Adrian House (Freehold) Ltd

Company Registration Number: 05329049

Company registered in England and Wales

Approximate Location Map
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Adrian House (Freehold) Ltd is a Private Company Limited by Shares first registered on 11 January 2005. Its current registered address is in Abbots Langley, Hertfordshire.

Registered Address

6 ADRIAN HOUSE
HIGH STREET
ABBOTS LANGLEY
HERTFORDSHIRE
WD5 0AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05329049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 January

Accounts Category

DORMANT

Accounts Last Made Up

1 January 2016

Accounts Next Due

1 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRYANT, Pauline Carol

    Secretary

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Retired Relief Receptionist

    6 Adrian House
    High Street
    Abbots Langley
    Hertfordshire
    WD5 0AH

  • BRYANT, Pauline Carol

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    6 Adrian House
    High Street
    Abbots Langley
    Hertfordshire
    WD5 0AH

  • LLOYD, Michael James

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Postman

    Month of birth: June 1953

    4 Adrian House
    High Street
    Abbots Langley
    Hertfordshire
    WD5 0AH

  • STL SECRETARIES LTD

    Secretary

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STL DIRECTORS LTD

    Director

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW3B0G. Transaction: MzE2NzQyMDM5NGFkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Accounts. Type: AA. Barcode: A5FMHY4P. Transaction: MzE1Nzg4MzA0MGFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X505YBRL. Transaction: MzE0MTQwMjEzOWFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBOA3. Transaction: MzExNjgyNDk3OWFkaXF6a2N4.

  5. 6 February 2015 Accounts for a dormant company made up to 1 January 2015

    Action Date: 1 January 2015. Category: Accounts. Type: AA. Barcode: X40OBXHU. Transaction: MzExNjgyNzkwN2FkaXF6a2N4.

  6. 27 January 2014 Accounts for a dormant company made up to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA. Barcode: X30F3U0Y. Transaction: MzA5MzM4NTE2MmFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3VC3. Transaction: MzA5MzM4NTU2N2FkaXF6a2N4.

  8. 5 February 2013 Accounts for a dormant company made up to 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Accounts. Type: AA. Barcode: X21K3X5U. Transaction: MzA3MjMwOTAxNmFkaXF6a2N4.

  9. 1 February 2013 Statement of capital following an allotment of shares on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Capital. Type: SH01. Barcode: X219UEPV. Transaction: MzA3MjEyMTEwOGFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X219TTYO. Transaction: MzA3MjExMzc4OWFkaXF6a2N4.

  11. 21 September 2012 Accounts for a dormant company made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: X1HYOVIG. Transaction: MzA2NDUxNjg2NWFkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10X9AJS. Transaction: MzA1MTA5MzU5OGFkaXF6a2N4.

  13. 24 February 2011 Accounts for a dormant company made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: XUWA2RXN. Transaction: MzAzMjg0NTIyOGFkaXF6a2N4.

  14. 6 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XOPI5RF3. Transaction: MzAzMTcxNDM5NGFkaXF6a2N4.

  15. 6 February 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XOPI4RF2. Transaction: MzAzMTcxNDM5MGFkaXF6a2N4.

  16. 6 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XT8DEH9F. Transaction: MzAwODg1MDU1OGFkaXF6a2N4.

  17. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT8DDH9E. Transaction: MzAwODgwNjUzN2FkaXF6a2N4.

  18. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT8DCH9D. Transaction: MzAwODgwNjUzNmFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Michael James Lloyd on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT8DBH9C. Transaction: MzAwODgwNjUzNWFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Pauline Carol Bryant on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT8DAH9B. Transaction: MzAwODgwNjUzMmFkaXF6a2N4.

  21. 25 January 2010 Accounts for a dormant company made up to 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Accounts. Type: AA. Barcode: AHU7AGVD. Transaction: MzAwNzgzOTM0NWFkaXF6a2N4.

  22. 29 January 2009 Accounts for a dormant company made up to 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Accounts. Type: AA. Barcode: AC7E36WC. Transaction: MjAyNDU0MzczNGFkaXF6a2N4.

  23. 25 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAGR6TY. Transaction: MjAyNDE2MDIzMWFkaXF6a2N4.

  24. 16 October 2008 Accounts for a dormant company made up to 1 January 2008 [View PDF]

    Action Date: 1 January 2008. Category: Accounts. Type: AA. Barcode: A06DF3ZA. Transaction: MjAxNTY3NDI0MmFkaXF6a2N4.

  25. 4 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcyNTI4M2FkaXF6a2N4.

  26. 26 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQ1MDAwMmFkaXF6a2N4.

  27. 26 January 2007 Ad 24/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTAzODc3OWFkaXF6a2N4.

  28. 26 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM3ODIxNGFkaXF6a2N4.

  29. 26 January 2007 Accounts for a dormant company made up to 1 January 2007 [View PDF]

    Action Date: 1 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NTQ2MzIxOGFkaXF6a2N4.

  30. 20 July 2006 Registered office changed on 20/07/06 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMxNzU5NmFkaXF6a2N4.

  31. 7 April 2006 Accounts for a dormant company made up to 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTM5NTgyMmFkaXF6a2N4.

  32. 7 April 2006 Accounting reference date shortened from 31/01/06 to 01/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTg0NTUwNWFkaXF6a2N4.

  33. 29 March 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyMTcyM2FkaXF6a2N4.

  34. 2 March 2006 Ad 24/02/06--------- £ si [email protected]=7 £ ic 1/8

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzQ3NzI4N2FkaXF6a2N4.

  35. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg5MTI1MmFkaXF6a2N4.

  36. 10 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA3NzU0MmFkaXF6a2N4.

  37. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkzNDgwOGFkaXF6a2N4.

  38. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU3MDAxNGFkaXF6a2N4.

  39. 11 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ5NzU0OWFkaXF6a2N4.

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