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ADN MANAGEMENT COMPANY LTD

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ADN MANAGEMENT COMPANY LTD

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Key Data

Status

Active

Company No.

07119426

Incorporation date

07/01/2010

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Flat 9, Neeld Court, Neeld Crescent, Wembley HA9 6LNCopy
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Latest events (Record since 07/01/2010)
dot icon16/02/2026
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon17/08/2025
Appointment of Ms Katarzyna Anna Nowak as a director on 2025-08-07
View PDF (2 pages)
dot icon04/06/2025
Registered office address changed from 8 Neeld Court Neeld Crescent Wembley Middlesex HA9 6LN to Flat 9, Neeld Court Neeld Crescent Wembley HA9 6LN on 2025-06-04
View PDF (1 pages)
dot icon04/06/2025
Termination of appointment of Mathilde Mellor as a secretary on 2025-05-24
View PDF (1 pages)
dot icon04/06/2025
Termination of appointment of Mathilde Mellor as a director on 2025-05-24
View PDF (1 pages)
dot icon02/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon26/09/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-31 with updates
View PDF (5 pages)
dot icon27/09/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon03/10/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon04/05/2022
Confirmation statement made on 2022-03-28 with updates
View PDF (3 pages)
dot icon21/04/2021
Confirmation statement made on 2021-03-28 with updates
View PDF (4 pages)
dot icon20/04/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (4 pages)
dot icon07/01/2021
Appointment of Mrs Mathilde Mellor as a director on 2021-01-07
View PDF (2 pages)
dot icon07/01/2021
Termination of appointment of Masuma Jetha as a director on 2021-01-07
View PDF (1 pages)
dot icon04/09/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (3 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-28 with updates
View PDF (6 pages)
dot icon23/07/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (3 pages)
dot icon08/04/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (6 pages)
dot icon13/06/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (3 pages)
dot icon12/04/2018
Confirmation statement made on 2018-03-28 with updates
View PDF (6 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (8 pages)
dot icon04/04/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (3 pages)
dot icon15/04/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (3 pages)
dot icon15/04/2016
Annual return made up to 2016-03-28
View PDF (20 pages)
dot icon11/05/2015
Annual return made up to 2015-03-28
View PDF (14 pages)
dot icon22/04/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (3 pages)
dot icon08/04/2015
Registered office address changed from 8 Neeld Crescent Wembley Middlesex HA9 6LN United Kingdom to 8 Neeld Court Neeld Crescent Wembley Middlesex HA9 6LN on 2015-04-08
View PDF (2 pages)
dot icon16/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (14 pages)
dot icon07/04/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (3 pages)
dot icon24/02/2014
Registered office address changed from 2-12 Victoria Street Luton Beds LU1 2UA United Kingdom on 2014-02-24
View PDF (1 pages)
dot icon18/12/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon14/06/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2012
Registered office address changed from C/O Rci (Luton) Ltd 2-12 Victoria Street Luton Bedfordshire LU1 2UA United Kingdom on 2012-07-23
View PDF (1 pages)
dot icon28/03/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Secretary's details changed for Mr Mathilde Mellor on 2010-01-07
View PDF (1 pages)
dot icon28/03/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon28/03/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon18/03/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2011
Registered office address changed from 3Rd Floor 2-12 Victoria Street Luton LU1 2UA England on 2011-03-18
View PDF (1 pages)
dot icon07/01/2010
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Richard Langton
Director
07/01/2010 - Present
2
Mellor, Mathilde
Director
07/01/2021 - 24/05/2025
-
Mellor, Mathilde
Secretary
07/01/2010 - 24/05/2025
-
Nowak, Katarzyna Anna
Director
07/08/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ADN MANAGEMENT COMPANY LTD

ADN MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 07/01/2010 with the registered office located at Flat 9, Neeld Court, Neeld Crescent, Wembley HA9 6LN. 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 ADN MANAGEMENT COMPANY LTD?

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ADN MANAGEMENT COMPANY LTD is currently Active. It was registered on 07/01/2010 .

Where is ADN MANAGEMENT COMPANY LTD located?

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ADN MANAGEMENT COMPANY LTD is registered at Flat 9, Neeld Court, Neeld Crescent, Wembley HA9 6LN.

What does ADN MANAGEMENT COMPANY LTD do?

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ADN MANAGEMENT COMPANY LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ADN MANAGEMENT COMPANY LTD?

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The latest filing was on 16/02/2026: Micro company accounts made up to 2025-01-31.