Adelaide Centre Limited

Company Registration Number: 03505426

Company registered in England and Wales

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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.
Adelaide Centre Limited is a Private Company Limited by Shares first registered on 5 February 1998. Its current registered address is in London.

Registered Address

UNIT 3 EDGE BUSINESS CENTRE
HUMBER ROAD
LONDON
ENGLAND
NW2 6EW

There are 129 companies currently registered at this postcode, including this one.

All companies at NW2 6EW

Registration Data

Company Number

03505426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £2£0£0£0£0£0£0£0
Current Assets £0£2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BLEIER, Norman

    Secretary

    Appointed on 10 February 1998

     

    Nationality: Irish

    Occupation: Property Investment/Management

    Unit 3
    Edge Business Centre
    Humber Road
    London
    NW2 6EW
    England

  • BLEIER, Benjamin

    Director

    Appointed on 13 May 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1981

    Unit 3
    Edge Business Centre
    Humber Road
    London
    NW2 6EW
    England

  • BLEIER, Joshua

    Director

    Appointed on 10 February 1998

     

    Nationality: Irish

    Occupation: Property Investment/Management

    Month of birth: July 1951

    Unit 3
    Edge Business Centre
    Humber Road
    London
    NW2 6EW
    England

  • METT, Ian

    Director

    Appointed on 13 May 2013

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1978

    Unit 3
    Edge Business Centre
    Humber Road
    London
    NW2 6EW
    England

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X673D2M1. Transaction: MzE3NjUzOTcyM2FkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EGYG. Transaction: MzE2ODgyNjc4NGFkaXF6a2N4.

  3. 10 October 2016 Director's details changed for Mr Ian Mett on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HC04VM. Transaction: MzE1OTM0OTE3N2FkaXF6a2N4.

  4. 10 October 2016 Director's details changed for Joshua Bleier on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HC04MP. Transaction: MzE1OTM0OTA5NWFkaXF6a2N4.

  5. 10 October 2016 Director's details changed for Mr Benjamin Bleier on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HC03IZ. Transaction: MzE1OTM0ODc4MGFkaXF6a2N4.

  6. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5FBXV. Transaction: MzE1NzA4MDk3MWFkaXF6a2N4.

  7. 9 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X52F1OTV. Transaction: MzE0MzcwNjI5OGFkaXF6a2N4.

  8. 9 March 2016 Secretary's details changed for Mr Norman Bleier on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: CH03. Barcode: X52F1OX6. Transaction: MzE0MzcwNjIwOGFkaXF6a2N4.

  9. 9 March 2016 Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F1OTN. Transaction: MzE0MzcwNjIwNmFkaXF6a2N4.

  10. 9 March 2016 Director's details changed for Joshua Bleier on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: CH01. Barcode: X52F1OVM. Transaction: MzE0MzcwNjE3MWFkaXF6a2N4.

  11. 3 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GL1O09. Transaction: MzEzMjE2ODk5M2FkaXF6a2N4.

  12. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LR703. Transaction: MzExNjc3NzQ1M2FkaXF6a2N4.

  13. 9 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37ASDLV. Transaction: MzA5OTcxMzkzOWFkaXF6a2N4.

  14. 27 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZOOW. Transaction: MzA5NTM2MDI2M2FkaXF6a2N4.

  15. 16 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J06MIW. Transaction: MzA4NzA0MzMxMWFkaXF6a2N4.

  16. 17 May 2013 Appointment of Mr Ian Mett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LP9MQ. Transaction: MzA3ODE2MzAwNWFkaXF6a2N4.

  17. 17 May 2013 Appointment of Mr Benjamin Bleier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LP8JK. Transaction: MzA3ODE2MjczNWFkaXF6a2N4.

  18. 6 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21MOC60. Transaction: MzA3MjM2NjM5OGFkaXF6a2N4.

  19. 28 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCPJ8T. Transaction: MzA2ODM1MDkxNGFkaXF6a2N4.

  20. 1 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFFHS. Transaction: MzA1MzQzOTUzNmFkaXF6a2N4.

  21. 21 April 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALST2TGR. Transaction: MzAzNjAwOTk2MWFkaXF6a2N4.

  22. 28 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XVT6LS15. Transaction: MzAzMjk4NzUzN2FkaXF6a2N4.

  23. 25 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH3R7OGW. Transaction: MzAyNTc5MzgwNWFkaXF6a2N4.

  24. 25 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XV5L8HT0. Transaction: MzAxMDI4MzExM2FkaXF6a2N4.

  25. 11 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARQTU9NA. Transaction: MjAzMjYyMTM3NGFkaXF6a2N4.

  26. 4 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDQA7V7. Transaction: MjAyNzM1Mzc2OWFkaXF6a2N4.

  27. 30 April 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMVNGZB4. Transaction: MjAwNDQxMzEzMmFkaXF6a2N4.

  28. 13 February 2008 Return made up to 05/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA3NzEwM2FkaXF6a2N4.

  29. 29 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUxMTcwNmFkaXF6a2N4.

  30. 20 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3NDUwMGFkaXF6a2N4.

  31. 12 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY3MjMzMWFkaXF6a2N4.

  32. 13 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEzODA0MWFkaXF6a2N4.

  33. 21 April 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzU0MjA0OGFkaXF6a2N4.

  34. 4 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQzNDUwNWFkaXF6a2N4.

  35. 11 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTc0MjAyMGFkaXF6a2N4.

  36. 5 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ3OTE1MmFkaXF6a2N4.

  37. 11 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NTM5NTE5NGFkaXF6a2N4.

  38. 12 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1OTM5MGFkaXF6a2N4.

  39. 14 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4Mjc5ODU0MmFkaXF6a2N4.

  40. 14 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU3ODU5OGFkaXF6a2N4.

  41. 14 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI3NzAwNmFkaXF6a2N4.

  42. 11 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE5OTg3M2FkaXF6a2N4.

  43. 10 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzM4OTA5MWFkaXF6a2N4.

  44. 27 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxOTc0M2FkaXF6a2N4.

  45. 1 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjY4MDA3NGFkaXF6a2N4.

  46. 10 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3NTg1NGFkaXF6a2N4.

  47. 13 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzEyMTYxN2FkaXF6a2N4.

  48. 24 February 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY2NDY1N2FkaXF6a2N4.

  49. 27 November 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODc5Mjk4OWFkaXF6a2N4.

  50. 2 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDg4NjU5N2FkaXF6a2N4.

  51. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc1NzAzMGFkaXF6a2N4.

  52. 18 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU4NDc0NGFkaXF6a2N4.

  53. 18 February 1998 Registered office changed on 18/02/98 from: 6 well street london E9 7PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYwODczMWFkaXF6a2N4.

  54. 11 February 1998 Registered office changed on 11/02/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIxOTE2NmFkaXF6a2N4.

  55. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzYzNzE3OGFkaXF6a2N4.

  56. 11 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ2MTkwOGFkaXF6a2N4.

  57. 5 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI1MDQ3NmFkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:46:49 +0000