Adfer Ban a CHWM

Company Registration Number: 06591116

Company registered in England and Wales

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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.
Adfer Ban a CHWM is a Private Company Limited by Guarantee first registered on 13 May 2008. Its current registered address is in London.

Registered Address

2 COMPTON TERRACE
LONDON
N1 2UN

There are 16 companies currently registered at this postcode, including this one.

All companies at N1 2UN

Registration Data

Company Number

06591116

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,014£6,993£4,082£3,218£2,833£1,877
of which Cash £13,014£6,993£4,082£3,218£2,833£1,877
Total Assets £13,014£6,993£4,082£3,218£2,833£1,877
Current Liabilities £0£0£0£0£0£0
Net Current Assets £13,014£6,993£4,082£3,218£2,833£1,877
Total Net Worth £13,014£6,993£4,082£3,218£2,833£1,877

Previous Names

No previous names

Company Officers

  • SPEERS, Joan Adams

    Secretary

    Appointed on 13 May 2008

     

    Nationality: British

    2
    Compton Terrace
    London
    N1 2UN

  • MEARS, Roger Malcolm Loudon

    Director

    Appointed on 13 May 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1944

    2 Compton Terrace
    London
    N1 2UN

  • MILLER, Diana Caroline

    Director

    Appointed on 4 June 2016

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: April 1983

    Y Fedw Fach
    Llanfihangel-Y-Creuddyn
    Aberystwyth
    Dyfed
    SY23 4LA
    Wales

  • MORGAN-GERVIS, Kathryn Joyce

    Director

    Appointed on 4 June 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1968

    Ty-Mawr Farm
    Llangasty
    Brecon
    Powys
    LD3 9PJ
    United Kingdom

  • QUARTERMAINE, Anjuli Faye

    Director

    Appointed on 24 September 2011

     

    Nationality: British

    Occupation: Local Authority Planning Officer

    Month of birth: January 1984

    Y Bryn
    Langathen
    Carmarthen
    Carmarthenshire
    SA32 8QD
    Wales

  • SCHLEE, Louise

    Director

    Appointed on 28 June 2008

     

    Nationality: British

    Occupation: Archaeologist

    Month of birth: July 1963

    Pantycelyn
    Llanddeusant
    Llangadog
    Carmarthenshire
    SA19 9SP

  • SPEERS, Joan Adams

    Director

    Appointed on 2 April 2016

     

    Nationality: British

    Occupation: Charity Volunteer

    Month of birth: October 1950

    2
    Compton Terrace
    London
    N1 2UN
    England

  • HOYLE, Roger Vivian

    Director

    Appointed on 13 May 2008

    Resigned on 11 August 2013

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: March 1947

    17
    Clyde Road
    Redland
    Bristol
    Avon
    BS6 6RS

  • MERRY, Moishe Gabrielle

    Director

    Appointed on 13 September 2013

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Funding And Community Enterprise Advisor

    Month of birth: April 1980

    Chapel House
    Water Street
    Carmarthen
    Carmarthenshire
    SA31 1PZ
    Wales

  • QUARTERMAINE, Murray Vincent

    Director

    Appointed on 13 May 2008

    Resigned on 11 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1951

    1
    Clos Pantycelyn
    Llandovery
    Carmarthenshire
    SA20 0AG

  • WHITEAR, Helen

    Director

    Appointed on 24 October 2014

    Resigned on 11 May 2016

    Nationality: Uk

    Occupation: Archaeologist

    Month of birth: April 1974

    66
    Heol Cennen
    Ffairfach
    Llandeilo
    Carmarthenshire
    SA19 6UH
    Wales

This information was most recently updated today.

Latest Filings

  1. 8 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5EJPBBU. Transaction: MzE1Njc1ODk4M2FkaXF6a2N4.

  2. 16 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R58RDM68. Transaction: MzE1MDg5NTQ0MGFkaXF6a2N4.

  3. 16 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4UzFDOUxhZGlxemtjeA.

  4. 8 June 2016 Director's details changed for Mrs Kathryn Joyce Gervais on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: CH01. Barcode: X58OIVFT. Transaction: MzE1MDMyNjY4N2FkaXF6a2N4.

  5. 8 June 2016 Appointment of Mrs Kathryn Joyce Gervais as a director on 4 June 2016 [View PDF]

    Action Date: 4 June 2016. Category: Officers. Type: AP01. Barcode: X58LYEUI. Transaction: MzE1MDI2NzcwOGFkaXF6a2N4.

  6. 8 June 2016 Appointment of Ms Diana Caroline Miller as a director on 4 June 2016 [View PDF]

    Action Date: 4 June 2016. Category: Officers. Type: AP01. Barcode: X58OHSCB. Transaction: MzE1MDMxMzY5OWFkaXF6a2N4.

  7. 18 May 2016 Annual return made up to 13 May 2016 no member list [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5787N20. Transaction: MzE0ODgwNTA3MGFkaXF6a2N4.

  8. 18 May 2016 Termination of appointment of Helen Whitear as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X5787ITV. Transaction: MzE0ODgwNDAwM2FkaXF6a2N4.

  9. 19 April 2016 Appointment of Ms Joan Adams Speers as a director on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: AP01. Barcode: X559D5YP. Transaction: MzE0NjY0Nzk4MmFkaXF6a2N4.

  10. 12 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3FQJS. Transaction: MzEzNDUxMzkzOWFkaXF6a2N4.

  11. 25 September 2015 Termination of appointment of Moishe Gabrielle Merry as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X4GO42CX. Transaction: MzEzMTc3Nzc4MmFkaXF6a2N4.

  12. 15 May 2015 Annual return made up to 13 May 2015 no member list [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47HH1UP. Transaction: MzEyMzIzOTI3N2FkaXF6a2N4.

  13. 17 April 2015 Termination of appointment of Murray Vincent Quartermaine as a director on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: TM01. Barcode: X45J30DT. Transaction: MzEyMTQxNTQ4OGFkaXF6a2N4.

  14. 14 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYJ4Y9. Transaction: MzExMTM2NzE0NWFkaXF6a2N4.

  15. 12 November 2014 Appointment of Helen Whitear as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3KH6IZE. Transaction: MzExMTIwNzYwN2FkaXF6a2N4.

  16. 15 May 2014 Annual return made up to 13 May 2014 no member list [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37XG3Y9. Transaction: MzEwMDE0NzgwM2FkaXF6a2N4.

  17. 21 October 2013 Appointment of Mrs Moishe Gabrielle Merry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JG9ZBE. Transaction: MzA4NzI4NjEyOGFkaXF6a2N4.

  18. 29 August 2013 Termination of appointment of Roger Hoyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS8EB6. Transaction: MzA4NDA0MjM1MGFkaXF6a2N4.

  19. 7 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DXPWYO. Transaction: MzA4Mjg4NjI5MWFkaXF6a2N4.

  20. 14 May 2013 Annual return made up to 13 May 2013 no member list [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUOOR. Transaction: MzA3Nzk0MjUyMmFkaXF6a2N4.

  21. 18 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NO93FV. Transaction: MzA2OTU5ODc4MmFkaXF6a2N4.

  22. 14 May 2012 Annual return made up to 13 May 2012 no member list [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3WOX. Transaction: MzA1NzQzNDg3N2FkaXF6a2N4.

  23. 29 November 2011 Appointment of Ms Anjuli Faye Quartermaine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGOQEZMQ. Transaction: MzA0Nzk2OTU3NmFkaXF6a2N4.

  24. 2 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5MBVW7L. Transaction: MzA0MTQ1ODgzOWFkaXF6a2N4.

  25. 14 May 2011 Annual return made up to 13 May 2011 no member list [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XM4W4U4L. Transaction: MzAzNzE3ODM1MWFkaXF6a2N4.

  26. 15 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2CI9PX1. Transaction: MzAyODg1MzkwMmFkaXF6a2N4.

  27. 14 May 2010 Annual return made up to 13 May 2010 no member list [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XW07JJZ1. Transaction: MzAxNTU1MTAwOGFkaXF6a2N4.

  28. 14 May 2010 Director's details changed for Murray Vincent Quartermaine on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XW07IJZ0. Transaction: MzAxNTU1MDY3MGFkaXF6a2N4.

  29. 14 May 2010 Director's details changed for Roger Vivian Hoyle on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XW07HJZZ. Transaction: MzAxNTU1MDY2OWFkaXF6a2N4.

  30. 4 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUFYWFIP. Transaction: MzAwNDMwMTI5NmFkaXF6a2N4.

  31. 9 November 2009 Previous accounting period shortened from 31 May 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XY726ETH. Transaction: MzAwMjQ0OTAyOWFkaXF6a2N4.

  32. 15 May 2009 Secretary's change of particulars / joan speers / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDZ9C9VY. Transaction: MjAzMzA1Mjc2MmFkaXF6a2N4.

  33. 15 May 2009 Annual return made up to 13/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZ979VT. Transaction: MjAzMzA1MzA2N2FkaXF6a2N4.

  34. 5 August 2008 Director appointed louise schlee [View PDF]

    Category: Officers. Type: 288a. Barcode: A1FQH1WU. Transaction: MjAxMDMyMTY1NmFkaXF6a2N4.

  35. 13 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AH2LXZKU. Transaction: MjAwNTI1OTAxMWFkaXF6a2N4.

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