Adenowood Limited

Active04236076 Private limited company
Incorporated
18 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Matthew King Wan Chen
Robert Bayliss Webb
Owned by
Giannandrea Tappan Botsford
Accounts type
Micro entity
Region
Greater London
Address
61 Hammersmith Grove
London
W6 0NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chen, Matthew King Wan
Director · Appointed 9 September 2014
British
Born October 1987 (39)
Secretary · Appointed 27 June 2001
Swiss
Director · Appointed 27 June 2001
British
Born November 1960
Webb, Robert Bayliss
Director · Appointed 27 June 2001
British
Born January 1951 (75)
Officer history (3 former)
9 September 2014
Appointed Chen, Matthew King Wan as Director
9 September 2014
Resigned Chen, Hing Tong as Director
27 June 2001
Appointed Copponex, Anahi Maria as Secretary
27 June 2001
Appointed Botsford, Giannandrea Tappan as Director
27 June 2001
Appointed Webb, Robert Bayliss as Director
27 June 2001
Appointed Chen, Hing Tong as Director
27 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1960

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£32,037
Debt Ratio
11%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £33,349 £33,834 £35,910 £37,464 £33,506 £32,037
Balance sheet detail
202520242023202220212020
Fixed Assets£31,500£31,500£31,500£31,500£31,500£31,500
Current Assets£4,575£12,945£6,935£5,479£3,037£3,562
Creditors (< 1 year)£3,488£9,879£441£564£191£535
Net Current Assets£1,087£3,066£6,494£4,915£2,846£3,027
Net Assets£32,037£33,506£37,464£35,910£33,834£33,349
Shareholder Funds£32,037£33,506£37,464£35,910£33,834£33,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates1 June 2026
31 July 2025Micro company accounts30 June 2025
12 June 2025Confirmation statement with no updates1 June 2025
2 August 2024Micro company accounts30 June 2024
2 June 2024Confirmation statement with updates1 June 2024
Show all recent filings

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