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ADA ENTERPRISES (UK) LIMITED

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

This company is commonly known as Ada Enterprises (uk) Limited. The company was founded 24 years ago and was given the registration number 03934653. The firm's registered office is in LONDON. You can find them at Abbey House, 342 Regents Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADA ENTERPRISES (UK) LIMITED
Company Number:03934653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Abbey House, 342 Regents Park Road, London, N3 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Kings Close, Hendon, London, NW4 2JU

Director24 May 2001Active
Abbey House, 342 Regents Park Road, London, N3 2LJ

Director18 December 2012Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary28 February 2000Active
342, Regents Park Road, London, United Kingdom, N3 2LJ

Corporate Secretary21 February 2001Active
48 Boyne Avenue, London, NW4 2JN

Director24 May 2001Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director28 February 2000Active

People with Significant Control

Dr Belinda Holder
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Abbey House, London, N3 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marion Susan Aarons
Notified on:01 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Abbey House, London, N3 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Beverley De Vries
Notified on:01 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Abbey House, London, N3 2LJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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