18 Adolphus Road Freehold Limited

Company Name	18 Adolphus Road Freehold Limited
Company Status	Active
Company Number	02537265
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 7 months ago)

Business Activity

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

Directors

Director Name	Miss Cristine Marion Sennett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	31 years, 7 months
Role	Management Trainer
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Peter Milloy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(7 years after company formation)
Appointment Duration	26 years, 6 months
Role	Raf Officer
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Gary William Woodward
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(26 years, 7 months after company formation)
Appointment Duration	7 years
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Ms Emily Caroline Joyce Waldron
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(32 years after company formation)
Appointment Duration	1 year, 7 months
Role	Producer
Country of Residence	England
Correspondence Address	18a Adolphus Road London N4 2AZ

Secretary Name	Mr Peter Dennis Grattan Milloy
Status	Current
Appointed	01 September 2022(32 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	1 Ambrose Way Impington Cambridge CB24 9US

Director Name	Mr Stephen Julian Martin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	4 years (resigned 26 September 1996)
Role	Marketing Director
Correspondence Address	18 Adolphus Road Finsbury Park London N4 2AZ

Director Name	Miss Joanna Milloy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	5 years (resigned 01 October 1997)
Role	Press & Publicity Manager
Correspondence Address	18 Adolphus Road Finsbury Park London N4 2AZ

Director Name	Mrs Dawn Loise Owen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 1996)
Role	Biochemist
Correspondence Address	18 Adolphus Road Finsbury Park London N4 2AZ

Secretary Name	Mr Stephen Julian Martin
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	4 years (resigned 26 September 1996)
Role	Company Director
Correspondence Address	18 Adolphus Road Finsbury Park London N4 2AZ

Director Name	Meinir Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(6 years after company formation)
Appointment Duration	8 years, 12 months (resigned 19 September 2005)
Role	Co Direcor
Correspondence Address	18 Adolphus Road London N4 2AZ

Secretary Name	Meinir Williams
Nationality	British
Status	Resigned
Appointed	26 September 1996(6 years after company formation)
Appointment Duration	8 years, 12 months (resigned 19 September 2005)
Role	Co Direcor
Correspondence Address	18 Adolphus Road London N4 2AZ

Director Name	Nicholas Karim Latta
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 05 January 2002)
Role	Civil Servant
Correspondence Address	18 Adolphus Road London N4 2AZ

Director Name	Mrs Debra Woodward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2002(11 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2017)
Role	Voluntary Worker
Country of Residence	United Kingdom
Correspondence Address	18d Adolphus Road Finsbury Park London N4 2AZ

Director Name	Mr Benji Paul Merrison
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(15 years after company formation)
Appointment Duration	16 years, 11 months (resigned 01 September 2022)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Secretary Name	Benji Merrison
Nationality	British
Status	Resigned
Appointed	19 September 2005(15 years after company formation)
Appointment Duration	16 years, 11 months (resigned 01 September 2022)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

30 at £1	Benji Merrison 30.00% Ordinary
27 at £1	Peter Milloy 27.00% Ordinary
26 at £1	C.m. Sennett 26.00% Ordinary
17 at £1	D.m. Woodward 17.00% Ordinary

Financials

Year	2014
Net Worth	-£8,691
Cash	£895
Current Liabilities	£12,421

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (4 months, 4 weeks from now)

Filing History

3 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
28 May 2023	Micro company accounts made up to 30 September 2022 (4 pages)
15 May 2023	Director's details changed for Peter Milloy on 1 September 2022 (2 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with updates (4 pages)
4 September 2022	Notification of Emily Caroline Joyce Waldron as a person with significant control on 1 September 2022 (2 pages)
4 September 2022	Appointment of Ms Emily Caroline Joyce Waldron as a director on 1 September 2022 (2 pages)
3 September 2022	Termination of appointment of Benji Merrison as a secretary on 1 September 2022 (1 page)
3 September 2022	Cessation of Benji Paul Merrison as a person with significant control on 1 May 2022 (1 page)
3 September 2022	Termination of appointment of Benji Paul Merrison as a director on 1 September 2022 (1 page)
3 September 2022	Appointment of Mr Peter Dennis Grattan Milloy as a secretary on 1 September 2022 (2 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
19 June 2022	Director's details changed for Mr Gary William Woodward on 15 February 2021 (2 pages)
11 February 2022	Director's details changed for Mr Gary William Woodward on 7 February 2022 (2 pages)
11 February 2022	Director's details changed for Peter Milloy on 7 February 2022 (2 pages)
11 February 2022	Change of details for Ms Christine Marian Sennett as a person with significant control on 7 February 2022 (2 pages)
11 February 2022	Secretary's details changed for Benji Merrison on 7 February 2022 (1 page)
11 February 2022	Change of details for Mr Peter Dennis Grattan Milloy as a person with significant control on 7 February 2022 (2 pages)
11 February 2022	Director's details changed for Mr Benji Paul Merrison on 7 February 2022 (2 pages)
11 February 2022	Registered office address changed from 94 Charmouth Road St. Albans Hertfordshire AL1 4SQ to 1 Kings Avenue London N21 3NA on 11 February 2022 (1 page)
11 February 2022	Change of details for Mr Benji Paul Merrison as a person with significant control on 7 February 2022 (2 pages)
11 February 2022	Change of details for Mr Gary William Woodward as a person with significant control on 7 February 2022 (2 pages)
11 February 2022	Director's details changed for Miss Cristine Marion Sennett on 7 February 2022 (2 pages)
7 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
26 June 2021	Micro company accounts made up to 30 September 2020 (6 pages)
29 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
28 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 30 September 2018 (5 pages)
31 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
8 August 2017	Appointment of Mr Gary William Woodward as a director on 31 March 2017 (3 pages)
8 August 2017	Cessation of Debra Woodward as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Notification of Gary William Woodward as a person with significant control on 31 March 2017 (4 pages)
8 August 2017	Cessation of Debra Woodward as a person with significant control on 31 March 2017 (2 pages)
8 August 2017	Appointment of Mr Gary William Woodward as a director on 31 March 2017 (3 pages)
8 August 2017	Notification of Gary William Woodward as a person with significant control on 31 March 2017 (4 pages)
28 July 2017	Termination of appointment of Debra Woodward as a director on 31 March 2017 (2 pages)
28 July 2017	Termination of appointment of Debra Woodward as a director on 31 March 2017 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 October 2016	Confirmation statement made on 3 September 2016 with updates (8 pages)
21 October 2016	Confirmation statement made on 3 September 2016 with updates (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (6 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (6 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 October 2014	Secretary's details changed for Benji Merrison on 1 March 2014 (1 page)
10 October 2014	Director's details changed for Benji Merrison on 1 March 2014 (2 pages)
10 October 2014	Director's details changed for Benji Merrison on 1 March 2014 (2 pages)
10 October 2014	Director's details changed for Benji Merrison on 1 March 2014 (2 pages)
10 October 2014	Secretary's details changed for Benji Merrison on 1 March 2014 (1 page)
10 October 2014	Secretary's details changed for Benji Merrison on 1 March 2014 (1 page)
8 October 2014	Director's details changed for Benji Merrison on 1 March 2014 (2 pages)
8 October 2014	Director's details changed for Benji Merrison on 1 March 2014 (2 pages)
8 October 2014	Secretary's details changed for Benji Merrison on 1 March 2014 (1 page)
8 October 2014	Director's details changed for Benji Merrison on 1 March 2014 (2 pages)
8 October 2014	Secretary's details changed for Benji Merrison on 1 March 2014 (1 page)
8 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
8 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
8 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
8 October 2014	Secretary's details changed for Benji Merrison on 1 March 2014 (1 page)
4 August 2014	Registered office address changed from 18 Adolphus Road London N4 2AZ to 94 Charmouth Road St. Albans Hertfordshire AL1 4SQ on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 18 Adolphus Road London N4 2AZ to 94 Charmouth Road St. Albans Hertfordshire AL1 4SQ on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 18 Adolphus Road London N4 2AZ to 94 Charmouth Road St. Albans Hertfordshire AL1 4SQ on 4 August 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (7 pages)
28 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (7 pages)
28 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 September 2010	Director's details changed for Peter Milloy on 3 September 2010 (2 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Benji Merrison on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Debra Woodward on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Peter Milloy on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Miss Cristine Marion Sennett on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Debra Woodward on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Debra Woodward on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Miss Cristine Marion Sennett on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Benji Merrison on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Benji Merrison on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Miss Cristine Marion Sennett on 3 September 2010 (2 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Peter Milloy on 3 September 2010 (2 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
25 January 2010	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 October 2008	Return made up to 03/09/08; full list of members (5 pages)
28 October 2008	Return made up to 03/09/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 September 2007	Return made up to 03/09/07; full list of members (3 pages)
17 September 2007	Return made up to 03/09/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 September 2006	Return made up to 03/09/06; full list of members (3 pages)
13 September 2006	Return made up to 03/09/06; full list of members (3 pages)
26 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
31 October 2005	Return made up to 03/09/05; full list of members (3 pages)
31 October 2005	Return made up to 03/09/05; full list of members (3 pages)
3 October 2005	New secretary appointed;new director appointed (2 pages)
3 October 2005	New secretary appointed;new director appointed (2 pages)
3 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 September 2004	Return made up to 03/09/04; full list of members (9 pages)
10 September 2004	Return made up to 03/09/04; full list of members (9 pages)
16 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
13 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
13 September 2002	New director appointed (2 pages)
5 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 September 2001	Return made up to 03/09/01; full list of members (8 pages)
10 September 2001	Return made up to 03/09/01; full list of members (8 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
7 September 2000	Return made up to 03/09/00; full list of members (8 pages)
7 September 2000	Return made up to 03/09/00; full list of members (8 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 August 1999	Return made up to 05/09/99; full list of members (6 pages)
27 August 1999	Return made up to 05/09/99; full list of members (6 pages)
11 January 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
11 January 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Return made up to 05/09/98; full list of members (6 pages)
11 September 1998	Return made up to 05/09/98; full list of members (6 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
8 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 September 1997	Return made up to 05/09/97; no change of members (4 pages)
8 September 1997	Return made up to 05/09/97; no change of members (4 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
15 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 September 1996	Return made up to 05/09/96; no change of members (4 pages)
6 September 1996	Return made up to 05/09/96; no change of members (4 pages)
25 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
25 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
12 October 1995	Return made up to 05/09/95; full list of members (6 pages)
12 October 1995	Return made up to 05/09/95; full list of members (6 pages)
7 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
7 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
5 September 1990	Incorporation (15 pages)
5 September 1990	Incorporation (15 pages)

18 Adolphus Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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