About

Registered Number: 02352863
Date of Incorporation: 27/02/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: 15 The Baynards 27 Hereford Road, London, W2 4TQ,

 

Established in 1989, Adeb Tema Consultants are based in London, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of the organisation are listed as Attas, Mireille, Law, Isabelle Doudou Renee, Rhys Evans, Veronique Noemie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTAS, Mireille N/A - 1
LAW, Isabelle Doudou Renee 04 September 2010 06 April 2014 1
RHYS EVANS, Veronique Noemie 01 June 2003 22 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 24 June 2019
AD01 - Change of registered office address 06 June 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 12 February 2018
CS01 - N/A 01 December 2017
CS01 - N/A 13 December 2016
AR01 - Annual Return 16 November 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 27 July 2015
RESOLUTIONS - N/A 07 April 2015
RESOLUTIONS - N/A 27 January 2015
RESOLUTIONS - N/A 27 January 2015
RESOLUTIONS - N/A 27 January 2015
RESOLUTIONS - N/A 27 January 2015
AR01 - Annual Return 04 October 2014
TM01 - Termination of appointment of director 29 April 2014
TM01 - Termination of appointment of director 16 April 2014
AR01 - Annual Return 14 October 2013
AR01 - Annual Return 03 October 2012
AD01 - Change of registered office address 24 January 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 19 October 2010
CH03 - Change of particulars for secretary 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
MISC - Miscellaneous document 16 September 2010
AP01 - Appointment of director 16 September 2010
AD01 - Change of registered office address 17 December 2009
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 25 October 2009
287 - Change in situation or address of Registered Office 16 September 2009
363a - Annual Return 03 October 2008
363s - Annual Return 29 October 2007
363s - Annual Return 11 October 2006
363s - Annual Return 21 October 2005
363s - Annual Return 11 October 2004
CERTNM - Change of name certificate 28 July 2004
363s - Annual Return 21 November 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
363s - Annual Return 16 November 2002
363s - Annual Return 14 November 2001
363s - Annual Return 16 November 2000
363s - Annual Return 03 December 1999
287 - Change in situation or address of Registered Office 06 August 1999
288c - Notice of change of directors or secretaries or in their particulars 05 August 1999
288c - Notice of change of directors or secretaries or in their particulars 05 August 1999
363s - Annual Return 04 January 1999
363s - Annual Return 31 December 1997
363s - Annual Return 23 December 1996
363s - Annual Return 03 January 1996
363s - Annual Return 22 December 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 19 January 1993
363s - Annual Return 21 December 1992
CERT3 - Re-registration of a company from limited to unlimited 29 September 1992
MAR - Memorandum and Articles - used in re-registration 29 September 1992
49(8)(b) - N/A 29 September 1992
49(8)(a) - N/A 29 September 1992
49(1) - Application by a limited company to be re-registered as unlimited 29 September 1992
AA - Annual Accounts 26 March 1992
363s - Annual Return 16 December 1991
AA - Annual Accounts 13 December 1990
363a - Annual Return 13 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1990
363 - Annual Return 22 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1990
NEWINC - New incorporation documents 27 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.