Ade Architecture Limited

Company Name	Ade Architecture Limited
Director	Daniel Temitayo Adeshile
Company Status	Active
Company Number	06556729
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Daniel Temitayo Adeshile
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(1 year, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	3b College Mews St Ann's Hill London SW18 2SJ

Secretary Name	Janet Elizabeth Adeshile
Nationality	British
Status	Current
Appointed	15 September 2009(1 year, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	57 Springfield Avenue London SW20 9JR

Director Name	Abergan Reed Ltd (Corporation)
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Correspondence Address	Ifield House Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Contact

Website	ade-architecture.co.uk

Location

Registered Address	3b College Mews St Ann's Hill London SW18 2SJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniel Temitayo Adeshile 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,862
Cash	£75,580
Current Liabilities	£23,954

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

10 July 2023	Micro company accounts made up to 30 April 2023 (3 pages)
23 February 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
29 June 2022	Micro company accounts made up to 30 April 2022 (3 pages)
16 March 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
19 October 2021	Micro company accounts made up to 30 April 2021 (3 pages)
6 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 30 April 2020 (3 pages)
30 September 2020	Registered office address changed from 2 Munro Terrace Riley Street London SW10 0DL to 3B College Mews St Ann's Hill London SW18 2SJ on 30 September 2020 (1 page)
5 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 30 April 2019 (2 pages)
7 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
13 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
13 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1 (3 pages)
2 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1 (3 pages)
22 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 May 2015	Director's details changed for Daniel Temitayo Adeshile on 14 June 2014 (2 pages)
5 May 2015	Director's details changed for Daniel Temitayo Adeshile on 14 June 2014 (2 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
26 September 2014	Registered office address changed from 2 Munro Terrace London SW10 0DL England to 2 Munro Terrace Riley Street London SW10 0DL on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from 20 Prescott Place London SW4 6BT to 2 Munro Terrace Riley Street London SW10 0DL on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from 2 Munro Terrace London SW10 0DL England to 2 Munro Terrace Riley Street London SW10 0DL on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from 20 Prescott Place London SW4 6BT to 2 Munro Terrace Riley Street London SW10 0DL on 26 September 2014 (1 page)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
14 August 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
13 August 2013	Director's details changed for Daniel Temitayo Adeshile on 13 August 2013 (2 pages)
13 August 2013	Registered office address changed from 57 Springfield Avenue Merton Park West Wimbledon London SW20 9JR on 13 August 2013 (1 page)
13 August 2013	Director's details changed for Daniel Temitayo Adeshile on 13 August 2013 (2 pages)
13 August 2013	Registered office address changed from 57 Springfield Avenue Merton Park West Wimbledon London SW20 9JR on 13 August 2013 (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 May 2011	Termination of appointment of Abergan Reed Ltd as a director (1 page)
20 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Termination of appointment of Abergan Reed Ltd as a director (1 page)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
8 June 2010	Director's details changed for Daniel Temitayo Adeshile on 7 April 2010 (2 pages)
8 June 2010	Director's details changed for Daniel Temitayo Adeshile on 7 April 2010 (2 pages)
8 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Abergan Reed Ltd on 7 April 2010 (2 pages)
8 June 2010	Director's details changed for Abergan Reed Ltd on 7 April 2010 (2 pages)
8 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Abergan Reed Ltd on 7 April 2010 (2 pages)
8 June 2010	Director's details changed for Daniel Temitayo Adeshile on 7 April 2010 (2 pages)
11 November 2009	Annual return made up to 7 April 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 7 April 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 7 April 2009 with a full list of shareholders (3 pages)
11 November 2009	Termination of appointment of Abergan Reed Nominees Limited as a secretary (1 page)
11 November 2009	Termination of appointment of Abergan Reed Nominees Limited as a secretary (1 page)
26 September 2009	Appointment terminate, director christopher pellatt logged form (1 page)
26 September 2009	Secretary appointed janet elizabeth adeshile (2 pages)
26 September 2009	Director appointed daniel temitayo adeshile (2 pages)
26 September 2009	Appointment terminate, director christopher pellatt logged form (1 page)
26 September 2009	Secretary appointed janet elizabeth adeshile (2 pages)
26 September 2009	Director appointed daniel temitayo adeshile (2 pages)
17 September 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page)
17 September 2009	Registered office changed on 17/09/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page)
17 September 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2008	Incorporation (14 pages)
7 April 2008	Incorporation (14 pages)

Ade Architecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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