Adrians Walk Management (Number 3) Company Ltd

Company Registration Number: 06884952

Company registered in England and Wales

Approximate Location Map
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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.
Adrians Walk Management (Number 3) Company Ltd is a Private Company Limited by Shares first registered on 22 April 2009. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

GEM HOUSE
1 DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1GL

There are 243 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

06884952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,690£3,682£3,163£5,907£5,607£4,655£1,150
of which Cash £3,944£3,008£2,850£5,530£4,050£81£0
Total Assets £4,690£3,682£3,163£5,907£5,607£4,655£1,150
Current Liabilities £2,604£1,406£1,187£7,063£7,152£5,475£947
Net Current Assets £2,086£2,276£1,976£-1,156£-1,545£-820£203
Total Net Worth £2,086£2,276£-2,418£-1,156£-1,545£-820£203

Previous Names

No previous names

Company Officers

  • JAMES, Roger

    Secretary

    Appointed on 13 January 2011

     

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    Uk

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

     

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • JAMES, Roger

    Director

    Appointed on 13 January 2011

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: October 1966

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL

  • KALI, Imran

    Director

    Appointed on 13 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1980

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    Uk

  • O'NEILL, Sean

    Secretary

    Appointed on 22 April 2009

    Resigned on 13 May 2011

    8
    Ticknock Park
    Ticknock Hill Sandyford
    Dublin 18
    Republic Of Ireland

  • GEM ESTATE MANAGEMENT (1995) LIMITED

    Corporate Secretary

    Appointed on 19 April 2011

    Resigned on 2 June 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • COTTER, Emma

    Director

    Appointed on 22 April 2009

    Resigned on 13 May 2011

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: August 1977

    1 Merton Crescent
    Mount Saint Annes Miltown
    Dublin
    Co Dublin

  • O'NEILL, Sean

    Director

    Appointed on 22 April 2009

    Resigned on 13 May 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1975

    8
    Ticknock Park
    Ticknock Hill Sandyford
    Dublin
    18
    Ireland

This information was most recently updated 25/09/2017.

Latest Filings

  1. 9 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67OF7TM. Transaction: MzE3Nzc0NTcwMWFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661U8KH. Transaction: MzE3NTM1MTE2MWFkaXF6a2N4.

  3. 13 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUHI9U. Transaction: MzE1Mjc1MDE3N2FkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOSMI. Transaction: MzE0ODQ4NTY1MGFkaXF6a2N4.

  5. 3 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481DB17. Transaction: MzEyNDEzODA3NGFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47P3DSW. Transaction: MzEyMzM0MjEwNmFkaXF6a2N4.

  7. 2 December 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LJ0WNV. Transaction: MzExMjQ3OTQwNGFkaXF6a2N4.

  8. 1 July 2014 Current accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3B68G5N. Transaction: MzEwMjk3NzYxOWFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37S3Z0O. Transaction: MzA5OTkzNjQ1M2FkaXF6a2N4.

  10. 4 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NXAQZS. Transaction: MzA5MTkzNTg1OGFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2811NA2. Transaction: MzA3NzcxNDgxMmFkaXF6a2N4.

  12. 6 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OF7Q0F. Transaction: MzA3MDU1NDUzN2FkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKGSA. Transaction: MzA1NjM3Mjg0OWFkaXF6a2N4.

  14. 10 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A12AXS68. Transaction: MzA1MjIyNDg4OGFkaXF6a2N4.

  15. 7 July 2011 Termination of appointment of Gem Estate Management (1995) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4OWBVMD. Transaction: MzA0MDA3MzA2MGFkaXF6a2N4.

  16. 7 July 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X4MBYVMD. Transaction: MzA0MDA2NDM3OWFkaXF6a2N4.

  17. 7 July 2011 Secretary's details changed for Gem Estate Management Limited on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH04. Barcode: X4MA5VMJ. Transaction: MzA0MDA2NDIyOGFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XN506U7W. Transaction: MzAzNzMwNDU0NmFkaXF6a2N4.

  19. 17 May 2011 Termination of appointment of Sean O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN505U7V. Transaction: MzAzNzMwNDM1NWFkaXF6a2N4.

  20. 17 May 2011 Termination of appointment of Sean O'neill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN503U7T. Transaction: MzAzNzMwNDM1M2FkaXF6a2N4.

  21. 17 May 2011 Termination of appointment of Emma Cotter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN504U7U. Transaction: MzAzNzMwNDM1NGFkaXF6a2N4.

  22. 11 May 2011 Registered office address changed from 144 Lower Cippenham Lane Slough SL1 5EA on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: AGTGCTZ3. Transaction: MzAzNjk4NTY2N2FkaXF6a2N4.

  23. 28 April 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AKOEITJQ. Transaction: MzAzNjI2NDc2MmFkaXF6a2N4.

  24. 9 February 2011 Appointment of Roger James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC1EHRIR. Transaction: MzAzMTk1MTM0NGFkaXF6a2N4.

  25. 9 February 2011 Appointment of Imran Kali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC1EGRIQ. Transaction: MzAzMTk1MTExNmFkaXF6a2N4.

  26. 9 February 2011 Appointment of Roger James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AC1EFRIP. Transaction: MzAzMTk1MDk4MmFkaXF6a2N4.

  27. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKSQ9QX8. Transaction: MzAzMDg0NDE5NmFkaXF6a2N4.

  28. 11 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzA3MzQ5MWFkaXF6a2N4.

  29. 10 September 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: AEQGTN3D. Transaction: MzAyMzA3MzIyMWFkaXF6a2N4.

  30. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzNjE4N2FkaXF6a2N4.

  31. 22 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7WZX98D. Transaction: MjAzMTE5NTAzM2FkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:25:43 +0100