45 Adelaide Road Limited

Company Registration Number: 02867313

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Adelaide Road Limited is a Private Company Limited by Shares first registered on 29 October 1993. Its current registered address is in London.

Registered Address

WEDDERBURN HOUSE
1 WEDDERBURN ROAD
LONDON
NW3 5QR

There are 36 companies currently registered at this postcode, including this one.

All companies at NW3 5QR

Registration Data

Company Number

02867313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • FRIESS, Michael Frederick

    Secretary

    Appointed on 14 November 2007

     

    45c Adelaide Road
    London
    NW3 3QB

  • ARASTEH, Negeen

    Director

    Appointed on 23 August 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1985

    Wedderburn House
    1 Wedderburn Road
    London
    NW3 5QR
    England

  • BIRCH, Elizabeth Blanche

    Director

    Appointed on 29 October 1993

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1952

    32 Park Village East
    London
    NW1 7PZ

  • JORDAN, Valerie Ann

    Secretary

    Appointed on 29 October 1993

    Resigned on 30 June 2006

    Underwood Badger Lane
    Hipperholme
    Halifax
    West Yorkshire
    HX3 8PN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1993

    Resigned on 29 October 1993

    26
    Church Street
    London
    NW8 8EP

  • APPLEBY, Roy

    Director

    Appointed on 29 October 1993

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    45 Adelaide Road
    London
    NW3 3QB

  • JORDAN, Valerie Ann

    Director

    Appointed on 29 October 1993

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    Underwood Badger Lane
    Hipperholme
    Halifax
    West Yorkshire
    HX3 8PN

  • WILLIAMS, Christopher Gregson

    Director

    Appointed on 7 October 2008

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1983

    Flat E
    45 Adelaide Road
    London
    NW3 3QB

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

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Latest Filings

  1. 15 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S504A. Transaction: MzE0NDA2NjcwMmFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNQTG0. Transaction: MzEzNTc2MTkyN2FkaXF6a2N4.

  3. 23 November 2015 Registered office address changed from 45 Adelaide Road London NW3 3QB to Wedderburn House 1 Wedderburn Road London NW3 5QR on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KNQTFS. Transaction: MzEzNTcxMDc2MGFkaXF6a2N4.

  4. 17 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42IH6RF. Transaction: MzExODk1MzU2NmFkaXF6a2N4.

  5. 27 November 2014 Appointment of Negeen Arasteh as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: AP01. Barcode: A3L6582O. Transaction: MzExMjEzNDc4OWFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: A3L6582W. Transaction: MzExMjEzNDc4OGFkaXF6a2N4.

  7. 30 September 2014 Termination of appointment of Christopher Gregson Williams as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: A3H93IC1. Transaction: MzEwODUwMTc3N2FkaXF6a2N4.

  8. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YPEHN. Transaction: MzA5NjYyOTM2M2FkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: A2LPVDF6. Transaction: MzA4OTQ3OTMzNWFkaXF6a2N4.

  10. 6 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239CGL4. Transaction: MzA3NDAwMjU2MmFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: A1LZRXAI. Transaction: MzA2NzgwNDkxNGFkaXF6a2N4.

  12. 12 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13VMTLC. Transaction: MzA1Mzk1ODQ5NWFkaXF6a2N4.

  13. 8 January 2012 Termination of appointment of Roy Appleby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0PDDZ09. Transaction: MzA1MDM1MzcxNGFkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: AH9NUZP5. Transaction: MzA0ODQ4NzY4MGFkaXF6a2N4.

  15. 21 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX63QSIG. Transaction: MzAzNDEzNzQ1NWFkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: A9UX7PFL. Transaction: MzAyNzgwMzY5NmFkaXF6a2N4.

  17. 18 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP9YHIDI. Transaction: MzAxMTc1NjU3NmFkaXF6a2N4.

  18. 26 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: A60QHF57. Transaction: MzAwMzcyODYwMWFkaXF6a2N4.

  19. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAGL38MI. Transaction: MjAyOTU1NDM2MGFkaXF6a2N4.

  20. 31 December 2008 Director appointed christopher gregson williams [View PDF]

    Category: Officers. Type: 288a. Barcode: ASZ0I64T. Transaction: MjAyMTkxNzIyOGFkaXF6a2N4.

  21. 11 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ4LB4PM. Transaction: MjAxNzc4MzE5OGFkaXF6a2N4.

  22. 12 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOY5EZ7L. Transaction: MjAwNTE3ODA1MGFkaXF6a2N4.

  23. 21 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ1NDMwNmFkaXF6a2N4.

  24. 21 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ1NDE1N2FkaXF6a2N4.

  25. 27 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4MTA0N2FkaXF6a2N4.

  26. 8 January 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY1MzI0NmFkaXF6a2N4.

  27. 10 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQyMDkyNWFkaXF6a2N4.

  28. 15 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMjc0MTAxNmFkaXF6a2N4.

  29. 7 December 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjgzNTE1MWFkaXF6a2N4.

  30. 7 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzIwNDkxNWFkaXF6a2N4.

  31. 16 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAyMzI2NWFkaXF6a2N4.

  32. 27 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNDA2NDM2MmFkaXF6a2N4.

  33. 17 November 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTgwNzUwN2FkaXF6a2N4.

  34. 27 October 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIzMTI4NGFkaXF6a2N4.

  35. 20 December 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMTA3NjI0MmFkaXF6a2N4.

  36. 20 December 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkzOTAyMWFkaXF6a2N4.

  37. 31 January 2002 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEyMTkzNWFkaXF6a2N4.

  38. 3 December 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MzUxMjMzMGFkaXF6a2N4.

  39. 2 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMTk1MDE2OWFkaXF6a2N4.

  40. 15 February 2001 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwODg0OGFkaXF6a2N4.

  41. 1 June 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNTQ1MjIzMWFkaXF6a2N4.

  42. 22 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzNDgxMmFkaXF6a2N4.

  43. 11 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMDU3NDY0NGFkaXF6a2N4.

  44. 5 January 1999 Return made up to 29/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYzNDYxMGFkaXF6a2N4.

  45. 17 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NjkyNTM0M2FkaXF6a2N4.

  46. 22 December 1997 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE4OTQ3MWFkaXF6a2N4.

  47. 18 March 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMDg1NzE2MGFkaXF6a2N4.

  48. 11 November 1996 Return made up to 29/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUzNjMzNGFkaXF6a2N4.

  49. 1 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MDExMjkwNmFkaXF6a2N4.

  50. 13 December 1995 Return made up to 29/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk1NDI5NGFkaXF6a2N4.

  51. 22 March 1995 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3MDE2NzA0OGFkaXF6a2N4.

  52. 22 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ4MDY3MWFkaXF6a2N4.

  53. 7 November 1994 Return made up to 29/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjI0NjYzN2FkaXF6a2N4.

  54. 22 June 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzNDU5MjAyM2FkaXF6a2N4.

  55. 13 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MDUyNjgxNGFkaXF6a2N4.

  56. 29 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjAzMTY5MGFkaXF6a2N4.

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