16 Adamson Road Management Company Limited in London

16 Adamson Road Management Company Limited

Founded in 1997, 16 Adamson Road Management Company, classified under reg no. 03331150 is an active company. Currently registered at 16 Adamson Road NW3 3HR, the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on 2021-03-31.

There is a single director in the company at the moment - Gary H., appointed on 12 July 2007. In addition, a secretary was appointed - Gary H., appointed on 1 May 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

16 Adamson Road Management Company Limited Address / Contact

Office Address	16 Adamson Road
Office Address2	London
Town
Post code	NW3 3HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03331150
Date of Incorporation	Tue, 11th Mar 1997
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Sat, 31st Dec 2022 (177 days left)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 24th Mar 2023 (2023-03-24)
Last confirmation statement dated	Thu, 10th Mar 2022

Company staff

Gary H.

Position: Secretary

Appointed: 01 May 2015

Gary H.

Position: Director

Appointed: 12 July 2007

Janet W.

Position: Director

Appointed: 01 September 2014

Resigned: 12 June 2015

John M.

Position: Director

Appointed: 24 August 2005

Resigned: 01 July 2007

Jacqueline R.

Position: Director

Appointed: 07 June 2004

Resigned: 19 August 2005

Peter J.

Position: Director

Appointed: 14 April 2003

Resigned: 07 June 2004

Amy J.

Position: Director

Appointed: 22 February 2002

Resigned: 28 March 2003

John B.

Position: Director

Appointed: 01 March 1998

Resigned: 08 September 2017

Janet W.

Position: Secretary

Appointed: 07 September 1997

Resigned: 31 March 2015

Gareth M.

Position: Director

Appointed: 07 September 1997

Resigned: 01 March 1998

Benjamin W.

Position: Director

Appointed: 07 September 1997

Resigned: 09 June 2014

Peter J.

Position: Secretary

Appointed: 11 March 1997

Resigned: 25 November 1997

Gillian J.

Position: Director

Appointed: 11 March 1997

Resigned: 28 January 2002

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Hitenkumar P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Gary H. This PSC owns 25-50% shares.

Hitenkumar P.

Notified on	1 May 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Gary H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Current Assets	2 000	1 955	1 955	1 955	1 955
Net Assets Liabilities	2 000	1 945	1 955	1 955	1 955

Other
Net Current Assets Liabilities	2 000	1 955	1 955	1 955	1 955
Total Assets Less Current Liabilities	2 000	1 955	1 955	1 955	1 955

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-03-31 filed on: 31st, December 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-03-31 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 17th, March 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-08 filed on: 23rd, March 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 31st, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-03-10 filed on: 15th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 28th, February 2016	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-12 filed on: 8th, October 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-05-01) of a secretary filed on: 30th, May 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-03-31 filed on: 30th, April 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-03-10 filed on: 14th, March 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-06-09 filed on: 1st, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-01 filed on: 1st, September 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2014-03-10 filed on: 10th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, July 2013	accounts	Free Download (5 pages)
CH01	On 2013-03-14 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-03-10 filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2012-03-10 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 13th, December 2011	accounts	Free Download (5 pages)
CH03	On 2011-03-16 secretary's details were changed filed on: 17th, March 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-03-10 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 17th, February 2011	accounts	Free Download (5 pages)
CH01	On 2010-03-11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-03-10 filed on: 11th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010-03-11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, March 2009	officers	Free Download (2 pages)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 14th, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-04-25 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (5 pages)
288a	On 2007-08-01 New director appointed filed on: 1st, August 2007	officers	Free Download (2 pages)
288b	On 2007-07-20 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
363s	Period up to 2007-03-23 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 16th, November 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 16th, November 2005	accounts	Free Download (5 pages)
288b	On 2005-09-23 Director resigned filed on: 23rd, September 2005	officers	Free Download (1 page)
288a	On 2005-09-02 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
288a	On 2004-07-13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288b	On 2004-06-18 Director resigned filed on: 18th, June 2004	officers	Free Download (1 page)
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 6th, December 2003	accounts	Free Download (5 pages)
288a	On 2003-05-15 New director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288b	On 2003-05-08 Director resigned filed on: 8th, May 2003	officers	Free Download (1 page)
363s	Period up to 2003-03-22 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 9th, December 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (3 pages)
288a	On 2002-03-14 New director appointed filed on: 14th, March 2002	officers	Free Download (1 page)
288a	On 2002-03-04 New director appointed filed on: 4th, March 2002	officers	Free Download (2 pages)
288b	On 2002-02-14 Director resigned filed on: 14th, February 2002	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 3rd, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, December 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-03-16 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 19th, August 1999	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 1998-03-31 filed on: 18th, May 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-03-18 - Annual return with full member list filed on: 18th, March 1999	annual return	Free Download (4 pages)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 18th, February 1999	resolution	Free Download (1 page)
AA	Accounts made up to 1998-03-31 filed on: 18th, February 1999	accounts	Free Download (1 page)
363s	Period up to 1998-03-16 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (4 pages)
288b	On 1998-03-16 Director resigned filed on: 16th, March 1998	officers	Free Download (1 page)
288a	On 1998-03-16 New director appointed filed on: 16th, March 1998	officers	Free Download (2 pages)
288b	On 1997-12-02 Secretary resigned filed on: 2nd, December 1997	officers	Free Download (1 page)
288a	On 1997-12-01 New director appointed filed on: 1st, December 1997	officers	Free Download (2 pages)
288a	On 1997-12-01 New director appointed filed on: 1st, December 1997	officers	Free Download (2 pages)
288a	On 1997-12-01 New secretary appointed filed on: 1st, December 1997	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, March 1997	incorporation	Free Download (13 pages)