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ADELPHI ASSETS LIMITED

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

This company is commonly known as Adelphi Assets Limited. The company was founded 23 years ago and was given the registration number 04035969. The firm's registered office is in LONDON. You can find them at 170 Gunnersbury Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ADELPHI ASSETS LIMITED
Company Number:04035969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:170 Gunnersbury Lane, London, W3 9BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170 Gunnersbury Lane, Acton, London, W3 9BB

Secretary08 September 2000Active
170 Gunnersbury Lane, Acton, London, W3 9BB

Director19 April 2001Active
23, Brill Close, Maidenhead, England, SL6 3EJ

Director12 May 2023Active
170, Gunnersbury Lane, London, W3 9BB

Director28 February 2002Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Secretary18 July 2000Active
2 Gunnersbury Lane, London, W3 9BB

Director08 September 2000Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Director18 July 2000Active

People with Significant Control

Mr Dickran Bedrossian
Notified on:01 July 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:170, Gunnersbury Lane, London, England, W3 9BB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Susan Lesley Anne Bedrossian
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:23, Brill Close, Maidenhead, England, SL6 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-05-23Officers

Appoint person director company with name date.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-05-05Gazette

Gazette filings brought up to date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-04Address

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

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2022-04-26Gazette

Gazette notice compulsory.

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2022-02-08Gazette

Gazette filings brought up to date.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-02-01Officers

Change person director company with change date.

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2021-02-01Officers

Change person secretary company with change date.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-11-15Persons with significant control

Notification of a person with significant control.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-06-14Mortgage

Mortgage satisfy charge full.

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2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Officers

Change person director company with change date.

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2019-04-03Officers

Change person director company with change date.

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