Adam & Eve Mews
London
W8 6UW
Secretary Name | Sharon Lee Messenger |
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Nationality | American |
Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Eden Close London W8 6UW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | coil-line.com |
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Email address | [email protected] |
Telephone | 020 72626655 |
Telephone region | London |
Registered Address | 21-27 Lambs Conduit Street London WC1N 3GS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Donald Charles Alexander Messenger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,441,153 |
Cash | £148,727 |
Current Liabilities | £239,161 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 24 October 2023 (5 months, 1 week ago) |
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Next Return Due | 7 November 2024 (7 months, 1 week from now) |
6 June 2000 | Delivered on: 9 June 2000 Satisfied on: 3 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Initial deposit of £6,000 credited to account no.50019546 With the bank and any addition thereon. Fully Satisfied |
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12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
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27 February 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
13 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
19 November 2018 | Total exemption full accounts made up to 30 June 2018 (14 pages) |
15 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (15 pages) |
16 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
21 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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14 June 2016 | Registered office address changed from 75 Blythe Road London W14 0HP to 21-27 Lambs Conduit Street London WC1N 3GS on 14 June 2016 (1 page) |
14 June 2016 | Registered office address changed from 75 Blythe Road London W14 0HP to 21-27 Lambs Conduit Street London WC1N 3GS on 14 June 2016 (1 page) |
31 March 2016 | Accounts for a small company made up to 30 June 2015 (8 pages) |
31 March 2016 | Accounts for a small company made up to 30 June 2015 (8 pages) |
16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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27 October 2014 | Accounts for a small company made up to 30 June 2014 (6 pages) |
27 October 2014 | Accounts for a small company made up to 30 June 2014 (6 pages) |
13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 February 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
13 February 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
8 February 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
6 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
18 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Director's details changed for Donald Charles Alexander Messenger on 12 June 2012 (2 pages) |
18 June 2012 | Director's details changed for Donald Charles Alexander Messenger on 12 June 2012 (2 pages) |
13 February 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
13 February 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
22 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (14 pages) |
22 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (14 pages) |
26 January 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
26 January 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
23 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (14 pages) |
23 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (14 pages) |
19 January 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
19 January 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
16 June 2009 | Return made up to 12/06/09; full list of members (7 pages) |
16 June 2009 | Return made up to 12/06/09; full list of members (7 pages) |
27 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
27 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
12 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
12 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
29 October 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
29 October 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
28 June 2007 | Return made up to 12/06/07; no change of members (6 pages) |
28 June 2007 | Return made up to 12/06/07; no change of members (6 pages) |
5 April 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
5 April 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
19 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
19 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
19 June 2006 | Registered office changed on 19/06/06 from: garden office 15 cleveland square london W2 6DG (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: garden office 15 cleveland square london W2 6DG (1 page) |
29 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
29 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
21 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
21 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
14 January 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
14 January 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
7 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
7 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
22 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
22 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
20 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
20 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
6 December 2002 | Accounts for a small company made up to 30 June 2002 (4 pages) |
6 December 2002 | Accounts for a small company made up to 30 June 2002 (4 pages) |
19 June 2002 | Return made up to 12/06/02; no change of members
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19 June 2002 | Return made up to 12/06/02; no change of members
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11 February 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
11 February 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
4 July 2001 | Return made up to 12/06/01; full list of members (7 pages) |
4 July 2001 | Return made up to 12/06/01; full list of members (7 pages) |
17 November 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
17 November 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
27 June 2000 | Return made up to 12/06/00; no change of members (6 pages) |
27 June 2000 | Return made up to 12/06/00; no change of members (6 pages) |
9 June 2000 | Particulars of mortgage/charge (3 pages) |
9 June 2000 | Particulars of mortgage/charge (3 pages) |
7 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
7 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
19 January 2000 | Registered office changed on 19/01/00 from: 7 eden close adam and eve mews london W8 6UW (2 pages) |
19 January 2000 | Registered office changed on 19/01/00 from: 7 eden close adam and eve mews london W8 6UW (2 pages) |
29 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
29 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
10 July 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
10 July 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
24 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
24 June 1998 | Resolutions
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24 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
24 June 1998 | Resolutions
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7 July 1997 | Registered office changed on 07/07/97 from: little manor lavant chichester west sussex PO18 0BQ (1 page) |
7 July 1997 | Registered office changed on 07/07/97 from: little manor lavant chichester west sussex PO18 0BQ (1 page) |
27 June 1997 | New secretary appointed (2 pages) |
27 June 1997 | Director resigned (1 page) |
27 June 1997 | Secretary resigned (1 page) |
27 June 1997 | New secretary appointed (2 pages) |
27 June 1997 | New director appointed (1 page) |
27 June 1997 | New director appointed (1 page) |
27 June 1997 | Secretary resigned (1 page) |
27 June 1997 | Director resigned (1 page) |
12 June 1997 | Incorporation (26 pages) |
12 June 1997 | Incorporation (26 pages) |