45 Adolphus Road Freehold Company Limited

Company Registration Number: 05531223

Company registered in England and Wales

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45 Adolphus Road Freehold Company Limited is a Private Company Limited by Shares first registered on 9 August 2005. Its current registered address is in London.

Registered Address

45B ADOLPHUS ROAD
FINSBURY PARK
LONDON
N4 2AT

There are 9 companies currently registered at this postcode, including this one.

All companies at N4 2AT

Registration Data

Company Number

05531223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £11,698£11,698£11,698£11,698£11,698£11,698£11,698
Current Assets £90£197£3,132£446£1,174£1,409£1,357
of which Cash £90£197£3,132£446£1,174£1,409£1,357
Total Assets £11,788£11,895£14,830£12,144£12,872£13,107£13,055
Current Liabilities £639£660£447£1,186£601£632£391
Net Current Assets £-549£-463£2,685£-740£573£777£966
Total Net Worth £11,149£11,235£14,383£10,958£12,271£12,475£12,664

Previous Names

No previous names

Company Officers

  • TIMLIN, Elizabeth Geraldine

    Secretary

    Appointed on 9 August 2005

     

    45b Adolphus Road
    London
    N4 2AT

  • ANDALL, Glenys

    Director

    Appointed on 9 August 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1961

    45a Adolphus Road
    London
    N4 2AT

  • COCKROFT, Thomas Philip Carlos

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1986

    45b Adolphus Road
    Finsbury Park
    London
    N4 2AT

  • CURRIE, Mary Macmillan

    Director

    Appointed on 9 August 2005

     

    Nationality: British

    Occupation: Health Service Manager

    Month of birth: July 1951

    29 Wyatt Road
    London
    NS 2JU

  • TIMLIN, Elizabeth Geraldine

    Director

    Appointed on 9 August 2005

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1951

    45b Adolphus Road
    London
    N4 2AT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2005

    Resigned on 9 August 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ECHLIN, Jamie

    Director

    Appointed on 9 August 2005

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1972

    45b Adolphus Road
    London
    N4 2AT

  • TARN, Claire

    Director

    Appointed on 9 October 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Corporate Affairs Manager

    Month of birth: December 1985

    45b Adolphus Road
    Finsbury Park
    London
    N4 2AT

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2005

    Resigned on 9 August 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 17 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A6644KLD. Transaction: MzE3NTk1NTYzOGFkaXF6a2N4.

  2. 14 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4TSX. Transaction: MzE1NTEwMzUyNWFkaXF6a2N4.

  3. 24 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57A974Q. Transaction: MzE0ODk5MjE2MmFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5RGP. Transaction: MzEyOTQyMTUyM2FkaXF6a2N4.

  5. 2 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47W7NKY. Transaction: MzEyMzk5NjQ5N2FkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E775PK. Transaction: MzEwNTUyNzYwMmFkaXF6a2N4.

  7. 13 August 2014 Appointment of Mr Thomas Philip Carlos Cockroft as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3E7713V. Transaction: MzEwNTUyNjQxOGFkaXF6a2N4.

  8. 5 August 2014 Termination of appointment of Claire Tarn as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DMI28A. Transaction: MzEwNTA0NDE3OWFkaXF6a2N4.

  9. 4 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390GEOI. Transaction: MzEwMTIxMzMwMGFkaXF6a2N4.

  10. 18 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWUSP. Transaction: MzA4MzQzOTU5MGFkaXF6a2N4.

  11. 5 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29AXW7D. Transaction: MzA3OTIxMTc0N2FkaXF6a2N4.

  12. 18 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQWICQ. Transaction: MzA2NDI5ODM0N2FkaXF6a2N4.

  13. 25 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BNDT7C. Transaction: MzA1OTcyNTA3N2FkaXF6a2N4.

  14. 4 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XNHRDX9B. Transaction: MzA0MzIyMTk1NWFkaXF6a2N4.

  15. 1 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6LJIUHO. Transaction: MzAzODEyMjAzNGFkaXF6a2N4.

  16. 13 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X99A1NDQ. Transaction: MzAyMzE3MDgwOGFkaXF6a2N4.

  17. 13 September 2010 Director's details changed for Elizabeth Geraldine Timlin on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X99A0NDP. Transaction: MzAyMzE3MDYwMWFkaXF6a2N4.

  18. 13 September 2010 Director's details changed for Glenys Andall on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X999ZNDN. Transaction: MzAyMzE3MDU5N2FkaXF6a2N4.

  19. 6 September 2010 Appointment of Miss Claire Tarn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6QV3N6K. Transaction: MzAyMjc3NzQ4N2FkaXF6a2N4.

  20. 4 September 2010 Termination of appointment of Jamie Echlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5RTRN44. Transaction: MzAyMjY5MTEwNGFkaXF6a2N4.

  21. 4 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LTU9EH2E. Transaction: MzAwODY4NDcxNmFkaXF6a2N4.

  22. 17 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZV4CHR. Transaction: MjAzOTM1MjA0NGFkaXF6a2N4.

  23. 11 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AA644ALT. Transaction: MjAzNDg2MzA0NmFkaXF6a2N4.

  24. 8 March 2009 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAXJ7ZP. Transaction: MjAyNzU5NzYzMGFkaXF6a2N4.

  25. 29 December 2008 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1BB627. Transaction: MjAyMTU4MTEyNWFkaXF6a2N4.

  26. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL65Z0XD. Transaction: MjAwODE4MjUwNGFkaXF6a2N4.

  27. 18 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk3ODAwMWFkaXF6a2N4.

  28. 20 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU4ODY1OGFkaXF6a2N4.

  29. 18 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUyOTQyM2FkaXF6a2N4.

  30. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgwOTY0MGFkaXF6a2N4.

  31. 20 September 2005 Registered office changed on 20/09/05 from: 73 farringdon road london EC1M 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc2MDg2OWFkaXF6a2N4.

  32. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTU2ODI4MWFkaXF6a2N4.

  33. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIxMDc4MGFkaXF6a2N4.

  34. 20 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYwNzUyMmFkaXF6a2N4.

  35. 25 August 2005 Registered office changed on 25/08/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQwMjEwNWFkaXF6a2N4.

  36. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcwNzMzM2FkaXF6a2N4.

  37. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE1NTA2M2FkaXF6a2N4.

  38. 9 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDUxNTYyOWFkaXF6a2N4.

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