ADAMSON ESTATES LIMITED

Key Data

Status

Active

Company No.

03047462

Incorporation date

19/04/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1995)

21/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

26/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

04/11/2025

Registration of charge 030474620008, created on 2025-10-31

View PDF (4 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

25/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

18/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

29/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

22/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

02/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

21/05/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

07/05/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

17/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

24/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

04/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (3 pages)

04/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

03/12/2015

Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 2015-12-03

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (3 pages)

22/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

23/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (3 pages)

16/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (3 pages)

03/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (3 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

29/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

30/04/2010

Director's details changed for Mr Nicholas Robin Joseph on 2010-04-17

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

14/10/2009

Director's details changed for Nicholas Robin Joseph on 2009-10-14

View PDF (2 pages)

13/10/2009

Secretary's details changed for Rachel Jacqueline Joseph on 2009-10-13

View PDF (1 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

22/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

08/02/2009

Appointment terminated secretary john edgar

View PDF (1 pages)

08/02/2009

Secretary appointed rachel joseph

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

30/12/2008

Director's change of particulars / nicholas joseph / 25/11/2008

View PDF (1 pages)

12/06/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

01/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

27/04/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

24/04/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

12/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

10/05/2005

Return made up to 19/04/05; full list of members

View PDF (2 pages)

13/05/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

26/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

12/05/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

22/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

09/05/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

23/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

02/06/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

08/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

26/05/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

29/04/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

20/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

30/04/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

12/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

12/06/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

12/06/1996

Registered office changed on 12/06/96 from: 35 wormersley road crouch end london N8 9AP

View PDF (1 pages)

12/06/1996

Secretary's particulars changed

View PDF (1 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

12/06/1996

Ad 19/04/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/05/1995

Director resigned;new director appointed

View PDF (2 pages)

02/05/1995

Certificate of change of name

View PDF (4 pages)

26/04/1995

Registered office changed on 26/04/95 from: 120 east road london N1 6AA

View PDF (1 pages)

19/04/1995

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
973.76K
-
0.00
13.82K
-

2022
1
842.48K
-
0.00
33.32K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	19/04/1995 - 24/04/1995	9278
Hallmark Registrars Limited	Nominee Director	19/04/1995 - 24/04/1995	8288
Joseph, Nicholas Robin	Director	24/04/1995 - Present	4
Joseph, Rachel Jacqueline	Secretary	27/01/2009 - Present	3
Edgar, John Peter	Secretary	24/04/1995 - 27/01/2009	-

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

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

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SC278017

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

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Description

About ADAMSON ESTATES LIMITED

ADAMSON ESTATES LIMITED is an(a) Active company incorporated on 19/04/1995 with the registered office located at 2nd Floor 201 Haverstock Hill, London NW3 4QG. There are currently 2 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 ADAMSON ESTATES LIMITED?

ADAMSON ESTATES LIMITED is currently Active. It was registered on 19/04/1995 .

Where is ADAMSON ESTATES LIMITED located?

ADAMSON ESTATES LIMITED is registered at 2nd Floor 201 Haverstock Hill, London NW3 4QG.

What does ADAMSON ESTATES LIMITED do?

ADAMSON ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADAMSON ESTATES LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-17 with no updates.