Adsl Proprietary Limited

Company Registration Number: 05815052

Company registered in England and Wales

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Adsl Proprietary Limited is a Private Company Limited by Shares first registered on 12 May 2006. Its current registered address is in London.

Registered Address

1 LENHAM ROAD
LONDON
SE12 8QN

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

All companies at SE12 8QN

Registration Data

Company Number

05815052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

12 May 2016

Returns Next Due

9 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,889£22,200£15,513£26,375£24,568£16,454£8,780
of which Cash £31,888£22,199£15,513£26,375£24,568£16,454£8,780
Total Assets £31,889£22,200£15,513£26,375£24,568£16,454£8,780
Current Liabilities £31,187£30,380£30,219£46,774£49,547£48,190£41,172
Net Current Assets £702£-8,180£-14,706£-20,399£-24,979£-31,736£-32,392
Total Net Worth £-37,412£-46,109£-44,725£-42,492£-39,125£-37,908£-30,553

Previous Names

No previous names

Company Officers

  • ANGELIS, Stephanie De

    Director

    Appointed on 12 May 2006

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1982

    1
    Lenham Road
    London
    SE12 8QN
    England

  • COLLINS, Linda Elizabeth

    Secretary

    Appointed on 12 May 2006

    Resigned on 17 October 2007

    The Cottage
    Clive Lodge
    Shirehall Lane
    London
    NW4 3RG
    United Kingdom

  • ANGELIS, Alexander Simon De

    Director

    Appointed on 12 May 2006

    Resigned on 12 May 2006

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1980

    Plot 37860
    Block 6
    Gaborone
    40079
    Botswana

  • ANGELIS, Dirce Maria De

    Director

    Appointed on 12 May 2006

    Resigned on 12 May 2006

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1957

    Plot 37860
    Block 6
    Gaborone
    40079
    Botswana

  • ANGELIS, Leopoldo Riccardo De

    Director

    Appointed on 12 May 2006

    Resigned on 12 May 2006

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1954

    Plot 37860
    Block 6
    Gaborone
    40079
    Botswana

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

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Latest Filings

  1. 16 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CRQRL. Transaction: MzE2OTA3ODQxOWFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X59JPSII. Transaction: MzE1MTA3MDUyMWFkaXF6a2N4.

  3. 12 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: X50LKTBU. Transaction: MzE0MTc4OTU2MWFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5PKH. Transaction: MzEyMzA3MzgzMGFkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WGGXS. Transaction: MzExNzk3NzExMmFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38FH5YJ. Transaction: MzEwMDUwODY0N2FkaXF6a2N4.

  7. 22 May 2014 Registered office address changed from 1 Lenham Road Lenham Road Lee London SE12 8QW England on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FH5YB. Transaction: MzEwMDUwODU2MWFkaXF6a2N4.

  8. 13 March 2014 Registered office address changed from 72 Celestial Gardens Lewisham London SE13 5RU England on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LBZKX. Transaction: MzA5NjIwMTMyMGFkaXF6a2N4.

  9. 24 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X309YO7F. Transaction: MzA5MzMwNjA4OGFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28B82XL. Transaction: MzA3Nzg2Mjc3NWFkaXF6a2N4.

  11. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MT16R. Transaction: MzA3MzE3MjEwMGFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y9OTV. Transaction: MzA1NzUyOTY3NWFkaXF6a2N4.

  13. 15 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: X12PN8KQ. Transaction: MzA1MjUwODE3OGFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: X1QIIVEX. Transaction: MzAzOTY1NDE5MmFkaXF6a2N4.

  15. 29 June 2011 Director's details changed for Stephanie De Angelis on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: X1QIHVEW. Transaction: MzAzOTY1NDA3MWFkaXF6a2N4.

  16. 29 June 2011 Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR United Kingdom on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1QIGVEV. Transaction: MzAzOTY1NDA3MGFkaXF6a2N4.

  17. 10 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIG4UOYS. Transaction: MzAyNjc3MjY2N2FkaXF6a2N4.

  18. 14 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XA1LGKUN. Transaction: MzAxNzU0MzMwMWFkaXF6a2N4.

  19. 26 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: XVM6MHUH. Transaction: MzAxMDM0ODQ3NGFkaXF6a2N4.

  20. 2 February 2010 Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: XRKDTH61. Transaction: MzAwODQ1NDA4MWFkaXF6a2N4.

  21. 22 July 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGLTBRP. Transaction: MjAzNzY3NTMzNWFkaXF6a2N4.

  22. 3 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: AS0PD7Q1. Transaction: MjAyNzE3ODIyNWFkaXF6a2N4.

  23. 12 June 2008 Return made up to 12/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU3Z80IW. Transaction: MjAwNzEwMzAyOGFkaXF6a2N4.

  24. 10 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: AODX0XUZ. Transaction: MjAwMTEzMTQ2MGFkaXF6a2N4.

  25. 7 February 2008 Registered office changed on 07/02/08 from: summit house 170 finchley road london NW3 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc4NTQ0NmFkaXF6a2N4.

  26. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk0MzcwNmFkaXF6a2N4.

  27. 12 September 2007 Return made up to 12/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM3NzU3MWFkaXF6a2N4.

  28. 11 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMzNzg5MGFkaXF6a2N4.

  29. 23 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTU0NDUzMWFkaXF6a2N4.

  30. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU1OTQxNmFkaXF6a2N4.

  31. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUzODI1OGFkaXF6a2N4.

  32. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA3OTYyM2FkaXF6a2N4.

  33. 12 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTMyNTkxMGFkaXF6a2N4.

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