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ADAM & EVE (JUDD STREET) LIMITED

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

This company is commonly known as Adam & Eve (judd Street) Limited. The company was founded 23 years ago and was given the registration number 04122741. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ADAM & EVE (JUDD STREET) LIMITED
Company Number:04122741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Harmood Grove, London, England, NW1 8DH

Secretary18 December 2006Active
8 Harmood Grove, London, England, NW1 8DH

Director04 April 2001Active
Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

Secretary04 April 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 December 2000Active
120 East Road, London, N1 6AA

Nominee Director12 December 2000Active
9 Queens Road, Richmond, TW10 6JW

Director04 April 2001Active

People with Significant Control

Mr Raymond Sinclair Franklin
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:United Kingdom
Address:22 Crooked Usage, Finchley, United Kingdom, N3 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Matthew Franklin
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:8 Harmood Grove, London, United Kingdom, NW1 8DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Officers

Change person director company with change date.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-02-14Mortgage

Mortgage satisfy charge full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

Download
2020-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Address

Change registered office address company with date old address new address.

Download
2018-01-02Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Persons with significant control

Change to a person with significant control.

Download
2017-12-14Persons with significant control

Change to a person with significant control.

Download
2017-05-25Officers

Change person secretary company with change date.

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2017-05-24Officers

Change person director company with change date.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-01-25Accounts

Accounts with accounts type total exemption small.

Download

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