| Company Name | Adam Kadmon Limited |
|---|---|
| Director | Neville Shulman |
| Company Status | Active |
| Company Number | 01168593 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1974(50 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neville Shulman |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(18 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 52 Redington Road London NW3 7RS |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 December 2007(33 years, 8 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | Jacqueline Robins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2003(29 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 December 2007) |
| Role | Secretary |
| Correspondence Address | 34 Highfield Road Biggin Hill Kent TN16 3UU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(18 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 18 June 2003) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 35a Huntsworth Mews London NW1 6DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neville Shulman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,201 |
| Cash | £604 |
| Current Liabilities | £18,805 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 6 February 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 4 June 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 6 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 2 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 7 May 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 14 May 2019 | Change of details for Mr Neville Shulman as a person with significant control on 13 May 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 2 January 2019 | Registered office address changed from 52 Redington Road Hampstead London NW3 7RS to 35a Huntsworth Mews London NW1 6DB on 2 January 2019 (1 page) |
| 3 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 14 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 23 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 February 2008 | New secretary appointed (2 pages) |
| 4 February 2008 | New secretary appointed (2 pages) |
| 4 February 2008 | Return made up to 31/12/07; no change of members
|
| 4 February 2008 | Return made up to 31/12/07; no change of members
|
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members
|
| 12 January 2005 | Return made up to 31/12/04; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 6 February 2002 | Return made up to 31/12/01; full list of members
|
| 6 February 2002 | Return made up to 31/12/01; full list of members
|
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 3 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 7 February 2000 | Return made up to 31/12/99; full list of members
|
| 7 February 2000 | Return made up to 31/12/99; full list of members
|
| 3 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 27 October 1997 | Resolutions
|
| 27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 October 1997 | Resolutions
|
| 1 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 1 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 14 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 14 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 24 October 1995 | Resolutions
|
| 24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 24 October 1995 | Resolutions
|