25/31 Adamson Road Limited

Active01848499 Private limited company
Incorporated
17 September 1984 (42 years)
Industry
Residents property management (98000)
Directors
Chantal Carine Dyble
Nigel John Dyble
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
25 Adamson Road
London
NW3 3HT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2022
British
Born December 1967 (58)
Dyble, Nigel John
Secretary · Appointed 1 July 2011
Dyble, Chantal Carine
Director · Appointed 1 July 2011
Swiss
Born November 1967
Dyble, Nigel John
Director · Appointed 1 July 2011
British
Born September 1969 (57)
Johnson, Jane Rose Ellen
Director · Appointed 30 July 2002
British
Born February 1951 (75)
Officer history (20 former)
9 December 2022
Appointed Rozes, Charles Arthur as Director
9 December 2022
Resigned Christiansen, Alexandra Catinka as Director
11 July 2013
Appointed Christiansen, Alexandra Catinka as Director
28 June 2013
Resigned Vertes, Joel Alexander as Director
1 July 2011
Appointed Dyble, Nigel John as Director
1 July 2011
Resigned Brooks, Meredith Joan Alexandra as Secretary
1 July 2011
Appointed Vertes, Joel Alexander as Director
1 July 2011
Appointed Dyble, Chantal Carine as Director
1 July 2011
Resigned Klingenschmid, Robert Johannes as Director
1 July 2011
Appointed Dyble, Nigel John as Secretary
1 July 2011
Resigned Brooks, Meredith Joan Alexandra as Director
28 September 2010
Resigned Atkinson, Fung Kiauw as Director
7 April 2004
Appointed Klingenschmid, Robert Johannes as Director
12 March 2004
Resigned Lawrence, Paul Anthony as Director
28 September 2002
Resigned Bleach, Stephen Francis as Director
30 July 2002
Appointed Brooks, Meredith Joan Alexandra as Secretary
30 July 2002
Appointed Atkinson, Fung Kiauw as Director
30 July 2002
Resigned Mavrides, Elizabeth as Secretary
30 July 2002
Resigned Mavrides, Elizabeth as Director
30 July 2002
Appointed Johnson, Jane Rose Ellen as Director
30 July 2002
Appointed Brooks, Meredith Joan Alexandra as Director
6 November 2000
Appointed Bleach, Stephen Francis as Director
3 November 2000
Resigned Bermejo, Andrew John as Director
16 February 1998
Resigned El-Kurdi, Amer Mohammed Ghaleb as Director
1 December 1997
Resigned Pitman, John Gould as Director
19 March 1997
Resigned Osrin, Malcolm as Director
1 March 1997
Appointed Mavrides, Elizabeth as Secretary
1 March 1997
Appointed Lawrence, Paul Anthony as Director
1 March 1997
Appointed Mavrides, Elizabeth as Director
25 August 1996
Resigned Yow, Leon as Director
1 January 1996
Appointed Bermejo, Andrew John as Director
25 October 1994
Resigned Reece, Barbara Rosalind as Secretary
25 October 1994
Resigned Reece, Barbara Rosalind as Director
26 May 1994
Appointed Yow, Leon as Director
26 May 1994
Appointed Osrin, Malcolm as Director
9 May 1993
Resigned El-Kurdi, Amer Mohammed Ghaleb as Secretary
20 November 1992
Appointed Reece, Barbara Rosalind as Secretary
9 May 1992
Resigned Mckerlvey, Kenneth as Director
15 June 1991
Resigned Reece, Barbara Rosalind as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£6,299)

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £4,109 £4,829 £5,549 £6,299 £6,299 £6,299 (£6,299)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,883£7,883£7,883£7,883£7,883£7,883£7,883
Creditors (< 1 year)£14,182£14,182£14,182£14,182£13,432£12,712£11,992
Net Current Assets(£14,182)£14,182£14,182£14,182£13,432£12,712£11,992
Net Assets(£6,299)£6,299£6,299£6,299£5,549£4,829£4,109
Shareholder Funds(£6,299)£6,299£6,299£6,299£5,549£4,829£4,109

Filings

Filing history not loaded yet. See it on Companies House

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