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204 ADELAIDE AVENUE LIMITED

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

This company is commonly known as 204 Adelaide Avenue Limited. The company was founded 11 years ago and was given the registration number 08501475. The firm's registered office is in LONDON. You can find them at 204 Adelaide Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:204 ADELAIDE AVENUE LIMITED
Company Number:08501475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:204 Adelaide Avenue, London, SE4 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Flat 3, Adelaide Avenue, London, United Kingdom, SE4 1JN

Secretary11 January 2024Active
Flat 3, 204 Adelaide Avenue, London, United Kingdom, SE4 1JN

Director10 January 2022Active
204b, Adelaide Avenue, London, United Kingdom, SE4 1JN

Director24 April 2013Active
204a, Adelaide Avenue, London, United Kingdom, SE4 1JN

Director24 April 2013Active
204a, Adelaide Avenue, London, United Kingdom, SE4 1JN

Secretary24 April 2013Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Corporate Secretary24 April 2013Active
204c, Adelaide Avenue, London, United Kingdom, SE4 1JN

Director24 April 2013Active
204, Adelaide Avenue, London, SE4 1JN

Director06 February 2018Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Director24 April 2013Active
Flat 3, 204 Adelaide Avenue, London, United Kingdom, SE4 1JN

Director30 May 2014Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Corporate Director24 April 2013Active

People with Significant Control

Miss Susan Rosemary Luxton
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:204, Adelaide Avenue, London, SE4 1JN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Appoint person secretary company with name date.

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2024-01-11Officers

Termination secretary company with name termination date.

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2024-01-11Accounts

Accounts with accounts type dormant.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-05-02Accounts

Accounts with accounts type dormant.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-02-06Officers

Appoint person director company with name date.

Download
2018-01-31Accounts

Accounts with accounts type dormant.

Download
2017-11-27Officers

Termination director company with name termination date.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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