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PAUL ADAMS ASSOCIATES LIMITED

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

This company is commonly known as Paul Adams Associates Limited. The company was founded 29 years ago and was given the registration number 03022958. The firm's registered office is in LONDON. You can find them at Regina House 124, Finchley Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PAUL ADAMS ASSOCIATES LIMITED
Company Number:03022958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Regina House 124, Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regina House 124, Finchley Road, London, NW3 5JS

Director27 March 1995Active
315 Preston Road, Wembley, Harrow, HA3 0QQ

Secretary16 February 1995Active
315 Preston Road, Wembley, Harrow, HA3 0QQ

Secretary27 March 1995Active
Regina House 124, Finchley Road, London, NW3 5JS

Secretary29 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 February 1995Active
315 Preston Road, Wembley, Harrow, HA3 0QQ

Director16 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 February 1995Active
Thornbury, 27 Prowse Avenue, Bushey Heath, WD2 1JS

Director16 May 1995Active

People with Significant Control

Mrs Danielle Yvette Adams
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Regina House 124, Finchley Road, London, NW3 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Adams
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Regina House 124, Finchley Road, London, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-02-04Accounts

Accounts with accounts type total exemption full.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-02-18Confirmation statement

Confirmation statement with updates.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2022-08-17Officers

Termination secretary company with name termination date.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-11-17Mortgage

Mortgage satisfy charge full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-08-15Accounts

Change account reference date company previous extended.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-06-18Officers

Change person director company with change date.

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2015-06-18Officers

Change person secretary company with change date.

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