Adwington Ltd

Company Registration Number: 08458350

Company registered in England and Wales

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Adwington Ltd is a Private Company Limited by Shares first registered on 22 March 2013. Its current registered address is in London.

Registered Address

SUITE 308
34 BUCKINGHAM PALACE ROAD
LONDON
ENGLAND
SW1W 0RH

There are 92 companies currently registered at this postcode, including this one.

All companies at SW1W 0RH

Registration Data

Company Number

08458350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £7,994£926,918
of which Cash £2,519£14,093
Total Assets £7,994£926,918
Current Liabilities £0£0
Net Current Assets £7,994£926,918
Total Net Worth £1,738£1,670

Previous Names

No previous names

Company Officers

  • INTERNATIONAL SECRETARIAL CORPORATION LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Suite 308
    34 Buckingham Palace Road
    London
    SW1W 0RH
    England

  • WILSON, Janice Pauline

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Suite 308
    34 Buckingham Palace Road
    London
    SW1W 0RH
    England

  • INTERNATIONAL CORPORATE SECRETARIAT LTD

    Corporate Secretary

    Appointed on 22 March 2013

    Resigned on 1 January 2016

    17
    Dartmouth Street
    London
    SW1H 9BL
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 8 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54GLM4A. Transaction: MzE0NTk0MTExNGFkaXF6a2N4.

  2. 8 April 2016 Director's details changed for Mrs Janice Pauline Wilson on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54GLLYB. Transaction: MzE0NTk0MDk2M2FkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of International Corporate Secretariat Ltd as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X54GKQJJ. Transaction: MzE0NTkzMTE1MGFkaXF6a2N4.

  4. 8 April 2016 Appointment of International Secretarial Corporation Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X54GKNUP. Transaction: MzE0NTkzMDI5OGFkaXF6a2N4.

  5. 7 April 2016 Registered office address changed from 17 Dartmouth Street London SW1H 9BL to Suite 308 34 Buckingham Palace Road London SW1W 0RH on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54DXWA3. Transaction: MzE0NTg1NDY5NmFkaXF6a2N4.

  6. 24 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: X4MXEAG0. Transaction: MzEzODM3MDU5NmFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8X57. Transaction: MzEyMDU0NTExMWFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVUJU. Transaction: MzExMzk4MzE4OWFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X36HF0EY. Transaction: MzA5ODc1MTg0NWFkaXF6a2N4.

  10. 22 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24NHAG1. Transaction: MzA3NDk4ODIyM2FkaXF6a2N4.

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