ADF LONDON LTD

Key Data

Status

Active

Company No.

09606413

Incorporation date

23/05/2015

Size

Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2015)

03/02/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

29/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

10/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

10/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (6 pages)

10/01/2024

Change of details for Financiere Meriguet as a person with significant control on 2023-11-24

View PDF (2 pages)

18/09/2023

Certificate of change of name

View PDF (3 pages)

20/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

12/05/2023

Director's details changed for Mr Mark Macrae on 2023-05-12

View PDF (2 pages)

12/05/2023

Director's details changed for Mr Mark Macrae on 2023-05-12

View PDF (2 pages)

20/07/2022

Termination of appointment of Patrice Jay as a director on 2022-07-19

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (5 pages)

11/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

02/02/2022

Confirmation statement made on 2021-12-14 with updates

View PDF (6 pages)

23/08/2021

Memorandum and Articles of Association

View PDF (12 pages)

23/08/2021

Resolutions

View PDF (5 pages)

26/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

07/08/2020

Appointment of Mr Mark Macrae as a director on 2020-08-07

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (6 pages)

12/06/2020

Cessation of Yannick Bocquet as a person with significant control on 2020-03-05

View PDF (1 pages)

12/06/2020

Cessation of Edm London Limited as a person with significant control on 2020-03-05

View PDF (1 pages)

12/06/2020

Notification of Financiere Meriguet as a person with significant control on 2020-03-05

View PDF (2 pages)

02/06/2020

Change of details for Edm London Limited as a person with significant control on 2019-11-11

View PDF (2 pages)

01/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

11/11/2019

Registered office address changed from 28 Kelso Place London W8 5QG United Kingdom to 27 Kelso Place London W8 5QG on 2019-11-11

View PDF (1 pages)

11/11/2019

Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 28 Kelso Place London W8 5QG on 2019-11-11

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

14/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

29/08/2018

Termination of appointment of Jean-Michel Daniel as a director on 2018-07-05

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

04/05/2018

Appointment of Mr Emmanuel Mormede as a director on 2018-05-01

View PDF (2 pages)

15/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

12/09/2017

Resolutions

View PDF (3 pages)

07/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (7 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

05/01/2017

Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2017-01-05

View PDF (1 pages)

30/08/2016

Second filing of the annual return made up to 2016-05-23

View PDF (22 pages)

17/08/2016

Resolutions

View PDF (16 pages)

15/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

07/06/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

26/05/2016

Annual return

View PDF (5 pages)

21/01/2016

Registered office address changed from C/O Third Floor 111 Charterhouse Street London EC1M 6AW England to Third Floor 111 Charterhouse Street London EC1M 6AW on 2016-01-21

View PDF (1 pages)

20/01/2016

Registered office address changed from C/O Third Floor 111 Chartehouse Street London EC1M 6AW England to Third Floor 111 Charterhouse Street London EC1M 6AW on 2016-01-20

View PDF (1 pages)

21/12/2015

Director's details changed for Jean-Michel Daniel on 2015-12-21

View PDF (2 pages)

21/12/2015

Director's details changed for Mr Patrice Jay on 2015-12-21

View PDF (2 pages)

21/12/2015

Registered office address changed from C/O Flat 2 39 Duke House Netley Street London NW1 3EH England to C/O Third Floor 111 Chartehouse Street London EC1M 6AW on 2015-12-21

View PDF (1 pages)

02/12/2015

Appointment of Jean-Michel Daniel as a director on 2015-11-20

View PDF (3 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-11-20

View PDF (4 pages)

30/11/2015

Resolutions

View PDF (1 pages)

23/05/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADF LONDON LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macrae, Mark	Director	07/08/2020 - Present	5
Mormede, Emmanuel	Director	01/05/2018 - Present	2
Daniel, Jean-Michel	Director	20/11/2015 - 05/07/2018	-
Jay, Patrice	Director	23/05/2015 - 19/07/2022	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADF LONDON LTD

ADF LONDON LTD is an(a) Active company incorporated on 23/05/2015 with the registered office located at 27 Kelso Place, London W8 5QG. 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 ADF LONDON LTD?

ADF LONDON LTD is currently Active. It was registered on 23/05/2015 .

Where is ADF LONDON LTD located?

ADF LONDON LTD is registered at 27 Kelso Place, London W8 5QG.

What does ADF LONDON LTD do?

ADF LONDON LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ADF LONDON LTD?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-04 with no updates.