28 Adamson Road Freehold Limited

Company Registration Number: 05418220

Company registered in England and Wales

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28 Adamson Road Freehold Limited is a Private Company Limited by Guarantee first registered on 8 April 2005. Its current registered address is in London.

Registered Address

9 ADAMFIELDS
28 ADAMSON ROAD
LONDON
NW3 3JB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05418220

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £16,607£16,607£16,607£16,607£16,607
Current Assets £39,079£30,640£14,504£14,258£13,226
of which Cash £35,422£26,821£10,870£10,989£9,473
Total Assets £55,686£47,247£31,111£30,865£29,833
Current Liabilities £3,520£6,895£3,526£13,067£9,182
Net Current Assets £35,559£23,745£10,978£1,191£4,044
Total Net Worth £52,166£40,352£27,585£17,798£20,651

Previous Names

No previous names

Company Officers

  • GILL, Christopher James

    Director

    Appointed on 20 March 2011

     

    Nationality: British

    Occupation: Senior Partner - Marquis Consulting Llp

    Month of birth: January 1951

    9
    Adamfields
    28 Adamson Road
    London
    NW3 3JB
    United Kingdom

  • GOLDBERG, Michael David

    Secretary

    Appointed on 8 April 2005

    Resigned on 6 December 2005

    Flat 9 Adamsfields
    28 Adamson Road
    London
    NW3 3JB

  • RUEGER, Jan Martin, Dr

    Secretary

    Appointed on 5 December 2005

    Resigned on 24 November 2009

    Flat 9 Adamfields
    28 Adamson Road
    London
    NW3 3JB

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2005

    Resigned on 8 April 2005

    41 Chalton Street
    London
    NW1 1JD

  • WORT, Roger Jeremy

    Director

    Appointed on 8 April 2005

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1946

    7
    Abbey Road
    Bourne End
    Buckinghamshire
    SL8 5NZ
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2005

    Resigned on 8 April 2005

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 18 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X556PHH3. Transaction: MzE0NjU2NTYzNmFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 8 April 2016 no member list [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54W9QSJ. Transaction: MzE0NjM1MTIzNGFkaXF6a2N4.

  3. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46160KP. Transaction: MzEyMTg1NjQ1NmFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 8 April 2015 no member list

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45W00TN. Transaction: MzEyMTY5NTIyNGFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 8 April 2014 no member list [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1O3C. Transaction: MzA5ODU0OTUxOGFkaXF6a2N4.

  6. 19 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X322OS7S. Transaction: MzA5NDc3NTUxMmFkaXF6a2N4.

  7. 19 April 2013 Annual return made up to 8 April 2013 no member list [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCD3K. Transaction: MzA3NjUxOTkzNGFkaXF6a2N4.

  8. 2 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25FT2N7. Transaction: MzA3NTUyNTg0MGFkaXF6a2N4.

  9. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF72MH. Transaction: MzA2NDMwMDg1MWFkaXF6a2N4.

  10. 6 August 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1EQUKIR. Transaction: MzA2MTk1Njk4OGFkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 8 April 2012 no member list [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZWA2. Transaction: MzA1NjI5ODU4NmFkaXF6a2N4.

  12. 21 March 2012 Registered office address changed from 9 Adamfields Adamson Road London NW3 3JB United Kingdom on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155HF6O. Transaction: MzA1NDQ5NzA3MWFkaXF6a2N4.

  13. 21 March 2012 Registered office address changed from 7 Abbey Road Bourne End Buckinghamshire SL8 5NZ United Kingdom on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155HDUX. Transaction: MzA1NDQ5NjYwN2FkaXF6a2N4.

  14. 21 March 2012 Termination of appointment of Roger Wort as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155HAWY. Transaction: MzA1NDQ5NTgxNWFkaXF6a2N4.

  15. 21 March 2012 Termination of appointment of Roger Wort as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155HABV. Transaction: MzA1NDQ5NTU5N2FkaXF6a2N4.

  16. 28 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0K0GVAF. Transaction: MzAzOTU4Nzc3OWFkaXF6a2N4.

  17. 15 April 2011 Annual return made up to 8 April 2011 no member list [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XD8NJTBS. Transaction: MzAzNTcwNDgxN2FkaXF6a2N4.

  18. 25 March 2011 Appointment of Mr Christopher James Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4WJTSPQ. Transaction: MzAzNDQyODU0M2FkaXF6a2N4.

  19. 24 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AVG27SOA. Transaction: MzAzNDM5OTk5OGFkaXF6a2N4.

  20. 10 March 2011 Registered office address changed from Flat 3 28 Adamson Road London NW3 3JB on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: X02X2SB1. Transaction: MzAzMzYzNzE2MWFkaXF6a2N4.

  21. 10 March 2011 Director's details changed for Roger Jeremy Wort on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: X02WSSBQ. Transaction: MzAzMzYzNzE1MWFkaXF6a2N4.

  22. 30 April 2010 Annual return made up to 8 April 2010 no member list [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XPRRCJLK. Transaction: MzAxNDY4NjcyNmFkaXF6a2N4.

  23. 30 April 2010 Director's details changed for Roger Jeremy Wort on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XPRRBJLJ. Transaction: MzAxNDY4NjM5N2FkaXF6a2N4.

  24. 3 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PNYXRH5K. Transaction: MzAwODU4NzQyOGFkaXF6a2N4.

  25. 17 January 2010 Termination of appointment of Jan Rueger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD097GQW. Transaction: MzAwNzIzODcxOGFkaXF6a2N4.

  26. 10 April 2009 Annual return made up to 08/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J4Z8WS. Transaction: MjAzMDQyNTQ2NmFkaXF6a2N4.

  27. 12 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2A4M76P. Transaction: MjAyNTY0NTAxOWFkaXF6a2N4.

  28. 2 November 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: APAVN4FA. Transaction: MjAxNzA4MTc3MGFkaXF6a2N4.

  29. 21 April 2008 Annual return made up to 08/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVK0DZ2Q. Transaction: MjAwMzc3MDkzMWFkaXF6a2N4.

  30. 16 May 2007 Annual return made up to 08/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzOTQwNmFkaXF6a2N4.

  31. 29 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2NDQzMGFkaXF6a2N4.

  32. 8 May 2006 Annual return made up to 08/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYwMzQ0OGFkaXF6a2N4.

  33. 11 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcyNTkyMWFkaXF6a2N4.

  34. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3MjczMmFkaXF6a2N4.

  35. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzcxMDQ3NmFkaXF6a2N4.

  36. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQwMzk1OWFkaXF6a2N4.

  37. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA1MTM5NGFkaXF6a2N4.

  38. 25 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU5MDQ2M2FkaXF6a2N4.

  39. 8 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQwNzczMmFkaXF6a2N4.

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