Adam Zeromski Limited

Company Registration Number: 05336194

Company registered in England and Wales

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Adam Zeromski Limited is a Private Company Limited by Shares first registered on 18 January 2005. Its current registered address is in London.

Registered Address

407 BRITANNIA HOUSE
11 GLENTHORNE ROAD
LONDON
W6 0LH

There are 621 companies currently registered at this postcode, including this one.

All companies at W6 0LH

Registration Data

Company Number

05336194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £79,202£57,153£43,356£27,801£28,301£32,759£43,745£39,625£33,195£30,690£18,300
of which Cash £52,853£210£7,982£0£3,976£0£9,389£246£316£20,735£18,300
Total Assets £79,202£57,153£43,356£27,801£28,301£32,759£43,745£39,625£33,195£30,690£18,300
Current Liabilities £37,599£30,672£43,354£27,799£26,570£33,141£30,699£26,918£23,778£15,290£2,463
Net Current Assets £41,603£26,481£2£2£1,731£-382£13,046£12,707£9,417£15,400£15,837
Total Net Worth £64,575£26,481£2£2£1,731£25£14,151£14,110£10,761£17,063£18,260

Previous Names

No previous names

Company Officers

  • DUDEK, Anna

    Secretary

    Appointed on 19 January 2005

     

    407 Britannia House
    11 Glenthorne Road
    London
    W6 0LH

  • ZEROMSKI, Adam

    Director

    Appointed on 19 January 2005

     

    Nationality: Polish

    Occupation: None

    Month of birth: March 1977

    407 Britannia House
    11 Glenthorne Road
    London
    W6 0LH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2005

    Resigned on 19 January 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • DOBOSZ, Maciej

    Director

    Appointed on 1 January 2007

    Resigned on 31 December 2009

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1977

    5
    Alton Road
    Croydon
    Surrey
    CR0 4LZ
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2005

    Resigned on 19 January 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS2HWO. Transaction: MzE2NDM1MTA1OGFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88PPC. Transaction: MzE1Mjk2NDc0OWFkaXF6a2N4.

  3. 5 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LLX0ND. Transaction: MzEzNjg3MjA4MmFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZGF6. Transaction: MzEyNjQyNDM3NmFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X421P57U. Transaction: MzExODE0ODUwOWFkaXF6a2N4.

  6. 29 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPG9TW. Transaction: MzExMjQzNTUxMWFkaXF6a2N4.

  7. 26 June 2014 Registered office address changed from Adam Zeromski Ltd 5 Alton Road Croydon CR0 4LZ England on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVMRHC. Transaction: MzEwMjY1NzE4NmFkaXF6a2N4.

  8. 7 June 2014 Registered office address changed from Britannia House 1 - 11 Glenthorne Road London W6 0LH England on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Address. Type: AD01. Barcode: X39IHYS1. Transaction: MzEwMTUxNDA3NWFkaXF6a2N4.

  9. 24 April 2014 Director's details changed for Mr Adam Zeromski on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36HCMLU. Transaction: MzA5ODcyOTQ2NWFkaXF6a2N4.

  10. 24 April 2014 Registered office address changed from C/O Adam Zeromski Ltd 5 Alton Road Croydon CR0 4LZ on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HCMD5. Transaction: MzA5ODcyOTQwNGFkaXF6a2N4.

  11. 24 April 2014 Secretary's details changed for Anna Dudek on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X36HCMUZ. Transaction: MzA5ODcyOTUzOGFkaXF6a2N4.

  12. 24 April 2014 Director's details changed for Mr Adam Zeromski on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36HCM6O. Transaction: MzA5ODcyOTMwOGFkaXF6a2N4.

  13. 10 March 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X33DI8FF. Transaction: MzA5NTk3Njg1M2FkaXF6a2N4.

  14. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKF5HM. Transaction: MzA5MTE3MzU0OWFkaXF6a2N4.

  15. 28 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X232GTUJ. Transaction: MzA3MzY2NzkxNmFkaXF6a2N4.

  16. 16 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZGQP. Transaction: MzA2OTQ1NDM2MGFkaXF6a2N4.

  17. 27 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11COPGA. Transaction: MzA1MTQ2ODQzNmFkaXF6a2N4.

  18. 27 January 2012 Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11COPG2. Transaction: MzA1MTQ0NzkwMGFkaXF6a2N4.

  19. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5GN4Q. Transaction: MzA0OTAxNjM1NmFkaXF6a2N4.

  20. 9 March 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XZ6R2S9W. Transaction: MzAzMzQ5NDYwNWFkaXF6a2N4.

  21. 10 February 2011 Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQEBCRJY. Transaction: MzAzMjAxMzg2MmFkaXF6a2N4.

  22. 10 February 2011 Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQE99RJT. Transaction: MzAzMjAxMzY4M2FkaXF6a2N4.

  23. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1ASZPC0. Transaction: MzAyNzQ0NzQ3N2FkaXF6a2N4.

  24. 26 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XVG84HUV. Transaction: MzAxMDMzMjE3M2FkaXF6a2N4.

  25. 26 February 2010 Director's details changed for Adam Zeromski on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XVG83HUU. Transaction: MzAxMDMzMjA1MGFkaXF6a2N4.

  26. 25 February 2010 Termination of appointment of Maciej Dobosz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU0HXHSE. Transaction: MzAxMDIxNzgzMmFkaXF6a2N4.

  27. 29 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRG2BG74. Transaction: MzAwNTc5NDQ5NWFkaXF6a2N4.

  28. 17 September 2009 Registered office changed on 17/09/2009 from 5 alton road croydon CR0 4LZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XCW6JDCJ. Transaction: MjA0MTUzNzI2MmFkaXF6a2N4.

  29. 7 May 2009 Registered office changed on 07/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD [View PDF]

    Category: Address. Type: 287. Barcode: XBOAU9NW. Transaction: MjAzMjQxNzg3NGFkaXF6a2N4.

  30. 10 March 2009 Director appointed mr maciej dobosz [View PDF]

    Category: Officers. Type: 288a. Barcode: XWUJ981O. Transaction: MjAyNzc2MDk5OGFkaXF6a2N4.

  31. 6 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZSB75Z. Transaction: MjAyNTE5ODQ2N2FkaXF6a2N4.

  32. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMTKJ6XI. Transaction: MjAyNDU4MDAyMmFkaXF6a2N4.

  33. 14 May 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GG5ZOL. Transaction: MjAwNTMzMzE1OWFkaXF6a2N4.

  34. 14 May 2008 Secretary's change of particulars / anna dudek / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0GG4ZOK. Transaction: MjAwNTMzMjIzNGFkaXF6a2N4.

  35. 14 May 2008 Director's change of particulars / adam zeromski / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0GG7ZON. Transaction: MjAwNTMzMTY0MGFkaXF6a2N4.

  36. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzOTE1MmFkaXF6a2N4.

  37. 5 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0NDIzNWFkaXF6a2N4.

  38. 27 November 2006 Registered office changed on 27/11/06 from: media station LTD riverbank house 1 putney bridge approach london SW6 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU3MTMyN2FkaXF6a2N4.

  39. 22 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY1NjM0MmFkaXF6a2N4.

  40. 25 April 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY0MDU0M2FkaXF6a2N4.

  41. 14 March 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTExMzUxN2FkaXF6a2N4.

  42. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE5NjEyN2FkaXF6a2N4.

  43. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg1MTMwM2FkaXF6a2N4.

  44. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg2ODA2NGFkaXF6a2N4.

  45. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk5MDQ4NmFkaXF6a2N4.

  46. 25 January 2005 Registered office changed on 25/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkwNjYyMWFkaXF6a2N4.

  47. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTEzMDU5NmFkaXF6a2N4.

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