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ADENFORD LIMITED

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

This company is commonly known as Adenford Limited. The company was founded 35 years ago and was given the registration number 02303326. The firm's registered office is in LONDON. You can find them at Willmott House, 12 Blacks Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ADENFORD LIMITED
Company Number:02303326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Willmott House, 12 Blacks Road, London, England, W6 9EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willmott House, 12 Blacks Road, London, England, W6 9EU

Corporate Secretary14 June 2019Active
23 Rue Berthollet, Paris 75005, France, FOREIGN

Director08 November 1996Active
8 Cranley Gardens, London, SW7 3DB

Director20 June 2007Active
Flat 5, 8 Queens Gate Place, London, SW7 5NU

Director06 July 2007Active
Flat 4 8 Queens Gate Place, London, SW7 5NU

Secretary05 January 2004Active
18 Broom Water West, Teddington, TW11 9QH

Secretary21 November 1996Active
8 Cranley Gardens, London, SW7 3DB

Secretary20 June 2007Active
28 Cornwall Gardens, 1026, Singapore, FOREIGN

Secretary25 May 1993Active
8 Queens Gate Place, London, SW7 5NU

Secretary01 January 1992Active
Flat 4, 14 Hall Road, London, NW8 9RB

Secretary-Active
39 Oakley Gardens, London, SW3 5QQ

Secretary19 January 2005Active
Flat 4 8 Queens Gate Place, London, SW7 5NU

Director14 February 2003Active
8 Queens Gate Place, London, SW7 5NU

Director-Active
28 Cornwall Gardens, 1026, Singapore, FOREIGN

Director25 May 1993Active
8 Queens Gate Place, London, SW7 5NU

Director-Active
8 Queens Gate Place, London, SW7 5NU

Director01 January 1992Active
8 Queens Gate Place, London, SW7 5NU

Director-Active
39 Oakley Gardens, London, SW3 5QQ

Director19 January 2005Active
Altkenhead Farm, Forest Mill, Alloa, FK10 3QL

Director25 May 1993Active
Oakfield Ashley Road, Charlton Kings, Cheltenham, GL52 6NU

Director02 December 1996Active
Flat 3 8 Queens Gate Place, London, SW7 5NU

Director17 August 1993Active

People with Significant Control

Ranjit Kular
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Willmott House, 12 Blacks Road, London, England, W6 9EU
Nature of control:
  • 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
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-27Officers

Appoint corporate secretary company with name date.

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2019-06-27Officers

Termination secretary company with name termination date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-03-09Address

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

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption full.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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