Active
Company Information for ADAMS & STYLES DEVELOPMENTS LIMITED
SOUTHPOINT HOUSE, 321 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT,
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Company Registration Number
03123719
Private Limited Company
Active |
Company Name | |
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ADAMS & STYLES DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SOUTHPOINT HOUSE, 321 CHASE ROAD SOUTHGATE LONDON N14 6JT Other companies in N14 | |
Company Number | 03123719 | |
---|---|---|
Company ID Number | 03123719 | |
Date formed | 1995-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 18:00:47 |
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Officer | Role | Date Appointed |
---|---|---|
PRODROMOS ADAMOU |
||
PRODROMOS ADAMOU |
||
CHRISTOS STYLIANOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKELEY CORPORATE FINANCE LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
SAPHIRE HOMES LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
IPS INSURE GROUP LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
IPS INSURE LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
POWERCHAIN LIMITED | Company Secretary | 2006-09-25 | CURRENT | 1988-05-10 | Active | |
MICROCOM SERVICES LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-13 | Active | |
GATE MANAGEMENT LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
COPPING JOYCE AUCTIONS LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
ADAMS & STYLES LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
HOLLYWOOD ESTATES LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-08-24 | Active | |
TOPAZ INSURANCE SERVICES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Active | |
IPS FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
P&A INSURANCE BROKERS LTD | Company Secretary | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
UNDERWRITING & GENERAL INSURANCE SERVICES LIMITED | Company Secretary | 2000-06-12 | CURRENT | 2000-06-12 | Active | |
INSURE LTD | Company Secretary | 2000-05-15 | CURRENT | 2000-05-11 | Active | |
REAL PROPERTIES LIMITED | Company Secretary | 2000-01-05 | CURRENT | 1999-10-25 | Active | |
TERRONI LTD | Company Secretary | 1997-10-30 | CURRENT | 1970-04-24 | Active | |
ALLISON LODGE LIMITED | Company Secretary | 1996-08-09 | CURRENT | 1996-08-09 | Active | |
ADAMS & STYLES PROPERTIES LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
IPS TERRONI INSURANCE SERVICES LTD | Company Secretary | 1992-05-14 | CURRENT | 1990-05-14 | Active | |
ADAMS & STYLES LOFTS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
STYLES & ADAMS 2 LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
SOLAR HOUSE ESTATES LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
SOUTHGATE VIEWS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
SOUTH POINT VIEW LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
SOUTH POINT HOUSE LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
FINANCIAL TRADERS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
BERKELEY CORPORATE FINANCE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
SAPHIRE HOMES LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
IPS INSURE GROUP LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
IPS INSURE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
MICROCOM SERVICES LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Active | |
ALLISON LODGE LIMITED | Director | 2005-05-02 | CURRENT | 1996-08-09 | Active | |
GATE MANAGEMENT LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
COPPING JOYCE AUCTIONS LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
ADAMS & STYLES LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
HOLLYWOOD ESTATES LIMITED | Director | 2001-10-19 | CURRENT | 2001-08-24 | Active | |
TOPAZ INSURANCE SERVICES LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-10 | Active | |
IPS FINANCIAL SOLUTIONS LIMITED | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
P&A INSURANCE BROKERS LTD | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
UNDERWRITING & GENERAL INSURANCE SERVICES LIMITED | Director | 2000-06-12 | CURRENT | 2000-06-12 | Active | |
INSURE LTD | Director | 2000-05-15 | CURRENT | 2000-05-11 | Active | |
INSUREFINANCE LIMITED | Director | 1999-07-02 | CURRENT | 1999-07-02 | Active | |
TERRONI LTD | Director | 1997-10-30 | CURRENT | 1970-04-24 | Active | |
ADAMS & STYLES PROPERTIES LIMITED | Director | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
POWERCHAIN LIMITED | Director | 1993-11-01 | CURRENT | 1988-05-10 | Active | |
IPS TERRONI INSURANCE SERVICES LTD | Director | 1992-05-14 | CURRENT | 1990-05-14 | Active | |
ADAMS & STYLES LOFTS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
STYLES & ADAMS 2 LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
MICROCOM SERVICES LIMITED | Director | 2015-11-20 | CURRENT | 2005-10-13 | Active | |
SOUTHGATE VIEWS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
SOUTH POINT VIEW LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
SAPHIRE HOMES LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
ADAMS & STYLES LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
TOPAZ INSURANCE SERVICES LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-10 | Active | |
REAL PROPERTIES LIMITED | Director | 2000-01-05 | CURRENT | 1999-10-25 | Active | |
ALLISON LODGE LIMITED | Director | 1996-08-09 | CURRENT | 1996-08-09 | Active | |
ADAMS & STYLES PROPERTIES LIMITED | Director | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
POWERCHAIN LIMITED | Director | 1988-07-04 | CURRENT | 1988-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031237190012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PRODROMOS ADAMOU on 2014-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS STYLIANOU / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRODROMOS ADAMOU / 01/07/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 345 GREEN LANES HARRINGAY LONDON N4 1DZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 12/11/99--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/09/96 | |
363s | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 647,272 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 687,634 |
Creditors Due Within One Year | 2012-12-31 | £ 293,327 |
Creditors Due Within One Year | 2011-12-31 | £ 401,816 |
Creditors and other liabilities
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 ADAMS & STYLES DEVELOPMENTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 7,633 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 3,301 |
Current Assets | 2012-12-31 | £ 915,663 |
Current Assets | 2011-12-31 | £ 1,031,291 |
Debtors | 2012-12-31 | £ 908,030 |
Debtors | 2011-12-31 | £ 1,027,990 |
Secured Debts | 2012-12-31 | £ 703,131 |
Secured Debts | 2011-12-31 | £ 743,493 |
Shareholder Funds | 2012-12-31 | £ 755,064 |
Shareholder Funds | 2011-12-31 | £ 721,841 |
Tangible Fixed Assets | 2012-12-31 | £ 780,000 |
Tangible Fixed Assets | 2011-12-31 | £ 780,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADAMS & STYLES DEVELOPMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |