12 Phillimore Walk
London
W8 7RX
LLP Designated Member Name | Mr Robert Clive Appleby |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2016(9 years, 8 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kensington Central Library 2nd Floor 12 Phillimore London W8 7RX |
LLP Member Name | Mrs Anna Louise Rainsford |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kensington Library 2nd Floor (East Wing)12 Phillim London W8 7RX |
LLP Member Name | Mr Alastair Willis Peter Cooper |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2017(11 years after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kensington Library 2nd Floor (East Wing)12 Phillim London W8 7RX |
LLP Member Name | Jason Roland Silm |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2017(11 years after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Kensington Library 2nd Floor (East Wing)12 Phillim London W8 7RX |
LLP Designated Member Name | Mr Norman Anthony Stalker |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX |
LLP Member Name | Andrew Crowston |
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Date of Birth | January 1966 (Born 58 years ago) |
Status | Resigned |
Appointed | 16 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Stanway Burtons Lane Little Chalfont HP5 4BN |
LLP Member Name | Mark Baker |
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Date of Birth | July 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 16 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 3 Nordau Raanana Israel |
LLP Designated Member Name | Patrick O'Brien |
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Date of Birth | June 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 09 May 2008(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apsley House Picket Piece Andover Hampshire SP11 6NA |
LLP Member Name | Mr Gavin Sasson |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2017(11 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kensington Library 2nd Floor (East Wing)12 Phillim London W8 7RX |
LLP Member Name | Asia Debt Management Hong Kong Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2006(same day as company formation) |
Correspondence Address | 1008 Icbc Tower 3 Garden Road Central Hong Kong |
Website | www.admcap.com |
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Registered Address | 4 Sloane Terrace London SW1X 9DQ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,673,767 |
Net Worth | £3,401,405 |
Cash | £62,224 |
Current Liabilities | £51,104 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (3 months from now) |
17 January 2023 | Delivered on: 19 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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18 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
18 February 2020 | Termination of appointment of Gavin Sasson as a member on 10 February 2020 (1 page) |
2 October 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
26 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
9 October 2018 | Total exemption full accounts made up to 31 March 2018 (18 pages) |
20 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
18 June 2018 | Termination of appointment of Norman Anthony Stalker as a member on 1 April 2018 (1 page) |
9 May 2018 | Cessation of Norman Anthony Stalker as a person with significant control on 1 April 2018 (1 page) |
23 April 2018 | Cessation of Mark Baker as a person with significant control on 31 March 2018 (1 page) |
23 April 2018 | Termination of appointment of Mark Baker as a member on 31 March 2018 (1 page) |
18 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
13 September 2017 | Member's details changed for Mr Robert Clive Appleby on 31 July 2017 (4 pages) |
13 September 2017 | Termination of appointment of Asia Debt Management Hong Kong Limited as a member on 31 July 2017 (2 pages) |
13 September 2017 | Member's details changed for Mr Robert Clive Appleby on 31 July 2017 (4 pages) |
13 September 2017 | Termination of appointment of Asia Debt Management Hong Kong Limited as a member on 31 July 2017 (2 pages) |
19 July 2017 | Appointment of Mr Gavin Sasson as a member on 1 July 2017 (3 pages) |
19 July 2017 | Appointment of Mr Gavin Sasson as a member on 1 July 2017 (3 pages) |
19 July 2017 | Appointment of Mr Alastair Willis Peter Cooper as a member on 1 July 2017 (3 pages) |
19 July 2017 | Appointment of Mr Alastair Willis Peter Cooper as a member on 1 July 2017 (3 pages) |
19 July 2017 | Appointment of Mrs Anna Louise Rainsford as a member on 1 April 2017 (3 pages) |
19 July 2017 | Appointment of Jason Roland Silm as a member on 1 July 2017 (3 pages) |
19 July 2017 | Appointment of Mrs Anna Louise Rainsford as a member on 1 April 2017 (3 pages) |
19 July 2017 | Appointment of Jason Roland Silm as a member on 1 July 2017 (3 pages) |
7 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Norman Anthony Stalker as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Jeremy Thomas Alun-Jones as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Norman Anthony Stalker as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Mark Baker as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Robert Clive Appleby as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Mark Baker as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Member's details changed for Norman Anthony Stalker on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Robert Clive Appleby as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Member's details changed for Norman Anthony Stalker on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Jeremy Thomas Alun-Jones as a person with significant control on 5 July 2017 (2 pages) |
10 January 2017 | Full accounts made up to 31 March 2016 (21 pages) |
10 January 2017 | Full accounts made up to 31 March 2016 (21 pages) |
21 October 2016 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX on 21 October 2016 (1 page) |
21 October 2016 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX on 21 October 2016 (1 page) |
5 July 2016 | Annual return made up to 16 June 2016 (6 pages) |
5 July 2016 | Annual return made up to 16 June 2016 (6 pages) |
3 June 2016 | Appointment of Mr Robert Clive Appleby as a member on 1 March 2016 (2 pages) |
3 June 2016 | Appointment of Mr Robert Clive Appleby as a member on 1 March 2016 (2 pages) |
7 January 2016 | Full accounts made up to 31 March 2015 (15 pages) |
7 January 2016 | Full accounts made up to 31 March 2015 (15 pages) |
3 July 2015 | Annual return made up to 16 June 2015 (5 pages) |
3 July 2015 | Termination of appointment of Patrick O'brien as a member on 22 July 2014 (1 page) |
3 July 2015 | Annual return made up to 16 June 2015 (5 pages) |
3 July 2015 | Appointment of Mr Jeremy Alun-Jones as a member on 22 July 2014 (2 pages) |
3 July 2015 | Appointment of Mr Jeremy Alun-Jones as a member on 22 July 2014 (2 pages) |
3 July 2015 | Termination of appointment of Patrick O'brien as a member on 22 July 2014 (1 page) |
19 December 2014 | Full accounts made up to 31 March 2014 (23 pages) |
19 December 2014 | Full accounts made up to 31 March 2014 (23 pages) |
15 July 2014 | Annual return made up to 16 June 2014 (5 pages) |
15 July 2014 | Annual return made up to 16 June 2014 (5 pages) |
15 July 2014 | Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2014 (1 page) |
15 July 2014 | Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2014 (1 page) |
17 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
17 July 2013 | Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2013 (1 page) |
17 July 2013 | Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2013 (1 page) |
17 July 2013 | Annual return made up to 16 June 2013 (5 pages) |
17 July 2013 | Annual return made up to 16 June 2013 (5 pages) |
16 July 2013 | Member's details changed for Mark Baker on 16 June 2013 (2 pages) |
16 July 2013 | Member's details changed for Mark Baker on 16 June 2013 (2 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (22 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (22 pages) |
5 July 2012 | Annual return made up to 16 June 2012 (5 pages) |
5 July 2012 | Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2012 (1 page) |
5 July 2012 | Annual return made up to 16 June 2012 (5 pages) |
5 July 2012 | Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2012 (1 page) |
20 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
20 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
22 July 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page) |
22 July 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page) |
8 July 2011 | Member's details changed for Norman Anthony Stalker on 16 June 2011 (2 pages) |
8 July 2011 | Member's details changed for Patrick O'brien on 16 June 2011 (2 pages) |
8 July 2011 | Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2011 (2 pages) |
8 July 2011 | Annual return made up to 16 June 2011 (5 pages) |
8 July 2011 | Member's details changed for Norman Anthony Stalker on 16 June 2011 (2 pages) |
8 July 2011 | Member's details changed for Patrick O'brien on 16 June 2011 (2 pages) |
8 July 2011 | Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2011 (2 pages) |
8 July 2011 | Member's details changed for Mark Baker on 16 June 2011 (2 pages) |
8 July 2011 | Annual return made up to 16 June 2011 (5 pages) |
8 July 2011 | Member's details changed for Mark Baker on 16 June 2011 (2 pages) |
23 December 2010 | Full accounts made up to 31 March 2010 (17 pages) |
23 December 2010 | Full accounts made up to 31 March 2010 (17 pages) |
19 July 2010 | Annual return made up to 16 June 2010 (9 pages) |
19 July 2010 | Annual return made up to 16 June 2010 (9 pages) |
14 September 2009 | Full accounts made up to 31 March 2009 (23 pages) |
14 September 2009 | Full accounts made up to 31 March 2009 (23 pages) |
30 July 2009 | Member's particulars mark baker (1 page) |
30 July 2009 | Annual return made up to 16/06/09 (5 pages) |
30 July 2009 | Member's particulars mark baker (1 page) |
30 July 2009 | Annual return made up to 16/06/09 (5 pages) |
21 July 2009 | Member resigned andrew crowston (2 pages) |
21 July 2009 | Member resigned andrew crowston (2 pages) |
21 April 2009 | Full accounts made up to 30 June 2008 (16 pages) |
21 April 2009 | Full accounts made up to 30 June 2008 (16 pages) |
15 December 2008 | Currsho from 30/06/2009 to 31/03/2009 (1 page) |
15 December 2008 | Currsho from 30/06/2009 to 31/03/2009 (1 page) |
24 November 2008 | Annual return made up to 16/06/08 (4 pages) |
24 November 2008 | Annual return made up to 16/06/08 (4 pages) |
30 May 2008 | Member's particulars mark baker (1 page) |
30 May 2008 | Member's particulars mark baker (1 page) |
13 May 2008 | LLP member appointed patrick o'brien (1 page) |
13 May 2008 | LLP member appointed patrick o'brien (1 page) |
28 April 2008 | Full accounts made up to 30 June 2007 (16 pages) |
28 April 2008 | Full accounts made up to 30 June 2007 (16 pages) |
26 June 2007 | Annual return made up to 16/06/07 (3 pages) |
26 June 2007 | Annual return made up to 16/06/07 (3 pages) |
14 December 2006 | Registered office changed on 14/12/06 from: 100 pall mall london SW1Y 5NQ (1 page) |
14 December 2006 | Registered office changed on 14/12/06 from: 100 pall mall london SW1Y 5NQ (1 page) |
16 June 2006 | Incorporation (6 pages) |
16 June 2006 | Incorporation (6 pages) |