43 Adolphus Road Management Ltd

Company Registration Number: 05541814

Company registered in England and Wales

Approximate Location Map
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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.
43 Adolphus Road Management Ltd is a Private Company Limited by Shares first registered on 19 August 2005. Its current registered address is in London.

Registered Address

43B ADOLPHUS ROAD
LONDON
UNITED KINGDOM
N4 2AT

There are 10 companies currently registered at this postcode, including this one.

All companies at N4 2AT

Registration Data

Company Number

05541814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 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 SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8£8£8£8£8£8
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8£8£8£8£8£8
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • O'DELL, Margaret, Zaidee

    Secretary

    Appointed on 10 June 2016

     

    43b
    Adolphus Road
    London
    N4 2AT
    England

  • O'DELL, Zaidee Margaret

    Director

    Appointed on 19 August 2005

     

    Nationality: British

    Occupation: Housing Consultant

    Month of birth: March 1960

    43b Adolphus Road
    London
    N4 2AT

  • PRICE, David John

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1975

    43b
    Adolphus Road
    London
    N4 2AT
    United Kingdom

  • TOWNEND, Julia Frances

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1989

    43c
    Adolphus Road
    London
    N4 2AT
    United Kingdom

  • VULLIAMY, Emma

    Director

    Appointed on 7 September 2009

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: August 1981

    43
    Adolphus Road
    London
    N4 2AT
    Uk

  • CLARK, David

    Secretary

    Appointed on 19 August 2005

    Resigned on 11 November 2010

    24
    Dorothy Road
    London
    SW11 2JP

  • LONGSTER, Edmund James

    Secretary

    Appointed on 11 November 2010

    Resigned on 10 June 2016

    43b
    Adophus Road
    London
    N4 2AT
    United Kingdom

  • CLARK, David

    Director

    Appointed on 19 August 2005

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    24
    Dorothy Road
    London
    SW11 2JP

  • EZEKIEL, Leisle Kay

    Director

    Appointed on 19 August 2005

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1968

    237 Campbell Road
    Oxford
    OX4 3NS

  • LIEW, Elaine Chiew Lin, Dr

    Director

    Appointed on 19 August 2005

    Resigned on 19 August 2010

    Nationality: Australian

    Occupation: Doctor

    Month of birth: April 1968

    2445
    Roanoke Road
    San Marino
    CA 91108
    Usa

  • LONGSTER, Edmund James

    Director

    Appointed on 19 August 2010

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1985

    43b
    Adolphus Road
    London
    N4 2AT
    United Kingdom

  • TAN, Chee Hian, Dr

    Director

    Appointed on 19 August 2005

    Resigned on 19 August 2010

    Nationality: Malaysian

    Occupation: Doctor

    Month of birth: April 1968

    2445
    Roanoke Road
    San Marino
    CA 91108
    Usa

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVUADK. Transaction: MzE2MjA5NDI4NGFkaXF6a2N4.

  2. 28 October 2016 Appointment of Zaidee Margaret O'dell as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP03. Barcode: X5IHWOG8. Transaction: MzE2MDYxNzk3NmFkaXF6a2N4.

  3. 25 October 2016 Termination of appointment of Edmund James Longster as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM02. Barcode: X5IA1LC0. Transaction: MzE2MDM0NjExNGFkaXF6a2N4.

  4. 26 August 2016 Appointment of Ms Julia Frances Townend as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5E7GAD5. Transaction: MzE1NTk5MzAwNGFkaXF6a2N4.

  5. 26 August 2016 Termination of appointment of Edmund James Longster as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5E7G8S1. Transaction: MzE1NTk5MjYyMWFkaXF6a2N4.

  6. 22 August 2016 Secretary's details changed for Mr Edmund James Longster on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH03. Barcode: X5DUBWDK. Transaction: MzE1NTU1NTM5MGFkaXF6a2N4.

  7. 21 August 2016 Registered office address changed from 43C Adolphus Road Hackney London N4 2AT to 43B Adolphus Road London N4 2AT on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Address. Type: AD01. Barcode: X5DUBWIH. Transaction: MzE1NTU1NTQxM2FkaXF6a2N4.

  8. 25 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55OWSSO. Transaction: MzE0NzA5NDQ0NWFkaXF6a2N4.

  9. 26 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKO7LE. Transaction: MzEyOTc4NTU5MmFkaXF6a2N4.

  10. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ROP03. Transaction: MzEyMzQzMDgzNWFkaXF6a2N4.

  11. 8 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTXUJ. Transaction: MzEwNzA5OTc1NGFkaXF6a2N4.

  12. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39AILKQ. Transaction: MzEwMTE5ODAwMWFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2H0446A. Transaction: MzA4NTA5OTUzN2FkaXF6a2N4.

  14. 12 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X288PENS. Transaction: MzA3NzgxNDIwOGFkaXF6a2N4.

  15. 16 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQC2X. Transaction: MzA2NDE4NDQ2MGFkaXF6a2N4.

  16. 26 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19QLBTD. Transaction: MzA1ODE2NDA5NWFkaXF6a2N4.

  17. 12 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XPU21XGW. Transaction: MzA0MzY0NDY2OGFkaXF6a2N4.

  18. 12 September 2011 Registered office address changed from 43a Adolphus Road London N4 2AT on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPU1ZXGT. Transaction: MzA0MzYyNzIyM2FkaXF6a2N4.

  19. 12 September 2011 Appointment of Mr David John Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPU20XGV. Transaction: MzA0MzYyNzIyNWFkaXF6a2N4.

  20. 3 March 2011 Termination of appointment of David Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXA45S49. Transaction: MzAzMzIxNjc1OGFkaXF6a2N4.

  21. 11 November 2010 Appointment of Mr Edmund James Longster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXM4RP00. Transaction: MzAyNjg2NDIwMGFkaXF6a2N4.

  22. 11 November 2010 Termination of appointment of David Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXM43P0C. Transaction: MzAyNjg2NDE3OGFkaXF6a2N4.

  23. 8 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XL1CIO23. Transaction: MzAyNDg4NTAyMWFkaXF6a2N4.

  24. 14 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X9DFPNDN. Transaction: MzAyMzIwNTM2NmFkaXF6a2N4.

  25. 13 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9DFONDM. Transaction: MzAyMzE4MDIxNmFkaXF6a2N4.

  26. 13 September 2010 Appointment of Mr Edmund James Longster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9DFNNDL. Transaction: MzAyMzE4MDIxMmFkaXF6a2N4.

  27. 13 September 2010 Director's details changed for David Clark on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X9DFJNDH. Transaction: MzAyMzE4MDE5MWFkaXF6a2N4.

  28. 13 September 2010 Termination of appointment of Chee Tan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9DFLNDJ. Transaction: MzAyMzE4MDIwNmFkaXF6a2N4.

  29. 13 September 2010 Termination of appointment of Elaine Liew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9DFKNDI. Transaction: MzAyMzE4MDIwMmFkaXF6a2N4.

  30. 13 September 2010 Director's details changed for Emma Vulliamy on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X9DFMNDK. Transaction: MzAyMzE4MDIwOGFkaXF6a2N4.

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

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL1TLJZF. Transaction: MzAxNTU5MDE2OWFkaXF6a2N4.

  32. 8 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZHDD3F. Transaction: MjA0MDg2MzAxMWFkaXF6a2N4.

  33. 8 September 2009 Director's change of particulars / chee tan / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9ZHCD3E. Transaction: MjA0MDg2MDY1MmFkaXF6a2N4.

  34. 8 September 2009 Director's change of particulars / elaine liew / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9ZHBD3D. Transaction: MjA0MDg2MDY1MWFkaXF6a2N4.

  35. 8 September 2009 Director appointed emma vulliamy [View PDF]

    Category: Officers. Type: 288a. Barcode: X9ZGPD3Q. Transaction: MjA0MDg1OTU3NWFkaXF6a2N4.

  36. 8 September 2009 Director and secretary's change of particulars / david clark / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9ZGOD3P. Transaction: MjA0MDg1OTAyOWFkaXF6a2N4.

  37. 24 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XX70DBTI. Transaction: MjAzNzgzODM5OGFkaXF6a2N4.

  38. 8 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMYU2VX. Transaction: MjAxMjc4MzU5MmFkaXF6a2N4.

  39. 5 September 2008 Appointment terminated director leisle ezekiel [View PDF]

    Category: Officers. Type: 288b. Barcode: XPN2T2V1. Transaction: MjAxMjc4MzUyN2FkaXF6a2N4.

  40. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAA3G0XX. Transaction: MjAwODA1Nzg4OGFkaXF6a2N4.

  41. 21 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQzMTkwOGFkaXF6a2N4.

  42. 3 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExOTc2M2FkaXF6a2N4.

  43. 21 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0MjE4NGFkaXF6a2N4.

  44. 19 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTEyMjk0M2FkaXF6a2N4.

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