Adelville Limited

Company Registration Number: 03452142

Company registered in England and Wales

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Adelville Limited is a Private Company Limited by Shares first registered on 20 October 1997. Its current registered address is in London.

Registered Address

73 TORRINGTON PARK
NORTH FINCHLEY
LONDON
N12 9PN

There are 7 companies currently registered at this postcode, including this one.

All companies at N12 9PN

Registration Data

Company Number

03452142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,032£2,032£2,032£2,032£2,032£2,032£2,032
Current Assets £4,452£3,850£2,315£1,427£369£309£303
of which Cash £0£3,850£2,315£1,427£369£309£303
Total Assets £6,484£5,882£4,347£3,459£2,401£2,341£2,335
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4,452£3,850£2,315£1,427£369£309£303
Total Net Worth £6,484£5,882£4,347£3,459£2,401£2,341£2,335

Previous Names

No previous names

Company Officers

  • SYME, Stephen Leonard

    Secretary

    Appointed on 10 September 2005

     

    Flat B 73
    Torrington Park
    North Finchley
    London
    N12 9PN
    England

  • GREEN, David

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Tree Surgeon

    Month of birth: July 1955

    73 Torrington Park
    North Finchley
    London
    N12 9PN

  • SYME, Stephen Leonard

    Director

    Appointed on 25 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    Flat B 73 Torrington Park
    North Finchley
    London
    N12 9PN
    England

  • BRILLIANT, Marcus

    Secretary

    Appointed on 27 November 1997

    Resigned on 30 September 2001

    73a Torrington Park
    London
    N12 9PN

  • REID, Emer

    Secretary

    Appointed on 30 September 2001

    Resigned on 10 September 2005

    73g Torrington Park
    North Finchley
    London
    N12 9PN

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 20 October 1997

    Resigned on 27 November 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • BRILLIANT, Marcus

    Director

    Appointed on 27 November 1997

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Manager

    Month of birth: December 1968

    73a Torrington Park
    London
    N12 9PN

  • FASS, Carol Jeanne

    Director

    Appointed on 10 September 2005

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1946

    5 Holland Walk
    Stanmore
    Middlesex
    HA7 3AL

  • GLASS, Ian Derek

    Director

    Appointed on 27 November 1997

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Sales Person

    Month of birth: November 1960

    73c Torrington Park
    North Finchley
    London
    N12 9PN

  • LEWIS, Martyn

    Director

    Appointed on 27 November 1997

    Resigned on 6 October 2000

    Nationality: British

    Occupation: It Services Manager

    Month of birth: November 1965

    73g Torrington Park
    North Finchley
    London
    N12 9PN

  • MCGUIRE, Mary Theresa

    Director

    Appointed on 4 February 2002

    Resigned on 10 September 2005

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: February 1953

    Flat D
    73 Torrington Park
    London
    N12 9PN

  • MOSCOW, Elliot James

    Director

    Appointed on 10 September 2005

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Producer

    Month of birth: January 1974

    73a Torrington Park
    London
    N12 9PN

  • REID, Emer

    Director

    Appointed on 30 September 2001

    Resigned on 10 September 2005

    Nationality: Irish

    Occupation: Actuary

    Month of birth: October 1973

    73g Torrington Park
    North Finchley
    London
    N12 9PN

  • SIEBERT, Gregory Paul

    Director

    Appointed on 20 May 2002

    Resigned on 19 September 2003

    Nationality: South Africa

    Occupation: Computer Programme

    Month of birth: October 1971

    73c Torrington Park
    North Finchley
    London
    N12 9PN

  • STRANGWOOD, Jolene Elizabeth

    Director

    Appointed on 28 September 2012

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Police Officer

    Month of birth: September 1981

    73 Torrington Park
    North Finchley
    London
    N12 9PN

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 1997

    Resigned on 27 November 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 June 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69ED78A. Transaction: MzE3ODkwMjU4NWFkaXF6a2N4.

  2. 22 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4W9LC. Transaction: MzE2MDI3MjM2N2FkaXF6a2N4.

  3. 25 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53IESIH. Transaction: MzE0NDkyMjY1NGFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WH5V. Transaction: MzEzNDE1NjM3MWFkaXF6a2N4.

  5. 2 March 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A41IIE4P. Transaction: MzExNzg4MTI2M2FkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC1EIA. Transaction: MzExMTA2MzUwNmFkaXF6a2N4.

  7. 10 November 2014 Secretary's details changed for Stephen Leonard Syme on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH03. Barcode: X3KC1EI2. Transaction: MzExMTA2MzIxMmFkaXF6a2N4.

  8. 26 October 2014 Appointment of Mr Stephen Leonard Syme as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: AP01. Barcode: X3J8ZM8X. Transaction: MzExMDEzMjE0OWFkaXF6a2N4.

  9. 26 October 2014 Termination of appointment of Jolene Elizabeth Strangwood as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3J8ZLT7. Transaction: MzExMDEzMTk3MmFkaXF6a2N4.

  10. 1 September 2014 Appointment of Mr David Green as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHPLE3. Transaction: MzEwNjU2MzY1NWFkaXF6a2N4.

  11. 1 September 2014 Termination of appointment of Carol Jeanne Fass as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHPE9N. Transaction: MzEwNjU2MTk2MWFkaXF6a2N4.

  12. 16 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BRXXV8. Transaction: MzEwMzc3NDExMGFkaXF6a2N4.

  13. 23 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJAO2. Transaction: MzA4NzQ3Nzg5MmFkaXF6a2N4.

  14. 5 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2E5BAX5. Transaction: MzA4MjczMDE1MmFkaXF6a2N4.

  15. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1JBC3. Transaction: MzA2NjE4MDg5NmFkaXF6a2N4.

  16. 5 October 2012 Appointment of Miss Jolene Elizabeth Strangwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITVAF6. Transaction: MzA2NTMwMjI5NWFkaXF6a2N4.

  17. 27 September 2012 Termination of appointment of Elliot Moscow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBQFXU. Transaction: MzA2NDkwMzgwM2FkaXF6a2N4.

  18. 1 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1A0EXGP. Transaction: MzA1ODUzNTcyNmFkaXF6a2N4.

  19. 27 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X5LQGYQH. Transaction: MzA0NjE3NzE3MWFkaXF6a2N4.

  20. 8 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ANDLBWDF. Transaction: MzA0MTc2ODg1OWFkaXF6a2N4.

  21. 23 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XQNM3OH4. Transaction: MzAyNTc2MjYwOGFkaXF6a2N4.

  22. 25 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAR8KMSH. Transaction: MzAyMjA4MzMxMGFkaXF6a2N4.

  23. 17 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XX953EPE. Transaction: MzAwMzAyNzkwMGFkaXF6a2N4.

  24. 6 November 2009 Director's details changed for Elliot James Moscow on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XX952EPD. Transaction: MzAwMjI2OTU0MWFkaXF6a2N4.

  25. 6 November 2009 Director's details changed for Carol Jeanne Fass on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XX951EPC. Transaction: MzAwMjI2OTU0MGFkaXF6a2N4.

  26. 21 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAXQFCLJ. Transaction: MjAzOTcxOTg2NWFkaXF6a2N4.

  27. 31 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BIR4F2. Transaction: MjAxNjk0MTg0N2FkaXF6a2N4.

  28. 8 October 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3CAW3SQ. Transaction: MjAxNTEzNDk2OWFkaXF6a2N4.

  29. 14 November 2007 Return made up to 20/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2OTIyNGFkaXF6a2N4.

  30. 25 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NzQ4OGFkaXF6a2N4.

  31. 28 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5NTI0NGFkaXF6a2N4.

  32. 11 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU3NDAzNmFkaXF6a2N4.

  33. 19 December 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxOTMxMWFkaXF6a2N4.

  34. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcyMzg0N2FkaXF6a2N4.

  35. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQyMjEyOGFkaXF6a2N4.

  36. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM5NTg1MGFkaXF6a2N4.

  37. 23 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAzMzMyNGFkaXF6a2N4.

  38. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI0NzEwMmFkaXF6a2N4.

  39. 6 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjc3OTY4M2FkaXF6a2N4.

  40. 17 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYwOTQxOWFkaXF6a2N4.

  41. 23 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY3ODE5NGFkaXF6a2N4.

  42. 19 January 2004 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE1MzEwOWFkaXF6a2N4.

  43. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQzMDkwNmFkaXF6a2N4.

  44. 6 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNDM5NDg0MGFkaXF6a2N4.

  45. 20 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4NjkwNGFkaXF6a2N4.

  46. 16 July 2002 Amended accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AAMD. Transaction: MDA4MjM0OTY1N2FkaXF6a2N4.

  47. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk4MTM4NGFkaXF6a2N4.

  48. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM2MjU3MWFkaXF6a2N4.

  49. 28 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUwNjMwOGFkaXF6a2N4.

  50. 14 December 2001 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4MDkxODIwM2FkaXF6a2N4.

  51. 19 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwMjk2NWFkaXF6a2N4.

  52. 19 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE0OTcxN2FkaXF6a2N4.

  53. 6 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMDIzMTA3MWFkaXF6a2N4.

  54. 26 October 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkzMjMyNWFkaXF6a2N4.

  55. 22 November 1999 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5ODE3ODYwMWFkaXF6a2N4.

  56. 22 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM4NjU1MGFkaXF6a2N4.

  57. 8 December 1998 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3Nzg3ODQ0NGFkaXF6a2N4.

  58. 19 November 1998 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4MTcyMmFkaXF6a2N4.

  59. 12 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYxNTk0NGFkaXF6a2N4.

  60. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIxMDU2MWFkaXF6a2N4.

  61. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM3MDI3MGFkaXF6a2N4.

  62. 12 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYwNjIxNWFkaXF6a2N4.

  63. 12 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYxMDgxMmFkaXF6a2N4.

  64. 12 December 1997 Registered office changed on 12/12/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY0ODg1MmFkaXF6a2N4.

  65. 20 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk0MTA3MWFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:28:47 +0100