Adelphi Secretaries Limited

Company Registration Number: 00690832

Company registered in England and Wales

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Adelphi Secretaries Limited is a Private Company Limited by Shares first registered on 26 April 1961. Its current registered address is in Moor Park, Middlesex.

Registered Address

8 WOLSEY MANSIONS
MAIN AVENUE
MOOR PARK
MIDDLESEX
HA6 2HL

There are 78 companies currently registered at this postcode, including this one.

All companies at HA6 2HL

Registration Data

Company Number

00690832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PATEL, Snehal

    Secretary

    Appointed on 30 September 2005

     

    8
    Wolsey Mansions
    Main Avenue
    Moor Park
    Middlesex
    HA6 2HL
    Uk

  • PATEL, Snehal

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1956

    8
    Wolsey Mansions
    Main Avenue
    Moor Park
    Middlesex
    HA6 2HL

  • BARR, Susan

    Secretary

    Appointed on 6 April 1994

    Resigned on 23 July 1997

    13 Beverley Gardens
    Golders Green
    London
    NW11 9DG

  • CLOWES, Lesley

    Secretary

    Resigned on 2 February 1992

    The Annexe
    Burroughs House 40 The Burroughs
    London
    NW4 4AP

  • DESAI, Tina

    Secretary

    Appointed on 14 March 1997

    Resigned on 14 March 1997

    164 Kenmore Avenue
    Kenton
    Harrow
    Middlesex
    HA3 8PR

  • GOLDTHORPE, Lisa Paula

    Secretary

    Appointed on 2 February 1993

    Resigned on 29 October 1993

    15 Lapwing Court
    Off Eagle Drive
    London
    NW9 5BD

  • MALLIK, Prad

    Secretary

    Appointed on 23 July 1997

    Resigned on 30 September 2005

    12 Greystone Gardens
    Harrow
    Middlesex
    HA3 0EG

  • WHALLEY, Alison Anne

    Secretary

    Appointed on 15 November 1993

    Resigned on 23 December 1993

    631a Watford Way
    Apex Corner Mill Hill
    London
    NW7 3JR

  • KAPADIA, Yogesh

    Director

    Appointed on 7 June 1995

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    47 Wyndale Avenue
    London
    NW9 9PT

  • ROSE, Joseph

    Director

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1916

    46 Marlborough Place
    London
    NW8 0PL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2ACI8. Transaction: MzE1MTgzMTE2M2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56N4JOA. Transaction: MzE0ODEzMTU1NGFkaXF6a2N4.

  3. 9 May 2016 Termination of appointment of Yogesh Kapadia as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X56N4JO2. Transaction: MzE0ODEzMDUyMmFkaXF6a2N4.

  4. 9 May 2016 Director's details changed for Snehal Patel on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X56N4JW9. Transaction: MzE0ODEzMDUyNGFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48S9LW2. Transaction: MzEyNDQ0MDE3NWFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X48PP65S. Transaction: MzEyNDM3MDU1NWFkaXF6a2N4.

  7. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SDGVU. Transaction: MzEwMDc3Njg3NGFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLM21. Transaction: MzA5ODkyNDA2M2FkaXF6a2N4.

  9. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ3AK2. Transaction: MzA4MDIwMjAyMGFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26T14OP. Transaction: MzA3NjY1ODQ1OWFkaXF6a2N4.

  11. 28 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19VO57C. Transaction: MzA1ODIyMTU2OGFkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18QINTD. Transaction: MzA1NzMzNjM4MWFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABW6DUGA. Transaction: MzAzNzg4OTQwMGFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XPKFFUE8. Transaction: MzAzNzY2MTA1OWFkaXF6a2N4.

  15. 19 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XBRJPK3U. Transaction: MzAxNTc3ODU2OGFkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Snehal Patel on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBRJOK3T. Transaction: MzAxNTc3ODEzM2FkaXF6a2N4.

  17. 20 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACRBQJ85. Transaction: MzAxMzg1Nzg0NWFkaXF6a2N4.

  18. 16 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUWCAQJ. Transaction: MjAzNTA0Mzc5NmFkaXF6a2N4.

  19. 15 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKUW9AQG. Transaction: MjAzNTAyNDAyNWFkaXF6a2N4.

  20. 15 June 2009 Registered office changed on 15/06/2009 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL [View PDF]

    Category: Address. Type: 287. Barcode: XKUW8AQF. Transaction: MjAzNTAyNDAyMGFkaXF6a2N4.

  21. 15 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKUWAAQH. Transaction: MjAzNTAyNDAyN2FkaXF6a2N4.

  22. 15 June 2009 Secretary's change of particulars / snehal patel / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKUWBAQI. Transaction: MjAzNTAyNDAyOWFkaXF6a2N4.

  23. 21 November 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADAHJ502. Transaction: MjAxODUxNjgxNWFkaXF6a2N4.

  24. 7 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ29GZI4. Transaction: MjAwNDg1ODUzOGFkaXF6a2N4.

  25. 16 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxODQ5NWFkaXF6a2N4.

  26. 5 June 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAyNzgwOWFkaXF6a2N4.

  27. 26 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3MzY3OWFkaXF6a2N4.

  28. 4 July 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk2ODA0NmFkaXF6a2N4.

  29. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcxNjgzMWFkaXF6a2N4.

  30. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEwNDcyN2FkaXF6a2N4.

  31. 28 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMTQxMTcwM2FkaXF6a2N4.

  32. 13 June 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwMzQ3NWFkaXF6a2N4.

  33. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU1NTg4MWFkaXF6a2N4.

  34. 30 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NzM2NTY4OGFkaXF6a2N4.

  35. 28 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyNjU0NmFkaXF6a2N4.

  36. 6 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0NzA4NWFkaXF6a2N4.

  37. 28 November 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzODI5MjM2M2FkaXF6a2N4.

  38. 19 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNzA3NjUyMmFkaXF6a2N4.

  39. 28 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI4MDYyNWFkaXF6a2N4.

  40. 7 June 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExODgyODU5MmFkaXF6a2N4.

  41. 15 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzNTczOWFkaXF6a2N4.

  42. 13 June 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MTU4MTEwMGFkaXF6a2N4.

  43. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAxMDU0MmFkaXF6a2N4.

  44. 4 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1NDE0MGFkaXF6a2N4.

  45. 18 June 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxMTU5MWFkaXF6a2N4.

  46. 27 May 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNDk2MTA2NGFkaXF6a2N4.

  47. 2 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNjU2MzM4OGFkaXF6a2N4.

  48. 14 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU0MzM0NWFkaXF6a2N4.

  49. 14 May 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk3MzY4MmFkaXF6a2N4.

  50. 6 August 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMTkwNzQ4NGFkaXF6a2N4.

  51. 12 May 1997 Return made up to 15/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3MDMyOWFkaXF6a2N4.

  52. 12 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgyNzg0M2FkaXF6a2N4.

  53. 12 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI4MTcxNmFkaXF6a2N4.

  54. 29 April 1996 Return made up to 15/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4MDkxMmFkaXF6a2N4.

  55. 14 September 1995 Accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExNzg4MTc3MWFkaXF6a2N4.

  56. 31 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDI4MDkzN2FkaXF6a2N4.

  57. 6 April 1995 Return made up to 15/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc3Nzc0MWFkaXF6a2N4.

  58. 30 October 1994 Accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4NTYwNjc0M2FkaXF6a2N4.

  59. 7 June 1994 Return made up to 15/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0MTM4NWFkaXF6a2N4.

  60. 7 June 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDA2MjE0OWFkaXF6a2N4.

  61. 7 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMjM3Njc4OGFkaXF6a2N4.

  62. 17 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTQwMDMzM2FkaXF6a2N4.

  63. 5 August 1993 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA2NTgxNTEzOWFkaXF6a2N4.

  64. 5 April 1993 Return made up to 15/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTAyNjU4N2FkaXF6a2N4.

  65. 10 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDgxMTg3MmFkaXF6a2N4.

  66. 4 August 1992 Accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE1MzY5ODA0NGFkaXF6a2N4.

  67. 8 April 1992 Return made up to 15/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODcyMDkzMmFkaXF6a2N4.

  68. 20 May 1991 Accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyNzUwMzA4M2FkaXF6a2N4.

  69. 20 May 1991 Accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1MDQ5NTYzNGFkaXF6a2N4.

  70. 7 May 1991 Return made up to 15/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTA5Mzg3MWFkaXF6a2N4.

  71. 13 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjkzNzI1OGFkaXF6a2N4.

  72. 7 June 1990 Registered office changed on 07/06/90 from: 21 buckingham st strand london WC2N 6EF

    Category: Address. Type: 287. Transaction: MDA4MDA2NzM0NmFkaXF6a2N4.

  73. 6 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjI3NjU5N2FkaXF6a2N4.

  74. 21 April 1989 Accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxNTM3NDE4MWFkaXF6a2N4.

  75. 21 April 1989 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE0MjIwMTQ2MGFkaXF6a2N4.

  76. 18 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjEyMjEyMmFkaXF6a2N4.

  77. 2 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDI1MDg5N2FkaXF6a2N4.

  78. 22 April 1987 Accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA0Nzk0NDg4NGFkaXF6a2N4.

  79. 22 April 1987 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE0MzkxNzEzNGFkaXF6a2N4.

  80. 22 April 1987 Return made up to 10/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzM1Njc3OWFkaXF6a2N4.

  81. 28 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjExNzE2OGFkaXF6a2N4.

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