12 Adolphus Road Flat Owners Limited

Active04118928 Private limited company
Incorporated
4 December 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Thomas Carter Adams
Charlotte Mathias
Fergus Mcintosh
Accounts type
Micro entity
Region
Greater London
Address
12 Adolphus Road
London
N4 2AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Adams, Thomas Carter
Director · Appointed 25 March 2022
British
Born April 1987 (39)
Mathias, Charlotte
Director · Appointed 1 October 2020
British
Born November 1992
Mcintosh, Fergus
Director · Appointed 1 October 2020
British
Born August 1987 (39)
Banarse, Reshma Rani
Secretary · Appointed 31 December 2015
Banarse, Reshma Rani
Director · Appointed 20 November 2015
British
Born September 1982 (44)
Director · Appointed 9 December 2003
British
Born May 1964 (62)
Officer history (14 former)
25 March 2022
Appointed Adams, Thomas Carter as Director
25 March 2022
Resigned Purnell, Andrew James as Director
1 October 2020
Appointed Mathias, Charlotte as Director
1 October 2020
Appointed Mcintosh, Fergus as Director
1 October 2020
Resigned Crowther, Charlotte Laura as Director
24 August 2017
Resigned Hardy, Richard as Director
24 August 2017
Appointed Purnell, Andrew James as Director
14 March 2017
Resigned Mott, Helen Christine as Director
14 March 2017
Appointed Crowther, Charlotte Laura as Director
31 December 2015
Appointed Banarse, Reshma Rani as Secretary
20 November 2015
Appointed Banarse, Reshma Rani as Director
20 November 2015
Resigned Bradshaw, Anna Carolina, Dr as Secretary
20 November 2015
Resigned Bradshaw, Toby Owen as Director
20 December 2013
Appointed Mott, Helen Christine as Director
27 September 2013
Appointed Bradshaw, Anna Carolina, Dr as Secretary
23 September 2013
Resigned Meldrum, Nicola as Director
23 September 2013
Resigned Meldrum, Nicola as Secretary
1 January 2013
Appointed Bradshaw, Toby Owen as Director
15 October 2012
Resigned Baxell, Richard as Director
31 October 2006
Appointed Baxell, Richard as Director
31 October 2006
Resigned Webster, Craig as Director
1 February 2005
Appointed Hardy, Richard as Director
19 January 2005
Resigned Dhaliwal, Gurdip Singh as Director
9 December 2003
Appointed Hands, Roger Manfred as Director
5 March 2001
Appointed Meldrum, Nicola as Director
5 March 2001
Appointed Meldrum, Nicola as Secretary
5 March 2001
Appointed Dhaliwal, Gurdip Singh as Director
5 March 2001
Appointed Webster, Craig as Director
5 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
5 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 December 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
4 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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

Net Assets
£326
Current Ratio
1.1x

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2023 2024 £276 £276 £276 £276 £326
Balance sheet detail
20242023202120202019
Current Assets£5,842£2,676£7,032£5,776£7,624
Creditors (< 1 year)£5,516
Creditors (> 1 year)£2,467£6,883£5,615£7,511
Net Current Assets£326
Net Assets£326£276£276£276£276
Shareholder Funds£326£276£276£276£276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
4 January 2026Confirmation statement with no updates6 December 2025
29 September 2025Micro company accounts30 December 2024
11 January 2025Confirmation statement with no updates6 December 2024
31 October 2024Micro company accounts31 December 2023
Show all recent filings

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