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ADAM STREET LIMITED

ADAM STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameADAM STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09010400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAM STREET LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ADAM STREET LIMITED located?

    Registered Office Address
    7-10 Adam Street
    The Strand
    WC2N 6AA London
    Undeliverable Registered Office AddressNo

    What were the previous names of ADAM STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMMERSMITH DEVELOPMENT LIMITEDApr 24, 2014Apr 24, 2014

    What are the latest accounts for ADAM STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ADAM STREET LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for ADAM STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		11 pagesAA

    Satisfaction of charge 090104000001 in full

    		1 pagesMR04

    Satisfaction of charge 090104000002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Registration of charge 090104000003, created on Sep 20, 2024

    		44 pagesMR01

    Director's details changed for Mr Edwin Liu on Mar 18, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Edwin Liu as a director on Sep 01, 2022

    		2 pagesAP01

    Director's details changed for Mr Chin Yiep Hoh on Mar 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Giap Eng Toh on Mar 10, 2022

    		2 pagesCH01

    Director's details changed for Ms Lee Cheng Heng on Mar 10, 2022

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Giap Eng Toh as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of ADAM STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENG, Lee Cheng
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean204412350002
    HOH, Chin Yiep
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean263591710001
    LIU, Chun Bong Edwin Stephen
    Hampton By Hilton,
    1 Gower Street
    LS2 7BP Leeds
    Finance Department
    United Kingdom
    		Director
    Hampton By Hilton,
    1 Gower Street
    LS2 7BP Leeds
    Finance Department
    United Kingdom
    		EnglandBritish296166260002
    TOH, Giap Eng
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean184558020003
    LOW, Yee Khim
    Sembawang Road
    Hong Heng Mansions
    779088 #01-01/02/03/04
    60
    Singapore
    		Director
    Sembawang Road
    Hong Heng Mansions
    779088 #01-01/02/03/04
    60
    Singapore
    		SingaporeSingaporean184558030003
    TENG, Heng Chew
    Hong Heng Mansions #01-01/02/03/04
    60 Sembawang Road
    Singapore
    779088
    		Director
    Hong Heng Mansions #01-01/02/03/04
    60 Sembawang Road
    Singapore
    779088
    		SingaporeSingaporean206178420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAM STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giap Eng Toh
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Lee Cheng Heng
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Teng Heng Chew
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    London Wall
    Salisbury House
    EC2M 5QQ London
    5th Floor (740-750)
    England
    		Apr 06, 2016
    London Wall
    Salisbury House
    EC2M 5QQ London
    5th Floor (740-750)
    England
    		Yes
    Legal FormUk Registered Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08235655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ADAM STREET LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 22, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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