Adelaide Seven Limited

Company Registration Number: 03452523

Company registered in England and Wales

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Adelaide Seven Limited is a Private Company Limited by Shares first registered on 20 October 1997.

Registered Address

7 ADELAIDE GROVE
LONDON
W12 0JU

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 0JU

Registration Data

Company Number

03452523

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

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • ALAMILLA, Guillermo

    Secretary

    Appointed on 18 February 2016

     

    7 Adelaide Grove
    London
    W12 0JU

  • ALAMILLA, Guillermo

    Director

    Appointed on 9 July 2001

     

    Nationality: Spanish

    Occupation: Travel Industry

    Month of birth: June 1956

    7b Adelaide Grove
    London
    W12 0JU

  • DALY, Rachel Marina

    Director

    Appointed on 22 October 1997

     

    Nationality: Northern Irish

    Occupation: Store Manager

    Month of birth: September 1968

    Flat A 7 Adelaide Grove
    Shepherds Bush
    London
    W12 0JU

  • ALAMILLA, Guillermo

    Secretary

    Appointed on 9 July 2001

    Resigned on 21 November 2009

    7b Adelaide Grove
    London
    W12 0JU

  • MAJOR, Andrew Stephen

    Secretary

    Appointed on 22 October 1997

    Resigned on 9 July 2001

    7c Adelaide Grove
    London
    W12 0JU

  • REDFERN, Victoria

    Secretary

    Appointed on 21 November 2009

    Resigned on 18 February 2016

    Nationality: British

    7 Adelaide Grove
    London
    W12 0JU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1997

    Resigned on 22 October 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • MAJOR, Andrew Stephen

    Director

    Appointed on 22 October 1997

    Resigned on 9 July 2001

    Nationality: British

    Occupation: Designer

    Month of birth: April 1964

    7c Adelaide Grove
    London
    W12 0JU

  • REDFERN, Victoria

    Director

    Appointed on 1 April 2009

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1981

    7c
    Adelaide Grove
    London
    W12 0JU

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 October 1997

    Resigned on 22 October 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDCC16. Transaction: MzE2NTg2ODA1NGFkaXF6a2N4.

  2. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C111I9. Transaction: MzE1Mzc1MDU2NGFkaXF6a2N4.

  3. 20 February 2016 Termination of appointment of Victoria Redfern as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X516EE9U. Transaction: MzE0MjM1ODgwMGFkaXF6a2N4.

  4. 20 February 2016 Termination of appointment of Victoria Redfern as a secretary on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM02. Barcode: X516EE9E. Transaction: MzE0MjM1ODc5MmFkaXF6a2N4.

  5. 20 February 2016 Appointment of Mr Guillermo Alamilla as a secretary on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP03. Barcode: X516ECIZ. Transaction: MzE0MjM1ODQ5MWFkaXF6a2N4.

  6. 10 November 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: X4JV2J3E. Transaction: MzEzNDg3NzUxM2FkaXF6a2N4.

  7. 26 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CH2FXE. Transaction: MzEyNzc5NDgzMWFkaXF6a2N4.

  8. 31 October 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: X3JOLEVE. Transaction: MzExMDQ5MTY0OWFkaXF6a2N4.

  9. 20 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CJE7M3. Transaction: MzEwNDA1MDMyN2FkaXF6a2N4.

  10. 11 November 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: X2KTLVYW. Transaction: MzA4ODQ4MzA4OGFkaXF6a2N4.

  11. 28 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DK50KB. Transaction: MzA4MjI3OTA2NWFkaXF6a2N4.

  12. 16 November 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: X1LU63MY. Transaction: MzA2NzY1OTE3MGFkaXF6a2N4.

  13. 8 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CQR2E9. Transaction: MzA2MDQ0MDE0MWFkaXF6a2N4.

  14. 15 November 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: XC0LTZ8U. Transaction: MzA0NzEzNzY2MWFkaXF6a2N4.

  15. 24 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XA2H5W3U. Transaction: MzA0MDk0Mzk4NWFkaXF6a2N4.

  16. 14 November 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: XY3Y0P3O. Transaction: MzAyNjk0MjQwMmFkaXF6a2N4.

  17. 14 November 2010 Director's details changed for Miss Victoria Redfern on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XY3XZP3M. Transaction: MzAyNjk0MjM5MGFkaXF6a2N4.

  18. 19 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XL5HQLR6. Transaction: MzAxOTc0Mjk2OGFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Rachel Marina Daly on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XY0DBFJH. Transaction: MzAxNTI4OTk3NWFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Guillermo Alamilla on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XY0D9FJF. Transaction: MzAxNTI4OTYwMWFkaXF6a2N4.

  21. 4 May 2010 Appointment of Victoria Redfern as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY0DAFJG. Transaction: MzAxNDgxMTA0MWFkaXF6a2N4.

  22. 4 May 2010 Termination of appointment of Guillermo Alamilla as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY0D8FJE. Transaction: MzAxNDgxMTAzMGFkaXF6a2N4.

  23. 5 December 2009 Appointment of Miss Victoria Redfern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBZ4AFJJ. Transaction: MzAwNDM0NjE2NmFkaXF6a2N4.

  24. 5 December 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: XBZ2XFJ4. Transaction: MzAwNDM0NjEyMmFkaXF6a2N4.

  25. 28 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X783GCRY. Transaction: MjA0MDE5MzY2MGFkaXF6a2N4.

  26. 14 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LENLT4SW. Transaction: MjAxODAyOTc2M2FkaXF6a2N4.

  27. 21 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIWQR2FX. Transaction: MjAxMTU2MDU4NGFkaXF6a2N4.

  28. 21 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUxNzc4OGFkaXF6a2N4.

  29. 6 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4OTA1MmFkaXF6a2N4.

  30. 14 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIxMTEyMGFkaXF6a2N4.

  31. 1 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg2Mjk5MWFkaXF6a2N4.

  32. 2 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA0MjM3M2FkaXF6a2N4.

  33. 14 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MzkzMjM3MmFkaXF6a2N4.

  34. 22 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyOTIwMGFkaXF6a2N4.

  35. 31 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMjU1NzI0NGFkaXF6a2N4.

  36. 28 July 2004 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQxODEyNGFkaXF6a2N4.

  37. 28 July 2004 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY1NzIyMmFkaXF6a2N4.

  38. 2 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyODMxNjM5OGFkaXF6a2N4.

  39. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNjYwMjQyMmFkaXF6a2N4.

  40. 2 January 2002 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU5NDg0MGFkaXF6a2N4.

  41. 15 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ1MTYxN2FkaXF6a2N4.

  42. 30 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU2ODE1MmFkaXF6a2N4.

  43. 17 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4OTkwMjg3NmFkaXF6a2N4.

  44. 14 December 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMwODQ3OGFkaXF6a2N4.

  45. 30 June 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4ODY4NTg1MGFkaXF6a2N4.

  46. 27 October 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM2OTc0OWFkaXF6a2N4.

  47. 23 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5NDg2NzkxOGFkaXF6a2N4.

  48. 9 November 1998 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYzMTczMWFkaXF6a2N4.

  49. 2 December 1997 Ad 01/11/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTYzODg2MWFkaXF6a2N4.

  50. 7 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI2MDk5MmFkaXF6a2N4.

  51. 7 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY1MzUwM2FkaXF6a2N4.

  52. 31 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg1NzkxNWFkaXF6a2N4.

  53. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY4Mjk3M2FkaXF6a2N4.

  54. 30 October 1997 Registered office changed on 30/10/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzM3MDM2NGFkaXF6a2N4.

  55. 20 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjMxNTM3MWFkaXF6a2N4.

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