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31 Adolphus Road Limited

Company Registration Number: 05519299

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Adolphus Road Limited is a Private Company Limited by Shares first registered on 26 July 2005. Its current registered address is in Poole, Dorset.

Registered Address

3 HIGHWOOD ROAD
POOLE
DORSET
BH14 9EY

There are 5 companies currently registered at this postcode, including this one.

All companies at BH14 9EY

Registration Data

Company Number

05519299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • DU SAUTOY, Max

    Secretary

    Appointed on 26 July 2005

     

    3
    Highwood Road
    Poole
    Dorset
    BH14 9EY
    England

  • DU SAUTOY, Max

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: August 1967

    3
    Highwood Road
    Poole
    Dorset
    BH14 9EY
    England

  • KAMAL UDDIN, Samiul

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1977

    Flat 4
    31 Adolphus Road
    London
    N4 2AT

  • SPANSWICK-SMITH, David John

    Director

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: Partner In Care Homes

    Month of birth: July 1962

    35 Lincoln Road
    Harrow
    Middlesex
    HA2 7RH

  • VAN BOESCHOTEN, Marjatta

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1946

    Silver Birches
    Edge
    Stroud
    Gloucestershire
    GL6 6NS

  • WILKINSON, Kay Hunter

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: August 1960

    31b Adolphus Road
    London
    N4 2AT

  • STL SECRETARIES LTD

    Secretary

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • POPE, Adrian

    Director

    Appointed on 26 July 2005

    Resigned on 20 June 2008

    Nationality: Uk Cit

    Occupation: Photographer

    Month of birth: March 1958

    19 St Cuthberts Road
    West Hampstead
    London
    NW2 3QJ

  • STL DIRECTORS LTD

    Director

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66BI8IX. Transaction: MzE3NTczMjIzMmFkaXF6a2N4.

  2. 15 January 2017 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5Y5ZACY. Transaction: MzE2NjY2MzgwM2FkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56SGA60. Transaction: MzE0ODMyMDk1NmFkaXF6a2N4.

  4. 24 December 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEFUP. Transaction: MzEzODM3MjA2OGFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z8HSQ. Transaction: MzEyMjgwOTcxOWFkaXF6a2N4.

  6. 8 January 2015 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3YNGIEG. Transaction: MzExNTAxMzEzMWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2BY9U. Transaction: MzEwNjI4MTk5N2FkaXF6a2N4.

  8. 20 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTAxNzQyN2FkaXF6a2N4.

  9. 19 November 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2LGVZJU. Transaction: MzA4OTAxNzczN2FkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2LGVY55. Transaction: MzA4OTAxNzM3NmFkaXF6a2N4.

  11. 19 November 2013 Registered office address changed from C/O Esther Carne 17 Kingsbridge Road Poole Dorset BH14 8TL United Kingdom on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGVY51. Transaction: MzA4OTAxNzIyMWFkaXF6a2N4.

  12. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODU5ODk4NGFkaXF6a2N4.

  13. 24 December 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1OFAHYZ. Transaction: MzA2OTk1ODI3NGFkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1JOONVF. Transaction: MzA2NTkyMDA0NGFkaXF6a2N4.

  15. 7 January 2012 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: X1028XTM. Transaction: MzA1MDMxMjY4M2FkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XK2D1WXQ. Transaction: MzA0MjU1NDM3OGFkaXF6a2N4.

  17. 29 December 2010 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: XCBXZQCI. Transaction: MzAyOTQ3NTE2OWFkaXF6a2N4.

  18. 16 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XY2FGMLZ. Transaction: MzAyMTQ3MDQyOGFkaXF6a2N4.

  19. 16 August 2010 Director's details changed for Samiul Kamal Uddin on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XY2FDMLW. Transaction: MzAyMTQ3MDI1NmFkaXF6a2N4.

  20. 16 August 2010 Director's details changed for Marjatta Van Boeschoten on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XY2FEMLX. Transaction: MzAyMTQ3MDI3MGFkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Kay Hunter Wilkinson on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XY2FFMLY. Transaction: MzAyMTQ3MDI3MWFkaXF6a2N4.

  22. 16 August 2010 Secretary's details changed for Max Du Sautoy on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH03. Barcode: XY2FBMLU. Transaction: MzAyMTQ3MDI2NmFkaXF6a2N4.

  23. 16 August 2010 Director's details changed for Max Du Sautoy on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XY2FCMLV. Transaction: MzAyMTQ3MDI1M2FkaXF6a2N4.

  24. 5 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDgwMjU2N2FkaXF6a2N4.

  25. 4 May 2010 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: A64JGJLN. Transaction: MzAxNDgwMjU0N2FkaXF6a2N4.

  26. 27 April 2010 Registered office address changed from 31 Alexandra Road Poole Dorset BH14 9EL United Kingdom on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XN8UBJHX. Transaction: MzAxNDMzODg5MWFkaXF6a2N4.

  27. 27 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzU0MjcwMmFkaXF6a2N4.

  28. 12 October 2009 Annual return made up to 26 July 2009 with full list of shareholders [View PDF]

    Action Date: 26 July 2009. Category: Annual return. Type: AR01. Barcode: XK9DOE16. Transaction: MzAwMDUzMDI1M2FkaXF6a2N4.

  29. 7 October 2009 Registered office address changed from 59 Howard Road Bournemouth BH8 9EA United Kingdom on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: XIMSDDWF. Transaction: MzAwMDI3NzUwMWFkaXF6a2N4.

  30. 26 January 2009 Accounts for a dormant company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: XLDF06T9. Transaction: MjAyNDE4MTExM2FkaXF6a2N4.

  31. 12 December 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZUR5LI. Transaction: MjAyMDA4OTQxOWFkaXF6a2N4.

  32. 12 December 2008 Director appointed mr david spanswick-smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XBZUQ5LH. Transaction: MjAyMDA4ODQxNmFkaXF6a2N4.

  33. 12 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBZUO5LF. Transaction: MjAyMDA4ODQxNGFkaXF6a2N4.

  34. 12 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBZUN5LE. Transaction: MjAyMDA4ODQxMGFkaXF6a2N4.

  35. 12 December 2008 Appointment terminated director adrian pope [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZUP5LG. Transaction: MjAyMDA4ODQxNWFkaXF6a2N4.

  36. 12 December 2008 Registered office changed on 12/12/2008 from 72 fords grove winchmore hill london N21 3DP [View PDF]

    Category: Address. Type: 287. Barcode: XBZUM5LD. Transaction: MjAyMDA4ODQwOGFkaXF6a2N4.

  37. 22 January 2008 Accounts for a dormant company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk5Mjg5NWFkaXF6a2N4.

  38. 5 October 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5MjUzMWFkaXF6a2N4.

  39. 23 September 2007 Registered office changed on 23/09/07 from: 31 adolphus road london N4 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk1NzIxMGFkaXF6a2N4.

  40. 16 January 2007 Accounts for a dormant company made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4NTkyNGFkaXF6a2N4.

  41. 18 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI2MTA5M2FkaXF6a2N4.

  42. 16 January 2006 Accounting reference date shortened from 31/07/06 to 25/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODk0ODg0OGFkaXF6a2N4.

  43. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQyMzc0NGFkaXF6a2N4.

  44. 30 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk0NTcxNGFkaXF6a2N4.

  45. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM1NTg4NWFkaXF6a2N4.

  46. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE4Nzk4NmFkaXF6a2N4.

  47. 14 September 2005 Ad 26/07/05--------- si [email protected]=4 ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDI3ODM0NGFkaXF6a2N4.

  48. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ0OTIzNmFkaXF6a2N4.

  49. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzYzMzI1N2FkaXF6a2N4.

  50. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ5MjQ1NmFkaXF6a2N4.

  51. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDgxMDczNWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 02:14:12 +0100