41 Adolphus Road Freehold Limited

Company Registration Number: 07304336

Company registered in England and Wales

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41 Adolphus Road Freehold Limited is a Private Company Limited by Guarantee first registered on 5 July 2010. Its current registered address is in London.

Registered Address

FLAT D
41 ADOLPHUS ROAD
LONDON
N4 2AT

There are 9 companies currently registered at this postcode, including this one.

All companies at N4 2AT

Registration Data

Company Number

07304336

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

4 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 January 2016

Accounts Next Due

4 October 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £265£129£349£211£782
of which Cash £265£129£349£211£782
Total Assets £265£129£349£211£782
Current Liabilities £0£0£0£0£676
Net Current Assets £265£129£349£211£106
Total Net Worth £265£129£349£211£106

Previous Names

No previous names

Company Officers

  • CARTA, Francesca

    Secretary

    Appointed on 5 July 2010

     

    Flat D
    41 Adolphus Road
    London
    N4 2AT
    United Kingdom

  • CARTA, Francesca

    Director

    Appointed on 5 July 2010

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: March 1941

    Flat D
    41 Adolphus Road
    London
    N4 2AT
    United Kingdom

  • JONES, Bethan

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1988

    41c
    Adolphus Road
    London
    N4 2AT
    Great Britain

  • MACKELVIE, John

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    Flat D
    41 Adolphus Road
    London
    N4 2AT
    United Kingdom

  • NAVA, Zadoc Marcel

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Lecturer/Filmmaker/Photografer

    Month of birth: April 1964

    Flat 3, Roydon Mansions
    32 Junction Road
    London
    N19 5RE
    United Kingdom

  • PAYNE, Carolyn Anne

    Director

    Appointed on 19 January 2012

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: December 1971

    Flat D
    41 Adolphus Road
    London
    N4 2AT
    United Kingdom

  • JONES, David Gordon

    Director

    Appointed on 16 March 2011

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Senior Civil Servant

    Month of birth: July 1952

    6
    Gladstone Grove
    Heaton Moor
    Stockport
    Cheshire
    SK4 4DA

  • MORELLO, Ernesto

    Director

    Appointed on 5 July 2010

    Resigned on 28 July 2016

    Nationality: Italian

    Occupation: Banker

    Month of birth: December 1969

    Flat B
    41 Adolphus Road
    London
    N4 2AT
    United Kingdom

  • PALMA, Katia Giulia

    Director

    Appointed on 21 February 2011

    Resigned on 8 July 2011

    Nationality: Italian

    Occupation: None

    Month of birth: September 1971

    41
    Adolphus Road
    London
    N4 2AT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 October 2016 Appointment of Miss Bethan Jones as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HHCR9F. Transaction: MzE1OTU0NjU3MGFkaXF6a2N4.

  2. 12 October 2016 Termination of appointment of David Gordon Jones as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5HHCMX5. Transaction: MzE1OTU0NTQ5NWFkaXF6a2N4.

  3. 30 September 2016 Appointment of Mr Zadoc Nava as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5GGML4X. Transaction: MzE1ODQ5NjM1M2FkaXF6a2N4.

  4. 28 September 2016 Termination of appointment of Ernesto Morello as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5GGMD1M. Transaction: MzE1ODQ3NTE5OGFkaXF6a2N4.

  5. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKQATS. Transaction: MzE1MjMzMDA2N2FkaXF6a2N4.

  6. 1 February 2016 Total exemption small company accounts made up to 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Accounts. Type: AA. Barcode: A4Z5741F. Transaction: MzE0MDQzMDQyM2FkaXF6a2N4.

  7. 26 July 2015 Annual return made up to 5 July 2015 no member list [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH2F9E. Transaction: MzEyNzc5NDcwNmFkaXF6a2N4.

  8. 23 January 2015 Total exemption small company accounts made up to 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Accounts. Type: AA. Barcode: A3Z5UUM1. Transaction: MzExNTY2NTIzMmFkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 5 July 2014 no member list [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTSNZ7. Transaction: MzEwNDM0MTUxOWFkaXF6a2N4.

  10. 17 January 2014 Total exemption small company accounts made up to 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Accounts. Type: AA. Barcode: A2ZOWARN. Transaction: MzA5MjgxMjAxOGFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 5 July 2013 no member list [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C1X3WR. Transaction: MzA4MTA4NTM3OGFkaXF6a2N4.

  12. 29 January 2013 Total exemption small company accounts made up to 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Accounts. Type: AA. Barcode: A20U6XQQ. Transaction: MzA3MTkxNzUwMGFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 5 July 2012 no member list [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLNE4A. Transaction: MzA2MDM2NzE1MmFkaXF6a2N4.

  14. 7 March 2012 Total exemption small company accounts made up to 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Accounts. Type: AA. Barcode: A145TS36. Transaction: MzA1MzcxNjI2MmFkaXF6a2N4.

  15. 14 February 2012 Previous accounting period extended from 31 July 2011 to 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Accounts. Type: AA01. Barcode: X12N0YLN. Transaction: MzA1MjQzMDA2OWFkaXF6a2N4.

  16. 25 January 2012 Appointment of Ms Carolyn Anne Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117FVXK. Transaction: MzA1MTI3MTA0NmFkaXF6a2N4.

  17. 3 January 2012 Termination of appointment of Katia Palma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRV1TS. Transaction: MzA1MDAxMzcwMmFkaXF6a2N4.

  18. 25 July 2011 Annual return made up to 5 July 2011 no member list [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X9W8XW14. Transaction: MzA0MDkxMjMyOWFkaXF6a2N4.

  19. 24 March 2011 Appointment of David Gordon Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATVTNSPV. Transaction: MzAzNDQyOTAxOGFkaXF6a2N4.

  20. 3 March 2011 Appointment of Katia Giulia Palma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26CAS3Z. Transaction: MzAzMzIxNzU2MWFkaXF6a2N4.

  21. 5 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPUK5LF5. Transaction: MzAxODg2NzE2NGFkaXF6a2N4.

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