Adoreum Partners Ltd

Company Registration Number: 06825188

Company registered in England and Wales

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Adoreum Partners Ltd is a Private Company Limited by Shares first registered on 20 February 2009. Its current registered address is in London.

Registered Address

BROUGHTON HOUSE
6-8 SACKVILLE STREET
LONDON
W1S 3DG

There are 24 companies currently registered at this postcode, including this one.

All companies at W1S 3DG

Registration Data

Company Number

06825188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £780,848£974,239£670,420£616,970£574,186£259,090
of which Cash £362,747£443,454£289,554£289,587£108,045£86,832
Total Assets £780,848£974,239£670,420£616,970£574,186£259,090
Current Liabilities £129,102£84,589£215,582£0£275,859£187,169
Net Current Assets £651,746£889,650£454,838£616,970£298,327£71,921
Total Net Worth £699,850£954,586£467,005£424,872£305,892£72,045

Previous Names

No previous names

Company Officers

  • WATSON, Marcus

    Secretary

    Appointed on 20 February 2009

     

    62a
    Battersea High Street
    London
    SW11 3HX
    England

  • HERSOV, Robert Basil

    Director

    Appointed on 20 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Fourth Floor Flat
    34-35 Cadogan Place
    London
    SW1X 9RX

  • WATSON, Marcus Robin

    Director

    Appointed on 20 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    62a
    Battersea High Street
    London
    SW11 3HX
    England

  • EMLICK, Mark Anthony

    Director

    Appointed on 18 March 2014

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Broughton House
    6-8 Sackville Street
    London
    W1S 3DG
    England

  • FISHER, Terry Steven

    Director

    Appointed on 18 March 2014

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Broughton House
    6-8 Sackville Street
    London
    W1S 3DG

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 20 February 2009

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

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

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Latest Filings

  1. 24 October 2016 Termination of appointment of Mark Anthony Emlick as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5I2CSM1. Transaction: MzE2MDIwNzE4M2FkaXF6a2N4.

  2. 18 October 2016 Directors statement and auditors report. Out of capital [View PDF]

    Category: Capital. Type: SH30. Barcode: S5HUO53C. Transaction: MzE1OTg5NzQwOGFkaXF6a2N4.

  3. 13 October 2016 Termination of appointment of Terry Steven Fisher as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5HHHWEQ. Transaction: MzE1OTY0MTMzN2FkaXF6a2N4.

  4. 20 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFTUhESEZhZGlxemtjeA.

  5. 17 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52XIFHD. Transaction: MzE0NDMwMDgwMGFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHK8X5. Transaction: MzEzNzkxNDg0NmFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43FC8AJ. Transaction: MzExOTM5ODA5NGFkaXF6a2N4.

  8. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YQ3E6J. Transaction: MzExNTA5NzM1OGFkaXF6a2N4.

  9. 14 August 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: E2YJQ4UI. Transaction: MzEwNTU4NDMyN2FkaXF6a2N4.

  10. 12 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R39BQQTF. Transaction: MzEwMTgxOTEyNmFkaXF6a2N4.

  11. 12 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTgxOTA2OGFkaXF6a2N4.

  12. 12 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTgxOTAxOGFkaXF6a2N4.

  13. 12 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A39FG7S0. Transaction: MzEwMTgxODk0MGFkaXF6a2N4.

  14. 8 April 2014 Appointment of Mr Terry Steven Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EG1A9. Transaction: MzA5Nzg1MTMzM2FkaXF6a2N4.

  15. 7 April 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X35BUT8P. Transaction: MzA5Nzc3NzkxM2FkaXF6a2N4.

  16. 19 March 2014 Appointment of Mr Mark Anthony Emlick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340WSP4. Transaction: MzA5NjU0NDMwNGFkaXF6a2N4.

  17. 19 March 2014 Statement of capital following an allotment of shares on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Capital. Type: SH01. Barcode: X340WGY9. Transaction: MzA5NjU0MDAzNWFkaXF6a2N4.

  18. 4 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30ZZ0II. Transaction: MzA5MzkwMjM1M2FkaXF6a2N4.

  19. 11 September 2013 Registered office address changed from 40a Dover Street London W1S 4NW England on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPT2L4. Transaction: MzA4NDg0NDExNmFkaXF6a2N4.

  20. 23 April 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X26VN6RD. Transaction: MzA3Njc2MDc3OWFkaXF6a2N4.

  21. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFC414. Transaction: MzA2OTk4NDMyOGFkaXF6a2N4.

  22. 10 May 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X18NX4N5. Transaction: MzA1NzI3NzM4M2FkaXF6a2N4.

  23. 10 May 2012 Director's details changed for Mr Marcus Watson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X18NX4MX. Transaction: MzA1NzI3NzMyNGFkaXF6a2N4.

  24. 10 May 2012 Secretary's details changed for Mr Marcus Watson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X18NX4MP. Transaction: MzA1NzI3NzMxOGFkaXF6a2N4.

  25. 2 April 2012 Registered office address changed from 47 Hill Road Pinner Middlesex HA5 1LB on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160H4EO. Transaction: MzA1NTE4NjUyOWFkaXF6a2N4.

  26. 13 January 2012 Sub-division of shares on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Capital. Type: SH02. Barcode: A10AIWO9. Transaction: MzA1MDY3NTEwN2FkaXF6a2N4.

  27. 13 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDY3NTA4MGFkaXF6a2N4.

  28. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83M2H. Transaction: MzA1MDIzNDI3MWFkaXF6a2N4.

  29. 10 May 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XKMJUU0A. Transaction: MzAzNjk0NjAyMmFkaXF6a2N4.

  30. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEMC2PJ7. Transaction: MzAyODAxNjcwNGFkaXF6a2N4.

  31. 19 March 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X44MMIE9. Transaction: MzAxMTc1Mzg1MGFkaXF6a2N4.

  32. 18 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X44UGIEB. Transaction: MzAxMTc1NDI4MmFkaXF6a2N4.

  33. 19 January 2010 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XTMODGSL. Transaction: MzAwNzM4OTg2OGFkaXF6a2N4.

  34. 16 March 2009 Director appointed robert hersov [View PDF]

    Category: Officers. Type: 288a. Barcode: L8S4P83P. Transaction: MjAyODI0NzM2N2FkaXF6a2N4.

  35. 16 March 2009 Director and secretary appointed marcus robin watson [View PDF]

    Category: Officers. Type: 288a. Barcode: L8S4M83M. Transaction: MjAyODI0NzIyNGFkaXF6a2N4.

  36. 20 February 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XSC7D7JB. Transaction: MjAyNjMwMDA5MWFkaXF6a2N4.

  37. 20 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS5E07IX. Transaction: MjAyNjIwODc2NmFkaXF6a2N4.

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