ADRIAN SQUARE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04215605

Incorporation date

14/05/2001

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2001)

15/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2024

Appointment of Mr Froylan Rafael Turcios Carias as a director on 2024-04-01

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

08/04/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

18/04/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

23/03/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

10/12/2021

Registered office address changed from 33 High Street Buckingham MK18 1NU England to 4 Paddock Road Birchington CT7 9RJ on 2021-12-10

View PDF (1 pages)

06/12/2021

Termination of appointment of James Owen Lowe as a director on 2021-12-01

View PDF (1 pages)

23/09/2021

Notification of Rachel Saint as a person with significant control on 2021-02-01

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

15/02/2021

Withdrawal of a person with significant control statement on 2021-02-15

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15/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (4 pages)

23/03/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

15/03/2019

Micro company accounts made up to 2018-05-31

View PDF (3 pages)

26/02/2019

Termination of appointment of Alex Anthony Saint as a director on 2019-02-14

View PDF (1 pages)

26/02/2019

Termination of appointment of Marcos De Assis Leone as a director on 2019-02-15

View PDF (1 pages)

29/10/2018

Termination of appointment of Sheila French as a director on 2018-10-29

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

02/05/2018

Registered office address changed from 2 Bankside Woking Surrey GU21 3DY England to 33 High Street Buckingham MK18 1NU on 2018-05-02

View PDF (1 pages)

02/05/2018

Termination of appointment of Sheila French as a secretary on 2018-01-01

View PDF (1 pages)

28/03/2018

Micro company accounts made up to 2017-05-31

View PDF (4 pages)

19/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

22/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

15/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (9 pages)

03/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

18/10/2015

Director's details changed for Mrs Sheila French on 2015-10-18

View PDF (2 pages)

18/10/2015

Secretary's details changed for Mrs Sheila French on 2015-10-18

View PDF (1 pages)

18/10/2015

Registered office address changed from 6 Birch Close Woking Surrey GU21 7PR to 2 Bankside Woking Surrey GU21 3DY on 2015-10-18

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (9 pages)

19/05/2015

Director's details changed for Marcos Leone on 2015-03-10

View PDF (2 pages)

08/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

22/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (9 pages)

04/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (9 pages)

26/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (9 pages)

14/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

22/05/2011

Director's details changed for Mrs Sheila French on 2011-05-22

View PDF (2 pages)

22/05/2011

Director's details changed for Mrs Sheila French on 2011-05-22

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (9 pages)

01/05/2011

Registered office address changed from Suma Farm Cat Hotel Ockham Lane Cobham Surrey KT11 1LP on 2011-05-01

View PDF (1 pages)

01/05/2011

Director's details changed for Sheila French on 2011-05-01

View PDF (2 pages)

28/03/2011

Secretary's details changed for Sheila French on 2011-03-28

View PDF (2 pages)

28/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

28/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (8 pages)

28/05/2010

Director's details changed for Marcos Leone on 2010-05-14

View PDF (2 pages)

28/05/2010

Director's details changed for Alex Anthony Saint on 2010-05-14

View PDF (2 pages)

28/05/2010

Director's details changed for Sheila French on 2010-05-14

View PDF (2 pages)

14/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

10/07/2009

Director appointed marcos leone

View PDF (2 pages)

11/06/2009

Return made up to 14/05/09; full list of members

View PDF (8 pages)

09/05/2009

Total exemption full accounts made up to 2008-05-31

View PDF (6 pages)

27/03/2009

Director appointed james owen lowe

View PDF (1 pages)

27/03/2009

Registered office changed on 27/03/2009 from 4 paddock road birchington kent CT7 0RJ

View PDF (1 pages)

16/12/2008

Return made up to 06/08/08; no change of members

View PDF (4 pages)

21/11/2008

Director and secretary appointed sheila french

View PDF (2 pages)

25/09/2007

Director resigned

View PDF (1 pages)

31/08/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Registered office changed on 07/08/07 from: 72A cross road maldon essex CM9 5ED

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Total exemption full accounts made up to 2007-05-31

View PDF (6 pages)

08/06/2007

Return made up to 14/05/07; no change of members

View PDF (9 pages)

05/04/2007

New director appointed

View PDF (2 pages)

13/03/2007

New director appointed

View PDF (2 pages)

31/07/2006

Total exemption full accounts made up to 2006-05-31

View PDF (6 pages)

30/05/2006

Return made up to 14/05/06; full list of members

View PDF (10 pages)

21/07/2005

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

31/05/2005

Return made up to 14/05/05; full list of members

View PDF (10 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

20/07/2004

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

24/05/2004

Return made up to 14/05/04; full list of members

View PDF (9 pages)

04/12/2003

Registered office changed on 04/12/03 from: 11 liverpool lawn ramsgate kent CT11 9HJ

View PDF (1 pages)

26/07/2003

Total exemption full accounts made up to 2003-05-31

View PDF (6 pages)

09/06/2003

Return made up to 14/05/03; full list of members

View PDF (9 pages)

06/08/2002

Total exemption full accounts made up to 2002-05-31

View PDF (6 pages)

21/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

11/10/2001

Ad 08/10/01--------- £ si 1996@1=1996 £ ic 4/2000

View PDF (2 pages)

01/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

£ nc 100/2000 17/07/01

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

25/05/2001

Registered office changed on 25/05/01 from: 11 liverpool lawn ramsgate kent CT11 9HJ

View PDF (1 pages)

25/05/2001

New secretary appointed

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

Registered office changed on 21/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Incorporation

View PDF (11 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

31/05/2023

Next confirmation date

15/02/2025

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

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Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

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
Carias, Froylan Rafael Turcios	Director	01/04/2024 - Present	-

Persons with Significant Control

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

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Description

About ADRIAN SQUARE MANAGEMENT LIMITED

ADRIAN SQUARE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 14/05/2001 with the registered office located at 4 Paddock Road, Birchington CT7 9RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN SQUARE MANAGEMENT LIMITED?

ADRIAN SQUARE MANAGEMENT LIMITED is currently Dissolved. It was registered on 14/05/2001 and dissolved on 15/07/2025.

Where is ADRIAN SQUARE MANAGEMENT LIMITED located?

ADRIAN SQUARE MANAGEMENT LIMITED is registered at 4 Paddock Road, Birchington CT7 9RJ.

What does ADRIAN SQUARE MANAGEMENT LIMITED do?

ADRIAN SQUARE MANAGEMENT LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ADRIAN SQUARE MANAGEMENT LIMITED?

The latest filing was on 15/07/2025: Final Gazette dissolved via compulsory strike-off.