| Company Name | Adamson Road 15 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05275130 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 5 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Michelle Alexander |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Producer |
| Country of Residence | United States |
| Correspondence Address | 10635 Eastborne Avenue Los Angeles 90024 |
| Director Name | Mr David Leslie Ufland |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Willow Road London NW3 1TS |
| Secretary Name | Nora Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Byron Mews London NW3 2NQ |
| Director Name | George Ttouli |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(3 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 April 2022) |
| Role | Finance Advisor |
| Country of Residence | England |
| Correspondence Address | 399b Green Lanes London N13 4TY |
Contact
| Telephone | 020 74358004 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 47 Willow Road Hampstead London NW3 1TS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Leslie Ufland 11.11% Ordinary |
|---|---|
| 1 at £1 | Everwood Estates LTD 11.11% Ordinary |
| 1 at £1 | George Ttouli & Helen Ttouli 11.11% Ordinary |
| 1 at £1 | Jason Wang & Annie Wang 11.11% Ordinary |
| 1 at £1 | Javed Syed & Rehana Syed 11.11% Ordinary |
| 1 at £1 | Kazoumi Arai 11.11% Ordinary |
| 1 at £1 | Maja Ceprnic 11.11% Ordinary |
| 1 at £1 | Michelle Alexander 11.11% Ordinary |
| 1 at £1 | Russell Park 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262 |
| Cash | £262 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 5 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 2 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 2 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 12 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 14 December 2015 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 25 July 2014 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 25 July 2014 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 28 October 2013 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 28 October 2013 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 3 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 3 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 3 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 17 July 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 17 July 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 12 September 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 12 September 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 17 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 17 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 17 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 11 October 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 11 October 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 12 November 2009 | Director's details changed for Michelle Alexander on 31 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Michelle Alexander on 31 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 11 November 2009 | Director's details changed for Mr David Leslie Ufland on 31 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for George Ttouli on 31 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr David Leslie Ufland on 31 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for George Ttouli on 31 October 2009 (2 pages) |
| 31 October 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 31 October 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 7 November 2008 | Return made up to 01/11/08; full list of members (7 pages) |
| 7 November 2008 | Return made up to 01/11/08; full list of members (7 pages) |
| 9 September 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 9 September 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 12 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 15 byron mews london NW3 2NQ (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 15 byron mews london NW3 2NQ (1 page) |
| 23 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 23 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 9 November 2006 | Return made up to 01/11/06; full list of members (4 pages) |
| 9 November 2006 | Return made up to 01/11/06; full list of members (4 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 14 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 1 December 2005 | Return made up to 01/11/05; full list of members (9 pages) |
| 1 December 2005 | Return made up to 01/11/05; full list of members (9 pages) |
| 19 August 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 19 August 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 19 November 2004 | Ad 10/11/04--------- £ si 7@1=7 £ ic 2/9 (3 pages) |
| 19 November 2004 | Ad 10/11/04--------- £ si 7@1=7 £ ic 2/9 (3 pages) |
| 1 November 2004 | Incorporation (13 pages) |
| 1 November 2004 | Incorporation (13 pages) |