Adensouth Limited

Company Registration Number: 06781002

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adensouth Limited is a Private Company Limited by Shares first registered on 30 December 2008. Its current registered address is in London.

Registered Address

MOLTENO HOUSE
302 REGENTS PARK ROAD
LONDON
N3 2JX

There are 350 companies currently registered at this postcode, including this one.

All companies at N3 2JX

Registration Data

Company Number

06781002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£1£0
Total Net Worth £0£0£0£0£1£0

Previous Names

No previous names

Company Officers

  • HALLAM, Paul

    Secretary

    Appointed on 1 March 2012

     

    35
    Park Lane
    London
    W1K 1RB
    United Kingdom

  • MCGILL, Christopher Charles

    Director

    Appointed on 24 August 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    35
    Park Lane
    London
    W1K 1RB
    United Kingdom

  • PROCTER, William Kenneth

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    35
    Park Lane
    London
    W1K 1RB
    United Kingdom

  • WOLFSON, Alan

    Secretary

    Appointed on 21 May 2009

    Resigned on 29 February 2012

    35
    Park Lane
    London
    W1K 1RB
    United Kingdom

  • DUNGATE, Keith Stephen

    Director

    Appointed on 30 December 2008

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • GASTON, Michael John

    Director

    Appointed on 21 May 2009

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Molteno House
    302 Regents Park Road
    London
    N3 2JX
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYZG8I. Transaction: MzE2NzY1MzQ1M2FkaXF6a2N4.

  2. 23 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L52XAU2G. Transaction: MzE0NDQ1NTM1N2FkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4V26Q. Transaction: MzEzOTM0MzA3OWFkaXF6a2N4.

  4. 22 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47D0IAQ. Transaction: MzEyMzYzNDQ5N2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X40DW3RM. Transaction: MzExNjUyNzgzNWFkaXF6a2N4.

  6. 29 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L30GN55L. Transaction: MzA5MzU2MDU3NmFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIFPN. Transaction: MzA5MTg1NzAzM2FkaXF6a2N4.

  8. 12 April 2013 Termination of appointment of Michael Gaston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265QQOZ. Transaction: MzA3NjEzOTQ5MmFkaXF6a2N4.

  9. 13 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L21SS2P6. Transaction: MzA3Mjc2NDg3NWFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H26P. Transaction: MzA3MDQxMDEzNGFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X1EBHAJL. Transaction: MzA2MTY5NDU4OGFkaXF6a2N4.

  12. 31 July 2012 Termination of appointment of Alan Wolfson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EBHAJ5. Transaction: MzA2MTY5NDQwM2FkaXF6a2N4.

  13. 31 July 2012 Appointment of Paul Hallam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EBHAJD. Transaction: MzA2MTY5NDQwOGFkaXF6a2N4.

  14. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X178DQ42. Transaction: MzA1NjE5NDk0MGFkaXF6a2N4.

  15. 9 March 2012 Appointment of Paul Hallam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14D2N3F. Transaction: MzA1Mzg4MzkzOWFkaXF6a2N4.

  16. 9 March 2012 Termination of appointment of Alan Wolfson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14D2MVK. Transaction: MzA1Mzg4Mzg3OWFkaXF6a2N4.

  17. 30 December 2011 Registered office address changed from Molten0 House 302 Regents Park Road London N3 2JX on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Address. Type: AD01. Barcode: X0PAJZ2P. Transaction: MzA0OTg0NDgyM2FkaXF6a2N4.

  18. 30 December 2011 Appointment of Mr William Kenneth Procter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PAK4BF. Transaction: MzA0OTg0NzIwN2FkaXF6a2N4.

  19. 12 December 2011 Director's details changed for Mr Christopher Charles Mcgill on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0O06I1E. Transaction: MzA0ODg1OTY0M2FkaXF6a2N4.

  20. 12 December 2011 Director's details changed for Mr Michael John Gaston on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0O06H9D. Transaction: MzA0ODg1OTQxMGFkaXF6a2N4.

  21. 12 December 2011 Secretary's details changed for Mr Alan Wolfson on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH03. Barcode: X0O06GF5. Transaction: MzA0ODg1ODYzMGFkaXF6a2N4.

  22. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUSVVXV1. Transaction: MzA0NDQzMDAzNGFkaXF6a2N4.

  23. 24 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XK939R2V. Transaction: MzAzMDk2ODEyMGFkaXF6a2N4.

  24. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEHT6NO2. Transaction: MzAyMzkyOTU4NmFkaXF6a2N4.

  25. 27 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XW4SVH01. Transaction: MzAwODA0MDQyMWFkaXF6a2N4.

  26. 27 January 2010 Secretary's details changed for Alan Wolfson on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XW4SUH00. Transaction: MzAwODAzOTY5NWFkaXF6a2N4.

  27. 27 January 2010 Appointment of Mr Christopher Charles Mcgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW4ZBH0O. Transaction: MzAwODAzOTYxN2FkaXF6a2N4.

  28. 11 June 2009 Appointment terminate, director and secretary keith stephens logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: PEHVRAL1. Transaction: MjAzNDg1OTMwNGFkaXF6a2N4.

  29. 11 June 2009 Registered office changed on 11/06/2009 from molteno house 302 regents park road finchley london N3 2JX [View PDF]

    Category: Address. Type: 287. Barcode: PEHVVAL5. Transaction: MjAzNDg1ODk3NWFkaXF6a2N4.

  30. 10 June 2009 Secretary appointed alan wolfson [View PDF]

    Category: Officers. Type: 288a. Barcode: PEHVWAL6. Transaction: MjAzNDgxMzQzN2FkaXF6a2N4.

  31. 10 June 2009 Director appointed michael gaston [View PDF]

    Category: Officers. Type: 288a. Barcode: PEHVYAL8. Transaction: MjAzNDgxMjc3NGFkaXF6a2N4.

  32. 2 June 2009 Registered office changed on 02/06/2009 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: AFHWXA9I. Transaction: MjAzNDIwMjI5MWFkaXF6a2N4.

  33. 2 June 2009 Appointment terminated director keith dungate [View PDF]

    Category: Officers. Type: 288b. Barcode: AFHWUA9F. Transaction: MjAzNDIwMjI3OWFkaXF6a2N4.

  34. 30 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AUMES5XY. Transaction: MjAyMTcwMjY2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.