23 Adamson Road Freehold Limited

Active05800806 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Yitian Zhuang
Lucas Hartmann
Alessandra Capozzi
Owned by
Yitan Zhuang
Alessandra Capozzi
Lucas Hartmann
Accounts type
Dormant
Region
Greater London
Address
23 Adamson Road
London
NW3 3HU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Zhuang, Yitian
Director · Appointed 16 September 2022
Chinese
Born August 2002 (24)
Hartmann, Jodie
Secretary · Appointed 21 April 2013
Hartmann, Lucas
Director · Appointed 21 April 2013
Australian
Born October 1977 (49)
Capozzi, Alessandra
Director · Appointed 28 April 2006
Italian
Born February 1967 (59)
Officer history (6 former)
16 September 2022
Appointed Zhuang, Yitian as Director
16 September 2022
Resigned Nedialkov, Stefan Rosenov as Director
23 February 2016
Resigned Dean, Julie Elizabeth as Director
23 February 2016
Appointed Nedialkov, Stefan Rosenov as Director
21 April 2013
Appointed Hartmann, Jodie as Secretary
21 April 2013
Appointed Hartmann, Lucas as Director
21 April 2013
Resigned Dean, Julie Elizabeth as Secretary
28 May 2011
Resigned Macchi Mandair, Manuela as Director
28 April 2006
Appointed Alpha Direct Limited as Corporate Nominee Director
28 April 2006
Resigned Alpha Direct Limited as Corporate Nominee Director
28 April 2006
Appointed Macchi Mandair, Manuela as Director
28 April 2006
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
28 April 2006
Appointed Dean, Julie Elizabeth as Secretary
28 April 2006
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
28 April 2006
Appointed Dean, Julie Elizabeth as Director
28 April 2006
Appointed Capozzi, Alessandra as Director

Ownership 3 active

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

Yitan Zhuang
Individual · Notified 16 September 2022
Owns 25–50% of shares
Chinese
Born August 2002 (24)
Alessandra Capozzi
Individual · Notified 28 April 2017
Owns 25–50% of shares
Italian
Born February 1967 (59)
Lucas Hartmann
Individual · Notified 28 April 2017
Owns 25–50% of shares
Australian
Born October 1977 (49)
Former controllers (1)
16 September 2022
Ceased Stefan Rosenov Nedialkov — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2025 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3
Cash£3£3£3
Net Current Assets£3£3£3
Net Assets£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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