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ADRAWELL LIMITED

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

This company is commonly known as Adrawell Limited. The company was founded 31 years ago and was given the registration number 02783164. The firm's registered office is in LONDON. You can find them at 8 Durweston Street, , London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:ADRAWELL LIMITED
Company Number:02783164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1993
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:8 Durweston Street, London, W1H 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ

Secretary31 July 2012Active
C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ

Director31 July 2012Active
8 Hall Road, St Johns Wood, London, NW8 9PD

Secretary25 January 1993Active
Bison Court, Road Town,, Tortola, Bvi, PO BOX 3460

Corporate Secretary28 August 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 January 1993Active
2nd, Floor Viking House, Nelson Street Douglas, Isle Of Man, IM1 2AH

Director07 August 2009Active
23 Bancroft Avenue, East Finchley, London, N2 0AR

Director25 January 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 January 1993Active

People with Significant Control

Ms Alison Jane Simon
Notified on:21 March 2022
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Significant influence or control
Mr David Simon
Notified on:01 January 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Significant influence or control
Harleon Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-30Officers

Change person secretary company with change date.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-24Officers

Change person director company with change date.

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2024-01-24Officers

Change person secretary company with change date.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2023-12-15Accounts

Change account reference date company previous shortened.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-01-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Accounts

Change account reference date company previous shortened.

Download
2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Officers

Change person secretary company with change date.

Download
2021-02-01Officers

Change person director company with change date.

Download
2021-02-01Persons with significant control

Change to a person with significant control.

Download
2021-02-01Address

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

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-22Mortgage

Mortgage satisfy charge full.

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