37-39 Adys Road Freehold Limited

Company Registration Number: 07666901

Company registered in England and Wales

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37-39 Adys Road Freehold Limited is a Private Company Limited by Shares first registered on 13 June 2011. Its current registered address is in London.

Registered Address

CLAIRE GRAY
FLAT 6
37-39 ADYS ROAD
LONDON
SE15 4DX

There are 11 companies currently registered at this postcode, including this one.

All companies at SE15 4DX

Registration Data

Company Number

07666901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4,137£3,050£1,583£1,128
of which Cash £4,137£3,050£1,583£1,128
Total Assets £4,137£3,050£1,583£1,128
Current Liabilities £0£0£0£0
Net Current Assets £4,137£3,050£1,583£1,128
Total Net Worth £4,137£3,050£1,583£1,128

Previous Names

  • ADYS ROAD RTM COMPANY LIMITED, active until 8 February 2016

Company Officers

  • GRAY, Claire Louise, Dr

    Secretary

    Appointed on 13 June 2011

     

    CLAIRE GRAY
    Flat 6
    37-39 Adys Road
    London
    SE15 4DX
    England

  • CONSTANCE, Erica

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1981

    Flat 5
    37-39 Adys Road
    East Dulwich
    London
    SE15 4DX
    United Kingdom

  • DUDMAN, Jennifer Lesley

    Director

    Appointed on 13 June 2011

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1973

    37-39
    Adys Road
    London
    SE15 4DX
    United Kingdom

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59JVH9L. Transaction: MzE1MTE0NzI1MmFkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BK7HK. Transaction: MzE0MjQyODYwMGFkaXF6a2N4.

  3. 8 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X508GV7E. Transaction: MzE0MTQ2MjQ2NGFkaXF6a2N4.

  4. 22 June 2015 Statement of capital following an allotment of shares on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Capital. Type: SH01. Barcode: X4A331OA. Transaction: MzEyNTU4MDgzOGFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32YW0. Transaction: MzEyNTU4MDI0NmFkaXF6a2N4.

  6. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FFDYD. Transaction: MzExOTQyNzg3NWFkaXF6a2N4.

  7. 29 August 2014 Registered office address changed from 37-39 Adys Road London SE15 4DX to C/O Claire Gray Flat 6 37-39 Adys Road London SE15 4DX on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3F2BWDS. Transaction: MzEwNjI4MTU3OGFkaXF6a2N4.

  8. 21 August 2014 Amended total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A3E6VK2Q. Transaction: MzEwNTc0MzY4NGFkaXF6a2N4.

  9. 25 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWHSRK. Transaction: MzEwNDQ2MDUwNmFkaXF6a2N4.

  10. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33ITAJB. Transaction: MzA5NjE2MDI4NmFkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2B45HIG. Transaction: MzA4MDI3ODEzM2FkaXF6a2N4.

  12. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22EN7PF. Transaction: MzA3NDM2MzkzM2FkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BW4L6Z. Transaction: MzA2MDAyMTA1OWFkaXF6a2N4.

  14. 19 January 2012 Termination of appointment of Jennifer Dudman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10SKNJV. Transaction: MzA1MDk4NDM0MGFkaXF6a2N4.

  15. 19 January 2012 Appointment of Erica Constance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10SKNJN. Transaction: MzA1MDk4NDIxNWFkaXF6a2N4.

  16. 13 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVTXYUX7. Transaction: MzAzODY4NjU1OWFkaXF6a2N4.

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