Adlam & Macdougall Estates Limited

Company Registration Number: 05849046

Company registered in England and Wales

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Adlam & Macdougall Estates Limited is a Private Company Limited by Shares first registered on 16 June 2006.

Registered Address

29 DENMARK HILL CAMBERWELL
LONDON
SE5 8RS

There are 227 companies currently registered at this postcode, including this one.

All companies at SE5 8RS

Registration Data

Company Number

05849046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£42,250
Current Assets £208,580£104,756£89,788£106,620£76,627£15,664
of which Cash £145,316£47,306£17,820£54,156£40,938£0
Total Assets £208,580£104,756£89,788£106,620£76,627£57,914
Current Liabilities £107,524£67,369£95,337£108,840£75,615£34,976
Net Current Assets £101,056£37,387£-5,549£-2,220£1,012£-19,312
Total Net Worth £122,198£54,287£7,502£4,425£3£22,938

Previous Names

  • PARETO LAW (SOUTH) LIMITED, active until 14 December 2006

Company Officers

  • MACDOUGALL, Brett

    Secretary

    Appointed on 15 June 2015

     

    29 Denmark Hill Camberwell
    London
    SE5 8RS

  • ADLAM, John Anthony

    Director

    Appointed on 2 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    29 Denmark Hill Camberwell
    London
    SE5 8RS

  • MACDOUGALL, Brett John

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Managing P.R.

    Month of birth: October 1973

    29 Denmark Hill Camberwell
    London
    SE5 8RS

  • GOSLING, Rosalyn

    Secretary

    Appointed on 16 June 2006

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Retired

    94 Martins Lane
    Hardingstone
    Northampton
    NN4 6DJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GJ97Q3. Transaction: MzE1ODU3MTc1M2FkaXF6a2N4.

  2. 18 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59ENTYJ. Transaction: MzE1MTAzNzA2MmFkaXF6a2N4.

  3. 22 February 2016 Director's details changed for Mr Brett John Macdougall on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X51BJ11T. Transaction: MzE0MjQxNzgxM2FkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HGWKSW. Transaction: MzEzMjQ4NzI4OWFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49NIEIW. Transaction: MzEyNTIzMDU2MGFkaXF6a2N4.

  6. 16 June 2015 Appointment of Mr Brett Macdougall as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP03. Barcode: X49NIEIO. Transaction: MzEyNTIzMDMzMWFkaXF6a2N4.

  7. 16 June 2015 Termination of appointment of Rosalyn Gosling as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM02. Barcode: X49NIEHT. Transaction: MzEyNTIzMDMyOGFkaXF6a2N4.

  8. 7 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I0QEU9. Transaction: MzEwODk2MjM5MmFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5QQER. Transaction: MzEwMTk3NzcwM2FkaXF6a2N4.

  10. 16 June 2014 Director's details changed for John Anthony Adlam on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3A5QQEJ. Transaction: MzEwMTk3NzY3NGFkaXF6a2N4.

  11. 8 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KOI36P. Transaction: MzA4ODQxNzIzMGFkaXF6a2N4.

  12. 27 July 2013 Previous accounting period shortened from 31 January 2014 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2DHMAX4. Transaction: MzA4MjI2OTExMWFkaXF6a2N4.

  13. 25 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DIJU. Transaction: MzA4MDQ1MDQ5NGFkaXF6a2N4.

  14. 21 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X24NAXKZ. Transaction: MzA3NDg3NzU4MWFkaXF6a2N4.

  15. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOTBES. Transaction: MzA2NjcyNzA2N2FkaXF6a2N4.

  16. 10 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCRPS. Transaction: MzA2MDUxNzc2N2FkaXF6a2N4.

  17. 21 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XTGYAXQ1. Transaction: MzA0NDE5MzY3MmFkaXF6a2N4.

  18. 27 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X0EZSVA7. Transaction: MzAzOTQzMzA1MmFkaXF6a2N4.

  19. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSQ6SONO. Transaction: MzAyNjA3ODc4NWFkaXF6a2N4.

  20. 30 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XQW5JM4X. Transaction: MzAyMDQ4NDkyMWFkaXF6a2N4.

  21. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8BO3FCY. Transaction: MzAwMzg5NTU1MWFkaXF6a2N4.

  22. 28 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78C3CSV. Transaction: MjA0MDE5NTE3N2FkaXF6a2N4.

  23. 22 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A201F945. Transaction: MjAzMTE1OTg2MmFkaXF6a2N4.

  24. 2 April 2009 Accounting reference date shortened from 30/06/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3COM8NH. Transaction: MjAyOTc0MDI5OWFkaXF6a2N4.

  25. 23 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VSK0R3. Transaction: MjAwNzY1MjU3MWFkaXF6a2N4.

  26. 11 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0Y7AYRE. Transaction: MjAwMzEwNjY5MmFkaXF6a2N4.

  27. 29 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY2MDgzOWFkaXF6a2N4.

  28. 29 June 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0NDM5NmFkaXF6a2N4.

  29. 17 April 2007 Registered office changed on 17/04/07 from: 49-51 norwood road herne hill london SE24 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYwNjQ3N2FkaXF6a2N4.

  30. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkxNzQ5MmFkaXF6a2N4.

  31. 21 December 2006 Registered office changed on 21/12/06 from: broadfield house, brighton road crawley west sussex RH11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA0NjQ0MmFkaXF6a2N4.

  32. 14 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzc4OTgyNWFkaXF6a2N4.

  33. 16 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI2MjUwMGFkaXF6a2N4.

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