25/31 Adamson Road Ltd

About

Registered Number: 01848499
Date of Incorporation: 17/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: Flat 1 25 Adamson Road, London, NW3 3HT

 

Based in London, 25/31 Adamson Road Ltd was setup in 1984, it's status is listed as "Active". There are 14 directors listed for this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTIANSEN, Alexandra Catinka 11 July 2013 - 1
DYBLE, Chantal Carine 01 July 2011 - 1
DYBLE, Nigel John 01 July 2011 - 1
JOHNSON, Jane Rose Ellen 30 July 2002 - 1
ATKINSON, Fung Kiauw 30 July 2002 28 September 2010 1
BROOKS, Meredith Joan Alexandra 30 July 2002 01 July 2011 1
EL-KURDI, Amer Mohammed Ghaleb N/A 16 February 1998 1
KLINGENSCHMID, Robert Johannes 07 April 2004 01 July 2011 1
MAVRIDES, Elizabeth 01 March 1997 30 July 2002 1
MCKERLVEY, Kenneth N/A 09 May 1992 1
PITMAN, John Gould N/A 01 December 1997 1
REECE, Barbara Rosalind N/A 25 October 1994 1
VERTES, Joel Alexander 01 July 2011 28 June 2013 1
Secretary Name Appointed Resigned Total Appointments
DYBLE, Nigel John 01 July 2011 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 21 September 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 17 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 24 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 09 December 2013
AP01 - Appointment of director 24 July 2013
TM01 - Termination of appointment of director 24 July 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 19 December 2011
AP01 - Appointment of director 21 July 2011
AP03 - Appointment of secretary 21 July 2011
TM01 - Termination of appointment of director 21 July 2011
AD01 - Change of registered office address 21 July 2011
AP01 - Appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
TM01 - Termination of appointment of director 21 July 2011
TM02 - Termination of appointment of secretary 21 July 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 22 November 2010
TM01 - Termination of appointment of director 14 October 2010
AR01 - Annual Return 10 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 07 August 2008
353 - Register of members 30 May 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 02 June 2006
353 - Register of members 02 June 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 08 June 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 23 June 2003
287 - Change in situation or address of Registered Office 17 March 2003
288b - Notice of resignation of directors or secretaries 17 October 2002
AA - Annual Accounts 17 September 2002
287 - Change in situation or address of Registered Office 27 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 22 May 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
AA - Annual Accounts 11 October 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 16 May 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 03 July 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
AA - Annual Accounts 22 January 1998
288b - Notice of resignation of directors or secretaries 03 December 1997
287 - Change in situation or address of Registered Office 12 November 1997
363s - Annual Return 17 July 1997
AA - Annual Accounts 17 April 1997
363s - Annual Return 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
AA - Annual Accounts 07 February 1996
AA - Annual Accounts 10 February 1995
363s - Annual Return 06 September 1994
288 - N/A 04 July 1994
288 - N/A 04 July 1994
287 - Change in situation or address of Registered Office 01 June 1994
AA - Annual Accounts 11 February 1994
363a - Annual Return 01 October 1993
363b - Annual Return 01 October 1993
363a - Annual Return 20 August 1993
AA - Annual Accounts 23 December 1992
288 - N/A 23 December 1992
288 - N/A 23 December 1992
DISS40 - Notice of striking-off action discontinued 06 July 1992
AA - Annual Accounts 04 July 1992
GAZ1 - First notification of strike-off action in London Gazette 16 June 1992
DISS40 - Notice of striking-off action discontinued 24 June 1991
AA - Annual Accounts 24 June 1991
GAZ1 - First notification of strike-off action in London Gazette 11 June 1991
AA - Annual Accounts 05 December 1989
288 - N/A 13 June 1989
363 - Annual Return 13 June 1989
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
AA - Annual Accounts 26 November 1987
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
363 - Annual Return 31 July 1987
288 - N/A 31 July 1987
287 - Change in situation or address of Registered Office 31 July 1987
363 - Annual Return 31 July 1987
288 - N/A 06 January 1987
288 - N/A 06 January 1987
MEM/ARTS - N/A 15 June 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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