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Company Information for

ADAMSON ESTATES LIMITED

2nd Floor 201 Haverstock Hill, 201 HAVERSTOCK HILL, London, NW3 4QG,
Company Registration Number
03047462
Private Limited Company
Active

Company Overview

About Adamson Estates Ltd
ADAMSON ESTATES LIMITED was founded on 1995-04-19 and has its registered office in London. The organisation's status is listed as "Active". Adamson Estates Limited is a Private Limited Company registered in ENGLAND 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
ADAMSON ESTATES LIMITED
 
Legal Registered Office
2nd Floor 201 Haverstock Hill
201 HAVERSTOCK HILL
London
NW3 4QG
Other companies in NW3
 
Filing Information
Company Number 03047462
Company ID Number 03047462
Date formed 1995-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-25 11:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMSON ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AEL MARKHAMS LTD   FARLEY KAYE LTD   FKGB ACCOUNTING LTD   MANACS LTD   RER ACCOUNTANCY SERVICES LTD
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Companies with same name ADAMSON ESTATES LIMITED
The following companies were found which have the same name as ADAMSON ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAMSON ESTATES (SWANLAND) LTD ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RS Active Company formed on the 1983-06-02

Company Officers of ADAMSON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
RACHEL JACQUELINE JOSEPH
 Company Secretary 2009-01-27
NICHOLAS ROBIN JOSEPH
 Director 1995-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER EDGAR
 Company Secretary 1995-04-24 2009-01-27
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-04-19 1995-04-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-04-19 1995-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL JACQUELINE JOSEPH LOCKMEAD ESTATES LIMITED Company Secretary 2004-01-05 CURRENT 1946-08-23 Active
RACHEL JACQUELINE JOSEPH BEECH HILL ESTATE COMPANY LIMITED Company Secretary 2004-01-05 CURRENT 1957-09-17 Active
NICHOLAS ROBIN JOSEPH LOCKMEAD ESTATES LIMITED Director 2004-01-05 CURRENT 1946-08-23 Active
NICHOLAS ROBIN JOSEPH BEECH HILL ESTATE COMPANY LIMITED Director 2004-01-05 CURRENT 1957-09-17 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
2024-04-25CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-02-2730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-02-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-02-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-12-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 10 Perrins Lane Hampstead London NW3 1QY
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0117/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0117/04/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0117/04/11 ANNUAL RETURN FULL LIST
2010-12-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0117/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01Director's details changed for Mr Nicholas Robin Joseph on 2010-04-17
2009-12-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14CH01Director's details changed for Nicholas Robin Joseph on 2009-10-14
2009-10-13CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL JACQUELINE JOSEPH on 2009-10-13
2009-04-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-04-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-22363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-08288bAPPOINTMENT TERMINATED SECRETARY JOHN EDGAR
2009-02-08288aSECRETARY APPOINTED RACHEL JOSEPH
2009-02-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH / 25/11/2008
2008-06-12363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-27363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-09363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-23363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-05-08363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-04-29363sRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1998-06-09395PARTICULARS OF MORTGAGE/CHARGE
1998-06-06395PARTICULARS OF MORTGAGE/CHARGE
1998-06-06395PARTICULARS OF MORTGAGE/CHARGE
1998-06-06395PARTICULARS OF MORTGAGE/CHARGE
1998-04-29363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-30363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-12288DIRECTOR'S PARTICULARS CHANGED
1996-06-12363sRETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-06-12287REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 35 WORMERSLEY ROAD CROUCH END LONDON N8 9AP
1996-06-12288SECRETARY'S PARTICULARS CHANGED
1996-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ADAMSON ESTATES 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 ADAMSON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-03-26 Outstanding THE SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-03-08 Satisfied THE SKIPTON BUILDING SOCIETY
LEGAL CHARGE 1998-06-03 Satisfied UNITED TRUST BANK LIMITED
LEGAL CHARGE 1998-06-03 Satisfied UNITED TRUST BANK LIMITED
LEGAL CHARGE 1998-06-03 Satisfied UNITED TRUST BANK LIMITED
DEBENTURE 1998-06-03 Satisfied UNITED TRUST BANK LIMITED
LEGAL MORTGAGE 1996-02-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ADAMSON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ADAMSON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMSON ESTATES LIMITED
Trademarks
We have not found any records of ADAMSON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMSON ESTATES 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 (41100 - Development of building projects) as ADAMSON ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ADAMSON ESTATES 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 ADAMSON ESTATES 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 ADAMSON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 4QG