Company NameAdawood Limited
DirectorLuciano Biancardi
Company StatusActive
Company Number00943074
CategoryPrivate Limited Company
Incorporation Date26 November 1968(53 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameLuciano Biancardi
NationalityBritish
StatusCurrent
Appointed21 May 1996(27 years, 6 months after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence Address47 Maresfield Gardens
Hampstead
London
NW3 5TE
Director NameLuciano Biancardi
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2013(44 years, 8 months after company formation)
Appointment Duration8 years, 10 months
RoleUnemployed
Country of ResidenceEngland
Correspondence AddressFlat 2 47 Maresfield Gardens
Hampstead
London
NW3 5TE
Director NameMrs Salvi Hagopian
Date of BirthApril 1920 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 1 month after company formation)
Appointment Duration21 years, 7 months (resigned 03 August 2013)
RoleHousewife
Correspondence Address47 Maresfield Gardens
London
NW3 5TE
Director NameMr Ardavast Postoyan
Date of BirthFebruary 1910 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 21 October 2002)
RoleRetired
Correspondence Address47 Maresfield Gardens
London
NW3 5TE
Secretary NameMr Willy Biancardi
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 1996)
RoleCompany Director
Correspondence Address47 Maresfield Gardens
London
NW3 5TE

Location

Registered Address47 Maresfield Gardens
Hampstead
London
NW3 5TE
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Luciano Biancardi
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2021 (4 months, 4 weeks ago)
Next Return Due14 January 2023 (7 months, 2 weeks from now)

Filing History

7 February 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 October 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
12 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 September 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
9 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
10 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 October 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 September 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(4 pages)
26 January 2016Director's details changed for Luciano Biancardi on 1 January 2015 (2 pages)
26 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(4 pages)
26 January 2016Director's details changed for Luciano Biancardi on 1 January 2015 (2 pages)
8 October 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 October 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(4 pages)
29 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(4 pages)
3 October 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 October 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
26 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 September 2013Appointment of Luciano Biancardi as a director (3 pages)
5 September 2013Termination of appointment of Salvi Hagopian as a director (2 pages)
5 September 2013Appointment of Luciano Biancardi as a director (3 pages)
5 September 2013Termination of appointment of Salvi Hagopian as a director (2 pages)
22 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
22 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
3 October 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 October 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
16 February 2012Annual return made up to 31 December 2011 (13 pages)
16 February 2012Annual return made up to 31 December 2011 (13 pages)
30 September 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
21 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
1 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 February 2010Annual return made up to 31 December 2009 (9 pages)
10 February 2010Annual return made up to 31 December 2009 (9 pages)
23 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
23 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
1 February 2009Return made up to 31/12/08; no change of members (4 pages)
1 February 2009Return made up to 31/12/08; no change of members (4 pages)
31 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
31 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
16 April 2008Return made up to 31/12/07; full list of members (6 pages)
16 April 2008Return made up to 31/12/07; full list of members (6 pages)
31 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
31 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
20 February 2007Return made up to 31/12/06; full list of members (6 pages)
20 February 2007Return made up to 31/12/06; full list of members (6 pages)
31 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
31 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
2 February 2006Return made up to 31/12/05; full list of members (6 pages)
2 February 2006Return made up to 31/12/05; full list of members (6 pages)
3 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
3 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
21 February 2005Return made up to 31/12/04; full list of members (6 pages)
21 February 2005Return made up to 31/12/04; full list of members (6 pages)
27 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
27 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
17 February 2004Return made up to 31/12/03; full list of members (6 pages)
17 February 2004Return made up to 31/12/03; full list of members (6 pages)
4 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
4 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2003Return made up to 31/12/02; full list of members (6 pages)
5 February 2003Return made up to 31/12/02; full list of members (6 pages)
5 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
5 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
4 November 2002Director resigned (1 page)
4 November 2002Director resigned (1 page)
11 February 2002Return made up to 31/12/01; full list of members (6 pages)
11 February 2002Return made up to 31/12/01; full list of members (6 pages)
1 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
1 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
8 February 2001Return made up to 31/12/00; full list of members (6 pages)
8 February 2001Return made up to 31/12/00; full list of members (6 pages)
22 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
22 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
23 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
23 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
5 February 1999Return made up to 31/12/98; no change of members (4 pages)
5 February 1999Return made up to 31/12/98; no change of members (4 pages)
28 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
28 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1998Return made up to 31/12/97; no change of members (4 pages)
28 January 1998Return made up to 31/12/97; no change of members (4 pages)
28 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
28 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1997Return made up to 31/12/96; full list of members (6 pages)
30 January 1997Return made up to 31/12/96; full list of members (6 pages)
8 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
8 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
3 June 1996Secretary resigned (1 page)
3 June 1996New secretary appointed (2 pages)
3 June 1996Secretary resigned (1 page)
3 June 1996New secretary appointed (2 pages)
1 February 1996Return made up to 31/12/95; no change of members (4 pages)
1 February 1996Return made up to 31/12/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)