UKBizDB.co.uk

ADEON LONDON LIMITED

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

This company is commonly known as Adeon London Limited. The company was founded 8 years ago and was given the registration number 09912356. The firm's registered office is in CROYDON. You can find them at 2 Paul Gardens, , Croydon, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:ADEON LONDON LIMITED
Company Number:09912356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:2 Paul Gardens, Croydon, United Kingdom, CR0 5QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Paul Gardens, Croydon, United Kingdom, CR0 5QL

Director03 August 2017Active
2, Paul Gardens, Croydon, United Kingdom, CR0 5QL

Director03 August 2017Active
76, Beacon Avenue, Kingshill, United Kingdom, ME19 4PD

Director11 December 2015Active
2, Paul Gardens, Croydon, United Kingdom, CR0 5QL

Director30 March 2017Active

People with Significant Control

Mrs Adeline Lucita Mitchell
Notified on:03 August 2017
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:2, Paul Gardens, Croydon, United Kingdom, CR0 5QL
Nature of control:
  • Significant influence or control
Mr Miltiades Philippon Mallourides
Notified on:30 March 2017
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:United Kingdom
Address:2, Paul Gardens, Croydon, United Kingdom, CR0 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Natalie Berry
Notified on:10 December 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:2, Paul Gardens, Croydon, United Kingdom, CR0 5QL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-04-02Accounts

Accounts with accounts type total exemption full.

Download
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2023-08-14Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Accounts

Accounts with accounts type total exemption full.

Download
2017-09-01Officers

Termination director company with name termination date.

Download
2017-08-04Persons with significant control

Notification of a person with significant control.

Download
2017-08-04Persons with significant control

Cessation of a person with significant control.

Download
2017-08-04Officers

Appoint person director company with name date.

Download
2017-08-04Officers

Appoint person director company with name date.

Download
2017-04-08Resolution

Resolution.

Download
2017-04-08Change of name

Change of name notice.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Officers

Termination director company with name termination date.

Download
2017-03-30Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.