23 Adamson Road Freehold Limited

Company Registration Number: 05800806

Company registered in England and Wales

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23 Adamson Road Freehold Limited is a Private Company Limited by Shares first registered on 28 April 2006.

Registered Address

23 ADAMSON ROAD
LONDON
NW3 3HU

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 3HU

Registration Data

Company Number

05800806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£3£0£0£0£0
Current Assets £1,222£1,222£42£0£0£0£3
of which Cash £1,222£1,222£42£0£0£0£0
Total Assets £1,222£1,222£45£0£0£0£3
Current Liabilities £13£13£0£0£0£0£0
Net Current Assets £1,209£1,209£42£0£0£0£3
Total Net Worth £1,212£1,212£45£0£0£0£3

Previous Names

No previous names

Company Officers

  • HARTMANN, Jodie

    Secretary

    Appointed on 21 April 2013

     

    23 Adamson Road
    London
    NW3 3HU

  • CAPOZZI, Alessandra

    Director

    Appointed on 28 April 2006

     

    Nationality: Italian

    Occupation: Banking Relationship Manager

    Month of birth: February 1967

    23 Adamson Road
    London
    NW3 3HU

  • HARTMANN, Lucas

    Director

    Appointed on 21 April 2013

     

    Nationality: Australian

    Occupation: Investment Banker

    Month of birth: October 1977

    23 Adamson Road
    London
    NW3 3HU

  • NEDIALKOV, Stefan Rosenov

    Director

    Appointed on 23 February 2016

     

    Nationality: Uk

    Occupation: Financial Analyst

    Month of birth: June 1977

    23
    Adamson Road
    London
    NW3 3HU
    England

  • DEAN, Julie Elizabeth

    Secretary

    Appointed on 28 April 2006

    Resigned on 21 April 2013

    24
    Talbot Road
    Highgate
    London
    N6 4QR
    United Kingdom

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • DEAN, Julie Elizabeth

    Director

    Appointed on 28 April 2006

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1970

    24
    Talbot Road
    Highgate
    London
    N6 4QR
    United Kingdom

  • MACCHI MANDAIR, Manuela

    Director

    Appointed on 28 April 2006

    Resigned on 28 May 2011

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: October 1973

    16 Flask Walk
    London
    NW3 1HE

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6673PF5. Transaction: MzE3NTUzNzY2MmFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z99WHC. Transaction: MzE2NzgyMjk1M2FkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57QLE9S. Transaction: MzE0OTM5NjA1N2FkaXF6a2N4.

  4. 20 April 2016 Appointment of Mr Stefan Rosenov Nedialkov as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X55BVPG9. Transaction: MzE0NjcxMTA2MGFkaXF6a2N4.

  5. 19 April 2016 Termination of appointment of Julie Elizabeth Dean as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X55982U8. Transaction: MzE0NjU4MTg2N2FkaXF6a2N4.

  6. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKTTTN. Transaction: MzE0MDY5OTA5OGFkaXF6a2N4.

  7. 21 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47UG5PS. Transaction: MzEyMzYyNTgyMWFkaXF6a2N4.

  8. 21 May 2015 Director's details changed for Mr Luke Hartmann on 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Officers. Type: CH01. Barcode: X47UG5OO. Transaction: MzEyMzYyNTczN2FkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061AYW. Transaction: MzExNjM3NzA5NGFkaXF6a2N4.

  10. 26 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38PQOI8. Transaction: MzEwMDY5NjQ3NWFkaXF6a2N4.

  11. 26 May 2014 Director's details changed for Mr Luke Hartmann on 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Officers. Type: CH01. Barcode: X38PQOI0. Transaction: MzEwMDY5NjQ1OGFkaXF6a2N4.

  12. 26 May 2014 Secretary's details changed for Mrs Jodie Hartmann on 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Officers. Type: CH03. Barcode: X38PQOHW. Transaction: MzEwMDY5NjQ1NmFkaXF6a2N4.

  13. 23 March 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X348PT7E. Transaction: MzA5Njc3OTIyNmFkaXF6a2N4.

  14. 20 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28J93Z4. Transaction: MzA3ODI0Mzk5OWFkaXF6a2N4.

  15. 20 May 2013 Appointment of Mr Luke Hartmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J93YW. Transaction: MzA3ODE4MDMzNmFkaXF6a2N4.

  16. 17 May 2013 Termination of appointment of Julie Dean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28J93YG. Transaction: MzA3ODE4MDMzM2FkaXF6a2N4.

  17. 17 May 2013 Appointment of Mrs Jodie Hartmann as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28J93YO. Transaction: MzA3ODE4MDMzOGFkaXF6a2N4.

  18. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9FZKY. Transaction: MzA3MDM5NjcwM2FkaXF6a2N4.

  19. 28 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19VP37D. Transaction: MzA1ODIzMjIzN2FkaXF6a2N4.

  20. 18 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12XEQ7L. Transaction: MzA1MjY3Njc4NmFkaXF6a2N4.

  21. 29 June 2011 Termination of appointment of Manuela Macchi Mandair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZYCVEG. Transaction: MzAzOTY3NzcwNmFkaXF6a2N4.

  22. 5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XIJ1NTU9. Transaction: MzAzNjU3MDAyM2FkaXF6a2N4.

  23. 11 April 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XBEFNT7O. Transaction: MzAzNTQyNTAzOWFkaXF6a2N4.

  24. 21 March 2011 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: X2W79SJM. Transaction: MzAzNDA1OTkxNGFkaXF6a2N4.

  25. 4 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XR4HZJPG. Transaction: MzAxNDgyNjM5M2FkaXF6a2N4.

  26. 4 May 2010 Director's details changed for Julie Elizabeth Dean on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR4HXJPE. Transaction: MzAxNDgyNjMyNWFkaXF6a2N4.

  27. 4 May 2010 Director's details changed for Manuela Macchi Mandair on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR4HYJPF. Transaction: MzAxNDgyNjMyNmFkaXF6a2N4.

  28. 4 May 2010 Director's details changed for Alessandra Capozzi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR4HWJPD. Transaction: MzAxNDgyNjMyNGFkaXF6a2N4.

  29. 4 May 2010 Secretary's details changed for Julie Elizabeth Dean on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XR4HVJPC. Transaction: MzAxNDgyNjMyM2FkaXF6a2N4.

  30. 12 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XY2AFGKM. Transaction: MzAwNjg2OTIzMGFkaXF6a2N4.

  31. 13 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1TM9SR. Transaction: MjAzMjc4MjQ2OGFkaXF6a2N4.

  32. 25 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: XTE7F7OL. Transaction: MjAyNjcyMzE1NmFkaXF6a2N4.

  33. 13 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03A5ZN1. Transaction: MjAwNTIxMjk4NWFkaXF6a2N4.

  34. 28 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXEVCXJ8. Transaction: MjAwMDQ0NzA4OGFkaXF6a2N4.

  35. 24 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5MTkyMmFkaXF6a2N4.

  36. 22 May 2007 Ad 20/05/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDQ3ODQ2OWFkaXF6a2N4.

  37. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI4NzM2NGFkaXF6a2N4.

  38. 13 June 2006 Registered office changed on 13/06/06 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA1Njk3MGFkaXF6a2N4.

  39. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1Njk2OWFkaXF6a2N4.

  40. 13 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1NjczOWFkaXF6a2N4.

  41. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQwMTM3NmFkaXF6a2N4.

  42. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc5NjkzM2FkaXF6a2N4.

  43. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQxNzcxOWFkaXF6a2N4.

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