14 Adamson Road Management Ltd

Company Registration Number: 05302608

Company registered in England and Wales

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14 Adamson Road Management Ltd is a Private Company Limited by Shares first registered on 2 December 2004.

Registered Address

14 D ADAMSON ROAD
LONDON
NW3 3HR

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 3HR

Registration Data

Company Number

05302608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£4£4
of which Cash £0£4£4£0£0£0
Total Assets £4£4£4£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£4£4
Total Net Worth £4£4£4£0£4£4

Previous Names

No previous names

Company Officers

  • ADAMOPOULOS, Konstantinos Paris

    Secretary

    Appointed on 14 November 2011

     

    14 D Adamson Road
    London
    NW3 3HR

  • ADAMOPOULOS, Konstantinos Paris

    Director

    Appointed on 15 July 2011

     

    Nationality: Greek

    Occupation: Money Broker

    Month of birth: February 1976

    14d
    Adamson Road
    London
    London
    NW3 3HR
    United Kingdom

  • HILL, Samantha

    Secretary

    Appointed on 19 January 2006

    Resigned on 14 November 2011

    14a Adamson Road
    London
    NW3 3HR

  • OAKES, Susan Jill

    Secretary

    Appointed on 2 December 2004

    Resigned on 30 January 2006

    147 Cranley Gardens
    London
    N10 3AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    26
    Church Street
    London
    NW8 8EP

  • BARR, Andrew

    Director

    Appointed on 2 December 2004

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Developer

    Month of birth: August 1951

    147 Cranley Gardens
    London
    N10 3AG

  • HILL, Samantha

    Director

    Appointed on 19 January 2006

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1966

    14a Adamson Road
    London
    NW3 3HR

  • LALJI, Shakil Zulfikar

    Director

    Appointed on 21 February 2006

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Sales

    Month of birth: February 1974

    Flat D 14 Adamson Road
    London
    NW3 3HR

  • OAKES, Susan Jill

    Director

    Appointed on 2 December 2004

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Developer

    Month of birth: January 1952

    147 Cranley Gardens
    London
    N10 3AG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8FKJ. Transaction: MzE1ODU2MzI5NGFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1MPHN. Transaction: MzEzNzQ3MTg0NGFkaXF6a2N4.

  3. 14 December 2015 Director's details changed for Mister Konstantinos Paris Adamopoulos on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH01. Barcode: X4M1MPHF. Transaction: MzEzNzM2MDYzMmFkaXF6a2N4.

  4. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNM3UJ. Transaction: MzEzMDc1NzU2NWFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKTT42. Transaction: MzExMzM3NjI0M2FkaXF6a2N4.

  6. 20 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSINVV. Transaction: MzEwNzg3NzcxOGFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEOXOJ. Transaction: MzA4OTk2MTc2NGFkaXF6a2N4.

  8. 11 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23XFX4X. Transaction: MzA3NDI4ODU4NmFkaXF6a2N4.

  9. 8 January 2013 Director's details changed for Mister Matthew Adamopoulos on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJPA9V. Transaction: MzA3MDYzODQ3M2FkaXF6a2N4.

  10. 8 January 2013 Director's details changed for Mister Konstantinos Paris Adamopoulos on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJP9O8. Transaction: MzA3MDYzODI5NWFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK44D6. Transaction: MzA2OTIyODE2MmFkaXF6a2N4.

  12. 17 January 2012 Termination of appointment of Samantha Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PHESQ. Transaction: MzA1MDg2OTE1N2FkaXF6a2N4.

  13. 12 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10CO7ZM. Transaction: MzA1MDY1OTI2N2FkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJSDUZU8. Transaction: MzA0ODUxODc2MmFkaXF6a2N4.

  15. 15 November 2011 Director's details changed for Mister Paris Konstantinos Adamopoulos on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBZJDZ8A. Transaction: MzA0NzEzNjE1MmFkaXF6a2N4.

  16. 15 November 2011 Appointment of Mister Konstantinos Paris Adamopoulos as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBZK9Z87. Transaction: MzA0NzEzNjE5MmFkaXF6a2N4.

  17. 14 November 2011 Termination of appointment of Samantha Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBZJMZ8J. Transaction: MzA0NzEzNjE2M2FkaXF6a2N4.

  18. 15 July 2011 Appointment of Mister Paris Konstantinos Adamopoulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7D87VUL. Transaction: MzA0MDUwMjQ5M2FkaXF6a2N4.

  19. 28 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLSJXR6N. Transaction: MzAzMTI3Njc5MGFkaXF6a2N4.

  20. 23 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XB9LCQ6A. Transaction: MzAyOTI3MDI3NWFkaXF6a2N4.

  21. 15 December 2010 Termination of appointment of Shakil Lalji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8J13PYF. Transaction: MzAyODg3NDQzMmFkaXF6a2N4.

  22. 28 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGMXLGZ9. Transaction: MzAwODEzNjk5M2FkaXF6a2N4.

  23. 23 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XAEG6GWJ. Transaction: MzAwNzc5ODY3NGFkaXF6a2N4.

  24. 23 January 2010 Director's details changed for Shakil Zulfikar Lalji on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAEG5GWI. Transaction: MzAwNzc5ODYwM2FkaXF6a2N4.

  25. 23 January 2010 Director's details changed for Samantha Hill on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAEG4GWH. Transaction: MzAwNzc5ODYwMmFkaXF6a2N4.

  26. 14 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIPC86IC. Transaction: MjAyMzMxNjkxNmFkaXF6a2N4.

  27. 15 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDLZ5OZ. Transaction: MjAyMDI2NzIzNGFkaXF6a2N4.

  28. 21 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MjMxM2FkaXF6a2N4.

  29. 3 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5NTAxMmFkaXF6a2N4.

  30. 3 December 2007 Registered office changed on 03/12/07 from: 14 adamson road london NW3 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQxMDE3MmFkaXF6a2N4.

  31. 3 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTAxNDUwMmFkaXF6a2N4.

  32. 3 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTAxNDE3NWFkaXF6a2N4.

  33. 21 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAxNjQ1MmFkaXF6a2N4.

  34. 27 February 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjcwNzQ5N2FkaXF6a2N4.

  35. 20 December 2006 Return made up to 02/12/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEzNzk0OWFkaXF6a2N4.

  36. 31 July 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUzNDMwNmFkaXF6a2N4.

  37. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxNjEwM2FkaXF6a2N4.

  38. 30 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODkxMzg4N2FkaXF6a2N4.

  39. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg2OTI2N2FkaXF6a2N4.

  40. 21 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU1NTA1N2FkaXF6a2N4.

  41. 21 March 2006 Registered office changed on 21/03/06 from: 147 cranley gardens london N10 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE3MDQ0MWFkaXF6a2N4.

  42. 17 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM2NTY3NWFkaXF6a2N4.

  43. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcxOTk2MWFkaXF6a2N4.

  44. 17 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQwOTQwNWFkaXF6a2N4.

  45. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUxMDIzOWFkaXF6a2N4.

  46. 2 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg2NTc0OGFkaXF6a2N4.

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