Adam & Eve (judd Street) Limited COLINDALE


Founded in 2000, Adam & Eve (judd Street), classified under reg no. 04122741 is an active company. Currently registered at 5 Technology Park NW9 6BX, Colindale the company has been in the business for 24 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 3rd Feb 2015 Adam & Eve (judd Street) Limited is no longer carrying the name Adam & Eve Investments (judd Street).

There is a single director in the firm at the moment - Scott F., appointed on 4 April 2001. In addition, a secretary was appointed - Emily F., appointed on 18 December 2006. Currenlty, the firm lists one former director, whose name is Gary L. and who left the the firm on 25 September 2006. In addition, there is one former secretary - Scott F. who worked with the the firm until 18 December 2006.

Adam & Eve (judd Street) Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04122741
Date of Incorporation Tue, 12th Dec 2000
Industry Residents property management
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Emily F.

Position: Secretary

Appointed: 18 December 2006

Scott F.

Position: Director

Appointed: 04 April 2001

Gary L.

Position: Director

Appointed: 04 April 2001

Resigned: 25 September 2006

Scott F.

Position: Secretary

Appointed: 04 April 2001

Resigned: 18 December 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2000

Resigned: 04 April 2001

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 December 2000

Resigned: 04 April 2001

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Scott F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Raymond F. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Raymond F.

Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Adam & Eve Investments (judd Street) February 3, 2015
Adam & Eve (judd Street) June 11, 2001
Ovaltour April 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth1 595 4101 622 8622 073 645      
Balance Sheet
Cash Bank On Hand  275 170160 489162 941160 899155 012136 621133 402
Current Assets1 709 7261 711 9262 189 5722 085 7602 095 6552 103 7242 181 8722 172 3692 181 234
Debtors1 638 6341 424 7841 914 4021 925 2711 932 7141 942 8252 026 8602 035 7482 047 832
Other Debtors       2 035 7482 047 832
Cash Bank In Hand71 092287 142275 170      
Reserves/Capital
Called Up Share Capital121212      
Profit Loss Account Reserve1 595 3981 622 8502 073 633      
Shareholder Funds1 595 4101 622 8622 073 645      
Other
Average Number Employees During Period  1111111
Corporation Tax Payable  112 6922 0472 2691 72916 0621 1491 920
Creditors  115 9273 7974 0194 73017 8023 3994 080
Net Current Assets Liabilities1 595 4101 622 8622 073 6452 081 9632 091 6362 098 9942 164 0702 168 9702 177 154
Other Creditors       2 2502 160
Accrued Liabilities  3 2351 7501 7503 0011 7402 250 
Creditors Due Within One Year114 31689 064115 927      
Number Shares Allotted 1212      
Par Value Share 11      
Prepayments Accrued Income     196   
Share Capital Allotted Called Up Paid121212      
Total Assets Less Current Liabilities1 595 4101 622 8622 073 6452 081 9632 091 6362 098 9942 164 0702 168 970 
Trade Debtors Trade Receivables  692 650223 456239 468253 497128 735137 893 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 24th, January 2023
Free Download (8 pages)

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