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ADAM & ROGER LIMITED

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

This company is commonly known as Adam & Roger Limited. The company was founded 9 years ago and was given the registration number 09503501. The firm's registered office is in LONDON. You can find them at 183 Edgware Road, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ADAM & ROGER LIMITED
Company Number:09503501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:183 Edgware Road, London, United Kingdom, NW9 6LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183, Edgware Road, London, United Kingdom, NW9 6LP

Director01 July 2019Active
183, Edgware Road, London, United Kingdom, NW9 6LP

Director13 June 2016Active
118, Wood Lane, London, United Kingdom, NW9 7LX

Director23 March 2015Active

People with Significant Control

Mr Naeem Noorani
Notified on:13 June 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:183, Edgware Road, London, United Kingdom, NW9 6LP
Nature of control:
  • Significant influence or control
Mr Naeem Noorani
Notified on:13 June 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:183, Edgware Road, London, United Kingdom, NW9 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sajjad Rajan
Notified on:02 February 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:25, Bethecar Road, Harrow, England, HA1 1SE
Nature of control:
  • Significant influence or control

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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-04-01Accounts

Accounts with accounts type micro entity.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Appoint person director company with name date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-07-30Officers

Termination director company with name termination date.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Resolution

Resolution.

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2016-06-13Capital

Capital allotment shares.

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