JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03712997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vestra Property Management, 3 Swan Road EX12 2US Seaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCENETIME LIMITED | Feb 12, 1999 | Feb 12, 1999 |
What are the latest accounts for JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Vestra Property Management Limited on Jan 31, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Vestra Property Management Limited on Jan 21, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Vestra Property Management Limited on May 04, 2022 | 1 pages | CH04 | ||
Director's details changed for Russel Taylor on May 04, 2022 | 2 pages | CH01 | ||
Registered office address changed from Vestra Property Management PO Box 6423 Essex SS14 0QJ United Kingdom to Vestra Property Management, 3 Swan Road Seaton EX12 2US on Mar 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Vestra Property Management Limited as a secretary on Jan 22, 2021 | 2 pages | AP04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Vestra Property Management PO Box 6423 Essex SS14 0QJ on Jan 22, 2021 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jan 21, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Simon Lopez Salzedo as a director on Apr 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Urban Owners as a secretary on Mar 02, 2018 | 1 pages | TM02 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 02, 2018 | 2 pages | AP04 | ||
Who are the officers of JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VESTRA PROPERTY MANAGEMENT LIMITED | Secretary | Swan Road EX12 2US Seaton Vestra Property Management 3 England |
| 251825230001 | ||||||||||
| TAYLOR, Russel | Director | Basildon Pobox 6423 SS14 0QJ Essex Vestra Pm England | England | British | Information Technology Specialist | 111527990002 | ||||||||
| STEPHENSON, Richard John | Secretary | c/o Steve Wylie Sumatra House West End Lane NW6 1XJ London 5b England | British | Director Secretary | 81401680001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||
| PL MANAGEMENT LIMITED | Secretary | 87-135 Brompton Road Knightsbridge SW1X 7XL London | 96761030002 | |||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 23 Bridford Mews Off Devonshire Street W1N 1LQ London | 1361880001 | |||||||||||
| URBAN OWNERS | Secretary | Farringdon Road EC1M 3JB London 55 England |
| 157318880001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| CHUA, Ah Tee | Director | 87a Lorong N Telok Kurau Singapore 425238 | United Kingdom | Singaporean | Director | 62095010001 | ||||||||
| NG, Noi Hindy | Director | 87a Lorong N Telok 425258 Kurau Singapore | Singaporean | Director | 63555650001 | |||||||||
| ONG, Chong Hua | Director | 26 Fernwood Terrace 07-01 Singapore 458555 | United Kingdom | Singaporean | Director | 64682260001 | ||||||||
| SALZEDO, Simon Lopez | Director | Flat 4 17-19 John Adam Street WC2N 6JG London | England | British | Barrister | 102145320002 | ||||||||
| SHAW, Philip | Director | Flat 4 17-19 John Adam Street WC2N 6JG London | British | Ceo | 68009560001 | |||||||||
| WOON CHOON LENG, Desmond | Director | 25 Brighton Avenue 03-02 559265 Singapore | United Kingdom | Singaporean | Director | 54251090001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0