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Adawood Limited

Adawood Limited is a dormant company incorporated on 26 November 1968 with the registered office located in London, Greater London. Adawood Limited was registered 56 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
00943074
Private limited company
Age
56 years
Incorporated 26 November 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
47 Maresfield Gardens
Hampstead
London
NW3 5TE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Nov 1951 • Unemployed
Director • Housewife • British • Lives in United Arab Emirates • Born in Aug 1980
Director • It Professional • British • Lives in United Arab Emirates • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Oaklands Property Company (Hampstead) Limited
Luciano Biancardi and Luciano Biancardi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Luciano Biancardi Resigned
1 Month Ago on 29 Aug 2025
Luciano Biancardi Resigned
1 Month Ago on 29 Aug 2025
Mrs Diana Nezamutinova Appointed
2 Months Ago on 7 Aug 2025
Mr Igor Selivanov Appointed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Luciano Biancardi (PSC) Appointed
8 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Termination of appointment of Luciano Biancardi as a secretary on 29 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Luciano Biancardi as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Igor Selivanov as a director on 7 August 2025
Submitted on 15 Aug 2025
Appointment of Mrs Diana Nezamutinova as a director on 7 August 2025
Submitted on 15 Aug 2025
Withdrawal of a person with significant control statement on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 11 Feb 2025
Notification of Luciano Biancardi as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Oct 2023
Repayment History
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