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ADMIRAL INVESTMENTS LIMITED

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

This company is commonly known as Admiral Investments Limited. The company was founded 35 years ago and was given the registration number 02287929. The firm's registered office is in MIDDLESEX. You can find them at C/o Parker Cavendish, 28 Church Road Stanmore, Middlesex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ADMIRAL INVESTMENTS LIMITED
Company Number:02287929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1988
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:C/o Parker Cavendish, 28 Church Road Stanmore, Middlesex, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Montpelier Rise, Wembley, HA9 8RQ

Secretary09 May 2003Active
28 Church Road, Stanmore, HA7 4XR

Director18 August 1988Active
21 Achilles Road, London, England, NW6 1DZ

Director04 May 2018Active
96 Otho Court, Augustus Close, Brentford, TW8 8PZ

Secretary-Active
28 Church Road, Stanmore, HA7 4XR

Director17 December 1988Active

People with Significant Control

Chief And Ground Rents Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28 Church Road, Stanmore, United Kingdom, HA7 4XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage satisfy charge part.

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2019-03-19Mortgage

Mortgage satisfy charge full.

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2019-03-19Mortgage

Mortgage satisfy charge full.

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2019-03-19Mortgage

Mortgage satisfy charge full.

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2019-03-19Mortgage

Mortgage satisfy charge full.

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2019-03-19Mortgage

Mortgage satisfy charge full.

Download
2019-03-19Mortgage

Mortgage satisfy charge full.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Officers

Appoint person director company with name date.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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