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Company Information for

ADENFORD LIMITED

WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, ENGLAND, W6 9EU,
Company Registration Number
02303326
Private Limited Company
Active

Company Overview

About Adenford Ltd
ADENFORD LIMITED was founded on 1988-10-07 and has its registered office in London. The organisation's status is listed as "Active". Adenford Limited is a Private Limited Company registered in ENGLAND 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
ADENFORD LIMITED
 
Legal Registered Office
WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
ENGLAND
W6 9EU
Other companies in HA6
 
Filing Information
Company Number 02303326
Company ID Number 02303326
Date formed 1988-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-03-31
Return next due 2019-04-14
Type of accounts DORMANT
Last Datalog update: 2018-06-11 18:07:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADENFORD LIMITED

Company Officers of ADENFORD LIMITED

Current Directors
Officer Role Date Appointed
RANJIT KULAR
Company Secretary 2007-06-20
ROSARII COLEMAN
Director 1996-11-08
RANJIT KULAR
Director 2007-06-20
DANIEL MOUSSALEFF
Director 2007-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CLAYTON DOUGLAS ROBSON
Company Secretary 2005-01-19 2007-07-06
CHRISTOPHER CLAYTON DOUGLAS ROBSON
Director 2005-01-19 2007-07-06
BRIDGET CAROLINE BARKER
Company Secretary 2004-01-05 2005-01-19
BRIDGET CAROLINE BARKER
Director 2003-02-14 2005-01-19
DOUGLAS CHARLES IDEN
Company Secretary 1996-11-21 2003-05-22
FIONA JANE STEWART
Director 1996-12-02 2002-09-23
COLM MCCARTHY
Company Secretary 1993-05-25 1996-11-21
COLM MCCARTHY
Director 1993-05-25 1996-11-21
PAR GORAN TRAPP
Director 1993-08-17 1996-06-28
MARK EDWARD SHIRLEY-BEAVAN
Director 1993-05-25 1993-12-02
ZUSKA BATT
Director 1991-03-31 1993-07-07
DESMOND FRANCIS CONOR QUIGLEY
Company Secretary 1992-01-01 1993-05-25
DESMOND FRANCIS CONOR QUIGLEY
Director 1992-01-01 1993-05-25
KARA ANN RADCLIFFE
Company Secretary 1991-03-31 1992-01-01
PETER GREIG RADCLIFFE
Director 1991-03-31 1991-12-31
PIERRE MIRAT
Director 1991-03-31 1991-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DESMOND TODD EATIN ENTERPRISES LIMITED Director 2014-01-02 CURRENT 2014-01-02 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
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-02AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-03AR0131/03/16 FULL LIST
2015-10-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-27AR0131/03/15 FULL LIST
2014-05-27AA31/12/13 TOTAL EXEMPTION FULL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-14AR0131/03/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION FULL
2013-04-15AR0131/03/13 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION FULL
2012-04-25AR0131/03/12 FULL LIST
2011-09-02AA31/12/10 TOTAL EXEMPTION FULL
2011-04-13AR0131/03/11 FULL LIST
2010-10-26AA31/12/09 TOTAL EXEMPTION FULL
2010-04-27AR0131/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOUSSALEFF / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSARII COLEMAN / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KULAR / 31/03/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-04-16363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-06-25AA31/12/07 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-19AA31/12/06 TOTAL EXEMPTION FULL
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-18363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-01363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-24363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-26363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-25288aNEW SECRETARY APPOINTED
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 18 BROOM WATER WEST TEDDINGTON MIDDLESEX TW11 9QH
2003-10-13353LOCATION OF REGISTER OF MEMBERS
2003-06-01288bSECRETARY RESIGNED
2003-04-12363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-22288aNEW DIRECTOR APPOINTED
2002-10-02288bDIRECTOR RESIGNED
2002-04-04363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-12363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 44/48 OLD BROMPTON ROAD LONDON SW7 3DY
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-09363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-09-24287REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 43 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6ND
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-08363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-09363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-12-27288aNEW SECRETARY APPOINTED
1996-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-12288aNEW DIRECTOR APPOINTED
1996-11-27288aNEW DIRECTOR APPOINTED
1996-07-03288DIRECTOR RESIGNED
1996-06-11AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ADENFORD 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 ADENFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADENFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ADENFORD LIMITED

Intangible Assets
Patents
We have not found any records of ADENFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADENFORD LIMITED
Trademarks
We have not found any records of ADENFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADENFORD 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 (98000 - Residents property management) as ADENFORD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where ADENFORD 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 ADENFORD 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 ADENFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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