This company is commonly known as Adaptation Design Limited. The company was founded 21 years ago and was given the registration number 04558652. The firm's registered office is in LONDON. You can find them at 1321 High Road, , London, . This company's SIC code is 71111 - Architectural activities.
| Name | : | ADAPTATION DESIGN LIMITED |
|---|---|---|
| Company Number | : | 04558652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1321 High Road, London, N20 9HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Old Fold Lane, Barnet, England, EN5 4QN | Director | 01 April 2013 | Active |
| 76, Gloucester Road, Barnet, England, EN5 1LZ | Director | 01 November 2011 | Active |
| 76, Gloucester Road, Barnet, United Kingdom, EN5 1LZ | Corporate Director | 04 May 2004 | Active |
| 65 Chestnut Grove, Wilmington, DA2 7PQ | Secretary | 14 May 2004 | Active |
| 76 Gurney Court Road, St Albans, AL1 4RJ | Secretary | 10 October 2002 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 10 October 2002 | Active |
| 26 Barrowell Green, Winchmore Hill, London, N21 3BA | Director | 01 December 2006 | Active |
| 6 Bluebell Way, Hatfield Garden Village, AL10 9FJ | Director | 10 October 2002 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 10 October 2002 | Active |
| Mr David Edward Goodheart | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Calder Avenue, Hatfield, England, AL9 7AQ |
| Nature of control | : |
|
| Mr David George Goodheart | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 76, Gloucester Road, Barnet, England, EN5 1LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.