Adams Letting And Management Services Ltd

Company Name	Adams Letting And Management Services Ltd
Company Status	Dissolved
Company Number	02863213
Category	Private Limited Company
Incorporation Date	18 October 1993(30 years, 6 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Eric Edward Griffiths
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(16 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Northfield Avenue Ealing London RT13 9RT

Director Name	Mr Michael Herrick Benner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(16 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Northfield Avenue Ealing London RT13 9RT

Director Name	Mr Elmer John Van Dooren
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(16 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 27 March 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	22a Northfield Avenue Ealing London RT13 9RT

Director Name	Paul Marshall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(16 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 27 March 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	22a Northfield Avenue Ealing London RT13 9RT

Director Name	Mr Gerald Collins
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(16 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Northfield Avenue Ealing London RT13 9RT

Director Name	Mrs Coral Marshall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Weedon House 54 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Director Name	Paul Marshall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	54 Copperkins Lane Chesham Bois Amersham Buckinghamshire HP6 5RA

Director Name	Bernard Taylor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	10 Eastglade Northwood Middlesex HA6 3LD

Director Name	Bernard Taylor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	10 Eastglade Northwood Middlesex HA6 3LD

Director Name	Lesley Taylor
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	10 Eastglade Northwood Middlesex HA6 3LD

Secretary Name	Bernard Taylor
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	10 Eastglade Northwood Middlesex HA6 3LD

Director Name	Andrew Long
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2009)
Role	Estate Agent
Correspondence Address	80 Cornwall Road Ruislip Middlesex HA4 6AN

Director Name	David Shrimpton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2009)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	8 Orchard Park Holmer Green High Wycombe Buckinghamshire HP15 6QY

Secretary Name	David Shrimpton
Nationality	British
Status	Resigned
Appointed	10 April 2003(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	8 Orchard Park Holmer Green High Wycombe Buckinghamshire HP15 6QY

Secretary Name	Mr Elmer Vandooren
Status	Resigned
Appointed	01 December 2009(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	22a Northfield Avenue Ealing London W13 9RL

Director Name	Mr Ryan Nicholas Goodwin
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(18 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2015)
Role	Estate Agency
Country of Residence	United Kingdom
Correspondence Address	22a Northfield Avenue Ealing London W13 9RL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.adamsproperty.co.uk/
Email address	[email protected]
Telephone	020 85663738
Telephone region	London

Location

Registered Address	13/15 Carteret Street London SW1H 9DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

4 at £1	Middlesex Property Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£149,410
Cash	£7,391
Current Liabilities	£201,044

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

26 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 January 2016	Registered office address changed from 22a Northfield Avenue Ealing London W13 9RL to 13/15 Carteret Street London SW1H 9DJ on 19 January 2016 (1 page)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (8 pages)
21 October 2015	Termination of appointment of Ryan Nicholas Goodwin as a director on 1 February 2015 (1 page)
21 October 2015	Termination of appointment of Ryan Nicholas Goodwin as a director on 1 February 2015 (1 page)
21 October 2015	Termination of appointment of Elmer Vandooren as a secretary on 31 March 2015 (1 page)
21 October 2015	Termination of appointment of Ryan Nicholas Goodwin as a director on 1 February 2015 (1 page)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 4 (8 pages)
16 August 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages)
18 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 November 2013	Termination of appointment of Bernard Taylor as a director (1 page)
11 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 4 (8 pages)
7 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
29 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
10 September 2012	Appointment of Mr Ryan Goodwin as a director (2 pages)
21 August 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
16 November 2011	Registered office address changed from 22a Northfield Avenue Ealing London RT13 9RT on 16 November 2011 (2 pages)
1 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
28 July 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
8 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Termination of appointment of David Shrimpton as a secretary (1 page)
8 November 2010	Appointment of Mr Elmer Vandooren as a secretary (1 page)
29 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 December 2009	Termination of appointment of David Shrimpton as a director (2 pages)
17 December 2009	Appointment of Michael Benner as a director (4 pages)
17 December 2009	Appointment of Paul Marshall as a director (3 pages)
17 December 2009	Appointment of Elmer John Van Dooren as a director (3 pages)
17 December 2009	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 17 December 2009 (2 pages)
17 December 2009	Appointment of Gerald Collins as a director (3 pages)
17 December 2009	Appointment of Bernard Taylor as a director (3 pages)
17 December 2009	Appointment of Eric Edward Griffiths as a director (3 pages)
12 November 2009	Termination of appointment of Andrew Long as a director (1 page)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Secretary's details changed for David Shrimpton on 18 October 2009 (1 page)
12 November 2009	Director's details changed for David Shrimpton on 18 October 2009 (2 pages)
7 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 November 2008	Return made up to 18/10/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 November 2007	Return made up to 18/10/07; full list of members (3 pages)
2 November 2007	Director's particulars changed (1 page)
28 June 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
23 November 2006	Return made up to 18/10/06; full list of members (3 pages)
13 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 January 2006	Return made up to 18/10/05; full list of members (3 pages)
15 November 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
26 October 2004	Return made up to 18/10/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 (8 pages)
12 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 December 2003	Return made up to 18/10/03; full list of members 363(287) ‐ Registered office changed on 04/12/03 (10 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
20 January 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
1 November 2002	Return made up to 18/10/02; full list of members (10 pages)
28 December 2001	Return made up to 18/10/01; full list of members (9 pages)
27 November 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
29 January 2001	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 (8 pages)
29 January 2001	Registered office changed on 29/01/01 from: charter court midland road hemel hampstead hertfordshire HP2 5GE (1 page)
20 January 2001	Registered office changed on 20/01/01 from: hillier hopkins 77/79 marlowes hemel hempstead hertfordshire HP1 1LW (1 page)
10 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
20 October 1999	Return made up to 18/10/99; full list of members (8 pages)
20 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
4 February 1999	Registered office changed on 04/02/99 from: st. Martins house 31-35 clarendon road watford herts. WD1 1JA (1 page)
9 November 1998	Return made up to 18/10/98; no change of members (4 pages)
22 September 1998	Accounts made up to 30 November 1997 (9 pages)
17 March 1998	Return made up to 18/10/97; full list of members (6 pages)
23 October 1997	Accounts made up to 30 November 1996 (10 pages)
2 November 1996	Return made up to 18/10/96; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
29 December 1995	Return made up to 18/10/95; no change of members (4 pages)
16 August 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
18 October 1993	Incorporation (13 pages)

Adams Letting And Management Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London