23 Adamson Road Freehold Limited

General information

Name:

23 Adamson Road Freehold Ltd

Office Address:

23 Adamson Road London NW3 3HU

Number: 05800806

Incorporation date: 2006-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

23 Adamson Road Freehold Limited, a Private Limited Company, that is registered in 23 Adamson Road, London in Hampstead. The head office's postal code is NW3 3HU. The company 's been 18 years in the business. The business registration number is 05800806. This company's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. 23 Adamson Road Freehold Ltd reported its latest accounts for the financial year up to 2022-04-30. The business most recent annual confirmation statement was filed on 2023-04-28.

According to this specific company's executives list, since 2022 there have been three directors: Yitian Z., Lucas H. and Alessandra C.. Furthermore, the managing director's tasks are often assisted with by a secretary - Jodie H., who joined the firm in April 2013.

Executives who control this firm include: Yitan Z. owns 1/2 or less of company shares. Alessandra C. owns 1/2 or less of company shares. Lucas H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Yitian Z.

Role: Director

Appointed: 16 September 2022

Latest update: 26 January 2024

Jodie H.

Role: Secretary

Appointed: 21 April 2013

Latest update: 26 January 2024

Lucas H.

Role: Director

Appointed: 21 April 2013

Latest update: 26 January 2024

Alessandra C.

Role: Director

Appointed: 28 April 2006

Latest update: 26 January 2024

People with significant control

Yitan Z.
Notified on 16 September 2022
Nature of control:
1/2 or less of shares
Alessandra C.
Notified on 28 April 2017
Nature of control:
1/2 or less of shares
Lucas H.
Notified on 28 April 2017
Nature of control:
1/2 or less of shares
Stefan N.
Notified on 28 April 2017
Ceased on 16 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 1 May 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 1 May 2012
Annual Accounts 23 March 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 March 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 31 January 2018
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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