ADJAYE/ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04619782

Incorporation date

17/12/2002

Size

Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

20/01/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

12/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

17/03/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

06/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

25/03/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

12/02/2023

Satisfaction of charge 046197820005 in full

View PDF (1 pages)

09/02/2023

Registration of charge 046197820006, created on 2023-02-08

View PDF (4 pages)

31/01/2023

Satisfaction of charge 046197820004 in full

View PDF (1 pages)

15/01/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

22/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

20/05/2021

All of the property or undertaking has been released from charge 046197820004

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

07/02/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

09/12/2019

Registration of charge 046197820005, created on 2019-12-05

View PDF (14 pages)

31/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

23/07/2019

Director's details changed for Mr. David Adjaye on 2019-07-23

View PDF (2 pages)

23/07/2019

Secretary's details changed for Ms Lucy Tilley on 2019-07-23

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

06/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

10/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

08/09/2016

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

View PDF (5 pages)

14/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

13/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

13/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

10/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

06/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/05/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

20/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/09/2014

Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to Edison House 223-231 Old Marylebone Road London NW1 5QT on 2014-09-22

View PDF (1 pages)

03/05/2014

Registration of charge 046197820004

View PDF (26 pages)

13/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

24/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

16/01/2013

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2013-01-16

View PDF (1 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/03/2012

Appointment of Ms Lucy Tilley as a secretary

View PDF (2 pages)

20/03/2012

Termination of appointment of Ugo Arinzeh as a secretary

View PDF (1 pages)

15/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

17/11/2011

Registered office address changed from 25 Manchester Square London W1U 3PY on 2011-11-17

View PDF (1 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/08/2011

Notice of completion of voluntary arrangement

View PDF (13 pages)

01/04/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-26

View PDF (12 pages)

11/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

03/11/2010

Appointment of Ugo Arinzeh as a secretary

View PDF (3 pages)

10/09/2010

Termination of appointment of Rupert Buxton as a secretary

View PDF (2 pages)

07/04/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-02-26

View PDF (13 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

23/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

08/06/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

10/03/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

09/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

20/01/2009

Registered office changed on 20/01/2009 from 272 regents park road london N3 3HN

View PDF (1 pages)

13/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

04/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

28/02/2007

Secretary's particulars changed

View PDF (1 pages)

20/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

05/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

10/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/12/2004

Return made up to 17/12/04; full list of members

View PDF (6 pages)

21/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

15/01/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

21/11/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Registered office changed on 30/01/03 from: 272 regents park road finchley central london N3 3HN

View PDF (2 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

Ad 01/01/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Registered office changed on 23/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (2 pages)

17/12/2002

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

17/12/2026

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

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

2021
80
5.77M
-
0.00
3.58M
-

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
QA REGISTRARS LIMITED	Nominee Secretary	17/12/2002 - 17/12/2002	9026
QA NOMINEES LIMITED	Nominee Director	17/12/2002 - 17/12/2002	8850
Arinzeh, Ugo	Secretary	03/09/2010 - 16/03/2012	-
Buxton, Rupert	Secretary	01/06/2007 - 27/08/2010	-
Wong, Karen	Secretary	01/01/2003 - 16/06/2006	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

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

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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 ADJAYE/ASSOCIATES LIMITED

ADJAYE/ASSOCIATES LIMITED is an(a) Active company incorporated on 17/12/2002 with the registered office located at Edison House, 223-231 Old Marylebone Road, London NW1 5QT. 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 ADJAYE/ASSOCIATES LIMITED?

ADJAYE/ASSOCIATES LIMITED is currently Active. It was registered on 17/12/2002 .

Where is ADJAYE/ASSOCIATES LIMITED located?

ADJAYE/ASSOCIATES LIMITED is registered at Edison House, 223-231 Old Marylebone Road, London NW1 5QT.

What does ADJAYE/ASSOCIATES LIMITED do?

ADJAYE/ASSOCIATES LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for ADJAYE/ASSOCIATES LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-17 with no updates.