Adamson Estates Limited in 201 Haverstock Hill LONDON

Adamson Estates Limited LONDON

Adamson Estates started in year 1995 as Private Limited Company with registration number 03047462. The Adamson Estates company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: NW3 4QG. Since Wednesday 3rd May 1995 Adamson Estates Limited is no longer carrying the name Laronwill.

There is a single director in the company at the moment - Nicholas J., appointed on 24 April 1995. In addition, a secretary was appointed - Rachel J., appointed on 27 January 2009. As of 1 July 2022, there was 1 ex secretary - John E.. There were no ex directors.

Adamson Estates Limited Address / Contact

Office Address	2nd Floor
Office Address2	201 Haverstock Hill
Town	London
Post code	NW3 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03047462
Date of Incorporation	Wed, 19th Apr 1995
Industry	Development of building projects
End of financial Year	30th April
Company age	27 years old
Account next due date	Tue, 31st Jan 2023 (214 days left)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Mon, 1st May 2023 (2023-05-01)
Last confirmation statement dated	Sun, 17th Apr 2022

Company staff

Rachel J.

Position: Secretary

Appointed: 27 January 2009

Nicholas J.

Position: Director

Appointed: 24 April 1995

John E.

Position: Secretary

Appointed: 24 April 1995

Resigned: 27 January 2009

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1995

Resigned: 24 April 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 April 1995

Resigned: 24 April 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Nicholas J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Laronwill	May 3, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	732 730	797 158

Balance Sheet
Cash Bank On Hand		123 940	83 806	50 733	47 640	49 835	13 819
Current Assets	120 846	183 367	209 230	123 169	305 230	205 544	111 939
Debtors	3 165	59 427	125 424	72 436	257 590	155 709	98 120
Net Assets Liabilities		797 158	838 033	857 457	1 055 026	956 009	973 761
Other Debtors		126	126	4 396	4 288		390
Property Plant Equipment		1 528	2 375	3 047	6 482	5 510	5 572
Cash Bank In Hand	117 681	123 940
Net Assets Liabilities Including Pension Asset Liability	732 730	797 158
Tangible Fixed Assets	641 851	641 528

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	468 820	533 248
Shareholder Funds	732 730	797 158

Other
Accumulated Depreciation Impairment Property Plant Equipment		11 609	12 028	12 566	1 677	2 649	3 632
Additions Other Than Through Business Combinations Property Plant Equipment							1 045
Amounts Owed By Related Parties						154 931	96 950
Average Number Employees During Period		1	1	1	1	1	1
Bank Borrowings Overdrafts		316 898	316 846	316 992	317 253	317 209	317 053
Corporation Tax Payable						5 822	12 091
Creditors		316 898	316 846	316 992	317 253	317 209	317 053
Fixed Assets	942 601	942 278	962 430	1 079 656	1 083 091	1 082 119	1 232 181
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							150 000
Increase From Depreciation Charge For Year Property Plant Equipment			419	538	1 144	972	983
Investment Property		640 000	659 305	775 859	775 859	775 859	925 859
Investment Property Fair Value Model		640 000	659 305	775 859	775 859	775 859	925 859
Investments Fixed Assets	300 750	300 750	300 750	300 750	300 750	300 750	300 750
Investments In Group Undertakings Participating Interests						300 750	300 750
Net Current Assets Liabilities	106 937	171 778	198 836	97 648	292 696	194 422	90 467
Other Creditors		6 412	6 412	25 521	8 348	5 300	9 381
Property Plant Equipment Gross Cost		13 137	14 403	15 613	8 159	8 159	9 204
Provisions For Liabilities Balance Sheet Subtotal			6 387	2 855	3 508	3 323	31 834
Total Assets Less Current Liabilities	1 049 538	1 114 056	1 161 266	1 177 304	1 375 787	1 276 541	1 322 648
Trade Debtors Trade Receivables		780	780	780	779	778	780
Additions Other Than Through Business Combinations Investment Property Fair Value Model			19 305	116 554
Amounts Owed By Group Undertakings		58 521	124 518	67 260	252 523	154 931
Creditors Due After One Year	316 808	316 898
Creditors Due Within One Year	13 909	11 589
Disposals Decrease In Depreciation Impairment Property Plant Equipment					12 033
Disposals Property Plant Equipment					13 137
Investments In Group Undertakings		300 750	300 750	300 750	300 750	300 750
Number Shares Allotted		2
Other Taxation Social Security Payable		5 177	3 982		4 186	5 822
Par Value Share		1
Revaluation Reserve	263 908	263 908
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	653 137
Tangible Fixed Assets Depreciation	11 286	11 609
Tangible Fixed Assets Depreciation Charged In Period		323
Total Additions Including From Business Combinations Property Plant Equipment			1 266	1 210	5 683

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 2nd, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 17th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 21st, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th April 2016 filed on: 4th, May 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 4th May 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AD01	New registered office address 2nd Floor 201 Haverstock Hill London NW3 4QG. Change occurred on Thursday 3rd December 2015. Company's previous address: 10 Perrins Lane Hampstead London NW3 1QY. filed on: 3rd, December 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 17th April 2015 filed on: 20th, April 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 20th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th April 2014 filed on: 23rd, April 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 23rd April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th April 2013 filed on: 17th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th April 2012 filed on: 17th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 27th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th April 2011 filed on: 20th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th April 2010 filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 22nd, December 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 22nd April 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 12th June 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, April 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 6th, March 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 12th, May 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to Tuesday 10th May 2005 (Director's particulars changed)	annual return
363s	Period up to Thursday 13th May 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 13th May 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 26th, January 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 22nd, March 2003	accounts	Free Download (5 pages)
363s	Period up to Thursday 9th May 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 30th, January 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 23rd May 2001 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 2nd, June 2000	accounts	Free Download (5 pages)
363s	Period up to Monday 8th May 2000 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 26th, May 1999	accounts	Free Download (5 pages)
363s	Period up to Thursday 29th April 1999 - Annual return with full member list filed on: 29th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 29th April 1998 - Annual return with full member list filed on: 29th, April 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 20th, August 1997	accounts	Free Download (5 pages)
363s	Period up to Wednesday 30th April 1997 - Annual return with full member list filed on: 30th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 12th, September 1996	accounts	Free Download (7 pages)
363s	Period up to Wednesday 12th June 1996 - Annual return with full member list filed on: 12th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 12th June 1996 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 2 shares on Wednesday 19th April 1995. Value of each share 1 £, total number of shares: 4. filed on: 12th, June 1996	capital	Free Download (2 pages)
287	Registered office changed on 12/06/96 from: 35 wormersley road crouch end london N8 9AP filed on: 12th, June 1996	address	Free Download (1 page)
287	Registered office changed on 26/04/95 from: 120 east road london N1 6AA filed on: 26th, April 1995	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 1995	incorporation	Free Download (28 pages)