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18 ADOLPHUS ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Adolphus Road Freehold Limited. The company was founded 33 years ago and was given the registration number 02537265. The firm's registered office is in ST. ALBANS. You can find them at 94 Charmouth Road, , St. Albans, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:18 ADOLPHUS ROAD FREEHOLD LIMITED
Company Number:02537265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 Charmouth Road, St. Albans, Hertfordshire, AL1 4SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ambrose Way, Impington, Cambridge, England, CB24 9US

Secretary01 September 2022Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 October 1997Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director-Active
18a, Adolphus Road, London, England, N4 2AZ

Director01 September 2022Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director31 March 2017Active
18 Adolphus Road, Finsbury Park, London, N4 2AZ

Secretary-Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary19 September 2005Active
18 Adolphus Road, London, N4 2AZ

Secretary26 September 1996Active
18 Adolphus Road, London, N4 2AZ

Director23 December 1996Active
18 Adolphus Road, Finsbury Park, London, N4 2AZ

Director-Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director19 September 2005Active
18 Adolphus Road, Finsbury Park, London, N4 2AZ

Director-Active
18 Adolphus Road, Finsbury Park, London, N4 2AZ

Director-Active
18 Adolphus Road, London, N4 2AZ

Director26 September 1996Active
18d Adolphus Road, Finsbury Park, London, N4 2AZ

Director05 January 2002Active

People with Significant Control

Ms Emily Caroline Joyce Waldron
Notified on:01 September 2022
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:18a, Adolphus Road, London, England, N4 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary William Woodward
Notified on:31 March 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Right to appoint and remove directors
Mr Benji Paul Merrison
Notified on:01 September 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Debra Woodward
Notified on:01 September 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:18d, Adolphus Road, London, England, N4 2AZ
Nature of control:
  • Significant influence or control
Mr Peter Dennis Grattan Milloy
Notified on:01 September 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Christine Marian Sennett
Notified on:01 September 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-03Confirmation statement

Confirmation statement with no updates.

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2023-05-28Accounts

Accounts with accounts type micro entity.

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2023-05-15Officers

Change person director company with change date.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-04Officers

Appoint person director company with name date.

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2022-09-04Persons with significant control

Notification of a person with significant control.

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2022-09-03Officers

Appoint person secretary company with name date.

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2022-09-03Officers

Termination director company with name termination date.

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2022-09-03Officers

Termination secretary company with name termination date.

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2022-09-03Persons with significant control

Cessation of a person with significant control.

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2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-19Officers

Change person director company with change date.

Download
2022-02-11Officers

Change person secretary company with change date.

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2022-02-11Officers

Change person director company with change date.

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2022-02-11Persons with significant control

Change to a person with significant control.

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2022-02-11Persons with significant control

Change to a person with significant control.

Download
2022-02-11Persons with significant control

Change to a person with significant control.

Download
2022-02-11Officers

Change person director company with change date.

Download
2022-02-11Officers

Change person director company with change date.

Download
2022-02-11Persons with significant control

Change to a person with significant control.

Download
2022-02-11Officers

Change person director company with change date.

Download
2022-02-11Address

Change registered office address company with date old address new address.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

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