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ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED (05072654)

ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED (05072654) is an active UK company. incorporated on 15 March 2004. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants and 1 other business activities. ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED has been registered for 22 years.

Company Number
05072654
Status
active
Type
ltd
Incorporated
15 March 2004
Age
22 years
Address
41 Lothbury, London, EC2R 7HF
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
SIC Codes
56101, 56302

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ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED

ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED is an active company incorporated on 15 March 2004 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED was registered 22 years ago.(SIC: 56101, 56302)

Status

active

Active since 22 years ago

Company No

05072654

LTD Company

Age

22 Years

Incorporated 15 March 2004

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 27 May 2024 - 1 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 2 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 15 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 29 March 2027
For period ending 15 March 2027

Previous Company Names

INHOCO 4035 LIMITED
From: 15 March 2004To: 16 August 2004
Contact
Address

41 Lothbury London, EC2R 7HF,

Previous Addresses

Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
From: 4 December 2020To: 1 December 2025
150 Aldersgate Street London EC1A 4EJ
From: 15 March 2004To: 4 December 2020
Timeline

22 key events • 2004 - 2020

Funding Officers Ownership
Company Founded
Mar 04
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Feb 10
Director Left
Jul 10
Director Joined
Aug 10
Loan Secured
Jul 13
Loan Secured
Jul 13
Director Left
Feb 14
Loan Cleared
Jul 14
Loan Cleared
Jul 14
Loan Cleared
Oct 14
Loan Secured
Oct 14
Loan Cleared
Apr 15
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Director Joined
Jul 19
Director Left
Sept 19
Director Joined
Mar 20
Director Left
May 20
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

237

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
23 February 2026
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
2 December 2025
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
1 December 2025
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 December 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 March 2024
AAAnnual Accounts
Accounts With Accounts Type Full
24 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 January 2022
AAAnnual Accounts
Accounts With Accounts Type Full
28 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 December 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
27 May 2020
TM01Termination of Director
Confirmation Statement With Updates
16 March 2020
CS01Confirmation Statement
Change To A Person With Significant Control
16 March 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
6 March 2020
AP01Appointment of Director
Accounts With Accounts Type Full
27 February 2020
AAAnnual Accounts
Change Person Director Company With Change Date
14 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2017
MR04Satisfaction of Charge
Change Corporate Secretary Company With Change Date
16 June 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Full
15 December 2015
AAAnnual Accounts
Mortgage Satisfy Charge Part
25 April 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Full
1 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Part
10 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
11 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
11 July 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Termination Director Company With Name
4 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
15 November 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
12 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
9 July 2013
MR01Registration of a Charge
Legacy
25 March 2013
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Full
4 March 2013
AAAnnual Accounts
Statement Of Companys Objects
15 January 2013
CC04CC04
Capital Variation Of Rights Attached To Shares
15 January 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
15 January 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
15 January 2013
RESOLUTIONSResolutions
Legacy
4 January 2013
MG02MG02
Legacy
4 January 2013
MG02MG02
Legacy
4 January 2013
MG02MG02
Legacy
4 January 2013
MG02MG02
Legacy
4 January 2013
MG02MG02
Legacy
4 January 2013
MG02MG02
Legacy
24 December 2012
MG02MG02
Legacy
24 December 2012
MG02MG02
Legacy
24 December 2012
MG02MG02
Legacy
24 December 2012
MG02MG02
Change Person Director Company With Change Date
28 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2012
CH01Change of Director Details
Legacy
20 July 2012
MG02MG02
Legacy
20 July 2012
MG02MG02
Legacy
20 July 2012
MG02MG02
Legacy
20 July 2012
MG02MG02
Legacy
20 July 2012
MG02MG02
Legacy
20 July 2012
MG02MG02
Legacy
19 July 2012
MG02MG02
Legacy
19 July 2012
MG02MG02
Legacy
19 July 2012
MG02MG02
Legacy
19 July 2012
MG02MG02
Legacy
19 July 2012
MG02MG02
Legacy
18 July 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Accounts With Accounts Type Full
8 January 2012
AAAnnual Accounts
Legacy
8 November 2011
MG02MG02
Legacy
8 November 2011
MG02MG02
Legacy
16 August 2011
MG02MG02
Legacy
16 August 2011
MG02MG02
Legacy
16 August 2011
MG02MG02
Legacy
16 August 2011
MG02MG02
Legacy
16 August 2011
MG02MG02
Legacy
16 August 2011
MG02MG02
Legacy
16 August 2011
MG02MG02
Legacy
16 August 2011
MG02MG02
Legacy
16 August 2011
MG02MG02
Legacy
16 August 2011
MG02MG02
Legacy
16 August 2011
MG02MG02
Legacy
16 August 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Full
16 February 2011
AAAnnual Accounts
Legacy
18 January 2011
MG02MG02
Legacy
18 January 2011
MG02MG02
Legacy
18 January 2011
MG02MG02
Legacy
18 January 2011
MG02MG02
Legacy
18 January 2011
MG02MG02
Legacy
18 January 2011
MG02MG02
Legacy
18 January 2011
MG02MG02
Legacy
18 January 2011
MG02MG02
Legacy
18 January 2011
MG02MG02
Legacy
18 January 2011
MG02MG02
Resolution
1 December 2010
RESOLUTIONSResolutions
Legacy
13 September 2010
MG02MG02
Legacy
13 September 2010
MG02MG02
Appoint Person Director Company With Name
17 August 2010
AP01Appointment of Director
Legacy
17 August 2010
MG02MG02
Legacy
17 August 2010
MG02MG02
Legacy
17 August 2010
MG02MG02
Legacy
17 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Termination Director Company With Name
9 July 2010
TM01Termination of Director
Legacy
29 April 2010
MG01MG01
Legacy
29 April 2010
MG01MG01
Legacy
29 April 2010
MG01MG01
Legacy
29 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 March 2010
AR01AR01
Move Registers To Sail Company
18 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
18 March 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
2 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
11 February 2010
AP01Appointment of Director
Resolution
17 January 2010
RESOLUTIONSResolutions
Termination Director Company With Name
11 December 2009
TM01Termination of Director
Legacy
10 December 2009
MG02MG02
Legacy
10 December 2009
MG02MG02
Legacy
10 December 2009
MG02MG02
Legacy
10 December 2009
MG02MG02
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Legacy
2 December 2009
MG01MG01
Legacy
2 December 2009
MG01MG01
Accounts With Accounts Type Full
21 August 2009
AAAnnual Accounts
Legacy
3 April 2009
363aAnnual Return
Legacy
7 February 2009
395Particulars of Mortgage or Charge
Legacy
5 February 2009
288cChange of Particulars
Legacy
4 February 2009
403aParticulars of Charge Subject to s859A
Legacy
7 October 2008
403b403b
Legacy
7 October 2008
403b403b
Legacy
7 October 2008
403b403b
Legacy
7 April 2008
363aAnnual Return
Accounts With Accounts Type Full
2 April 2008
AAAnnual Accounts
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
403aParticulars of Charge Subject to s859A
Legacy
13 August 2007
155(6)b155(6)b
Legacy
13 August 2007
155(6)a155(6)a
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
123Notice of Increase in Nominal Capital
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Memorandum Articles
8 August 2007
MEM/ARTSMEM/ARTS
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Legacy
4 August 2007
395Particulars of Mortgage or Charge
Legacy
4 August 2007
395Particulars of Mortgage or Charge
Legacy
2 August 2007
395Particulars of Mortgage or Charge
Legacy
24 July 2007
288aAppointment of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Auditors Resignation Company
9 July 2007
AUDAUD
Legacy
13 June 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
13 April 2007
395Particulars of Mortgage or Charge
Legacy
12 April 2007
363aAnnual Return
Legacy
5 April 2007
395Particulars of Mortgage or Charge
Legacy
3 April 2007
288cChange of Particulars
Legacy
7 March 2007
288aAppointment of Director or Secretary
Legacy
7 March 2007
288aAppointment of Director or Secretary
Legacy
7 March 2007
288aAppointment of Director or Secretary
Resolution
15 September 2006
RESOLUTIONSResolutions
Legacy
9 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 May 2006
AAAnnual Accounts
Legacy
19 April 2006
395Particulars of Mortgage or Charge
Legacy
12 April 2006
363aAnnual Return
Memorandum Articles
1 March 2006
MEM/ARTSMEM/ARTS
Legacy
17 February 2006
395Particulars of Mortgage or Charge
Legacy
16 January 2006
395Particulars of Mortgage or Charge
Legacy
14 December 2005
395Particulars of Mortgage or Charge
Resolution
13 December 2005
RESOLUTIONSResolutions
Resolution
13 December 2005
RESOLUTIONSResolutions
Resolution
13 December 2005
RESOLUTIONSResolutions
Legacy
23 November 2005
225Change of Accounting Reference Date
Resolution
21 October 2005
RESOLUTIONSResolutions
Legacy
14 October 2005
395Particulars of Mortgage or Charge
Legacy
6 October 2005
395Particulars of Mortgage or Charge
Legacy
22 June 2005
395Particulars of Mortgage or Charge
Legacy
11 June 2005
395Particulars of Mortgage or Charge
Legacy
3 June 2005
395Particulars of Mortgage or Charge
Legacy
27 May 2005
395Particulars of Mortgage or Charge
Legacy
19 May 2005
395Particulars of Mortgage or Charge
Legacy
12 April 2005
395Particulars of Mortgage or Charge
Legacy
6 April 2005
363aAnnual Return
Legacy
2 April 2005
395Particulars of Mortgage or Charge
Legacy
9 February 2005
395Particulars of Mortgage or Charge
Legacy
27 January 2005
395Particulars of Mortgage or Charge
Legacy
13 December 2004
288cChange of Particulars
Legacy
29 September 2004
395Particulars of Mortgage or Charge
Legacy
8 September 2004
288aAppointment of Director or Secretary
Legacy
25 August 2004
395Particulars of Mortgage or Charge
Legacy
23 August 2004
88(2)R88(2)R
Legacy
23 August 2004
88(2)R88(2)R
Resolution
23 August 2004
RESOLUTIONSResolutions
Resolution
23 August 2004
RESOLUTIONSResolutions
Legacy
23 August 2004
288bResignation of Director or Secretary
Legacy
23 August 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
16 August 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 March 2004
NEWINCIncorporation