17 Adelaide Grove Management Limited

Company Registration Number: 03581420

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.
17 Adelaide Grove Management Limited is a Private Company Limited by Shares first registered on 15 June 1998.

Registered Address

17 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

03581420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,518£3,774£3,088£2,121£1,528£1,793£1,096
of which Cash £4,518£3,774£3,088£2,121£1,528£1,126£429
Total Assets £4,518£3,774£3,088£2,121£1,528£1,793£1,096
Current Liabilities £631£609£472£400£800£700£300
Net Current Assets £3,887£3,165£2,616£1,721£728£1,093£796
Total Net Worth £1,562£840£291£-604£-1,597£-1,232£-1,529

Previous Names

No previous names

Company Officers

  • MELVILLE, Adam William Scott

    Secretary

    Appointed on 26 July 2012

     

    17 Adelaide Grove
    London
    W12 0JU

  • BHULLAR, Tejinder Pal Singh

    Director

    Appointed on 19 October 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1955

    Ash Cottage, 21 High Street
    Maxey
    Peterborough
    PE6 9EB

  • MELVILLE, Adam William Scott

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Model Maker

    Month of birth: March 1980

    17 Adelaide Grove
    London
    W12 0JU

  • BRETT, Clare

    Secretary

    Appointed on 14 March 2000

    Resigned on 4 May 2001

    17 Adelaide Grove
    London
    W12 0JU

  • HATTON, Timothy John

    Secretary

    Appointed on 14 June 2006

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Teacher

    17 Adelaide Grove
    London
    W12 0JU

  • MILLS, Jason Robert Hewitt

    Secretary

    Appointed on 24 June 2001

    Resigned on 14 June 2006

    117 Bridge Road
    East Molesey
    Surrey
    KT8 9HT

  • SCHMITZ, Stephan

    Secretary

    Appointed on 15 June 1998

    Resigned on 23 June 2001

    94 Bute Road
    Wallington
    Surrey
    SM6 8AF

  • WILLIAMS, Catherine Mary

    Secretary

    Appointed on 15 June 1998

    Resigned on 14 March 2000

    21 Stowe Road
    Shepherds Bush
    London
    W12 8BQ

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 June 1998

    Resigned on 15 June 1998

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • BERESFORD, Catherine Julia Chichester

    Director

    Appointed on 24 June 2001

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1969

    Top Floor Flats
    17 Adelaide Grove
    London
    W12 0JU

  • BRETT, Clare

    Director

    Appointed on 31 August 1999

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: November 1973

    17 Adelaide Grove
    London
    W12 0JU

  • CAINS, Andrew Duncan

    Director

    Appointed on 8 August 2006

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1974

    17a
    Adelaide Grove
    Shepherds Bush
    London
    W12 0JU

  • CAMPBELL, Joseph Patrick

    Director

    Appointed on 14 March 2000

    Resigned on 1 August 2006

    Nationality: British

    Occupation: It Sales

    Month of birth: March 1966

    42 Deepdene Vale
    Dorking
    Surrey
    RH4 1NL

  • HATTON, Timothy John

    Director

    Appointed on 14 June 2006

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1977

    17b Adelaide Grove
    Shepherds Bush
    London
    W12 0JU

  • HOROWITZ, Brook Stephen

    Director

    Appointed on 15 June 1998

    Resigned on 16 August 1998

    Nationality: British

    Occupation: Manager

    Month of birth: June 1962

    Top Flat 17 Adelaide Grove
    London
    W12 0JU

  • MILLS, Jason Robert Hewitt

    Director

    Appointed on 24 June 2001

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1971

    117 Bridge Road
    East Molesey
    Surrey
    KT8 9HT

  • SCHMITZ, Stephan

    Director

    Appointed on 15 June 1998

    Resigned on 23 June 2001

    Nationality: German

    Occupation: Chef

    Month of birth: September 1956

    94 Bute Road
    Wallington
    Surrey
    SM6 8AF

  • STILLMAN, Emily Jane

    Director

    Appointed on 16 August 1998

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Film Production

    Month of birth: August 1972

    17 Adelaide Grove
    Shepherds Bush
    London
    W12 0JU

  • WILLIAMS, Catherine Mary

    Director

    Appointed on 15 June 1998

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1966

    21 Stowe Road
    Shepherds Bush
    London
    W12 8BQ

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 15 June 1998

    Resigned on 15 June 1998

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 23/09/2017.

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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. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69MF42I. Transaction: MzE3OTI2MzMyN2FkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC09. Barcode: X69MEYE1. Transaction: MzE3OTI2MzAyMmFkaXF6a2N4.

  3. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69J2608. Transaction: MzE3OTE5MDY1OWFkaXF6a2N4.

  4. 28 June 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69J0P88. Transaction: MzE3OTE4OTQ2NWFkaXF6a2N4.

  5. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69HEB4R. Transaction: MzE3OTA2NjQyN2FkaXF6a2N4.

  6. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69HE7FE. Transaction: MzE3OTA2NjM1NmFkaXF6a2N4.

  7. 17 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62EECLL. Transaction: MzE3MTM1ODE1NmFkaXF6a2N4.

  8. 11 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0B3C7. Transaction: MzE1MjcwNTI0OGFkaXF6a2N4.

  9. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52RY8OJ. Transaction: MzE0Mzk3MTQyN2FkaXF6a2N4.

  10. 11 July 2015 Termination of appointment of Timothy John Hatton as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X4BE6RD4. Transaction: MzEyNjg5OTU3NGFkaXF6a2N4.

  11. 21 June 2015 Termination of appointment of Timothy John Hatton as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM02. Barcode: X4A0I3O1. Transaction: MzEyNTU0ODE5MWFkaXF6a2N4.

  12. 21 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A0I3CB. Transaction: MzEyNTU0ODE4OGFkaXF6a2N4.

  13. 21 June 2015 Termination of appointment of Timothy John Hatton as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM02. Barcode: X4A0I3M8. Transaction: MzEyNTU0ODE4NGFkaXF6a2N4.

  14. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SB6HM. Transaction: MzExOTcyNTA2NGFkaXF6a2N4.

  15. 28 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1O38W. Transaction: MzEwNDU1MzE2MmFkaXF6a2N4.

  16. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33NYFDL. Transaction: MzA5NjI2NTY1MGFkaXF6a2N4.

  17. 6 August 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7FB3E. Transaction: MzA4Mjc5NjI5MmFkaXF6a2N4.

  18. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250D4BF. Transaction: MzA3NTI3MzUwNmFkaXF6a2N4.

  19. 27 July 2012 Secretary's details changed for Mr Timothy John Hatton on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH03. Barcode: X1DYNXMA. Transaction: MzA2MTQ3ODM3M2FkaXF6a2N4.

  20. 26 July 2012 Appointment of Mr Adam William Scott Melville as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DYNY2Z. Transaction: MzA2MTQ3ODQ1MWFkaXF6a2N4.

  21. 23 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQTDMZ. Transaction: MzA2MTIxODk4NGFkaXF6a2N4.

  22. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VD6HF. Transaction: MzA1NTExNTE5OGFkaXF6a2N4.

  23. 31 October 2011 Termination of appointment of Andrew Cains as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X75A4YUF. Transaction: MzA0NjM1OTE5MmFkaXF6a2N4.

  24. 31 October 2011 Appointment of Mr Adam William Scott Melville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X759BYUL. Transaction: MzA0NjM1OTE3MWFkaXF6a2N4.

  25. 15 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XHKINWPO. Transaction: MzA0MjEwMzYzMGFkaXF6a2N4.

  26. 28 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUFDHSQV. Transaction: MzAzNDU1NDE1NmFkaXF6a2N4.

  27. 31 August 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: X34J0MX6. Transaction: MzAyMjI5OTYwMmFkaXF6a2N4.

  28. 28 August 2010 Director's details changed for Timothy John Hatton on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: X34IZMX4. Transaction: MzAyMjI5OTU5NGFkaXF6a2N4.

  29. 28 August 2010 Director's details changed for Mr Andrew Duncan Cains on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: X34IYMX3. Transaction: MzAyMjI5OTU5MmFkaXF6a2N4.

  30. 27 May 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARPREKBQ. Transaction: MzAxNjQ0ODU5MWFkaXF6a2N4.

  31. 31 August 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PJTCVC. Transaction: MjA0MDI5OTA5N2FkaXF6a2N4.

  32. 3 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AASWI8MK. Transaction: MjAyOTgzODA5MWFkaXF6a2N4.

  33. 6 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILYM20M. Transaction: MjAxMDQwNDcyNGFkaXF6a2N4.

  34. 6 August 2008 Director appointed mr tejinder pal singh bhullar [View PDF]

    Category: Officers. Type: 288a. Barcode: XIM9P201. Transaction: MjAxMDMzODk1MGFkaXF6a2N4.

  35. 6 August 2008 Director appointed mr andrew duncan cains [View PDF]

    Category: Officers. Type: 288a. Barcode: XILYL20L. Transaction: MjAxMDMzNjcwN2FkaXF6a2N4.

  36. 17 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AX5DFYXZ. Transaction: MjAwMzUyMTAyM2FkaXF6a2N4.

  37. 19 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU1NTIyMWFkaXF6a2N4.

  38. 1 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMTU5OWFkaXF6a2N4.

  39. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0NzA5N2FkaXF6a2N4.

  40. 5 July 2006 Return made up to 15/06/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkwNzUyM2FkaXF6a2N4.

  41. 5 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA3MDE0MGFkaXF6a2N4.

  42. 5 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU2MzE2M2FkaXF6a2N4.

  43. 20 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAxODE0MWFkaXF6a2N4.

  44. 6 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkwMzUwNGFkaXF6a2N4.

  45. 23 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTc4ODM1OGFkaXF6a2N4.

  46. 25 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQzNjE4MmFkaXF6a2N4.

  47. 18 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMjg5NTkzNWFkaXF6a2N4.

  48. 14 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE5MTM4NGFkaXF6a2N4.

  49. 1 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ4Mjc2N2FkaXF6a2N4.

  50. 12 August 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3NTQ2M2FkaXF6a2N4.

  51. 3 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDc4Mzg2M2FkaXF6a2N4.

  52. 3 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE3Njk5MmFkaXF6a2N4.

  53. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkyMTc0N2FkaXF6a2N4.

  54. 13 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAyMzIxNmFkaXF6a2N4.

  55. 13 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE2NTcxNWFkaXF6a2N4.

  56. 16 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU1NTg2MWFkaXF6a2N4.

  57. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExOTY3NzE4OGFkaXF6a2N4.

  58. 18 July 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg4MTU0M2FkaXF6a2N4.

  59. 27 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc3NjU0N2FkaXF6a2N4.

  60. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIyNjgxM2FkaXF6a2N4.

  61. 27 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDE1MTUwMmFkaXF6a2N4.

  62. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkyNTI4NGFkaXF6a2N4.

  63. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY2Njc2NWFkaXF6a2N4.

  64. 23 August 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc1NDYxMWFkaXF6a2N4.

  65. 13 August 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4OTMwOTIyMWFkaXF6a2N4.

  66. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY2OTQ1MGFkaXF6a2N4.

  67. 16 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMwNTg0M2FkaXF6a2N4.

  68. 29 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0Njk3MmFkaXF6a2N4.

  69. 29 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg4MDc0N2FkaXF6a2N4.

  70. 29 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMwMDE1NWFkaXF6a2N4.

  71. 29 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM4ODk3OGFkaXF6a2N4.

  72. 29 June 1998 Registered office changed on 29/06/98 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc4MzQ4NmFkaXF6a2N4.

  73. 29 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIzNzAyMmFkaXF6a2N4.

  74. 15 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzcxOTQ0MGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:11:50 +0100