This company is commonly known as 23 Adamson Road Freehold Limited. The company was founded 18 years ago and was given the registration number 05800806. The firm's registered office is in . You can find them at 23 Adamson Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | 23 ADAMSON ROAD FREEHOLD LIMITED |
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Company Number | : | 05800806 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 April 2006 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23 Adamson Road, London, NW3 3HU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23 Adamson Road, London, NW3 3HU | Secretary | 21 April 2013 | Active |
23 Adamson Road, London, NW3 3HU | Director | 28 April 2006 | Active |
23 Adamson Road, London, NW3 3HU | Director | 21 April 2013 | Active |
23 Adamson Road, London, NW3 3HU | Director | 16 September 2022 | Active |
24, Talbot Road, Highgate, London, United Kingdom, N6 4QR | Secretary | 28 April 2006 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 28 April 2006 | Active |
24, Talbot Road, Highgate, London, United Kingdom, N6 4QR | Director | 28 April 2006 | Active |
16 Flask Walk, London, NW3 1HE | Director | 28 April 2006 | Active |
23, Adamson Road, London, England, NW3 3HU | Director | 23 February 2016 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 28 April 2006 | Active |
Ms Yitan Zhuang | ||
Notified on | : | 16 September 2022 |
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Status | : | Active |
Date of birth | : | August 2002 |
Nationality | : | Chinese |
Address | : | 23 Adamson Road, NW3 3HU |
Nature of control | : |
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Stefan Rosenov Nedialkov | ||
Notified on | : | 28 April 2017 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | British |
Address | : | 23 Adamson Road, NW3 3HU |
Nature of control | : |
|
Alessandra Capozzi | ||
Notified on | : | 28 April 2017 |
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Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | Italian |
Address | : | 23 Adamson Road, NW3 3HU |
Nature of control | : |
|
Lucas Hartmann | ||
Notified on | : | 28 April 2017 |
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Status | : | Active |
Date of birth | : | October 1977 |
Nationality | : | Australian |
Address | : | 23 Adamson Road, NW3 3HU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-21 | Officers | Appoint person director company with name date. | Download |
2022-11-30 | Officers | Termination director company with name termination date. | Download |
2022-10-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-04 | Officers | Change person director company with change date. | Download |
2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-20 | Officers | Appoint person director company with name date. | Download |
2016-04-19 | Officers | Termination director company with name termination date. | Download |
2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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