Adson Real Estates Limited

Company Registration Number: 08852200

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.
Adson Real Estates Limited is a Private Company Limited by Shares first registered on 20 January 2014. Its current registered address is in London.

Registered Address

JASMINE HOUSE 55 JASMINE GROVE
ANERLEY
LONDON
SE20 8JY

There are 5 companies currently registered at this postcode, including this one.

All companies at SE20 8JY

Registration Data

Company Number

08852200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £0£0£1
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • ADAMS, Elizabeth Irene

    Secretary

    Appointed on 20 January 2014

     

    Jasmine House
    55 Jasmine Grove
    Anerley
    London
    SE20 8JY
    United Kingdom

  • ADAMS, Elizabeth Irene

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    Jasmine House
    55 Jasmine Grove
    Anerley
    London
    SE20 8JY
    United Kingdom

  • ADAMS, Peter Anthony

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    Jasmine House
    55 Jasmine Grove
    Anerley
    London
    SE20 8JY
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 January 2014

    Resigned on 20 January 2014

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 20 January 2014

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 20 January 2014

    Resigned on 20 January 2014

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 28 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I0YREX. Transaction: MzE4ODkxMjE4NmFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X642WTCJ. Transaction: MzE3MzIwNjg4NWFkaXF6a2N4.

  3. 17 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRQJ6Z. Transaction: MzE1OTgwNDEzN2FkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X52CFZ63. Transaction: MzE0MzYzMDUwMGFkaXF6a2N4.

  5. 27 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GT697E. Transaction: MzEzMTg0NTA2NmFkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X45YN1DV. Transaction: MzEyMTc5NzY0MGFkaXF6a2N4.

  7. 13 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDQ4NDE3OGFkaXF6a2N4.

  8. 30 January 2014 Appointment of Elizabeth Irene Adams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30KDP2X. Transaction: MzA5MzU2MjU4M2FkaXF6a2N4.

  9. 29 January 2014 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KDS0A. Transaction: MzA5MzU2MzMzMGFkaXF6a2N4.

  10. 29 January 2014 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KDRZ7. Transaction: MzA5MzU2MzI2OWFkaXF6a2N4.

  11. 29 January 2014 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30KDRZR. Transaction: MzA5MzU2MzI3MWFkaXF6a2N4.

  12. 29 January 2014 Appointment of Elizabeth Irene Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KDP35. Transaction: MzA5MzU2MjU5MGFkaXF6a2N4.

  13. 29 January 2014 Appointment of Peter Anthony Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KDP1T. Transaction: MzA5MzU2MjU2NmFkaXF6a2N4.

  14. 20 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZWW7II. Transaction: MzA5MjkwNzQzMWFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 19:53:20 +0000