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ADELAIDE SEVEN LIMITED

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

This company is commonly known as Adelaide Seven Limited. The company was founded 26 years ago and was given the registration number 03452523. The firm's registered office is in . You can find them at 7 Adelaide Grove, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ADELAIDE SEVEN LIMITED
Company Number:03452523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Adelaide Grove, London, W12 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7c, Adelaide Grove, London, England, W12 0JU

Director01 November 2017Active
Flat A 7 Adelaide Grove, Shepherds Bush, London, W12 0JU

Director22 October 1997Active
16, High Holborn, London, England, WC1V 6BX

Corporate Director27 October 2022Active
7 Adelaide Grove, London, W12 0JU

Secretary18 February 2016Active
7b Adelaide Grove, London, W12 0JU

Secretary09 July 2001Active
7c, Adelaide Grove, London, England, W12 0JU

Secretary01 November 2017Active
7c Adelaide Grove, London, W12 0JU

Secretary22 October 1997Active
7 Adelaide Grove, London, W12 0JU

Secretary21 November 2009Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary20 October 1997Active
7b Adelaide Grove, London, W12 0JU

Director09 July 2001Active
7c Adelaide Grove, London, W12 0JU

Director22 October 1997Active
7c, Adelaide Grove, London, W12 0JU

Director01 April 2009Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director20 October 1997Active

People with Significant Control

Ms Rachel Charlotte Cooper
Notified on:01 November 2017
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:7c, Adelaide Grove, London, England, W12 0JU
Nature of control:
  • Significant influence or control
Ms Rachel Marina Daly
Notified on:06 October 2016
Status:Active
Date of birth:September 1968
Nationality:Northern Irish
Country of residence:United Kingdom
Address:7a, Adelaide Grove, London, United Kingdom, W12 0JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type dormant.

Download
2022-10-29Confirmation statement

Confirmation statement with updates.

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2022-10-27Officers

Appoint corporate director company with name date.

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2022-10-27Officers

Termination director company with name termination date.

Download
2022-07-31Accounts

Accounts with accounts type dormant.

Download
2021-10-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type dormant.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type dormant.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type dormant.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Officers

Termination secretary company with name termination date.

Download
2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Officers

Termination secretary company with name termination date.

Download
2017-11-09Officers

Appoint person secretary company with name date.

Download
2017-11-09Officers

Appoint person director company with name date.

Download
2017-08-16Accounts

Accounts with accounts type dormant.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Accounts

Accounts with accounts type dormant.

Download
2016-02-20Officers

Termination director company with name termination date.

Download
2016-02-20Officers

Termination secretary company with name termination date.

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