Company NameAdovan 25 Limited
Company StatusActive
Company Number10338866
CategoryPrivate Limited Company
Incorporation Date19 August 2016(7 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameEvan Kesten
Date of BirthMay 1981 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed19 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNorthside House Mount Pleasant
Barnet
Herts
EN4 9EE
Director NameMr Theodore Kesten
Date of BirthOctober 1955 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed19 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNorthside House Mount Pleasant
Barnet
Herts
EN4 9EE
Director NameMr Dov Kesten
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed19 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNorthside House Mount Pleasant
Barnet
Herts
EN4 9EE

Location

Registered AddressNorthside House
Mount Pleasant
Barnet
Herts
EN4 9EE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return18 August 2023 (8 months, 1 week ago)
Next Return Due1 September 2024 (4 months, 1 week from now)

Filing History

23 October 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
24 February 2020Unaudited abridged accounts made up to 31 August 2019 (9 pages)
29 August 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
29 August 2018Confirmation statement made on 18 August 2018 with updates (4 pages)
20 August 2018Notification of Evan Kesten as a person with significant control on 19 August 2016 (2 pages)
20 August 2018Notification of Theodore Kesten as a person with significant control on 19 August 2016 (2 pages)
20 August 2018Notification of Abbey Rom as a person with significant control on 19 August 2016 (2 pages)
20 August 2018Notification of Dov Kesten as a person with significant control on 19 August 2016 (2 pages)
20 August 2018Cessation of Gd Nominees Limited as a person with significant control on 20 August 2018 (1 page)
29 May 2018Unaudited abridged accounts made up to 31 August 2017 (8 pages)
25 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
25 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
19 August 2016Incorporation
Statement of capital on 2016-08-19
  • GBP 1
(56 pages)
19 August 2016Incorporation
Statement of capital on 2016-08-19
  • GBP 1
(56 pages)