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23 ADAMSON ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:23 ADAMSON ROAD FREEHOLD LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:23 Adamson Road, London, NW3 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Adamson Road, London, NW3 3HU

Secretary21 April 2013Active
23 Adamson Road, London, NW3 3HU

Director28 April 2006Active
23 Adamson Road, London, NW3 3HU

Director21 April 2013Active
23 Adamson Road, London, NW3 3HU

Director16 September 2022Active
24, Talbot Road, Highgate, London, United Kingdom, N6 4QR

Secretary28 April 2006Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary28 April 2006Active
24, Talbot Road, Highgate, London, United Kingdom, N6 4QR

Director28 April 2006Active
16 Flask Walk, London, NW3 1HE

Director28 April 2006Active
23, Adamson Road, London, England, NW3 3HU

Director23 February 2016Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director28 April 2006Active

People with Significant Control

Ms Yitan Zhuang
Notified on:16 September 2022
Status:Active
Date of birth:August 2002
Nationality:Chinese
Address:23 Adamson Road, NW3 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Stefan Rosenov Nedialkov
Notified on:28 April 2017
Status:Active
Date of birth:June 1977
Nationality:British
Address:23 Adamson Road, NW3 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Alessandra Capozzi
Notified on:28 April 2017
Status:Active
Date of birth:February 1967
Nationality:Italian
Address:23 Adamson Road, NW3 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Lucas Hartmann
Notified on:28 April 2017
Status:Active
Date of birth:October 1977
Nationality:Australian
Address:23 Adamson Road, NW3 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-01Persons with significant control

Cessation of a person with significant control.

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2023-01-21Officers

Appoint person director company with name date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-10-23Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Officers

Change person director company with change date.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Appoint person director company with name date.

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2016-04-19Officers

Termination director company with name termination date.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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