Adlergrove Limited

Company Registration Number: 06019522

Company registered in England and Wales

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Adlergrove Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in London.

Registered Address

FOFRAME HOUSE
35-37 BRENT STREET
LONDON
NW4 2EF

There are 676 companies currently registered at this postcode, including this one.

All companies at NW4 2EF

Registration Data

Company Number

06019522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 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

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,037,604£1,037,604£1,037,604£1,038,782£564,227£583,424
of which Cash £2£2£2£1,180£20,822£434
Total Assets £1,037,604£1,037,604£1,037,604£1,038,782£564,227£583,424
Current Liabilities £1,297,751£1,297,108£1,296,352£1,297,122£771,784£756,075
Net Current Assets £-260,147£-259,504£-258,748£-258,340£-207,557£-172,651
Total Net Worth £-260,147£-259,504£-258,748£-258,340£-207,001£-162,817

Previous Names

No previous names

Company Officers

  • ACKERMAN, Joseph

    Secretary

    Appointed on 5 December 2006

     

    Foframe House
    35-37 Brent Street
    London
    NW4 2EF

  • ACKERMAN, Joseph

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    Foframe House
    35-37 Brent Street
    London
    NW4 2EF

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    235 Old Marylebone Road
    London
    NW1 5QT

  • WULWICK, Daniel

    Director

    Appointed on 5 December 2006

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1967

    Foframe House
    35-37 Brent Street
    London
    NW4 2EF

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    235 Old Marylebone Road
    London
    NW1 5QT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWFJ5. Transaction: MzE2NDI2ODg0MmFkaXF6a2N4.

  2. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G622Y0. Transaction: MzE1ODE0NDg5OWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAT23. Transaction: MzEzODk1NzAxOGFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG4E4B. Transaction: MzEzMTQxNzU2OWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJO7L. Transaction: MzExMzUwMzQ1OWFkaXF6a2N4.

  6. 8 December 2014 Director's details changed for Mr Joseph Ackerman on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3MABOHL. Transaction: MzExMzAzNjEzNWFkaXF6a2N4.

  7. 8 December 2014 Secretary's details changed for Mr Joseph Ackerman on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH03. Barcode: X3MABO2B. Transaction: MzExMzAzNjA1MmFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY2KR. Transaction: MzEwODQ2MzU3MGFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X30F3MAX. Transaction: MzA5MzM4MzAwMGFkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKKA3. Transaction: MzA4NTc5MDkxM2FkaXF6a2N4.

  11. 24 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1OFC5Q0. Transaction: MzA2OTk4NDk0NWFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7M4VT. Transaction: MzA2OTg0NTY0OGFkaXF6a2N4.

  13. 27 September 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1IBQFBN. Transaction: MzA2NDkwMzY5OWFkaXF6a2N4.

  14. 10 April 2012 Termination of appointment of Daniel Wulwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KX495. Transaction: MzA1NTU3NzgwN2FkaXF6a2N4.

  15. 20 January 2012 Annual return made up to 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X10X8PYG. Transaction: MzA1MTA4NzU4N2FkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5XBDXXU. Transaction: MzA0NDc4MTAwMGFkaXF6a2N4.

  17. 11 August 2011 Director's details changed for Daniel Wulwick on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: ALG9DWJC. Transaction: MzA0MTk2OTM1N2FkaXF6a2N4.

  18. 22 June 2011 Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZAP0V7X. Transaction: MzAzOTIzMTkzNGFkaXF6a2N4.

  19. 23 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LA4MKRVR. Transaction: MzAzMjc2MjI1NmFkaXF6a2N4.

  20. 7 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X5F5XPQY. Transaction: MzAyODM4MjI0M2FkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Joseph Ackerman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUOT7JXV. Transaction: MzAxNTM3NTk1OWFkaXF6a2N4.

  22. 12 May 2010 Secretary's details changed for Joseph Ackerman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XUOT8JXW. Transaction: MzAxNTM3NTk2MGFkaXF6a2N4.

  23. 12 May 2010 Director's details changed for Daniel Wulwick on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XU895JWS. Transaction: MzAxNTMwMjY1NmFkaXF6a2N4.

  24. 23 February 2010 Secretary's details changed for Joseph Ackerman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XG5S9HRR. Transaction: MzAxMDAzNDY4OWFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Joseph Ackerman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XG490HRY. Transaction: MzAxMDAzMTE0N2FkaXF6a2N4.

  26. 29 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XRAS4G7H. Transaction: MzAwNTc4MDE3MGFkaXF6a2N4.

  27. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ1XNEI1. Transaction: MzAwMTg5MDkyOWFkaXF6a2N4.

  28. 7 October 2009 Director's details changed for Daniel Wulwick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIMG7DWX. Transaction: MzAwMDI3Njk4NWFkaXF6a2N4.

  29. 10 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBF95JV. Transaction: MjAxOTgyMjEyMWFkaXF6a2N4.

  30. 22 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7JQ51JF. Transaction: MjAwOTQ0MDYxNWFkaXF6a2N4.

  31. 6 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMjkwOWFkaXF6a2N4.

  32. 20 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0NDk3OWFkaXF6a2N4.

  33. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0NDYxMWFkaXF6a2N4.

  34. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0NDk0N2FkaXF6a2N4.

  35. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0NDk3OGFkaXF6a2N4.

  36. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk0OTgxMGFkaXF6a2N4.

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