Company NameAdamsrill Close (Management) Limited
Company StatusActive
Company Number00930223
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 April 1968(52 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameChristopher John Grausberg
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2003(35 years, 3 months after company formation)
Appointment Duration17 years, 3 months
RoleCab Driver
Country of ResidenceUnited Kingdom
Correspondence Address24 Mount Pleasant Mount Pleasant
Barnet
Hertfordshire
EN4 9HH
Director NameMiss Michelle Codd
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(47 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Adamsrill Close
Enfield
Middlesex
EN1 2BP
Secretary NameMs Michelle Codd
StatusCurrent
Appointed01 July 2016(48 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address19 Adamsrill Close
Enfield
Middlesex
EN1 2BP
Director NameMs Isabel De Blas Marin
Date of BirthJanuary 1978 (Born 42 years ago)
NationalitySpanish
StatusCurrent
Appointed30 August 2018(50 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Adamsrill Close
Enfield
EN1 2BP
Secretary NameMr Barnaby Hugh Curry
StatusCurrent
Appointed30 August 2018(50 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence Address6 Adamsrill Close
Enfield
EN1 2BP
Director NameDoris Evelyn Beatrice Farrow
Date of BirthJanuary 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(23 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 09 August 1999)
RoleRetired
Correspondence Address20 Adamsrill Close
Bush Hill Park
Enfield
Middlesex
EN1 2BP
Director NameGwendoline Gascoyne
Date of BirthJune 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(23 years, 4 months after company formation)
Appointment Duration10 years, 2 months (resigned 04 November 2001)
RoleRetired
Correspondence Address11 Adamsrill Close
Bush Hill Park
Enfield
Middlesex
EN1 2BP
Director NameMr Hugh Liddell
Date of BirthNovember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(23 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 21 February 2002)
RoleRetired
Correspondence Address2 Adamsrill Close
Bush Hill Park
Enfield
Middlesex
EN1 2BP
Director NameMichael Hugh Orr Paterson
Date of BirthDecember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(23 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 August 1994)
RoleRetired
Correspondence Address24 Adamsrill Close
Bush Hill Park
Enfield
Middlesex
EN1 2BP
Director NameMary Francis Watkins
Date of BirthApril 1906 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(23 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 July 1996)
RoleRetired
Correspondence Address1 Adamsrill Close
Bush Hill Park
Enfield
Middlesex
EN1 2BP
Secretary NameMr Hugh Liddell
NationalityBritish
StatusResigned
Appointed21 August 1991(23 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address2 Adamsrill Close
Bush Hill Park
Enfield
Middlesex
EN1 2BP
Director NameGary Michael George
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(26 years, 4 months after company formation)
Appointment Duration4 years (resigned 19 August 1998)
RoleAgent For Book Company
Correspondence Address22 Adamsrill Close
Bush Hill Park
Enfield
Middlesex
EN1 2BP
Director NameDennis Richard Poulden
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(28 years, 9 months after company formation)
Appointment Duration15 years, 9 months (resigned 01 October 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15a Station Road
Epping
Essex
CM16 4HG
Secretary NameDennis Richard Poulden
NationalityBritish
StatusResigned
Appointed01 January 1997(28 years, 9 months after company formation)
Appointment Duration15 years, 9 months (resigned 01 October 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15a Station Road
Epping
Essex
CM16 4HG
Director NameDavid Andrew Jessop
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1998(30 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 November 2001)
RoleInventory Controller
Correspondence Address15 Adamsrill Close
Enfield
Middlesex
EN1 2BP
Director NameMichael James Pickup
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(31 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 July 2004)
RoleAccounts
Correspondence Address10 Adamsrill Close
Enfield
Middlesex
EN1 2BP
Director NameNicholas David Butcher
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2001(33 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2003)
RoleSoftware Engineer
Correspondence Address20 Adamsrill Close
Enfield
Middlesex
EN1 2BP
Director NameJill Eileen Cappleman
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2002(33 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 July 2003)
RoleRetired
Correspondence Address4 Adamsrill Close
Enfield
Middlesex
EN1 2BP
Director NameGeorge Andreas Vrahimi
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2003(35 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 September 2006)
RoleTelecoms Planner
Correspondence Address19 Adamsrill Close
London
Middlesex
EN1 2BP
Secretary NameMs Michelle Codd
StatusResigned
Appointed22 January 2012(43 years, 9 months after company formation)
Appointment Duration4 years (resigned 01 February 2016)
RoleCompany Director
Correspondence Address15a Station Road
Epping
Essex
CM16 4HG
Secretary NameMiss Helen Lively
StatusResigned
Appointed22 January 2012(43 years, 9 months after company formation)
Appointment Duration4 years (resigned 01 February 2016)
RoleCompany Director
Correspondence Address24 Mount Pleasant Mount Pleasant
Barnet
Hertfordshire
EN4 9HH
Secretary NameMr Chris Tierney
StatusResigned
Appointed01 February 2016(47 years, 10 months after company formation)
Appointment Duration6 months (resigned 01 August 2016)
RoleCompany Director
Correspondence Address5 Adamsrill Close
Enfield
Middlesex
EN1 2BP

Location

Registered Address24 Mount Pleasant
Mount Pleasant
Barnet
Hertfordshire
EN4 9HH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£26,760
Cash£24,168
Current Liabilities£762

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return30 July 2019 (1 year, 2 months ago)
Next Return Due10 September 2020 (overdue)

Filing History

21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (4 pages)
4 August 2016Termination of appointment of Chris Tierney as a secretary on 1 August 2016 (1 page)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 July 2016Appointment of Ms Michelle Codd as a secretary on 1 July 2016 (2 pages)
3 February 2016Appointment of Ms Michelle Michelle Codd as a director on 1 February 2016 (2 pages)
3 February 2016Termination of appointment of Michelle Codd as a secretary on 1 February 2016 (1 page)
3 February 2016Appointment of Mr Chris Tierney as a secretary on 1 February 2016 (2 pages)
3 February 2016Termination of appointment of Helen Lively as a secretary on 1 February 2016 (1 page)
3 February 2016Registered office address changed from 15a Station Road Epping Essex CM16 4HG to 24 Mount Pleasant Mount Pleasant Barnet Hertfordshire EN4 9HH on 3 February 2016 (1 page)
22 September 2015Annual return made up to 9 August 2015 no member list (3 pages)
22 September 2015Annual return made up to 9 August 2015 no member list (3 pages)
26 August 2015Accounts for a small company made up to 31 December 2014 (6 pages)
31 October 2014Annual return made up to 9 August 2014 no member list (3 pages)
31 October 2014Annual return made up to 9 August 2014 no member list (3 pages)
29 July 2014Accounts for a small company made up to 31 December 2013 (6 pages)
12 September 2013Annual return made up to 9 August 2013 no member list (3 pages)
12 September 2013Annual return made up to 9 August 2013 no member list (3 pages)
2 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2012Termination of appointment of Dennis Poulden as a director (1 page)
1 October 2012Termination of appointment of Dennis Poulden as a secretary (1 page)
28 September 2012Secretary's details changed for Dennis Richard Poulden on 28 September 2012 (1 page)
28 September 2012Director's details changed for Dennis Richard Poulden on 28 September 2012 (2 pages)
28 September 2012Director's details changed for Christopher John Grausberg on 28 September 2012 (2 pages)
28 September 2012Secretary's details changed for Dennis Richard Poulden on 28 September 2012 (1 page)
28 September 2012Secretary's details changed for Miss Helen Lively on 28 September 2012 (1 page)
28 September 2012Secretary's details changed for Ms Michelle Codd on 28 September 2012 (2 pages)
25 September 2012Annual return made up to 9 August 2012 no member list (5 pages)
25 September 2012Annual return made up to 9 August 2012 no member list (5 pages)
12 September 2012Full accounts made up to 31 December 2011 (9 pages)
30 August 2012Registered office address changed from 19 Adamsrill Close Enfield Middlesex EN1 2BP United Kingdom on 30 August 2012 (1 page)
2 August 2012Secretary's details changed for Miss Helen Helen Lively on 2 August 2012 (1 page)
2 August 2012Registered office address changed from 3 Adamsrill Close Enfield Middlesex EN1 2BP on 2 August 2012 (1 page)
2 August 2012Secretary's details changed for Miss Helen Helen Lively on 2 August 2012 (1 page)
2 August 2012Registered office address changed from 3 Adamsrill Close Enfield Middlesex EN1 2BP on 2 August 2012 (1 page)
22 January 2012Appointment of Ms Michelle Codd as a secretary (1 page)
22 January 2012Appointment of Miss Helen Helen Lively as a secretary (1 page)
19 August 2011Annual return made up to 9 August 2011 no member list (4 pages)
19 August 2011Annual return made up to 9 August 2011 no member list (4 pages)
21 June 2011Full accounts made up to 31 December 2010 (10 pages)
17 August 2010Annual return made up to 9 August 2010 no member list (4 pages)
17 August 2010Director's details changed for Dennis Richard Poulden on 1 January 2010 (2 pages)
17 August 2010Director's details changed for Christopher John Grausberg on 1 January 2010 (2 pages)
17 August 2010Annual return made up to 9 August 2010 no member list (4 pages)
17 August 2010Director's details changed for Dennis Richard Poulden on 1 January 2010 (2 pages)
17 August 2010Director's details changed for Christopher John Grausberg on 1 January 2010 (2 pages)
14 April 2010Full accounts made up to 31 December 2009 (10 pages)
16 September 2009Annual return made up to 09/08/09 (2 pages)
20 August 2009Full accounts made up to 31 December 2008 (10 pages)
13 October 2008Full accounts made up to 31 December 2007 (9 pages)
9 September 2008Annual return made up to 09/08/08 (2 pages)
31 January 2008Full accounts made up to 31 December 2006 (9 pages)
25 September 2007Annual return made up to 09/08/07 (4 pages)
24 October 2006Full accounts made up to 31 December 2005 (8 pages)
9 October 2006Director resigned (1 page)
16 August 2006Annual return made up to 09/08/06 (4 pages)
12 September 2005Annual return made up to 09/08/05 (4 pages)
15 August 2005Full accounts made up to 31 December 2004 (10 pages)
6 September 2004Annual return made up to 09/08/04 (5 pages)
6 September 2004Director resigned (1 page)
14 June 2004Full accounts made up to 31 December 2003 (9 pages)
17 January 2004New director appointed (2 pages)
8 January 2004Accounts for a small company made up to 31 December 2002 (5 pages)
6 October 2003Director resigned (1 page)
2 September 2003Annual return made up to 09/08/03 (5 pages)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (2 pages)
4 September 2002Annual return made up to 09/08/02 (5 pages)
28 May 2002Full accounts made up to 31 December 2001 (10 pages)
18 March 2002Director resigned (1 page)
18 March 2002New director appointed (2 pages)
5 December 2001Director resigned (1 page)
5 December 2001New director appointed (2 pages)
5 December 2001Director resigned (1 page)
15 August 2001Annual return made up to 09/08/01 (4 pages)
19 July 2001Full accounts made up to 31 December 2000 (10 pages)
14 August 2000Annual return made up to 09/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 July 2000Registered office changed on 03/07/00 from: 18 adamsrill close bush hill park enfield middlesex EN1 2BP (1 page)
14 June 2000Full accounts made up to 31 December 1999 (11 pages)
17 February 2000New director appointed (2 pages)
7 February 2000Director resigned (1 page)
30 November 1999Full accounts made up to 31 December 1998 (9 pages)
9 August 1999Annual return made up to 09/08/99 (6 pages)
16 October 1998Full accounts made up to 31 December 1997 (9 pages)
9 September 1998Annual return made up to 09/08/98
  • 363(288) ‐ Director resigned
(6 pages)
9 September 1998New director appointed (2 pages)
4 November 1997Full accounts made up to 31 December 1996 (9 pages)
4 September 1997Annual return made up to 09/08/97 (6 pages)
8 January 1997New secretary appointed;new director appointed (2 pages)
19 December 1996Secretary resigned (1 page)
12 December 1996Registered office changed on 12/12/96 from: 2 adamsrill close bush hill park enfield middx EN1 2BP (1 page)
22 August 1996Full accounts made up to 31 December 1995 (10 pages)
22 August 1996Annual return made up to 09/08/96 (6 pages)
17 August 1995Full accounts made up to 31 December 1994 (9 pages)
17 August 1995Annual return made up to 09/08/95 (6 pages)
5 July 1968Company name changed\certificate issued on 05/07/68 (2 pages)
8 April 1968Certificate of incorporation (1 page)