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Home > England & Wales Companies > 12 ADOLPHUS ROAD FLAT OWNERS LIMITED
Company Information for

12 ADOLPHUS ROAD FLAT OWNERS LIMITED

12 ADOLPHUS ROAD, LONDON, N4 2AZ,
Company Registration Number
04118928
Private Limited Company
Active

Company Overview

About 12 Adolphus Road Flat Owners Ltd
12 ADOLPHUS ROAD FLAT OWNERS LIMITED was founded on 2000-12-04 and has its registered office in London. The organisation's status is listed as "Active". 12 Adolphus Road Flat Owners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 ADOLPHUS ROAD FLAT OWNERS LIMITED
 
Legal Registered Office
12 ADOLPHUS ROAD
LONDON
N4 2AZ
Other companies in N4
 
Previous Names
PELTON FLAT MANAGEMENT LIMITED08/03/2001
Filing Information
Company Number 04118928
Company ID Number 04118928
Date formed 2000-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 16:46:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 ADOLPHUS ROAD FLAT OWNERS LIMITED

Company Officers of 12 ADOLPHUS ROAD FLAT OWNERS LIMITED

Current Directors
Officer Role Date Appointed
RESHMA RANI BANARSE
Director 2015-11-20
ROGER MANFRED HANDS
Director 2003-12-09
RICHARD HARDY
Director 2005-02-01
HELEN CHRISTINE MOTT
Director 2013-12-20
RESHMA RANI BANARSE
Company Secretary 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY OWEN BRADSHAW
Director 2013-01-01 2015-11-20
ANNA CAROLINA BRADSHAW
Company Secretary 2013-09-27 2015-11-20
NICOLA MELDRUM
Director 2001-03-05 2013-09-23
NICOLA MELDRUM
Company Secretary 2001-03-05 2013-09-23
RICHARD BAXELL
Director 2006-10-31 2012-10-15
CRAIG WEBSTER
Director 2001-03-05 2006-10-31
GURDIP SINGH DHALIWAL
Director 2001-03-05 2005-01-19
COMBINED NOMINEES LIMITED
Nominated Director 2000-12-04 2001-03-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-12-04 2001-03-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-12-04 2001-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MANFRED HANDS ALOHA LOGISTICS LIMITED Director 2007-03-15 CURRENT 2007-03-15 Active
HELEN CHRISTINE MOTT HOLISTIC BUSINESS CONSULTANTS LTD Director 2007-04-06 CURRENT 2000-02-11 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
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-31AR0125/11/15 FULL LIST
2015-12-31AP03SECRETARY APPOINTED RESHMA RANI BANARSE
2015-12-31AP01DIRECTOR APPOINTED RESHMA RANI BANARSE
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2015 FROM C/O ROGER HANDS 12 ADOLPHUS ROAD LONDON N4 2AZ ENGLAND
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O C/O ANNA BRADSHAW 12 ADOLPHUS ROAD ADOLPHUS ROAD LONDON N4 2AZ
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR TOBY BRADSHAW
2015-11-24TM02APPOINTMENT TERMINATED, SECRETARY ANNA BRADSHAW
2015-08-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-22AR0125/11/14 FULL LIST
2014-10-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-17AP01DIRECTOR APPOINTED MS HELEN CHRISTINE MOTT
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-20AR0125/11/13 FULL LIST
2013-12-20AP03SECRETARY APPOINTED DR ANNA CAROLINA BRADSHAW
2013-09-27TM02APPOINTMENT TERMINATED, SECRETARY NICOLA MELDRUM
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MELDRUM
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O C/O NICOLA MELDRUM 12 ADOLPHUS ROAD LONDON N4 2AZ UNITED KINGDOM
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-11AP01DIRECTOR APPOINTED MR TOBY OWEN BRADSHAW
2013-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA MELDRUM / 01/03/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MELDRUM / 01/03/2013
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 17 THE YEW TREES HENLEY-IN-ARDEN WEST MIDLANDS B95 5BQ UNITED KINGDOM
2012-12-11AR0125/11/12 FULL LIST
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXELL
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0125/11/11 FULL LIST
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-05AR0125/11/10 FULL LIST
2010-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MELDRUM / 25/11/2010
2010-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA MELDRUM / 25/11/2010
2010-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2010 FROM 6 AVENHAM PLACE PRESTON LANCASHIRE PR1 3SX
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24AR0125/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MELDRUM / 25/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARDY / 25/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MANFRED HANDS / 25/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAXELL / 25/11/2009
2009-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-19363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/07
2007-01-24363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-12-01288bDIRECTOR RESIGNED
2006-01-17363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-31288aNEW DIRECTOR APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2005-02-07363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-30363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-23363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-25288bDIRECTOR RESIGNED
2001-03-08CERTNMCOMPANY NAME CHANGED PELTON FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/03/01
2000-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 12 ADOLPHUS ROAD FLAT OWNERS 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 12 ADOLPHUS ROAD FLAT OWNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 ADOLPHUS ROAD FLAT OWNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 12 ADOLPHUS ROAD FLAT OWNERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 ADOLPHUS ROAD FLAT OWNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ADOLPHUS ROAD FLAT OWNERS LIMITED
Trademarks
We have not found any records of 12 ADOLPHUS ROAD FLAT OWNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ADOLPHUS ROAD FLAT OWNERS 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 (68320 - Management of real estate on a fee or contract basis) as 12 ADOLPHUS ROAD FLAT OWNERS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 12 ADOLPHUS ROAD FLAT OWNERS 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 12 ADOLPHUS ROAD FLAT OWNERS 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 12 ADOLPHUS ROAD FLAT OWNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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