| Company Name | Adonis Ltd |
|---|---|
| Director | Antonios Hambi |
| Company Status | Active |
| Company Number | 03266013 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1996(27 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Antonios Hambi |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 585a Fulham Road London SW6 5UA |
| Secretary Name | Mr Haralambos Hambi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 20 October 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rylston Road Fulham London SW6 7HL |
| Director Name | Mr Haralambos Hambi |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2001(5 years after company formation) |
| Appointment Duration | 5 years (resigned 20 October 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rylston Road Fulham London SW6 7HL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Alpha Nominees (London) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(10 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 September 2008) |
| Correspondence Address | 585a Fulham Road Fulham London SW6 5UA |
Contact
| Website | www.fladonis.com |
|---|
Location
| Registered Address | 585a Fulham Road London SW6 5UA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Evie Hambi 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarbjit Hambi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,047 |
| Cash | £90,842 |
| Current Liabilities | £85,795 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 25 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 8 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 20 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 June 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-06-13
|
| 4 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Director's details changed for Mr Antonios Hambi on 19 November 2010 (2 pages) |
| 21 November 2011 | Director's details changed for Mr Antonios Hambi on 19 November 2010 (2 pages) |
| 21 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Antonios Hambi on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Antonios Hambi on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 19 December 2008 | Appointment terminated secretary alpha nominees (london) LTD (1 page) |
| 19 December 2008 | Director's change of particulars / antonios hambi / 01/10/2008 (1 page) |
| 19 December 2008 | Appointment terminated secretary alpha nominees (london) LTD (1 page) |
| 19 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 19 December 2008 | Director's change of particulars / antonios hambi / 01/10/2008 (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | New secretary appointed (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | New secretary appointed (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 January 2006 | Location of register of members (1 page) |
| 11 January 2006 | Location of register of members (1 page) |
| 11 January 2006 | Return made up to 21/10/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 21/10/05; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 December 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 January 2004 | Amended accounts made up to 31 December 2002 (5 pages) |
| 24 January 2004 | Amended accounts made up to 31 December 2002 (5 pages) |
| 22 January 2004 | Return made up to 21/10/03; full list of members (5 pages) |
| 22 January 2004 | Return made up to 21/10/03; full list of members (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 6 rylston road london SW6 7HL (1 page) |
| 17 January 2002 | Return made up to 21/10/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 21/10/01; full list of members (6 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 6 rylston road london SW6 7HL (1 page) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 6 November 2000 | Amended accounts made up to 31 December 1999 (5 pages) |
| 6 November 2000 | Amended accounts made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 December 1999 | Amended full accounts made up to 31 December 1998 (10 pages) |
| 22 December 1999 | Amended full accounts made up to 31 December 1998 (10 pages) |
| 26 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 November 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 8 homestead road fulham london SW6 7DB (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 8 homestead road fulham london SW6 7DB (1 page) |
| 25 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 8 homestead road fulham london SW6 7DB (1 page) |
| 20 November 1996 | Ad 17/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 8 homestead road fulham london SW6 7DB (1 page) |
| 20 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Ad 17/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 October 1996 | Incorporation (12 pages) |
| 21 October 1996 | Incorporation (12 pages) |