| Company Name | Adawood Limited |
|---|---|
| Director | Luciano Biancardi |
| Company Status | Active |
| Company Number | 00943074 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1968(55 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Luciano Biancardi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1996(27 years, 6 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 47 Maresfield Gardens Hampstead London NW3 5TE |
| Director Name | Luciano Biancardi |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2013(44 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Unemployed |
| Country of Residence | England |
| Correspondence Address | Flat 2 47 Maresfield Gardens Hampstead London NW3 5TE |
| Director Name | Mrs Salvi Hagopian |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 03 August 2013) |
| Role | Housewife |
| Correspondence Address | 47 Maresfield Gardens London NW3 5TE |
| Director Name | Mr Ardavast Postoyan |
|---|---|
| Date of Birth | February 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 21 October 2002) |
| Role | Retired |
| Correspondence Address | 47 Maresfield Gardens London NW3 5TE |
| Secretary Name | Mr Willy Biancardi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | 47 Maresfield Gardens London NW3 5TE |
Location
| Registered Address | 47 Maresfield Gardens Hampstead London NW3 5TE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Luciano Biancardi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 October 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 1 October 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 7 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 1 October 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 26 January 2016 | Director's details changed for Luciano Biancardi on 1 January 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Director's details changed for Luciano Biancardi on 1 January 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 8 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 3 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 26 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 5 September 2013 | Appointment of Luciano Biancardi as a director (3 pages) |
| 5 September 2013 | Termination of appointment of Salvi Hagopian as a director (2 pages) |
| 5 September 2013 | Appointment of Luciano Biancardi as a director (3 pages) |
| 5 September 2013 | Termination of appointment of Salvi Hagopian as a director (2 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (13 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (13 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 (13 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 (13 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (18 pages) |
| 21 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (18 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 (9 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 (9 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 23 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 1 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 April 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 16 April 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 28 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 28 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 June 1996 | New secretary appointed (2 pages) |
| 3 June 1996 | Secretary resigned (1 page) |
| 3 June 1996 | Secretary resigned (1 page) |
| 3 June 1996 | New secretary appointed (2 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |