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ADELAIDE PROPERTIES LIMITED

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

This company is commonly known as Adelaide Properties Limited. The company was founded 12 years ago and was given the registration number 07719583. The firm's registered office is in LONDON. You can find them at Field House, Chiswick Mall, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ADELAIDE PROPERTIES LIMITED
Company Number:07719583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Field House, Chiswick Mall, London, United Kingdom, W4 2PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
349, Royal College Street, London, England, NW1 9QS

Secretary27 July 2011Active
1, Castle Road, London, England, NW1 8PR

Corporate Secretary01 September 2021Active
349, Royal College Street, London, England, NW1 9QS

Director27 July 2011Active
349, Royal College Street, London, England, NW1 9QS

Director27 July 2011Active
Field House, Chiswick Mall, London, United Kingdom, W4 2PR

Director22 January 2013Active

People with Significant Control

Ms Vida Einy
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:349, Royal College Street, London, England, NW1 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Grant
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:349, Royal College Street, London, England, NW1 9QS
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 (6 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
2023-09-17Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-01Officers

Appoint corporate secretary company with name date.

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2021-09-01Address

Change registered office address company with date old address new address.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-06Accounts

Accounts with accounts type micro entity.

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2019-04-11Officers

Termination director company with name termination date.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-07-08Accounts

Accounts with accounts type micro entity.

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2016-11-18Address

Change registered office address company with date old address new address.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Officers

Change person director company with change date.

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2015-09-02Officers

Change person director company with change date.

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