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 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth732 730797 158     
Balance Sheet
Cash Bank On Hand 123 94083 80650 73347 64049 83513 819
Current Assets120 846183 367209 230123 169305 230205 544111 939
Debtors3 16559 427125 42472 436257 590155 70998 120
Net Assets Liabilities 797 158838 033857 4571 055 026956 009973 761
Other Debtors 1261264 3964 288 390
Property Plant Equipment 1 5282 3753 0476 4825 5105 572
Cash Bank In Hand117 681123 940     
Net Assets Liabilities Including Pension Asset Liability732 730797 158     
Tangible Fixed Assets641 851641 528     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve468 820533 248     
Shareholder Funds732 730797 158     
Other
Accumulated Depreciation Impairment Property Plant Equipment 11 60912 02812 5661 6772 6493 632
Additions Other Than Through Business Combinations Property Plant Equipment      1 045
Amounts Owed By Related Parties     154 93196 950
Average Number Employees During Period 111111
Bank Borrowings Overdrafts 316 898316 846316 992317 253317 209317 053
Corporation Tax Payable     5 82212 091
Creditors 316 898316 846316 992317 253317 209317 053
Fixed Assets942 601942 278962 4301 079 6561 083 0911 082 1191 232 181
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      150 000
Increase From Depreciation Charge For Year Property Plant Equipment  4195381 144972983
Investment Property 640 000659 305775 859775 859775 859925 859
Investment Property Fair Value Model 640 000659 305775 859775 859775 859925 859
Investments Fixed Assets300 750300 750300 750300 750300 750300 750300 750
Investments In Group Undertakings Participating Interests     300 750300 750
Net Current Assets Liabilities106 937171 778198 83697 648292 696194 42290 467
Other Creditors 6 4126 41225 5218 3485 3009 381
Property Plant Equipment Gross Cost 13 13714 40315 6138 1598 1599 204
Provisions For Liabilities Balance Sheet Subtotal  6 3872 8553 5083 32331 834
Total Assets Less Current Liabilities1 049 5381 114 0561 161 2661 177 3041 375 7871 276 5411 322 648
Trade Debtors Trade Receivables 780780780779778780
Additions Other Than Through Business Combinations Investment Property Fair Value Model  19 305116 554   
Amounts Owed By Group Undertakings 58 521124 51867 260252 523154 931 
Creditors Due After One Year316 808316 898     
Creditors Due Within One Year13 90911 589     
Disposals Decrease In Depreciation Impairment Property Plant Equipment    12 033  
Disposals Property Plant Equipment    13 137  
Investments In Group Undertakings 300 750300 750300 750300 750300 750 
Number Shares Allotted 2     
Other Taxation Social Security Payable 5 1773 982 4 1865 822 
Par Value Share 1     
Revaluation Reserve263 908263 908     
Share Capital Allotted Called Up Paid22     
Tangible Fixed Assets Cost Or Valuation653 137      
Tangible Fixed Assets Depreciation11 28611 609     
Tangible Fixed Assets Depreciation Charged In Period 323     
Total Additions Including From Business Combinations Property Plant Equipment  1 2661 2105 683  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 31st, January 2022
Free Download (10 pages)

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