12 ADOLPHUS ROAD FLAT OWNERS LIMITED

Key Data

Status

Active

Company No.

04118928

Incorporation date

04/12/2000

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2000)

04/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-30

View PDF (3 pages)

11/01/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

22/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

16/04/2023

Termination of appointment of Andrew James Purnell as a director on 2022-03-25

View PDF (1 pages)

16/04/2023

Appointment of Mr Thomas Carter Adams as a director on 2022-03-25

View PDF (2 pages)

16/04/2023

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

14/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

13/02/2022

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

12/11/2020

Appointment of Ms Charlotte Mathias as a director on 2020-10-01

View PDF (2 pages)

12/11/2020

Appointment of Mr Fergus Mcintosh as a director on 2020-10-01

View PDF (2 pages)

12/11/2020

Termination of appointment of Charlotte Laura Crowther as a director on 2020-10-01

View PDF (1 pages)

02/02/2020

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

14/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (2 pages)

26/10/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

21/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

19/12/2017

Appointment of Miss Charlotte Laura Crowther as a director on 2017-03-14

View PDF (2 pages)

19/12/2017

Appointment of Mr Andrew James Purnell as a director on 2017-08-24

View PDF (2 pages)

19/12/2017

Termination of appointment of Richard Hardy as a director on 2017-08-24

View PDF (1 pages)

19/12/2017

Termination of appointment of Helen Christine Mott as a director on 2017-03-14

View PDF (1 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

31/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (7 pages)

31/12/2015

Appointment of Reshma Rani Banarse as a secretary on 2015-12-31

View PDF (2 pages)

31/12/2015

Appointment of Reshma Rani Banarse as a director on 2015-11-20

View PDF (2 pages)

31/12/2015

Registered office address changed from C/O Roger Hands 12 Adolphus Road London N4 2AZ England to 12 Adolphus Road London N4 2AZ on 2015-12-31

View PDF (1 pages)

24/11/2015

Registered office address changed from C/O C/O Anna Bradshaw 12 Adolphus Road Adolphus Road London N4 2AZ to C/O Roger Hands 12 Adolphus Road London N4 2AZ on 2015-11-24

View PDF (1 pages)

24/11/2015

Termination of appointment of Toby Owen Bradshaw as a director on 2015-11-20

View PDF (1 pages)

24/11/2015

Termination of appointment of Anna Carolina Bradshaw as a secretary on 2015-11-20

View PDF (1 pages)

07/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (7 pages)

21/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/01/2014

Appointment of Ms Helen Christine Mott as a director

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

20/12/2013

Appointment of Dr Anna Carolina Bradshaw as a secretary

View PDF (2 pages)

27/09/2013

Termination of appointment of Nicola Meldrum as a secretary

View PDF (1 pages)

27/09/2013

Termination of appointment of Nicola Meldrum as a director

View PDF (1 pages)

17/09/2013

Registered office address changed from C/O C/O Nicola Meldrum 12 Adolphus Road London N4 2AZ United Kingdom on 2013-09-17

View PDF (1 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

11/03/2013

Appointment of Mr Toby Owen Bradshaw as a director

View PDF (2 pages)

07/03/2013

Secretary's details changed for Nicola Meldrum on 2013-03-01

View PDF (2 pages)

07/03/2013

Director's details changed for Nicola Meldrum on 2013-03-01

View PDF (2 pages)

07/03/2013

Registered office address changed from 17 the Yew Trees Henley-in-Arden West Midlands B95 5BQ United Kingdom on 2013-03-07

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

11/12/2012

Termination of appointment of Richard Baxell as a director

View PDF (1 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

23/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

05/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

05/12/2010

Director's details changed for Nicola Meldrum on 2010-11-25

View PDF (2 pages)

05/12/2010

Secretary's details changed for Nicola Meldrum on 2010-11-25

View PDF (1 pages)

05/12/2010

Registered office address changed from 6 Avenham Place Preston Lancashire PR1 3SX on 2010-12-05

View PDF (1 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

24/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

24/12/2009

Director's details changed for Nicola Meldrum on 2009-11-25

View PDF (2 pages)

24/12/2009

Director's details changed for Roger Manfred Hands on 2009-11-25

View PDF (2 pages)

24/12/2009

Director's details changed for Richard Hardy on 2009-11-25

View PDF (2 pages)

24/12/2009

Director's details changed for Richard Baxell on 2009-11-25

View PDF (2 pages)

24/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/12/2008

Return made up to 25/11/08; full list of members

View PDF (5 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

19/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

24/01/2007

Return made up to 25/11/06; full list of members

View PDF (6 pages)

06/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

17/01/2006

Return made up to 25/11/05; full list of members

View PDF (9 pages)

26/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (2 pages)

22/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Return made up to 25/11/04; full list of members

View PDF (9 pages)

06/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Return made up to 25/11/03; full list of members

View PDF (8 pages)

24/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

30/11/2002

Return made up to 25/11/02; full list of members

View PDF (8 pages)

26/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

23/01/2002

Return made up to 04/12/01; full list of members

View PDF (7 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

Registered office changed on 26/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

25/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

08/03/2001

Certificate of change of name

View PDF (2 pages)

04/12/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

06/12/2026

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
276.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/12/2000 - 05/03/2001	16826
Mr Roger Manfred Hands	Director	09/12/2003 - Present	2
Banarse, Reshma Rani	Director	20/11/2015 - Present	-
Meldrum, Nicola	Secretary	05/03/2001 - 23/09/2013	-
Dhaliwal, Gurdip Singh	Director	05/03/2001 - 19/01/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 12 ADOLPHUS ROAD FLAT OWNERS LIMITED

12 ADOLPHUS ROAD FLAT OWNERS LIMITED is an(a) Active company incorporated on 04/12/2000 with the registered office located at 12 Adolphus Road, London N4 2AZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 ADOLPHUS ROAD FLAT OWNERS LIMITED?

12 ADOLPHUS ROAD FLAT OWNERS LIMITED is currently Active. It was registered on 04/12/2000 .

Where is 12 ADOLPHUS ROAD FLAT OWNERS LIMITED located?

12 ADOLPHUS ROAD FLAT OWNERS LIMITED is registered at 12 Adolphus Road, London N4 2AZ.

What does 12 ADOLPHUS ROAD FLAT OWNERS LIMITED do?

12 ADOLPHUS ROAD FLAT OWNERS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 12 ADOLPHUS ROAD FLAT OWNERS LIMITED?

The latest filing was on 04/01/2026: Confirmation statement made on 2025-12-06 with no updates.