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Home > England & Wales Companies > ADRIENNE INVESTMENTS LIMITED
Company Information for

ADRIENNE INVESTMENTS LIMITED

FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, 273-287 REGENT STREET, LONDON, W1B 2HA,
Company Registration Number
00815849
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adrienne Investments Ltd
ADRIENNE INVESTMENTS LIMITED was founded on 1964-08-14 and has its registered office in 273-287 Regent Street. The organisation's status is listed as "Active - Proposal to Strike off". Adrienne Investments Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADRIENNE INVESTMENTS LIMITED
 
Legal Registered Office
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
273-287 REGENT STREET
LONDON
W1B 2HA
Other companies in W1B
 
Filing Information
Company Number 00815849
Company ID Number 00815849
Date formed 1964-08-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIENNE INVESTMENTS LIMITED
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Companies with same name ADRIENNE INVESTMENTS LIMITED
The following companies were found which have the same name as ADRIENNE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADRIENNE INVESTMENTS PTY. LTD. VIC 3107 Dissolved Company formed on the 2003-09-08

Company Officers of ADRIENNE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ADRIENNE OLIVE KING
 Company Secretary 1994-02-01
ADRIENNE OLIVE KING
 Director 2002-05-08
JONATHAN CORBETT WOOLLARD
 Director 2002-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ARNOLD HENRY ABBOTT WOOLLARD
 Director 1991-12-31 2010-10-05
OLIVE IRIS WOOLLARD
 Director 1991-12-31 2006-01-12
JOHNATHAN CORBETT WOOLLARD
 Company Secretary 1991-12-31 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIENNE OLIVE KING DANBURY PLANT HIRE LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-27DS01APPLICATION FOR STRIKING-OFF
2017-12-14AA05/04/17 TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-31AA05/04/16 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-22AR0131/12/15 FULL LIST
2016-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE OLIVE KING / 31/12/2015
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CORBETT WOOLLARD / 31/12/2015
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE OLIVE KING / 31/12/2015
2015-07-16AA05/04/15 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0131/12/14 FULL LIST
2014-11-21AA05/04/14 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0131/12/13 FULL LIST
2013-08-19AA05/04/13 TOTAL EXEMPTION SMALL
2013-01-17AR0131/12/12 FULL LIST
2012-10-11AA05/04/12 TOTAL EXEMPTION SMALL
2012-02-02AR0131/12/11 FULL LIST
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD WOOLLARD
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE OLIVE KING / 01/02/2011
2011-12-19AA05/04/11 TOTAL EXEMPTION SMALL
2011-01-20AR0131/12/10 FULL LIST
2010-08-05AA05/04/10 TOTAL EXEMPTION SMALL
2010-03-08AR0131/12/09 FULL LIST
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CORBETT WOOLLARD / 01/10/2009
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD HENRY ABBOTT WOOLLARD / 01/10/2009
2010-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE OLIVE KING / 07/12/2009
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE OLIVE KING / 07/12/2009
2009-10-01AA05/04/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-25AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-05363(288)DIRECTOR RESIGNED
2008-04-05363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-01363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-11363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-07-30288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-03-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-01-15363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/98
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-01-15363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1996-01-10363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-01-03363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1994-01-25363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1992-12-21363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1992-04-13ELRESS252 DISP LAYING ACC 29/03/92
1992-04-13ELRESS386 DISP APP AUDS 29/03/92
1992-02-28363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-12363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-12AAFULL ACCOUNTS MADE UP TO 05/04/90
1990-03-27AAFULL ACCOUNTS MADE UP TO 05/04/89
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADRIENNE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADRIENNE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1975-06-18 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1975-06-18 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1975-06-18 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1974-06-24 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1973-10-24 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1972-09-15 Outstanding LLOYDS BANK PLC
MORTGAGE 1970-11-18 Outstanding LLOYDS BANK PLC
MORTGAGE 1970-11-18 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1968-02-21 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1968-02-21 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1968-02-21 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADRIENNE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ADRIENNE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIENNE INVESTMENTS LIMITED
Trademarks
We have not found any records of ADRIENNE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIENNE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ADRIENNE INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ADRIENNE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIENNE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADRIENNE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 2HA