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Home > England & Wales Companies > THE LEGENDARY ADVENTURE COMPANY LIMITED
Company Information for

THE LEGENDARY ADVENTURE COMPANY LIMITED

5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, EN5 5TZ,
Company Registration Number
02270888
Private Limited Company
Active

Company Overview

About The Legendary Adventure Company Ltd
THE LEGENDARY ADVENTURE COMPANY LIMITED was founded on 1988-06-24 and has its registered office in Barnet. The organisation's status is listed as "Active". The Legendary Adventure Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE LEGENDARY ADVENTURE COMPANY LIMITED
 
Legal Registered Office
5 BEAUCHAMP COURT
VICTORS WAY
BARNET
LONDON
EN5 5TZ
Other companies in EN4
 
Filing Information
Company Number 02270888
Company ID Number 02270888
Date formed 1988-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 16:56:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LEGENDARY ADVENTURE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MARSDENS LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Company Officers of THE LEGENDARY ADVENTURE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR FINANCIAL NOMINEES LIMITED
 Company Secretary 1991-06-01
JOSHUA HOLM
 Director 2016-09-06
NIGEL KINGSLEY
 Director 1995-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA SAN JUANITA RIVERA
 Director 2014-06-20 2016-09-06
FRANK XAVIER GRUEN
 Director 1991-06-01 2014-06-20
LARRY MICHAEL PHELPS
 Director 2000-04-07 2000-06-30
JULIAN TARQUIN MILLINGTON DRAKE
 Director 1991-06-01 1995-01-27
TIMOTHY GERALD WEBSTER BEST
 Director 1991-06-01 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR FINANCIAL NOMINEES LIMITED W.J.JEFFERY & CO. LIMITED Company Secretary 2000-05-16 CURRENT 1909-07-28 Active
GROSVENOR FINANCIAL NOMINEES LIMITED HOME SHOPPING INTERNATIONAL LIMITED Company Secretary 1996-09-01 CURRENT 1995-12-01 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COTTON OSWELL LIMITED Company Secretary 1991-09-19 CURRENT 1989-09-19 Active - Proposal to Strike off
JOSHUA HOLM W.J.JEFFERY & CO. LIMITED Director 2018-07-31 CURRENT 1909-07-28 Active
NIGEL KINGSLEY CARLISLE FINE ART LIMITED Director 2017-03-29 CURRENT 2017-03-22 Active
NIGEL KINGSLEY TRANSGLOBAL PROPERTIES LIMITED Director 2015-02-12 CURRENT 2014-12-24 Dissolved 2016-10-04
NIGEL KINGSLEY TRANTEK TRADERS LIMITED Director 2009-12-04 CURRENT 1992-01-17 Active
NIGEL KINGSLEY TRANSIX LIMITED Director 2008-01-24 CURRENT 2006-07-27 Dissolved 2018-05-29
NIGEL KINGSLEY GFM GROUP LIMITED Director 2007-04-11 CURRENT 2007-04-10 Active
NIGEL KINGSLEY BRIDGENORTH PROPERTIES LIMITED Director 2004-11-26 CURRENT 2004-07-05 Dissolved 2015-08-04
NIGEL KINGSLEY GHRX INTERNATIONAL LIMITED Director 2003-06-30 CURRENT 2003-06-25 Dissolved 2013-12-10
NIGEL KINGSLEY GARDENVIEW PROPERTIES LIMITED Director 2002-09-19 CURRENT 2002-08-02 Active - Proposal to Strike off
NIGEL KINGSLEY GENDA LIMITED Director 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
NIGEL KINGSLEY CASTLEDENE INVESTMENTS (NO 3) LIMITED Director 2002-09-09 CURRENT 2002-05-27 Active - Proposal to Strike off
NIGEL KINGSLEY MARINO PROPERTIES LIMITED Director 2001-09-28 CURRENT 2001-08-29 Liquidation
NIGEL KINGSLEY W.J.JEFFERY & CO. LIMITED Director 2000-05-16 CURRENT 1909-07-28 Active
NIGEL KINGSLEY AST INVESTMENTS (NO 2) LIMITED Director 2000-03-20 CURRENT 2000-03-17 Active
NIGEL KINGSLEY CASTLEDENE INVESTMENTS (NO 2) LIMITED Director 1999-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
NIGEL KINGSLEY AST INVESTMENTS LIMITED Director 1999-04-22 CURRENT 1999-04-21 Active
NIGEL KINGSLEY CASTLEDENE INVESTMENTS LIMITED Director 1998-03-05 CURRENT 1996-12-17 Active
NIGEL KINGSLEY HOME SHOPPING INTERNATIONAL LIMITED Director 1996-09-01 CURRENT 1995-12-01 Active
NIGEL KINGSLEY SI (EUROPE) LIMITED Director 1992-02-01 CURRENT 1990-02-06 Active - Proposal to Strike off
NIGEL KINGSLEY COTTON OSWELL LIMITED Director 1991-09-19 CURRENT 1989-09-19 Active - Proposal to Strike off
NIGEL KINGSLEY GROSVENOR FINANCIAL MANAGEMENT LIMITED Director 1991-09-12 CURRENT 1991-09-11 Active
NIGEL KINGSLEY GROSVENOR FINANCIAL NOMINEES LIMITED Director 1991-08-31 CURRENT 1984-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-06AP01DIRECTOR APPOINTED MR ERIC FELEN WILLIAMSON III
2021-08-04CH01Director's details changed for Mr Joshua Ray Holm on 2021-08-03
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-07-27TM02Termination of appointment of Grosvenor Financial Nominees Limited on 2021-06-30
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 19 Coombehurst Close Hadley Wood Herts EN4 0JU
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KINGSLEY
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAN FRIEDKIN
2018-07-26PSC07CESSATION OF SUSAN JEAN FRIEDKIN AS A PSC
2018-07-26PSC07CESSATION OF SUSAN JEAN FRIEDKIN AS EXECUTOR FOR THOMAS H FRIEDKIN AS A PSC
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JEAN FRIEDKIN
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JEAN FRIEDKIN AS EXECUTOR FOR THOMAS H FRIEDKIN
2016-11-14AP01DIRECTOR APPOINTED MR JOSHUA HOLM
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SAN JUANITA RIVERA
2016-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 964200
2016-06-30AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 964200
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AP01DIRECTOR APPOINTED MS MARIA SAN JUANITA RIVERA
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANK XAVIER GRUEN
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 964200
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0120/06/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0120/06/12 FULL LIST
2011-10-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-20AR0120/06/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KINGSLEY / 20/06/2011
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-22AR0120/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK XAVIER GRUEN / 20/06/2010
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 20/06/2010
2009-07-23363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-29363sRETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 17 HUNTERS GROVE KENTON HARROW MIDDLESEX HA3 9AB
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20288cSECRETARY'S PARTICULARS CHANGED
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27288cSECRETARY'S PARTICULARS CHANGED
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS
2005-08-11363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-25363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-04363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-06-26363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-28363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-03-08288bDIRECTOR RESIGNED
2000-06-23363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-12288aNEW DIRECTOR APPOINTED
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-27363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-24363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-23363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-21CERTNMCOMPANY NAME CHANGED KER & DOWNEY LIMITED CERTIFICATE ISSUED ON 22/01/97
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-07363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-26363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-03-06288DIRECTOR RESIGNED
1995-02-27288NEW DIRECTOR APPOINTED
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-26363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-05-24395PARTICULARS OF MORTGAGE/CHARGE
1994-01-24288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE LEGENDARY ADVENTURE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LEGENDARY ADVENTURE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1994-05-24 Satisfied THE ROYAL INSTITUTION OF GREAT BRITAIN
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEGENDARY ADVENTURE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE LEGENDARY ADVENTURE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LEGENDARY ADVENTURE COMPANY LIMITED
Trademarks
We have not found any records of THE LEGENDARY ADVENTURE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LEGENDARY ADVENTURE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LEGENDARY ADVENTURE COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE LEGENDARY ADVENTURE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LEGENDARY ADVENTURE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LEGENDARY ADVENTURE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN5 5TZ