resigned on 25 September 2006

    40 Admiralty Way
    Teddington
    Middlesex
    TW11 0NL

  • STL SECRETARIES LTD

    Secretary

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • FIELDER, Andrew William

    Director

    Appointed on 26 June 2006

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    52 Admiralty Way
    Teddington
    Middlesex
    TW11 0NL

  • GRAHAM, James

    Director

    Appointed on 24 September 2009

    Resigned on 18 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    40 Admiralty Way
    Teddington
    Middlesex
    TW11 0NL

  • LAWLOR, Michael

    Director

    Appointed on 26 June 2006

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1951

    38 Admiralty Way
    Teddington
    Middlesex
    TW11 0NL

  • STL DIRECTORS LTD

    Director

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • YOUNG, David Edward

    Director

    Appointed on 18 June 2004

    Resigned on 21 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    48 Admiralty Way
    Teddington
    Middlesex
    TW11 0NL

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20EUY. Transaction: MzE1MTY5Mjg0MWFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50L1FNK. Transaction: MzE0MTkyNTY1NmFkaXF6a2N4.

  3. 21 December 2015 Director's details changed for Mr Terence John Rose on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4MP82F5. Transaction: MzEzODAwMTYxNmFkaXF6a2N4.

  4. 18 December 2015 Appointment of Mr Terence John Rose as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4MHJUI0. Transaction: MzEzNzkxMTM4NmFkaXF6a2N4.

  5. 20 November 2015 Termination of appointment of Michael Lawlor as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KL61ZS. Transaction: MzEzNTYzMjgzNWFkaXF6a2N4.

  6. 22 October 2015 Termination of appointment of James Graham as a director on 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Officers. Type: TM01. Barcode: X4IK1UYX. Transaction: MzEzMzYwMjIwNGFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLSAA. Transaction: MzEyNTkzODAyM2FkaXF6a2N4.

  8. 31 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: A43FOMEX. Transaction: MzExOTcyNDY0NWFkaXF6a2N4.

  9. 9 September 2014 Termination of appointment of Andrew William Fielder as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3G2I5GB. Transaction: MzEwNzE5MTMyMmFkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFP94. Transaction: MzEwMjUxMDA4NWFkaXF6a2N4.

  11. 24 June 2014 Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQFP8W. Transaction: MzEwMjUwNTAwMGFkaXF6a2N4.

  12. 17 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OEZGQ. Transaction: MzA5NjM4MDEwMmFkaXF6a2N4.

  13. 25 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DEPE. Transaction: MzA4MDQ0OTUzMmFkaXF6a2N4.

  14. 27 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OLOAO. Transaction: MzA3NTMwMTAyNmFkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZGLT. Transaction: MzA1OTU2MjYyMWFkaXF6a2N4.

  16. 21 June 2012 Secretary's details changed for David Brown on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH03. Barcode: X1BIZGL5. Transaction: MzA1OTU2MDA1NWFkaXF6a2N4.

  17. 21 June 2012 Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIZGKX. Transaction: MzA1OTU2MDA1NmFkaXF6a2N4.

  18. 26 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B1L20. Transaction: MzA1NDczMDk1MWFkaXF6a2N4.

  19. 21 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XYYDSV6Z. Transaction: MzAzOTE2MjUzMmFkaXF6a2N4.

  20. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASFAPSV3. Transaction: MzAzNDk2NzMzMGFkaXF6a2N4.

  21. 30 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XZFBILAZ. Transaction: MzAxODYyODU3N2FkaXF6a2N4.

  22. 30 June 2010 Director's details changed for Robert Michael Litler on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XZFBHLAY. Transaction: MzAxODYyODA2MWFkaXF6a2N4.

  23. 30 June 2010 Director's details changed for Michael Lawlor on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XZFBGLAX. Transaction: MzAxODYyODA2MGFkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Richard Jonathan Charney on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XZFBDLAU. Transaction: MzAxODYyODA1NmFkaXF6a2N4.

  25. 30 June 2010 Director's details changed for Mr James Graham on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XZFBFLAW. Transaction: MzAxODYyODA1OGFkaXF6a2N4.

  26. 30 June 2010 Director's details changed for Andrew William Fielder on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XZFBELAV. Transaction: MzAxODYyODA1N2FkaXF6a2N4.

  27. 14 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHJOJJ33. Transaction: MzAxMzUwNjc3M2FkaXF6a2N4.

  28. 24 September 2009 Director appointed mr james graham [View PDF]

    Category: Officers. Type: 288a. Barcode: XF0OHDJD. Transaction: MjA0MjA3Nzc2OWFkaXF6a2N4.

  29. 11 September 2009 Appointment terminated director david young [View PDF]

    Category: Officers. Type: 288b. Barcode: A22D9D6J. Transaction: MjA0MTE2NzQyNWFkaXF6a2N4.

  30. 18 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX46ATS. Transaction: MjAzNTM1MzUwNGFkaXF6a2N4.

  31. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOY4P9GE. Transaction: MjAzMjMyOTA3N2FkaXF6a2N4.

  32. 18 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86JA0OS. Transaction: MjAwNzQ2OTk3OWFkaXF6a2N4.

  33. 30 May 2008 Director appointed robert michael litler [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ON604Z. Transaction: MjAwNjMyMTcwNmFkaXF6a2N4.

  34. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN2T4ZB6. Transaction: MjAwNDUzOTQ5NWFkaXF6a2N4.

  35. 25 October 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxMjA4OGFkaXF6a2N4.

  36. 21 September 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc2ODY5OGFkaXF6a2N4.

  37. 21 September 2007 Ad 15/06/07--------- £ si [email protected]=17 £ ic 1/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTc2ODY5M2FkaXF6a2N4.

  38. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5MjcyOWFkaXF6a2N4.

  39. 4 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkxMTQyMmFkaXF6a2N4.

  40. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcwMjE4NWFkaXF6a2N4.

  41. 28 September 2006 Registered office changed on 28/09/06 from: 74 broad street teddington middx TW11 8QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI5NzU1NWFkaXF6a2N4.

  42. 26 September 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0MjE2OWFkaXF6a2N4.

  43. 26 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTYxNzgxNGFkaXF6a2N4.

  44. 26 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTU0NjQ0OWFkaXF6a2N4.

  45. 26 September 2006 Registered office changed on 26/09/06 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY5MjE3NGFkaXF6a2N4.

  46. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA3NDc1NmFkaXF6a2N4.

  47. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk3NjIyM2FkaXF6a2N4.

  48. 2 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5NjI2M2FkaXF6a2N4.

  49. 9 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjYzNzEyNWFkaXF6a2N4.

  50. 21 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzMzU2MGFkaXF6a2N4.

  51. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU5MzI0NWFkaXF6a2N4.

  52. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU5MTcxMmFkaXF6a2N4.

  53. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODczMzY3M2FkaXF6a2N4.

  54. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDExOTA3NGFkaXF6a2N4.

  55. 18 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI1MzQxMGFkaXF6a2N4.

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