This company is commonly known as Adastral Village South Residents Limited. The company was founded 20 years ago and was given the registration number 04820275. The firm's registered office is in LONDON. You can find them at Hyde House, The Hyde, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | ADASTRAL VILLAGE SOUTH RESIDENTS LIMITED |
|---|---|---|
| Company Number | : | 04820275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hyde House, The Hyde, London, NW9 6LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyde House, The Hyde, Edgware Road, London, NW9 6LH | Corporate Secretary | 18 August 2010 | Active |
| 4, Farriday Close, St. Albans, AL3 6LG | Director | 10 December 2009 | Active |
| C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ | Secretary | 03 July 2003 | Active |
| 31 Merton Road, Slough, SL1 1QW | Secretary | 01 November 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 21 August 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 July 2003 | Active |
| Tanhurst, Tanhurst Lane, Holmbury St Mary, RH5 6LU | Director | 09 February 2009 | Active |
| 2 Gordon Avenue, Twickenham, TW1 1NQ | Director | 31 August 2007 | Active |
| 63, Lanacre Avenue, London, WW9 5FN | Director | 10 December 2009 | Active |
| 1 Butterwick, Rear Of Metro Building, Hammersmith, London, W6 8DL | Director | 10 December 2009 | Active |
| Grove House, 27 Hammersmith Grove, London, W6 0JL | Director | 03 July 2003 | Active |
| 196, Massingberd Way, London, SW17 6AQ | Director | 01 September 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 July 2003 | Active |
| Grove House, 27 Hammersmith Grove, London, W6 0JL | Corporate Director | 03 July 2003 | Active |
| Mr John Galliers | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Farriday Close, Valley Road, St. Albans, England, AL3 6LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date no member list. | Download |
| 2016-05-12 | Officers | Termination director company with name termination date. | Download |
| 2015-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-16 | Annual return | Annual return company with made up date no member list. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-02 | Annual return | Annual return company with made up date no member list. | Download |
| 2013-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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