Admiral Place Management Limited

Company Registration Number: 05464668

Company registered in England and Wales

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Admiral Place Management Limited is a Private Company Limited by Shares first registered on 26 May 2005. Its current registered address is in London.

Registered Address

7 ADMIRAL PLACE
EFFINGHAM ROAD
LONDON
N8 0AF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05464668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£1,867£0
Current Assets £3,237£3,145£2,084£0£0£1,733£0£1,462
of which Cash £3,027£3,145£2,084£0£0£0£0£0
Total Assets £3,237£3,145£2,084£0£0£1,733£1,867£1,462
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £3,237£3,145£2,084£0£0£1,733£0£1,462
Total Net Worth £3,237£3,145£2,084£0£0£1,733£1,867£1,462

Previous Names

No previous names

Company Officers

  • GALLOWAY, Alexander

    Secretary

    Appointed on 1 September 2013

     

    7
    Admiral Place
    Effingham Road
    London
    N8 0AF
    England

  • BUTLER, Simon

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: May 1968

    2 Admiral Place
    Effingham Road
    London
    N8 0AF

  • DUAH, Adina

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    3 Admiral Place
    Effingham Road
    London
    N8 0AF

  • GALLOWAY, Alexander

    Director

    Appointed on 26 May 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1983

    7
    Admiral Place
    Effingham Road
    London
    N8 0AF
    England

  • KRISHNAMURTHY, Meena, Dr

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1958

    6
    Admiral Place
    Effingham Road
    London
    N8 0AF
    England

  • PHILIPS, Graeme Tudor

    Director

    Appointed on 7 July 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1975

    4
    Admiral Place
    Effingham Road
    London
    N8 0AF
    United Kingdom

  • SHALOM, Jonathan

    Director

    Appointed on 30 March 2015

     

    Nationality: South African / British

    Occupation: Chartered Accountant

    Month of birth: April 1977

    1
    Admiral Place
    Effingham Road
    London
    N8 0AF
    England

  • BEADLE, Jonathan Mark

    Secretary

    Appointed on 5 July 2006

    Resigned on 12 June 2012

    Jonathan Beadle
    4 Admiral Place, Effingham Road
    London
    N8 0AF

  • BUTLER, Bettina

    Secretary

    Appointed on 12 June 2012

    Resigned on 1 September 2013

    7
    Admiral Place
    Effingham Road
    London
    N8 0AF
    England

  • DE SILVA, Marc

    Secretary

    Appointed on 20 June 2005

    Resigned on 5 July 2006

    7 Admiral Place
    Effingham Road
    London
    N8 0AF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2005

    Resigned on 31 May 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BEADLE, Jonathan Mark

    Director

    Appointed on 11 June 2005

    Resigned on 3 July 2012

    Nationality: British

    Occupation: Publishing Manager

    Month of birth: January 1970

    Jonathan Beadle
    4 Admiral Place, Effingham Road
    London
    N8 0AF

  • BUTLER, Simon

    Director

    Appointed on 11 June 2005

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1968

    2 Admiral Place
    Effingham Road
    London
    N8 0AF

  • COINDREAU, Lisebie Marie

    Director

    Appointed on 11 June 2005

    Resigned on 12 December 2005

    Nationality: Italian/Mauritian

    Occupation: Company Director

    Month of birth: October 1958

    5 Admiral Place
    Effingham Road Hornsey
    London
    N8 0AF

  • COYLE, Matthew

    Director

    Appointed on 1 June 2006

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: May 1967

    6 Admiral Place
    Effingham Road
    London
    N8 0AF

  • COYLE, Matthew

    Director

    Appointed on 11 June 2005

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: May 1967

    6 Admiral Place
    Effingham Road
    London
    N8 0AF

  • DUAH, Adina

    Director

    Appointed on 17 June 2005

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    3 Admiral Place
    Effingham Road
    London
    N8 0AF

  • HICKEY, James Patrick

    Director

    Appointed on 1 June 2006

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Architect

    Month of birth: January 1967

    1 Admiral Place
    Effingham Road
    London
    N8 0AF

  • HICKEY, James Patrick

    Director

    Appointed on 11 June 2005

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Architect

    Month of birth: January 1967

    1 Admiral Place
    Effingham Road
    London
    N8 0AF

  • SAVARD, Martin

    Director

    Appointed on 20 June 2005

    Resigned on 16 May 2012

    Nationality: British

    Occupation: I.T. Technical Consultant

    Month of birth: November 1962

    7 Admiral Place
    Effingham Road
    London
    N8 0AF

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2005

    Resigned on 31 May 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5H1OYGQ. Transaction: MzE1OTEwNDE1NWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59UBJQ0. Transaction: MzE1MTUxNzk0MmFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YKPKR. Transaction: MzE0MjA5ODE5MWFkaXF6a2N4.

  4. 27 January 2016 Termination of appointment of Bettina Butler as a secretary on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM02. Barcode: X4ZIBMW0. Transaction: MzE0MDY2MzUzM2FkaXF6a2N4.

  5. 27 January 2016 Appointment of Mr Alexander Galloway as a secretary on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: AP03. Barcode: X4ZIBMVS. Transaction: MzE0MDY2MzUzMmFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4A311ZE. Transaction: MzEyNTU3NDkyOWFkaXF6a2N4.

  7. 22 June 2015 Appointment of Mr Jonathan Shalom as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X4A3121E. Transaction: MzEyNTU2MjI2M2FkaXF6a2N4.

  8. 22 June 2015 Termination of appointment of James Patrick Hickey as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X4A311Y2. Transaction: MzEyNTU2MjI2MGFkaXF6a2N4.

  9. 23 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TV7S9. Transaction: MzExNzg5Nzk0NmFkaXF6a2N4.

  10. 20 October 2014 Termination of appointment of Matthew Coyle as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3ITC1M0. Transaction: MzEwOTY4MjQyMGFkaXF6a2N4.

  11. 20 October 2014 Appointment of Dr Meena Krishnamurthy as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3ITC1PS. Transaction: MzEwOTY4MjQxOGFkaXF6a2N4.

  12. 23 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANVFZC. Transaction: MzEwMjQyNjcxNWFkaXF6a2N4.

  13. 25 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FSNQ2. Transaction: MzA5NTIwNDU1N2FkaXF6a2N4.

  14. 26 January 2014 Registered office address changed from 2 Admiral Place Effingham Road London N8 0AF United Kingdom on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Address. Type: AD01. Barcode: X30F0EQR. Transaction: MzA5MzM0NjAxNmFkaXF6a2N4.

  15. 21 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWIPQW. Transaction: MzA4MDEzODU1MWFkaXF6a2N4.

  16. 9 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21UG196. Transaction: MzA3MjU0NzkwOWFkaXF6a2N4.

  17. 1 August 2012 Appointment of Mr Graeme Tudor Philips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE1IB6. Transaction: MzA2MTcyODMzNGFkaXF6a2N4.

  18. 3 July 2012 Termination of appointment of Jonathan Beadle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDY4XS. Transaction: MzA2MDIxMzc5NWFkaXF6a2N4.

  19. 13 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9RP4. Transaction: MzA1OTA3NjA3MmFkaXF6a2N4.

  20. 13 June 2012 Registered office address changed from 4 Admiral Place Effingham Road London London N8 0AF on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1AY9ROG. Transaction: MzA1OTAyODkxM2FkaXF6a2N4.

  21. 12 June 2012 Termination of appointment of Jonathan Beadle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY9ROO. Transaction: MzA1OTAyODkxNGFkaXF6a2N4.

  22. 12 June 2012 Appointment of Mrs Bettina Butler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AY9ROW. Transaction: MzA1OTAyODkxNWFkaXF6a2N4.

  23. 26 May 2012 Appointment of Alexander Galloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19QLFZU. Transaction: MzA1ODE2NDgyNWFkaXF6a2N4.

  24. 23 May 2012 Termination of appointment of Martin Savard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IWGVS. Transaction: MzA1Nzk4NjcwN2FkaXF6a2N4.

  25. 6 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12505A2. Transaction: MzA1MTk2MzUzOWFkaXF6a2N4.

  26. 1 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XS19QUL4. Transaction: MzAzODA0Nzg4N2FkaXF6a2N4.

  27. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSC8BRP0. Transaction: MzAzMjM3MTIxM2FkaXF6a2N4.

  28. 28 May 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XL4YNKC3. Transaction: MzAxNjUxOTAyNGFkaXF6a2N4.

  29. 28 May 2010 Director's details changed for James Patrick Hickey on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XL4YLKC1. Transaction: MzAxNjUxMzM3OWFkaXF6a2N4.

  30. 28 May 2010 Director's details changed for Jonathan Mark Beadle on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XL4YHKCX. Transaction: MzAxNjUxMzM3NGFkaXF6a2N4.

  31. 28 May 2010 Director's details changed for Simon Butler on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XL4YIKCY. Transaction: MzAxNjUxMzM3NmFkaXF6a2N4.

  32. 28 May 2010 Director's details changed for Matthew Coyle on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XL4YJKCZ. Transaction: MzAxNjUxMzM3N2FkaXF6a2N4.

  33. 28 May 2010 Director's details changed for Adina Duah on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XL4YKKC0. Transaction: MzAxNjUxMzM3OGFkaXF6a2N4.

  34. 28 May 2010 Director's details changed for Martin Savard on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XL4YMKC2. Transaction: MzAxNjUxMzM4MWFkaXF6a2N4.

  35. 14 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLVWIHHP. Transaction: MzAwOTQwMTg1M2FkaXF6a2N4.

  36. 30 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8XWAAZ. Transaction: MjAzNDA2ODg4N2FkaXF6a2N4.

  37. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X08AK8DK. Transaction: MjAyODczMTY2MWFkaXF6a2N4.

  38. 2 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48PU06Y. Transaction: MjAwNjM5MjA4OGFkaXF6a2N4.

  39. 11 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XMJORXWA. Transaction: MjAwMTE5NTY5N2FkaXF6a2N4.

  40. 29 May 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU2ODM1NWFkaXF6a2N4.

  41. 13 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxODU0N2FkaXF6a2N4.

  42. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE3OTg4NGFkaXF6a2N4.

  43. 5 July 2006 Registered office changed on 05/07/06 from: 7 admiral place effingham road london N8 0AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY2OTgxNGFkaXF6a2N4.

  44. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc1MjI5NGFkaXF6a2N4.

  45. 14 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMwODQ1MGFkaXF6a2N4.

  46. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMxNDc4NGFkaXF6a2N4.

  47. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMxNDc4M2FkaXF6a2N4.

  48. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMxNDczOGFkaXF6a2N4.

  49. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMxNDU3M2FkaXF6a2N4.

  50. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYzMDA1OGFkaXF6a2N4.

  51. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQwNzk5M2FkaXF6a2N4.

  52. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyMjM5OWFkaXF6a2N4.

  53. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk2MjQ1NGFkaXF6a2N4.

  54. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA1NzAwMGFkaXF6a2N4.

  55. 4 August 2005 Ad 27/07/05--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjUxNzkxM2FkaXF6a2N4.

  56. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0NDQzMmFkaXF6a2N4.

  57. 28 June 2005 Ad 20/06/05--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI2NzU5OGFkaXF6a2N4.

  58. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3MTM0OGFkaXF6a2N4.

  59. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg0ODAwMmFkaXF6a2N4.

  60. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg0MjQ4M2FkaXF6a2N4.

  61. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY5NzE0NmFkaXF6a2N4.

  62. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU2OTY1NWFkaXF6a2N4.

  63. 25 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI3MzQxNGFkaXF6a2N4.

  64. 25 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI1NjQxNWFkaXF6a2N4.

  65. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI2MDY1N2FkaXF6a2N4.

  66. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQwMTQyMGFkaXF6a2N4.

  67. 8 June 2005 Registered office changed on 08/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkxNjM5M2FkaXF6a2N4.

  68. 26 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzIyOTYxMGFkaXF6a2N4.

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