ADORNO PROPERTY MANAGEMENT LIMITED

Company Number: 02104851

active          Qynn Score: 50

Summary

Formed in 1987, ADORNO PROPERTY MANAGEMENT LIMITED has 3 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 52b Top Flat, Oakfield Road, London, England, N4 4LB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Mar 1987

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 May 2020

LATEST ACCOUNTS

31 Aug 2018

DIRECTORS

3

SECRETARIES

3

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

0

Address

52B Top Flat Oakfield Road London N4 4LB

Effective From

05/07/2016

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018
        
            
 
        
          
            
          
       
   
      
 
  
      
    
           
 

Activity

Most Active Year

2016

Events

6

2

1

1

1

0

0

2

0

Most Active Month

Jul 2016

Events

4

0

1

1

1

0

0

2

0

Documents

Termination of appointment of Elizabeth Clare Mcallister

Type

Officers

Description

Termination of appointment of Elizabeth Clare Mcallister as a director on 14/12/2018

Filing Date

14/12/2018

Action Date

14/12/2018

Appointment of Mr Morgan John Macrae Davies

Type

Officers

Description

Appointment of Mr Morgan John Macrae Davies as a director on 14/12/2018

Filing Date

14/12/2018

Action Date

14/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2018

Filing Date

14/10/2018

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2018 with updates

Filing Date

14/10/2018

Action Date

13/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2017 with no updates

Filing Date

15/10/2017

Action Date

13/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2017

Filing Date

15/10/2017

Action Date

31/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2016

Filing Date

10/05/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2016 with updates

Filing Date

13/10/2016

Action Date

13/10/2016

Appointment of Miss Elizabeth Clare Mcallister

Type

Officers

Description

Appointment of Miss Elizabeth Clare Mcallister as a director on 02/07/2016

Filing Date

26/07/2016

Action Date

02/07/2016

Address Change

Type

Address

Description

Registered office address changed from 12 12 Victoria Terrace London N4 4DA to 52B Top Flat Oakfield Road London N4 4LB on 05/07/2016

Filing Date

05/07/2016

Action Date

05/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2015

Filing Date

02/07/2016

Action Date

31/08/2015

Appointment of Mr Thomas Watkin Anderson

Type

Officers

Description

Appointment of Mr Thomas Watkin Anderson as a director on 02/07/2016

Filing Date

02/07/2016

Action Date

02/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2015 with full list of shareholders

Filing Date

09/05/2016

Action Date

31/10/2015

Address Change

Type

Address

Description

Registered office address changed from Unit Da 12 Victoria Terrace London N4 4DA to 12 12 Victoria Terrace London N4 4DA on 09/10/2015

Filing Date

09/10/2015

Action Date

09/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2015 with full list of shareholders

Filing Date

09/10/2015

Action Date

30/09/2015

Secretarys Details Changed for Mr Daniel Allen Abrahamovitch

Type

Officers

Description

Secretarys details changed for Mr Daniel Allen Abrahamovitch on 08/10/2015

Filing Date

08/10/2015

Action Date

08/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2015 with full list of shareholders

Filing Date

18/06/2015

Action Date

18/06/2015

Termination of appointment of Miki Ashton

Type

Officers

Description

Termination of appointment of Miki Ashton as a director on 18/06/2015

Filing Date

18/06/2015

Action Date

18/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2014 with full list of shareholders

Filing Date

01/10/2014

Action Date

24/09/2014

Termination of appointment of Sybil Ashton

Type

Officers

Description

Termination of appointment of Sybil Ashton as a director on 01/08/2014

Filing Date

30/09/2014

Action Date

01/08/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2014

Filing Date

30/09/2014

Action Date

31/08/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2013

Filing Date

02/10/2013

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2013 with full list of shareholders

Filing Date

02/10/2013

Action Date

24/09/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2012

Filing Date

24/09/2012

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2012 with full list of shareholders

Filing Date

24/09/2012

Action Date

24/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2011 with full list of shareholders

Filing Date

12/10/2011

Action Date

30/09/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2011

Filing Date

10/10/2011

Action Date

31/08/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2010

Filing Date

13/01/2011

Action Date

31/08/2010

Director Details Changed for Miki Ashton

Type

Officers

Description

Directors details changed for Miki Ashton on 01/01/2010

Filing Date

23/11/2010

Action Date

01/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2010 with full list of shareholders

Filing Date

23/11/2010

Action Date

30/09/2010

Director Details Changed for Sybil Ashton

Type

Officers

Description

Directors details changed for Sybil Ashton on 01/01/2010

Filing Date

23/11/2010

Action Date

01/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2009 with full list of shareholders

Filing Date

15/10/2009

Action Date

30/09/2009

Appointment of Mr Daniel Allen Abrahamovitch

Type

Officers

Description

Appointment of Mr Daniel Allen Abrahamovitch as a director

Filing Date

15/10/2009

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

01/10/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2009

Filing Date

01/10/2009

Action Date

31/08/2009

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2008

Filing Date

31/01/2009

Action Date

31/03/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

14/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ADORNO PROPERTY MANAGEMENT LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADORNO PROPERTY MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADORNO PROPERTY MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ADORNO PROPERTY MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

30/09/2009

Tenure

10 Yrs

Born

April 1961

Date Joined

02/07/2016

Tenure

3 Yrs 3 Mths

Born

May 1980

Date Joined

14/12/2018

Tenure

10 Mths

Born

November 1986

Active/Resigned

Date Joined

30/05/2013

Tenure

6 Yrs 4 Mths

Date Joined

Pre 1989

Tenure

Unknown

Breakdown of Resignation Types

Type

Director

Date Joined

02/07/2016

Tenure

2 Yrs 5 Mths

Date Resigned

14/12/2018

Type

Director

Date Joined

01/12/2004

Tenure

10 Yrs 6 Mths

Date Resigned

18/06/2015

Type

Director

Date Joined

01/12/2004

Tenure

9 Yrs 7 Mths

Date Resigned

01/08/2014

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/08/2014

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/12/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/08/1995

Miss Elizabeth Clare Mcallister

Type of Entity

Individual Person

Ceased

n/a

Notified

02/07/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Watkin Anderson

Type of Entity

Individual Person

Ceased

n/a

Notified

02/07/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Elizabeth Clare Mcallister

Type of Entity

Individual Person

Ceased

n/a

Notified

02/07/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Allen Abrahamovitch

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Allen Abrahamovitch

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Allen Abrahamovitch

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%