Adamson Road 15 Limited

Company Registration Number: 05275130

Company registered in England and Wales

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Adamson Road 15 Limited is a Private Company Limited by Shares first registered on 1 November 2004.

Registered Address

47 WILLOW ROAD
HAMPSTEAD LONDON
NW3 1TS

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 1TS

Registration Data

Company Number

05275130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £249£262£275£288£302£515
of which Cash £249£262£275£288£302£317
Total Assets £249£262£275£288£302£515
Current Liabilities £0£0£0£0£0£0
Net Current Assets £249£262£275£288£302£515
Total Net Worth £249£262£275£288£302£515

Previous Names

No previous names

Company Officers

  • SHAW, Nora

    Secretary

    Appointed on 1 November 2004

     

    15 Byron Mews
    London
    NW3 2NQ

  • ALEXANDER, Michelle

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Producer

    Month of birth: May 1960

    10635 Eastborne Avenue
    Los Angeles
    90024
    Usa

  • TTOULI, George

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Finance Advisor

    Month of birth: August 1963

    399b Green Lanes
    London
    N13 4TY

  • UFLAND, David Leslie

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1935

    47 Willow Road
    London
    NW3 1TS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KGX4NC. Transaction: MzE2MjgwMzU1M2FkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89NRL. Transaction: MzE2MTQxMzcyOWFkaXF6a2N4.

  3. 14 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LQGGEB. Transaction: MzEzNzI0NDU0M2FkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFIFGX. Transaction: MzEzNDUxNzE5MGFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWBIDV. Transaction: MzExMDYyMTk5OGFkaXF6a2N4.

  6. 25 July 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CEYLRC. Transaction: MzEwNDI3NTgwMGFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJEFN. Transaction: MzA4ODQzMTM3OGFkaXF6a2N4.

  8. 28 October 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JPWMMG. Transaction: MzA4Nzc1NDI3MGFkaXF6a2N4.

  9. 3 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KWMVMO. Transaction: MzA2NjkxNzE5OWFkaXF6a2N4.

  10. 17 July 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1D5G9QI. Transaction: MzA2MDkzNzkxNmFkaXF6a2N4.

  11. 4 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X92BSYY7. Transaction: MzA0NjY0MzU3MmFkaXF6a2N4.

  12. 12 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ABU9KXDI. Transaction: MzA0MzYyNDI2NmFkaXF6a2N4.

  13. 17 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X98BLQ00. Transaction: MzAyODk3MzA5NmFkaXF6a2N4.

  14. 11 October 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXAQFO2C. Transaction: MzAyNDk2NTAzMmFkaXF6a2N4.

  15. 12 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XZVLAEVV. Transaction: MzAwMjcyNDI0NmFkaXF6a2N4.

  16. 12 November 2009 Director's details changed for Michelle Alexander on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZVL7EVS. Transaction: MzAwMjY3OTE5NmFkaXF6a2N4.

  17. 11 November 2009 Director's details changed for Mr David Leslie Ufland on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZVL9EVU. Transaction: MzAwMjY3OTIxMWFkaXF6a2N4.

  18. 11 November 2009 Director's details changed for George Ttouli on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZVL8EVT. Transaction: MzAwMjY3OTIxMGFkaXF6a2N4.

  19. 31 October 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIKLQEHI. Transaction: MzAwMTg2NzEwM2FkaXF6a2N4.

  20. 7 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UGM4LL. Transaction: MjAxNzUxMjQzNmFkaXF6a2N4.

  21. 9 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJ1382Z6. Transaction: MjAxMjk5Njc2NGFkaXF6a2N4.

  22. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjIyMDQxN2FkaXF6a2N4.

  23. 12 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyMDQwM2FkaXF6a2N4.

  24. 24 January 2008 Registered office changed on 24/01/08 from: 15 byron mews london NW3 2NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIzNjg5OWFkaXF6a2N4.

  25. 23 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4Njg4OWFkaXF6a2N4.

  26. 28 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ3OTExNGFkaXF6a2N4.

  27. 9 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI0MjcyMWFkaXF6a2N4.

  28. 14 June 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ4NzQwNWFkaXF6a2N4.

  29. 1 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxMDgyOGFkaXF6a2N4.

  30. 19 August 2005 Accounting reference date extended from 30/11/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzQ2NDYzOWFkaXF6a2N4.

  31. 19 November 2004 Ad 10/11/04--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzIzODYzMGFkaXF6a2N4.

  32. 1 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTQyMDQ0M2FkaXF6a2N4.

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