Adelante Asset Holdings Limited

Company Registration Number: 06815118

Company registered in England and Wales

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Adelante Asset Holdings Limited is a Private Company Limited by Shares first registered on 10 February 2009. Its current registered address is in London.

Registered Address

4-8 HEDDON STREET
LONDON
W1B 4BS

There are 3 companies currently registered at this postcode, including this one.

All companies at W1B 4BS

Registration Data

Company Number

06815118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2009

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 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £596,867£552,068£540,749£575,495£2,391,906£2,598,815£2,253,091
of which Cash £521,254£494,234£458,102£453,960£494,344£1,144,705£990,194
Total Assets £596,867£552,068£540,749£575,495£2,391,906£2,598,815£2,253,091
Current Liabilities £28,472£27,362£23,087£57,860£1,465,670£1,698,643£1,468,106
Net Current Assets £568,395£524,706£517,662£517,635£926,236£900,172£784,985
Total Net Worth £569,782£529,834£528,517£536,723£950,854£1,037,061£903,698

Previous Names

  • ADELANTE ASSET MANAGEMENT LIMITED, active until 6 April 2009

Company Officers

  • ADAMS, Julian Fergus

    Director

    Appointed on 10 February 2009

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1962

    4-8
    Heddon Street
    London
    W1B 4BS
    England

  • MAZARS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 February 2009

    Resigned on 14 January 2011

    Tower
    Bridge House
    St Katharine's Qay
    London
    E1W 1DD
    United Kingdom

  • SCHUETTERUE, Ingrid Christine

    Director

    Appointed on 3 April 2009

    Resigned on 8 September 2011

    Nationality: German

    Occupation: Director

    Month of birth: April 1966

    2nd Floor
    12
    Berkeley Street
    London
    W1J 8DT
    United Kingdom

  • SHERLOCK, Christopher James

    Director

    Appointed on 13 September 2011

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1963

    2nd
    Floor
    12 Berkeley Street
    London
    W1J 8DT
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 March 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62U7FXK. Transaction: MzE3MjE1MTI4MWFkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XP9XF. Transaction: MzE2OTY5ODM5MWFkaXF6a2N4.

  3. 9 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A37ZE. Transaction: MzE1MDE1MTczM2FkaXF6a2N4.

  4. 25 May 2016 Register inspection address has been changed from C/O C/O Whittle & Co Century House South 2nd Floor North Station Road Colchester CO1 1RE England to C/O Whittles Century House South North Station Road Colchester CO1 1RE [View PDF]

    Category: Address. Type: AD02. Barcode: X57QIE3M. Transaction: MzE0OTM2NjI1MWFkaXF6a2N4.

  5. 25 May 2016 Register(s) moved to registered inspection location C/O Whittles Century House South North Station Road Colchester CO1 1RE [View PDF]

    Category: Address. Type: AD03. Barcode: X57QIDYA. Transaction: MzE0OTM2NjI0NmFkaXF6a2N4.

  6. 26 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51JMTWQ. Transaction: MzE0Mjg0MjQzM2FkaXF6a2N4.

  7. 1 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W7S63. Transaction: MzEyMzk4OTQ1NWFkaXF6a2N4.

  8. 26 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X421Q3JK. Transaction: MzExODE3MjE2MGFkaXF6a2N4.

  9. 26 February 2015 Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to C/O C/O Whittle & Co Century House South 2Nd Floor North Station Road Colchester CO1 1RE [View PDF]

    Category: Address. Type: AD02. Barcode: X421Q3J4. Transaction: MzExODE1ODQ5MWFkaXF6a2N4.

  10. 26 February 2015 Director's details changed for Julian Adams on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X421Q3IO. Transaction: MzExODE1ODQ4MmFkaXF6a2N4.

  11. 26 February 2015 Register(s) moved to registered office address 4-8 Heddon Street London W1B 4BS [View PDF]

    Category: Address. Type: AD04. Barcode: X421Q3JC. Transaction: MzExODE1ODQ5NmFkaXF6a2N4.

  12. 28 October 2014 Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD to 4-8 Heddon Street London W1B 4BS on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: A3HOEESO. Transaction: MzExMDIzMTQ2OGFkaXF6a2N4.

  13. 2 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F4S8Q2. Transaction: MzEwNjQxNjM1NWFkaXF6a2N4.

  14. 25 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32FO8YP. Transaction: MzA5NTE0NjYwOWFkaXF6a2N4.

  15. 6 November 2013 Termination of appointment of Christopher Sherlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJBFCB. Transaction: MzA4ODI5MzU3OWFkaXF6a2N4.

  16. 18 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L263VYFM. Transaction: MzA3NjQ2NzM0MWFkaXF6a2N4.

  17. 19 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLHO2. Transaction: MzA3MzAwNjk2MmFkaXF6a2N4.

  18. 14 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X227DTDV. Transaction: MzA3Mjg2MzAyOGFkaXF6a2N4.

  19. 28 November 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MMJHPF. Transaction: MzA2ODM2MDY5NWFkaXF6a2N4.

  20. 26 March 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L157W5UQ. Transaction: MzA1NDcyNDMxNWFkaXF6a2N4.

  21. 23 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13AB3PN. Transaction: MzA1Mjk4OTQzNGFkaXF6a2N4.

  22. 19 September 2011 Appointment of Christopher James Sherlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS1QYXMX. Transaction: MzA0Mzk3MTM0NmFkaXF6a2N4.

  23. 9 September 2011 Termination of appointment of Ingrid Schuetterue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPED5XET. Transaction: MzA0MzUzOTgyOGFkaXF6a2N4.

  24. 10 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQ9G9RJV. Transaction: MzAzMjAwNjM1MmFkaXF6a2N4.

  25. 10 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ9G8RJU. Transaction: MzAzMjAwMTAwN2FkaXF6a2N4.

  26. 10 February 2011 Director's details changed for Ingrid Christine Schuetterue on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ9G6RJS. Transaction: MzAzMjAwMDk5OGFkaXF6a2N4.

  27. 10 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ9G7RJT. Transaction: MzAzMjAwMTAwNGFkaXF6a2N4.

  28. 10 February 2011 Director's details changed for Julian Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ9G5RJR. Transaction: MzAzMjAwMDk5NGFkaXF6a2N4.

  29. 21 January 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: LBQV5QYA. Transaction: MzAzMDg1Nzc5OGFkaXF6a2N4.

  30. 18 January 2011 Termination of appointment of Mazars Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIHUEQWQ. Transaction: MzAzMDYzNTUwM2FkaXF6a2N4.

  31. 12 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LRFAJI68. Transaction: MzAxMTM1NjQ2M2FkaXF6a2N4.

  32. 9 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XZ6W0I5L. Transaction: MzAxMTAzNTM0NWFkaXF6a2N4.

  33. 9 March 2010 Director's details changed for Ingrid Christine Schuetterue on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ6VZI5J. Transaction: MzAxMTAzNDkyN2FkaXF6a2N4.

  34. 9 March 2010 Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZ6VYI5I. Transaction: MzAxMTAzNDkyNmFkaXF6a2N4.

  35. 26 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI1MDQzOWFkaXF6a2N4.

  36. 26 June 2009 Ad 18/06/09\gbp si [email protected]=34973\gbp ic 90027/125000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L4IL7B0A. Transaction: MjAzNTk1ODQyMWFkaXF6a2N4.

  37. 12 June 2009 Ad 29/04/09\gbp si [email protected]=90026\gbp ic 1/90027\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L589XAM0. Transaction: MjAzNDk2MjY0N2FkaXF6a2N4.

  38. 13 May 2009 Director appointed ingrid christine schuetterue [View PDF]

    Category: Officers. Type: 288a. Barcode: L6ONV9NT. Transaction: MjAzMjg0NjUzOWFkaXF6a2N4.

  39. 12 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjczNjAzNWFkaXF6a2N4.

  40. 12 May 2009 Gbp nc 100000/500000\29/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: L6ONR9NP. Transaction: MjAzMjczNTgwNmFkaXF6a2N4.

  41. 24 April 2009 Accounting reference date shortened from 28/02/2010 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: L77XY98B. Transaction: MjAzMTM5Mjk2N2FkaXF6a2N4.

  42. 6 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7RMP8SU. Transaction: MjAyOTk4Mjk2NGFkaXF6a2N4.

  43. 10 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPMFG79J. Transaction: MjAyNTQ2NzAzMWFkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 01:04:16 +0000