This company is commonly known as 45 Adelaide Road Limited. The company was founded 30 years ago and was given the registration number 02867313. The firm's registered office is in LONDON. You can find them at Wedderburn House, 1 Wedderburn Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 45 ADELAIDE ROAD LIMITED |
|---|---|---|
| Company Number | : | 02867313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1993 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wedderburn House, 1 Wedderburn Road, London, NW3 5QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45c Adelaide Road, London, NW3 3QB | Secretary | 14 November 2007 | Active |
| Wedderburn House, 1 Wedderburn Road, London, England, NW3 5QR | Director | 23 August 2014 | Active |
| Underwood Badger Lane, Hipperholme, Halifax, HX3 8PN | Secretary | 29 October 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 October 1993 | Active |
| 45 Adelaide Road, London, NW3 3QB | Director | 29 October 1993 | Active |
| 32 Park Village East, London, NW1 7PZ | Director | 29 October 1993 | Active |
| Underwood Badger Lane, Hipperholme, Halifax, HX3 8PN | Director | 29 October 1993 | Active |
| Flat E, 45 Adelaide Road, London, NW3 3QB | Director | 07 October 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-27 | Officers | Appoint person director company with name date. | Download |
| 2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Officers | Termination director company with name termination date. | Download |
| 2014-03-20 | Accounts | Accounts with accounts type dormant. | Download |
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