This company is commonly known as Ad Hoc Projects Limited. The company was founded 28 years ago and was given the registration number 03129518. The firm's registered office is in LONDON. You can find them at 34 Eton Avenue, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | AD HOC PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 03129518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1995 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 34 Eton Avenue, London, NW3 3HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oyster Hill Forge, Clay Lane, Headley, United Kingdom, KT18 6JX | Secretary | 31 March 1998 | Active |
| Oyster Hill Forge, Clay Lane, Headley, United Kingdom, KT18 6JX | Director | 01 September 2023 | Active |
| Oyster Hill Forge, Clay Lane, Headley, United Kingdom, KT18 6JX | Director | 01 September 2023 | Active |
| Oyster Hill Forge, Clay Lane, Headley, United Kingdom, KT18 6JX | Director | 28 December 2022 | Active |
| 3 Howitt Road, Belsize Park, London, NW3 4LT | Secretary | 22 November 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 November 1995 | Active |
| 323 Liverpool Road, Islington, London, N1 1NQ | Director | 22 November 1995 | Active |
| Oyster Hill Forge, Clay Lane, Headley, United Kingdom, KT18 6JX | Director | 22 November 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 November 1995 | Active |
| Mr Arthur Joseph Daniel Furse | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oyster Hill Forge, Clay Lane, Headley, United Kingdom, KT18 6JX |
| Nature of control | : |
|
| Mr Nicholas Fitzgerald | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oyster Hill Forge, Clay Lane, Headley, United Kingdom, KT18 6JX |
| Nature of control | : |
|
| Mr Thomas Joseph Parritt | ||
| Notified on | : | 29 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oyster Hill Forge, Clay Lane, Headley, United Kingdom, KT18 6JX |
| Nature of control | : |
|
| Mrs Deborah Parritt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oyster Hill Forge, Clay Lane, Headley, United Kingdom, KT18 6JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Capital | Capital allotment shares. | Download |
| 2023-02-13 | Capital | Capital allotment shares. | Download |
| 2023-02-13 | Capital | Capital allotment shares. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2023-01-06 | Officers | Change person secretary company with change date. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Officers | Appoint person director company with name date. | Download |
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