Adelmore Nominees Limited

Company Registration Number: 06663757

Company registered in England and Wales

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Adelmore Nominees Limited is a Private Company Limited by Shares first registered on 4 August 2008. Its current registered address is in Stanmore.

Registered Address

SUITE 1460
28A CHURCH ROAD
STANMORE
ENGLAND
HA7 4AW

There are 131 companies currently registered at this postcode, including this one.

All companies at HA7 4AW

Registration Data

Company Number

06663757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARRIOTT, David Charles

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1947

    SEDDONS
    5
    Portman Square
    London
    W1H 6NT

  • ROSS, Simon Andrew Gordon

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    SEDDONS
    5
    Portman Square
    London
    W1H 6NT

  • SEDDONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 August 2008

    Resigned on 10 August 2010

    5 Portman Square
    London
    W1H 6NT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 August 2017 Registered office address changed from C/O Seddons 5 Portman Square London W1H 6NT to Suite 1460 28a Church Road Stanmore HA7 4AW on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Address. Type: AD01. Barcode: X6D32DAZ. Transaction: MzE4MzIzNDUwMmFkaXF6a2N4.

  2. 30 March 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A62ZDGT5. Transaction: MzE3MjQwOTM1NWFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBPLL. Transaction: MzE1NTIxMzY5NGFkaXF6a2N4.

  4. 2 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A51IS2DE. Transaction: MzE0MjgyOTQ1M2FkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNMJAM. Transaction: MzEzMDc2MTMyNWFkaXF6a2N4.

  6. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47JIMIR. Transaction: MzEyMzc0NDQyMmFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29KA8. Transaction: MzEwNjI2MTU1OWFkaXF6a2N4.

  8. 27 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FNU23. Transaction: MzEwMDUzNjE4MGFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA3SYQ. Transaction: MzA4MjkwMjA0MWFkaXF6a2N4.

  10. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQJCY. Transaction: MzA3ODkzNDE2N2FkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1GDZUHU. Transaction: MzA2MzIxNzQwM2FkaXF6a2N4.

  12. 22 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195RY3M. Transaction: MzA1Nzg3Njk2OWFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XF9XTWIP. Transaction: MzA0MTc3NTcwNGFkaXF6a2N4.

  14. 8 August 2011 Director's details changed for Mr Simon Andrew Gordon Ross on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XF9XSWIO. Transaction: MzA0MTc3NTU0M2FkaXF6a2N4.

  15. 8 August 2011 Director's details changed for Mr David Charles Marriott on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XF9XRWIN. Transaction: MzA0MTc3NTU0NGFkaXF6a2N4.

  16. 10 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGYRSTXX. Transaction: MzAzNjk0NDcxMmFkaXF6a2N4.

  17. 17 August 2010 Termination of appointment of Seddons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQYHFMGW. Transaction: MzAyMTUzMDc0M2FkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: AQYHGMGX. Transaction: MzAyMTUzMDUxM2FkaXF6a2N4.

  19. 27 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8M8HJHT. Transaction: MzAxNDM1Nzc5MWFkaXF6a2N4.

  20. 13 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEQJICC3. Transaction: MjAzOTE2MjIwMGFkaXF6a2N4.

  21. 4 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LJOSJ1Z3. Transaction: MjAxMDI1NzI3NWFkaXF6a2N4.

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54.224.49.217 Fri, 22 Sep 2017 12:57:30 +0100