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ADELPHI SECRETARIES LIMITED

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

This company is commonly known as Adelphi Secretaries Limited. The company was founded 63 years ago and was given the registration number 00690832. The firm's registered office is in MOOR PARK. You can find them at 8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ADELPHI SECRETARIES LIMITED
Company Number:00690832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1961
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wolsey Mansions, Main Avenue, Moor Park, United Kingdom, HA6 2HL

Secretary30 September 2005Active
8, Wolsey Mansions, Main Avenue, Moor Park, HA6 2HL

Director03 May 2005Active
13 Beverley Gardens, Golders Green, London, NW11 9DG

Secretary06 April 1994Active
The Annexe, Burroughs House 40 The Burroughs, London, NW4 4AP

Secretary-Active
164 Kenmore Avenue, Kenton, Harrow, HA3 8PR

Secretary14 March 1997Active
15 Lapwing Court, Off Eagle Drive, London, NW9 5BD

Secretary02 February 1993Active
12 Greystone Gardens, Harrow, HA3 0EG

Secretary23 July 1997Active
631a Watford Way, Apex Corner Mill Hill, London, NW7 3JR

Secretary15 November 1993Active
47 Wyndale Avenue, London, NW9 9PT

Director07 June 1995Active
46 Marlborough Place, London, NW8 0PL

Director-Active

People with Significant Control

Mr Snehal Patel
Notified on:01 January 2017
Status:Active
Date of birth:February 1956
Nationality:British
Address:8, Wolsey Mansions, Moor Park, HA6 2HL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Termination director company with name termination date.

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2016-05-09Officers

Change person director company with change date.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2012-05-28Accounts

Accounts with accounts type total exemption small.

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