Adeva Partners Limited

Company Registration Number: 06751703

Company registered in England and Wales

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Adeva Partners Limited is a Private Company Limited by Shares first registered on 18 November 2008. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1112 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

06751703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £407,018£311,481£243,858£192,449£65,710£0
of which Cash £276,997£207,505£118,525£78,669£47,951£0
Total Assets £407,018£311,481£243,858£192,449£65,710£0
Current Liabilities £389,755£294,470£226,337£193,453£66,180£0
Net Current Assets £17,263£17,011£17,521£-1,004£-470£0
Total Net Worth £19,657£19,657£19,657£1,667£1,667£0

Previous Names

  • BARCIA COOPER & PARTNERS LIMITED, active until 21 March 2012
  • NOVAGLEN LIMITED, active until 4 March 2010

Company Officers

  • BARCIA DE LEIVA, Anne-Marie

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Edelman House
    1238 High Road
    Whetstone
    London
    N20 0LH
    United Kingdom

  • COOPER, Anne Dorothy

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Edelman House
    1238 High Road
    Whetstone
    London
    N20 0LH
    United Kingdom

  • FELDMAN HAINES, Fran

    Director

    Appointed on 30 June 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1958

    Edelman House
    1238 High Road
    Whetstone
    London
    N20 0LH
    United Kingdom

  • COOPER, Maurice Spencer

    Director

    Appointed on 18 November 2008

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1929

    23
    Babbacombe Road
    Bromley
    Kent
    BR1 3LN

  • WARMISHAM, Barry Charles

    Director

    Appointed on 18 November 2008

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20 Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A55I6O7M. Transaction: MzE0NzMyNzk3OGFkaXF6a2N4.

  2. 3 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1STZPN1VhZGlxemtjeA.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJ4SO. Transaction: MzE0MDQ5MzUwNWFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYB37N. Transaction: MzEzNjA4MTExMGFkaXF6a2N4.

  5. 26 November 2015 Director's details changed for Ms Anne-Marie Barcia De Leiva on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KYB36Q. Transaction: MzEzNjA4MTEwNmFkaXF6a2N4.

  6. 26 November 2015 Director's details changed for Anne Dorothy Cooper on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KYB37E. Transaction: MzEzNjA4MTA4NmFkaXF6a2N4.

  7. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV6B. Transaction: MzExNjkwMzI5OGFkaXF6a2N4.

  8. 11 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI8C5C. Transaction: MzExMzMwMTgxMmFkaXF6a2N4.

  9. 8 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3K6VXJK. Transaction: MzExMDk4MDM2MWFkaXF6a2N4.

  10. 24 February 2014 Director's details changed for Ms Anne-Marie Barcia De Leiva on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X32D358Z. Transaction: MzA5NTA2ODk2M2FkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X312ICJM. Transaction: MzA5Mzk0NzI5M2FkaXF6a2N4.

  12. 21 January 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2ZU8H6Z. Transaction: MzA5MzAyNDI3NmFkaXF6a2N4.

  13. 12 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KPU0BK. Transaction: MzA4ODY0MDgwMWFkaXF6a2N4.

  14. 25 February 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X22PIYPK. Transaction: MzA3MzM0NzIyM2FkaXF6a2N4.

  15. 25 February 2013 Director's details changed for Ms Anne-Marie Barcia De Leiva on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X22PIW2Y. Transaction: MzA3MzM0NjUwMmFkaXF6a2N4.

  16. 25 February 2013 Director's details changed for Anne Dorothy Cooper on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X22PIW36. Transaction: MzA3MzM0NjUwN2FkaXF6a2N4.

  17. 7 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQ1Nzc4N2FkaXF6a2N4.

  18. 7 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQ1NzY3OGFkaXF6a2N4.

  19. 7 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQ1NzYyOGFkaXF6a2N4.

  20. 7 February 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A21C45JV. Transaction: MzA3MjQ1NzU2NWFkaXF6a2N4.

  21. 7 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQ1NzMxNGFkaXF6a2N4.

  22. 7 February 2013 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: A21C45K3. Transaction: MzA3MjQ1Njg5NGFkaXF6a2N4.

  23. 7 February 2013 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: A21C45MJ. Transaction: MzA3MjQ1NjgzM2FkaXF6a2N4.

  24. 7 February 2013 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: A21C45KR. Transaction: MzA3MjQ1NjcwN2FkaXF6a2N4.

  25. 7 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQ1NjU3NWFkaXF6a2N4.

  26. 7 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A21C45M3. Transaction: MzA3MjQ1NjUwMWFkaXF6a2N4.

  27. 6 February 2013 Director's details changed for Anne Dorothy Cooper on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X21MQ723. Transaction: MzA3MjM4ODM3OGFkaXF6a2N4.

  28. 6 February 2013 Director's details changed for Ms Anne-Marie Barcia De Leiva on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X21MQ71N. Transaction: MzA3MjM4ODM3NWFkaXF6a2N4.

  29. 5 February 2013 Director's details changed for Fran Feldman Haines on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X21K4GHC. Transaction: MzA3MjMxNDMyMmFkaXF6a2N4.

  30. 5 February 2013 Appointment of Fran Feldman Haines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K1NNS. Transaction: MzA3MjI4MjMwOWFkaXF6a2N4.

  31. 5 February 2013 Registered office address changed from 52 Plough Hill Cuffley Herts EN6 4DS on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21K1NO0. Transaction: MzA3MjI4MjMxNWFkaXF6a2N4.

  32. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P2JWX. Transaction: MzA3MTY2ODc3NmFkaXF6a2N4.

  33. 21 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A14VO7V6. Transaction: MzA1NDQ5OTgyNWFkaXF6a2N4.

  34. 21 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A14VO7VE. Transaction: MzA1NDQ5OTU5M2FkaXF6a2N4.

  35. 29 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XH7WYZN1. Transaction: MzA0ODA2ODQwM2FkaXF6a2N4.

  36. 20 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XDTG4ZE0. Transaction: MzA0NzQ0NTY3N2FkaXF6a2N4.

  37. 14 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X7LOJPWH. Transaction: MzAyODcyMzgxM2FkaXF6a2N4.

  38. 18 November 2010 Statement of capital following an allotment of shares on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Capital. Type: SH01. Barcode: ADSSYP71. Transaction: MzAyNzIxOTY0NGFkaXF6a2N4.

  39. 18 November 2010 Statement of capital following an allotment of shares on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Capital. Type: SH01. Barcode: ADSSXP70. Transaction: MzAyNzIxOTU4MWFkaXF6a2N4.

  40. 18 November 2010 Statement of capital following an allotment of shares on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Capital. Type: SH01. Barcode: ADST0P74. Transaction: MzAyNzIxOTU2MGFkaXF6a2N4.

  41. 18 November 2010 Statement of capital following an allotment of shares on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Capital. Type: SH01. Barcode: ADSSZP72. Transaction: MzAyNzIxOTQ2MGFkaXF6a2N4.

  42. 18 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzIxOTM1NGFkaXF6a2N4.

  43. 18 November 2010 Statement of capital following an allotment of shares on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Capital. Type: SH01. Barcode: ADST1P75. Transaction: MzAyNzIxOTMyMmFkaXF6a2N4.

  44. 18 November 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ADSTXP71. Transaction: MzAyNzIxOTMwNmFkaXF6a2N4.

  45. 18 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzIxOTI4NWFkaXF6a2N4.

  46. 9 November 2010 Current accounting period extended from 30 November 2010 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: AISQMOXH. Transaction: MzAyNjY5NjI5MGFkaXF6a2N4.

  47. 4 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1BOEHUZ. Transaction: MzAxMDcyMDU0M2FkaXF6a2N4.

  48. 4 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1BOFHU0. Transaction: MzAxMDcyMDI1NmFkaXF6a2N4.

  49. 25 February 2010 Appointment of Anne Dorothy Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU4E0HTJ. Transaction: MzAxMDIyMzMxNWFkaXF6a2N4.

  50. 25 February 2010 Appointment of Anne-Marie Barcia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU4DWHTE. Transaction: MzAxMDIyMzMxMmFkaXF6a2N4.

  51. 25 February 2010 Termination of appointment of Maurice Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU4E2HTL. Transaction: MzAxMDIyMzMyMGFkaXF6a2N4.

  52. 2 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XA37YFGA. Transaction: MzAwNDExNDIzMWFkaXF6a2N4.

  53. 20 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X48Z1F4S. Transaction: MzAwMzMyMDQ2NWFkaXF6a2N4.

  54. 20 November 2009 Director's details changed for Maurice Spencer Cooper on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X48Z0F4R. Transaction: MzAwMzMxODEwNGFkaXF6a2N4.

  55. 25 February 2009 Director appointed maurice spencer cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AU6JM7N9. Transaction: MjAyNjc1NjE5MWFkaXF6a2N4.

  56. 25 February 2009 Appointment terminated director barry warmisham [View PDF]

    Category: Officers. Type: 288b. Barcode: AU6JN7NA. Transaction: MjAyNjc1NjAzM2FkaXF6a2N4.

  57. 25 February 2009 Registered office changed on 25/02/2009 from 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Barcode: AU6JK7N7. Transaction: MjAyNjc1NTk2N2FkaXF6a2N4.

  58. 18 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5VZX4WT. Transaction: MjAxODE3MjcwMGFkaXF6a2N4.

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