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ADILADE LIMITED

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

This company is commonly known as Adilade Limited. The company was founded 22 years ago and was given the registration number 04460213. The firm's registered office is in HARLOW. You can find them at 6 Mitre Buildings, Kitson Way, Harlow, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ADILADE LIMITED
Company Number:04460213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6 Mitre Buildings, Kitson Way, Harlow, Essex, CM20 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market Cross House, High Street, Newport, CB11 3PG

Secretary10 October 2005Active
Market Cross House, High Street, Newport, CB11 3PG

Director21 June 2002Active
Westview, Station Road, Harlow, CM17 0AS

Secretary21 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 June 2002Active
107 Longshots Close, Broomfield, Chelmsford, CM1 7DU

Director07 October 2005Active
Westview, Station Road, Harlow, CM17 0AS

Director21 June 2002Active
4 Bentley Way, Woodford Green, IG8 0SE

Director15 August 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 June 2002Active

People with Significant Control

Mr John Joseph Roberts
Notified on:13 June 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:6, Mitre Buildings, Harlow, CM20 1DR
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
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-11-28Gazette

Gazette filings brought up to date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-11-25Gazette

Gazette filings brought up to date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-09-03Gazette

Gazette filings brought up to date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type unaudited abridged.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type dormant.

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