Adler Management Limited

Company Registration Number: 01905288

Company registered in England and Wales

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Adler Management Limited is a Private Company Limited by Shares first registered on 16 April 1985. Its current registered address is in Hayes, Middlesex.

Registered Address

UNIT 9 ADLER INDUSTRIAL ESTATE
BETAM ROAD
HAYES
MIDDLESEX
UB3 1ST

There are 18 companies currently registered at this postcode, including this one.

All companies at UB3 1ST

Registration Data

Company Number

01905288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201120102008
Fixed Assets £0£0£0£0£0
Current Assets £24,278£2,838£19,180£15,391£14,013
of which Cash £810£24£19,166£15,377£13,999
Total Assets £24,278£2,838£19,180£15,391£14,013
Current Liabilities £33,613£1,940£480£470£470
Net Current Assets £-9,335£898£18,700£14,921£13,543
Total Net Worth £9,335£898£187£14,921£13,543

Previous Names

No previous names

Company Officers

  • HODGKINSON, Grahame

    Secretary

    Appointed on 16 March 2015

     

    Unit 9,
    Adler Industrial Estate
    Betam Road
    Hayes
    Middlesex
    UB3 1ST
    England

  • HODGKINSON, Grahame

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Unit 9
    Adler Industrial Estate
    Betam Road
    Hayes
    Middlesex
    UB3 1ST
    England

  • SUNDER, Surjit

    Director

    Appointed on 13 March 2015

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: August 1956

    Unit 3
    Adler Industrial Estate
    Betam Road
    Hayes
    Middlesex
    UB3 1ST
    England

  • VERMA, Santosh

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Unit 2
    Adler Industrial Estate
    Betam Road
    Hayes
    Middlesex
    UB3 1ST
    England

  • HARRISON, Mark Gladstone

    Secretary

    Appointed on 21 September 2006

    Resigned on 16 March 2015

    17 Dene Avenue
    Hounslow
    Middlesex
    TW3 3AQ

  • RICHARDS, Gerald Morley

    Secretary

    Resigned on 21 September 2006

    Unit 2 Adler Industrial Estate
    Hayes
    Middlesex
    UB3 1ST

  • HARRISON, Mark Gladstone

    Director

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1947

    17 Dene Avenue
    Hounslow
    Middlesex
    TW3 3AQ

  • TAYLOR, Brian

    Director

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1951

    17 Dene Avenue
    Hounslow
    Middlesex
    TW3 3AQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867PJ4. Transaction: MzE0OTc2NDMxN2FkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRXW1E. Transaction: MzEzODExMDQ5NWFkaXF6a2N4.

  3. 25 March 2015 Registered office address changed from Peterden House 1a Leighton Road London W13 9EL to Unit 9 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XM0Y9. Transaction: MzExOTkzNDI1MmFkaXF6a2N4.

  4. 17 March 2015 Termination of appointment of Brian Taylor as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X43COOI2. Transaction: MzExOTMwODIxNmFkaXF6a2N4.

  5. 17 March 2015 Termination of appointment of Mark Gladstone Harrison as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X43COO3F. Transaction: MzExOTMwODA4MmFkaXF6a2N4.

  6. 17 March 2015 Appointment of Mr Surjit Sunder as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X43CON0I. Transaction: MzExOTMwNzc0MGFkaXF6a2N4.

  7. 17 March 2015 Appointment of Mr Grahame Hodgkinson as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X43COLPV. Transaction: MzExOTMwNzM5MWFkaXF6a2N4.

  8. 17 March 2015 Appointment of Mr Santosh Verma as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X43COKQI. Transaction: MzExOTMwNzEwN2FkaXF6a2N4.

  9. 17 March 2015 Termination of appointment of Mark Gladstone Harrison as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM02. Barcode: X43COJ5E. Transaction: MzExOTMwNjUyNmFkaXF6a2N4.

  10. 17 March 2015 Appointment of Mr Grahame Hodgkinson as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP03. Barcode: X43COILC. Transaction: MzExOTMwNjQ0NGFkaXF6a2N4.

  11. 13 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X432DBL5. Transaction: MzExOTEyMTI0OGFkaXF6a2N4.

  12. 1 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CEQN. Transaction: MzExNDU3MjY0OWFkaXF6a2N4.

  13. 28 August 2014 Current accounting period shortened from 31 October 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3F22ZNN. Transaction: MzEwNjE4NjExM2FkaXF6a2N4.

  14. 26 April 2014 Registration of charge 019052880001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36NSJ9T. Transaction: MzA5OTI2MzY5MGFkaXF6a2N4.

  15. 11 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZH4SJ. Transaction: MzA5MDQ5Njg4OGFkaXF6a2N4.

  16. 2 December 2013 Registered office address changed from Unit 1 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MELE0B. Transaction: MzA4OTg2NjY2OWFkaXF6a2N4.

  17. 21 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LM2H6Q. Transaction: MzA4OTE3MTM0NmFkaXF6a2N4.

  18. 18 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1O25S2I. Transaction: MzA2OTU2ODQ3OWFkaXF6a2N4.

  19. 10 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHEEHM. Transaction: MzA2OTExMzgwOWFkaXF6a2N4.

  20. 22 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4MM1. Transaction: MzA0OTUwNjk4N2FkaXF6a2N4.

  21. 12 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0O08ARF. Transaction: MzA0ODg4MDA5NmFkaXF6a2N4.

  22. 15 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1FTOSG2. Transaction: MzAzMzg1ODgwN2FkaXF6a2N4.

  23. 2 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XD4OIQGQ. Transaction: MzAyOTYzNzQyOGFkaXF6a2N4.

  24. 2 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PKQZJHVT. Transaction: MzAxMDUxNjk2OGFkaXF6a2N4.

  25. 21 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XJ1CGFZN. Transaction: MzAwNTM3NzYzOGFkaXF6a2N4.

  26. 21 December 2009 Director's details changed for Mark Gladstone Harrison on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ1CEFZL. Transaction: MzAwNTM3Njc4OWFkaXF6a2N4.

  27. 21 December 2009 Director's details changed for Mr Brian Taylor on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ1CFFZM. Transaction: MzAwNTM3Njc5MWFkaXF6a2N4.

  28. 25 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AUXAF7MJ. Transaction: MjAyNjc0OTIyN2FkaXF6a2N4.

  29. 27 January 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYLQ6VS. Transaction: MjAyNDM0NTEzOGFkaXF6a2N4.

  30. 20 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5MTA1OGFkaXF6a2N4.

  31. 26 November 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwOTEwM2FkaXF6a2N4.

  32. 20 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0MTYwN2FkaXF6a2N4.

  33. 19 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk5MTc0NmFkaXF6a2N4.

  34. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk3NDgxMGFkaXF6a2N4.

  35. 2 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIwNTgwMGFkaXF6a2N4.

  36. 9 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEzMDMzNTc4NGFkaXF6a2N4.

  37. 16 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5NDQ0NWFkaXF6a2N4.

  38. 18 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwOTMyNjQ4MGFkaXF6a2N4.

  39. 11 January 2005 Return made up to 06/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ1Nzc2OWFkaXF6a2N4.

  40. 23 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNzg5ODAxNmFkaXF6a2N4.

  41. 15 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2Nzc2NGFkaXF6a2N4.

  42. 25 February 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNzE4MzA5NmFkaXF6a2N4.

  43. 30 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkwNTgyM2FkaXF6a2N4.

  44. 20 February 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMzIxNjUyOWFkaXF6a2N4.

  45. 2 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0MDQ0MGFkaXF6a2N4.

  46. 5 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MDY0MjY4M2FkaXF6a2N4.

  47. 28 November 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQzMzkyNGFkaXF6a2N4.

  48. 4 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NTMxMTAzMGFkaXF6a2N4.

  49. 10 December 1999 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI4NTAzM2FkaXF6a2N4.

  50. 10 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NTI4ODM1M2FkaXF6a2N4.

  51. 3 December 1998 Return made up to 06/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2MDA1MGFkaXF6a2N4.

  52. 20 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MDA0MTM5MGFkaXF6a2N4.

  53. 9 December 1997 Return made up to 06/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4MzIwN2FkaXF6a2N4.

  54. 21 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwMjg4NjgzOWFkaXF6a2N4.

  55. 28 January 1997 Return made up to 06/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ3MzA5NmFkaXF6a2N4.

  56. 27 March 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNjgwNTQ4NWFkaXF6a2N4.

  57. 30 January 1996 Return made up to 06/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQzMTQ3OGFkaXF6a2N4.

  58. 7 March 1995 Full accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzMzU1NTkwOWFkaXF6a2N4.

  59. 7 February 1995 Return made up to 06/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTcwNzc5NmFkaXF6a2N4.

  60. 16 January 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAyMDY3NjU5NWFkaXF6a2N4.

  61. 12 January 1994 Return made up to 06/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2NjIxM2FkaXF6a2N4.

  62. 7 January 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA3ODcxNTgxN2FkaXF6a2N4.

  63. 8 December 1992 Return made up to 06/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwNzk1M2FkaXF6a2N4.

  64. 3 September 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEyMDkwNDE3OWFkaXF6a2N4.

  65. 5 March 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzMwOTQ4OGFkaXF6a2N4.

  66. 13 December 1991 Return made up to 06/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjE4MTY3MmFkaXF6a2N4.

  67. 15 November 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDExMDUxODI1NWFkaXF6a2N4.

  68. 3 April 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMzg5MTczNGFkaXF6a2N4.

  69. 19 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjQ0NjQ5M2FkaXF6a2N4.

  70. 9 November 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTYxODY1N2FkaXF6a2N4.

  71. 5 September 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDE0MTE5MzEzMWFkaXF6a2N4.

  72. 22 November 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEyODc5MTYwNGFkaXF6a2N4.

  73. 22 May 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzc5NzQxOGFkaXF6a2N4.

  74. 8 December 1988 Registered office changed on 08/12/88 from: 32 queen anne street london W1M 9LB

    Category: Address. Type: 287. Transaction: MDA2NTUyNTQ5MmFkaXF6a2N4.

  75. 8 December 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjQ3MDEyMmFkaXF6a2N4.

  76. 3 November 1988 Registered office changed on 03/11/88 from: 8A bradbrook house studio place kinnerton street london SW1X 8EN

    Category: Address. Type: 287. Transaction: MDEzNzEyMDAwMGFkaXF6a2N4.

  77. 2 November 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDEwMzc1MjUxOGFkaXF6a2N4.

  78. 2 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDM4MTY5M2FkaXF6a2N4.

  79. 28 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDUwMzg0MGFkaXF6a2N4.

  80. 20 April 1988 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MzA5Njc0NTIzOGFkaXF6a2N4.

  81. 2 November 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA1MzE4NzgyOWFkaXF6a2N4.

  82. 2 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzE4MjA0MGFkaXF6a2N4.

  83. 10 July 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzgzMjcxMWFkaXF6a2N4.

  84. 11 February 1987 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDAzODEzNDM2OGFkaXF6a2N4.

  85. 30 May 1985 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzI0MTMwNmFkaXF6a2N4.

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