Adelaide Crescent Management Company Limited

Company Registration Number: 02876370

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adelaide Crescent Management Company Limited is a Private Company Limited by Shares first registered on 30 November 1993. Its current registered address is in North Chingford, London.

Registered Address

147 STATION ROAD
NORTH CHINGFORD
LONDON
E4 6AG

There are 653 companies currently registered at this postcode, including this one.

All companies at E4 6AG

Registration Data

Company Number

02876370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,597£8,597£8,597£8,597£8,597£0
Current Assets £6,840£4,345£3,679£3,092£2,381£0
of which Cash £6,840£4,345£3,679£3,092£2,381£0
Total Assets £15,437£12,942£12,276£11,689£10,978£0
Current Liabilities £612£600£600£600£582£0
Net Current Assets £6,228£3,745£3,079£2,492£1,799£0
Total Net Worth £14,825£12,342£11,676£11,089£10,396£0

Previous Names

No previous names

Company Officers

  • CHALONER, Nigel

    Secretary

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: It Auditor

    Top Flat 10 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JE

  • CHALONER, Nigel

    Director

    Appointed on 24 January 1999

     

    Nationality: British

    Occupation: It Auditor

    Month of birth: August 1959

    Top Flat 10 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JE

  • GOTHELF, Kevin

    Director

    Appointed on 2 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    147
    Station Road
    North Chingford
    London
    E4 6AG

  • HILLIER, Stephen

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1969

    10 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JE

  • MCFIE, Antony

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    147
    Station Road
    North Chingford
    London
    E4 6AG

  • O'KELLY, Elizabeth Natasha

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1976

    147
    Station Road
    North Chingford
    London
    E4 6AG
    Uk

  • HILLIER, Stephen

    Secretary

    Appointed on 16 January 2003

    Resigned on 16 June 2008

    10 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JE

  • MCFIE, Dorothy Hilda

    Secretary

    Appointed on 25 January 1994

    Resigned on 16 January 2003

    Ground Floor Flat
    10 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JE

  • MEHLIG, Nicolas

    Secretary

    Appointed on 30 November 1993

    Resigned on 25 January 1994

    60 Coleridge Street
    Hove
    East Sussex
    BN3 5AD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1993

    Resigned on 30 November 1993

    26
    Church Street
    London
    NW8 8EP

  • COX, Sheena

    Director

    Appointed on 16 January 2003

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Financial Manager

    Month of birth: April 1943

    10 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JE

  • JUDD, Jennifer Frances

    Director

    Appointed on 29 October 1996

    Resigned on 10 December 1999

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1965

    10 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JE

  • LARCOMBE, Colin

    Director

    Appointed on 15 February 1995

    Resigned on 16 January 2003

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1966

    10 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JE

  • MCFIE, Dorothy Hilda

    Director

    Appointed on 25 January 1994

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Hypnotherapist

    Month of birth: July 1927

    Ground Floor Flat
    10 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JE

  • THOMPSON, Lennox Ector Paul

    Director

    Appointed on 15 March 1995

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Development Director

    Month of birth: February 1966

    Flat3 No 10 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JE

  • TIBBOTT, Barry Martin, Doctor

    Director

    Appointed on 30 November 1993

    Resigned on 29 October 1996

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1953

    10 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2016 Appointment of Mr Antony Mcfie as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5IFCA0P. Transaction: MzE2MDU0OTcyOGFkaXF6a2N4.

  2. 13 October 2016 Termination of appointment of Dorothy Hilda Mcfie as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5HHIGH4. Transaction: MzE1OTY0NjYyOWFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZOB6. Transaction: MzE1ODk4NzEzOGFkaXF6a2N4.

  4. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7FZ7L. Transaction: MzE1NTk4OTcwOWFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE8GNU. Transaction: MzEzMjM5NDQxMWFkaXF6a2N4.

  6. 6 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4B3MBPD. Transaction: MzEyNjUxNjUwNGFkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNW7DN. Transaction: MzEwODcwODUyNWFkaXF6a2N4.

  8. 1 October 2014 Appointment of Mr Kevin Gothelf as a director on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: AP01. Barcode: X3HLBJ0J. Transaction: MzEwODY0MTM4NGFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7B3UI. Transaction: MzEwNjI3NzQ0NWFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELLDE. Transaction: MzA4OTg2ODkzMWFkaXF6a2N4.

  11. 23 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2HA8Q9L. Transaction: MzA4NTU5MTU2M2FkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKKQ9. Transaction: MzA3MDkyNDg5NmFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE2SEG. Transaction: MzA2MzI1Mjc2NWFkaXF6a2N4.

  14. 23 August 2012 Appointment of Mrs Elizabeth Natasha O'kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW534I. Transaction: MzA2Mjg5MDMwN2FkaXF6a2N4.

  15. 15 February 2012 Director's details changed for Mr Nigel Chaloner on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH01. Barcode: X12PMJ5T. Transaction: MzA1MjQ4MDIzNmFkaXF6a2N4.

  16. 15 February 2012 Termination of appointment of Sheena Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PMJ3D. Transaction: MzA1MjQ4MDIyNGFkaXF6a2N4.

  17. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI319ZPG. Transaction: MzA0ODIyMTAyN2FkaXF6a2N4.

  18. 21 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A29E1V61. Transaction: MzAzOTE2NTYzNGFkaXF6a2N4.

  19. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4A37PLV. Transaction: MzAyODA5OTA1N2FkaXF6a2N4.

  20. 22 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1ZXRLQ9. Transaction: MzAxOTk4MzE3MmFkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X947TFE3. Transaction: MzAwMzk2NjAzNGFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Sheena Cox on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X947QFE0. Transaction: MzAwMzk2NTYzNGFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Mr Nigel Chaloner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X947PFEZ. Transaction: MzAwMzk2NTYzM2FkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Stephen Hillier on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X947RFE1. Transaction: MzAwMzk2NTYzNWFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Dorothy Hilda Mcfie on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X947SFE2. Transaction: MzAwMzk2NTYzNmFkaXF6a2N4.

  26. 26 September 2009 Registered office changed on 26/09/2009 from 10 adelaide crescent hove east sussex BN3 2JE [View PDF]

    Category: Address. Type: 287. Barcode: XFGRADLR. Transaction: MjA0MjI1MzU4OWFkaXF6a2N4.

  27. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3A76DIA. Transaction: MjA0MjA3NDQyNGFkaXF6a2N4.

  28. 11 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJTH5JP. Transaction: MjAxOTkwMTg0NGFkaXF6a2N4.

  29. 18 June 2008 Secretary appointed mr nigel chaloner [View PDF]

    Category: Officers. Type: 288a. Barcode: X7X110NQ. Transaction: MjAwNzQxNTA4MmFkaXF6a2N4.

  30. 18 June 2008 Appointment terminated secretary stephen hillier [View PDF]

    Category: Officers. Type: 288b. Barcode: X7X0C0N0. Transaction: MjAwNzQxNTA3NWFkaXF6a2N4.

  31. 4 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6RRPYJ4. Transaction: MjAwMjY0NTQ2NmFkaXF6a2N4.

  32. 27 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMjE3N2FkaXF6a2N4.

  33. 14 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI0MjI0NGFkaXF6a2N4.

  34. 3 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1NTAxOWFkaXF6a2N4.

  35. 31 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkwNTUwNWFkaXF6a2N4.

  36. 24 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzkyMDU2MmFkaXF6a2N4.

  37. 30 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDMzNzAzM2FkaXF6a2N4.

  38. 1 February 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE4NjM1OGFkaXF6a2N4.

  39. 29 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjc5MTk3M2FkaXF6a2N4.

  40. 16 February 2004 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2ODczN2FkaXF6a2N4.

  41. 3 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0OTIyNTY0MmFkaXF6a2N4.

  42. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc3MTA0OGFkaXF6a2N4.

  43. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUwMDk5N2FkaXF6a2N4.

  44. 5 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgzOTE1MWFkaXF6a2N4.

  45. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE2MTk0N2FkaXF6a2N4.

  46. 27 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgzODY0MGFkaXF6a2N4.

  47. 26 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0Njc5Mzk5NmFkaXF6a2N4.

  48. 2 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5NTM3OWFkaXF6a2N4.

  49. 19 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxNzE4Mjg2MmFkaXF6a2N4.

  50. 3 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE1NjEyNmFkaXF6a2N4.

  51. 26 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1OTE3NjUxNGFkaXF6a2N4.

  52. 22 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0ODUwNWFkaXF6a2N4.

  53. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU3OTU2NmFkaXF6a2N4.

  54. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMyMjM5OGFkaXF6a2N4.

  55. 15 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MDQ1MTc0N2FkaXF6a2N4.

  56. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI5MjA3N2FkaXF6a2N4.

  57. 9 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM1OTA3NGFkaXF6a2N4.

  58. 14 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNTI4NzMxMmFkaXF6a2N4.

  59. 31 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5Mjg3NmFkaXF6a2N4.

  60. 19 August 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyMTA1Nzg3NmFkaXF6a2N4.

  61. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODExNTM3N2FkaXF6a2N4.

  62. 19 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjczNzE1OWFkaXF6a2N4.

  63. 31 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1NTczN2FkaXF6a2N4.

  64. 18 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzOTc1Mzk2N2FkaXF6a2N4.

  65. 3 January 1996 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxNzUyOGFkaXF6a2N4.

  66. 20 March 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE1MjY2NDcxM2FkaXF6a2N4.

  67. 20 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTkzNTkxNGFkaXF6a2N4.

  68. 20 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjQzMjc2OWFkaXF6a2N4.

  69. 22 December 1994 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQzMTk4MWFkaXF6a2N4.

  70. 9 February 1994 Registered office changed on 09/02/94 from: 213 high street lewes east sussex BN7 2NN

    Category: Address. Type: 287. Transaction: MDA2NTQwNTU3OGFkaXF6a2N4.

  71. 9 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMDE3NDgzMGFkaXF6a2N4.

  72. 9 February 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTQ2MTYwNmFkaXF6a2N4.

  73. 12 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMzkzMTcyNmFkaXF6a2N4.

  74. 30 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU3MzM1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.