Active
Company Information for ADAM & EVE (JUDD STREET) LIMITED
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
|
Company Registration Number
04122741
Private Limited Company
Active |
Company Name | ||
---|---|---|
ADAM & EVE (JUDD STREET) LIMITED | ||
Legal Registered Office | ||
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Other companies in NW11 | ||
Previous Names | ||
|
Company Number | 04122741 | |
---|---|---|
Company ID Number | 04122741 | |
Date formed | 2000-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 18:00:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EMILY FRANKLIN |
||
SCOTT MATTHEW FRANKLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT MATTHEW FRANKLIN |
Company Secretary | ||
GARY MARC LEIGH |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GDL (AYLESBURY) LIMITED | Director | 2017-09-19 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
STREATHAM HOMES LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
LANDVIEW PROPERTY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
FRANCIS HOMES LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Liquidation | |
CATFORD HOMES LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
HANOVER RUISLIP LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
LANDVIEW HOLDINGS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
GLENELDON DEVELOPMENTS LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
JAKAMY LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Liquidation | |
POSTBAR LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-24 | Active | |
WEBDOT LIMITED | Director | 1997-05-15 | CURRENT | 1997-04-29 | Active | |
LANDVIEW PROPERTIES LIMITED | Director | 1997-04-29 | CURRENT | 1997-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
PSC07 | CESSATION OF RAYMOND SINCLAIR FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 10 - 14 Accommodation Road Golders Green London NW11 8ED | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Raymond Sinclair Franklin as a person with significant control on 2017-04-06 | |
PSC04 | Change of details for Mr Scott Matthew Franklin as a person with significant control on 2017-05-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMILY FRANKLIN on 2017-05-08 | |
CH01 | Director's details changed for Mr Scott Matthew Franklin on 2017-05-08 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/01/2015 | |
CERTNM | Company name changed adam & eve investments (judd street) LIMITED\certificate issued on 03/02/15 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/13 FROM Grunberg & Co 10-14 Accommodation Road London NW11 8ED | |
CH01 | Director's details changed for Mr Scott Matthew Franklin on 2012-12-01 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 22 ADAM & EVE MEWS KENSINGTON LONDON W8 6UJ | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 12/12/00--------- £ SI 5@5=25 £ IC 7/32 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | |
88(2)R | AD 12/12/00--------- £ SI 1@1=1 £ IC 6/7 | |
CERTNM | COMPANY NAME CHANGED ADAM & EVE (JUDD STREET) LIMITED CERTIFICATE ISSUED ON 11/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 22 ADAM & EVE MEWS KENSINGTON LONDON W8 6UJ | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 04/04/01--------- £ SI 5@1=5 £ IC 1/6 | |
CERTNM | COMPANY NAME CHANGED OVALTOUR LIMITED CERTIFICATE ISSUED ON 27/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
|
|
|
|
|
|
|
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 ADAM & EVE (JUDD STREET) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ADAM & EVE (JUDD STREET) LIMITED are:
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. |