ADENOWOOD LIMITED

Key Data

Status

Active

Company No.

04236076

Incorporation date

18/06/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2001)

31/07/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

02/08/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

02/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

27/10/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

08/08/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

04/09/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

20/08/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

01/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

22/08/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

02/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

02/09/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

03/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

22/07/2016

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

04/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (7 pages)

22/08/2015

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (7 pages)

01/03/2015

Appointment of Mr Matthew King Wan Chen as a director on 2014-09-09

View PDF (2 pages)

18/02/2015

Termination of appointment of Hing Tong Chen as a director on 2014-09-09

View PDF (1 pages)

21/10/2014

Micro company accounts made up to 2014-06-30

View PDF (3 pages)

06/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

27/11/2013

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

28/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

20/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

26/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

26/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

07/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

26/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

03/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Mr Robert Bayliss Webb on 2010-05-30

View PDF (2 pages)

27/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

11/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

10/06/2009

Location of debenture register

View PDF (1 pages)

10/06/2009

Location of register of members

View PDF (1 pages)

10/06/2009

Registered office changed on 10/06/2009 from 8 pembridge villas london W11 2SU

View PDF (1 pages)

08/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

10/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

09/06/2008

Director's change of particulars / robert webb / 01/09/2007

View PDF (1 pages)

01/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

29/06/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

10/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

16/06/2006

Return made up to 02/06/06; full list of members

View PDF (8 pages)

24/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

24/11/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

21/06/2005

Return made up to 02/06/05; full list of members

View PDF (8 pages)

09/06/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

07/07/2003

Return made up to 18/06/03; full list of members

View PDF (8 pages)

06/07/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

06/07/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

18/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

14/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

Memorandum and Articles of Association

View PDF (14 pages)

23/07/2001

Resolutions

View PDF (2 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Registered office changed on 05/07/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

18/06/2001

Incorporation

View PDF (19 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

30/06/2025

Next confirmation date

01/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
33.83K
-
0.00
-
-

2022
4
35.91K
-
0.00
-
-

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
WATERLOW NOMINEES LIMITED	Nominee Director	18/06/2001 - 27/06/2001	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/06/2001 - 27/06/2001	38039
Mr Giannandrea Tappan Botsford	Director	27/06/2001 - Present	2
Chen, Hing Tong	Director	27/06/2001 - 09/09/2014	1
Webb, Robert Bayliss	Director	27/06/2001 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ADENOWOOD LIMITED

ADENOWOOD LIMITED is an(a) Active company incorporated on 18/06/2001 with the registered office located at 61 Hammersmith Grove, London W6 0NE. There are currently 4 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 ADENOWOOD LIMITED?

ADENOWOOD LIMITED is currently Active. It was registered on 18/06/2001 .

Where is ADENOWOOD LIMITED located?

ADENOWOOD LIMITED is registered at 61 Hammersmith Grove, London W6 0NE.

What does ADENOWOOD LIMITED do?

ADENOWOOD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ADENOWOOD LIMITED?

The latest filing was on 31/07/2025: Micro company accounts made up to 2025-06-30.