ADAMSON ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG
Company number 03047462
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADAMSON ESTATES LIMITED are www.adamsonestates.co.uk, and www.adamson-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Adamson Estates Limited is a Private Limited Company. The company registration number is 03047462. Adamson Estates Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Adamson Estates Limited is 2nd Floor 201 Haverstock Hill London England Nw3 4qg. The company`s financial liabilities are £171.78k. It is £64.84k against last year. The cash in hand is £123.94k. It is £6.26k against last year. And the total assets are £183.37k, which is £62.52k against last year. JOSEPH, Rachel Jacqueline is a Secretary of the company. JOSEPH, Nicholas Robin is a Director of the company. Secretary EDGAR, John Peter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


adamson estates Key Finiance

LIABILITIES £171.78k
+60%
CASH £123.94k
+5%
TOTAL ASSETS £183.37k
+51%
All Financial Figures

Current Directors

Secretary
JOSEPH, Rachel Jacqueline
Appointed Date: 27 January 2009
Director
JOSEPH, Nicholas Robin
Appointed Date: 24 April 1995
59 years old

Resigned Directors

Secretary
EDGAR, John Peter
Resigned: 27 January 2009
Appointed Date: 24 April 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 April 1995
Appointed Date: 19 April 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 April 1995
Appointed Date: 19 April 1995

ADAMSON ESTATES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 3 December 2015
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 62 more events
31 May 1995
Secretary resigned;new secretary appointed
31 May 1995
Director resigned;new director appointed
02 May 1995
Company name changed laronwill LIMITED\certificate issued on 03/05/95
26 Apr 1995
Registered office changed on 26/04/95 from: 120 east road london N1 6AA
19 Apr 1995
Incorporation

ADAMSON ESTATES LIMITED Charges

8 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: The Skipton Building Society
Description: 38 burtt house pitfield estate fanshaw london N1 6LE…
8 March 2002
Legal charge
Delivered: 26 March 2002
Status: Satisfied on 24 April 2009
Persons entitled: The Skipton Building Society
Description: Flat 4 oakwood court 153 addison way london NW11 6QT…
3 June 1998
Debenture
Delivered: 9 June 1998
Status: Satisfied on 24 April 2009
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
3 June 1998
Legal charge
Delivered: 6 June 1998
Status: Satisfied on 24 April 2009
Persons entitled: United Trust Bank Limited
Description: 6 bromley road leyton london E10 7AD by way of assignment…
3 June 1998
Legal charge
Delivered: 6 June 1998
Status: Satisfied on 24 April 2009
Persons entitled: United Trust Bank Limited
Description: 40 park avenue london N22 by way of assignment the benefit…
3 June 1998
Legal charge
Delivered: 6 June 1998
Status: Satisfied on 24 April 2009
Persons entitled: United Trust Bank Limited
Description: 489 latimer road london W10 by way of assignment the…
13 February 1996
Legal mortgage
Delivered: 26 February 1996
Status: Satisfied on 24 April 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 broadwater road tootenham london l/b of…

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