Adelphi Assets Limited

Company Registration Number: 04035969

Company registered in England and Wales

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Adelphi Assets Limited is a Private Company Limited by Shares first registered on 18 July 2000. Its current registered address is in London.

Registered Address

170 GUNNERSBURY LANE
LONDON
W3 9BB

There are 11 companies currently registered at this postcode, including this one.

All companies at W3 9BB

Registration Data

Company Number

04035969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £587,476£568,204£495,488£545,419£494,161£460,446
Current Assets £861£11,152£4,824£0£11,220£15,516
of which Cash £861£11,152£4,081£0£0£2,898
Total Assets £588,337£579,356£500,312£545,419£505,381£475,962
Current Liabilities £213,335£218,116£168,270£197,168£169,979£146,876
Net Current Assets £-212,474£-206,964£-163,446£-197,168£-158,759£-131,360
Total Net Worth £375,002£361,240£332,042£348,251£335,402£329,086

Previous Names

No previous names

Company Officers

  • BEDROSSIAN, Dick

    Secretary

    Appointed on 8 September 2000

     

    170 Gunnersbury Lane
    Acton
    London
    W3 9BB

  • BEDROSSIAN, Dick

    Director

    Appointed on 19 April 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    170 Gunnersbury Lane
    Acton
    London
    W3 9BB

  • BEDROSSIAN, Susan Lesley Ann

    Director

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1956

    170
    Gunnersbury Lane
    London
    W3 9BB

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 July 2000

    Resigned on 8 September 2000

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BEDROSSIAN, Paola Fiona

    Director

    Appointed on 8 September 2000

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1972

    2 Gunnersbury Lane
    London
    W3 9BB

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 18 July 2000

    Resigned on 8 September 2000

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5FJZ67L. Transaction: MzE1Nzg0MTM2NWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9V0R. Transaction: MzE1MzI5ODM4NGFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4K0SDT4. Transaction: MzEzNTIyMDE4M2FkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJP3OR. Transaction: MzEyNzg0Njg2MmFkaXF6a2N4.

  5. 21 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3E6VZS3. Transaction: MzEwNTcyMzM3OWFkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC4P7E. Transaction: MzEwNDg0ODExNGFkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K5D4UJ. Transaction: MzA4ODE4MTU0MGFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4T62M. Transaction: MzA4MjcxMzk5OWFkaXF6a2N4.

  9. 8 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1IS4MUI. Transaction: MzA2NTQ2Mjg1MWFkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGLJFE. Transaction: MzA2MzMwMTk2NWFkaXF6a2N4.

  11. 19 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X8DQVVYW. Transaction: MzA0MDY2NjgxNGFkaXF6a2N4.

  12. 19 July 2011 Director's details changed for Susan Lesley Ann Bedrossian on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: X8DQUVYV. Transaction: MzA0MDY2NjY1NmFkaXF6a2N4.

  13. 19 July 2011 Director's details changed for Dick Bedrossian on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: X8DQTVYU. Transaction: MzA0MDY2NjY1M2FkaXF6a2N4.

  14. 19 July 2011 Registered office address changed from C/O Chantrey Vellacott Dfk Russell Square House 10 -12 Russell Square London WC1B 5LF United Kingdom on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8DQSVYT. Transaction: MzA0MDY2NjY1MWFkaXF6a2N4.

  15. 5 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AYSKFVF9. Transaction: MzAzOTkzNTI5NGFkaXF6a2N4.

  16. 28 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0RHVV9H. Transaction: MzAzOTU2NjY2MWFkaXF6a2N4.

  17. 21 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XMP0JLV7. Transaction: MzAxOTkxMTA2OGFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Susan Lesley Ann Bedrossian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMP0ILV6. Transaction: MzAxOTkxMDgxMmFkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Dick Bedrossian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMP0HLV5. Transaction: MzAxOTkxMDgxMWFkaXF6a2N4.

  20. 15 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4Z01LKJ. Transaction: MzAxOTU4Nzg2OWFkaXF6a2N4.

  21. 4 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYFQC3E. Transaction: MjAzODQ4OTIwMWFkaXF6a2N4.

  22. 17 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8MONAOD. Transaction: MjAzNTI1MTg5OWFkaXF6a2N4.

  23. 19 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AFEOY36Y. Transaction: MjAxMzc1MTY0OWFkaXF6a2N4.

  24. 2 September 2008 Registered office changed on 02/09/2008 from c/o chantrey vellacott d f k gresham house 53 clarendon road watford herts WD17 1LR [View PDF]

    Category: Address. Type: 287. Barcode: XOK7V2R0. Transaction: MjAxMjMwNzIzOGFkaXF6a2N4.

  25. 28 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHUS1S9. Transaction: MjAwOTczNzcxN2FkaXF6a2N4.

  26. 31 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU0OTg4MGFkaXF6a2N4.

  27. 19 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4NDA4OGFkaXF6a2N4.

  28. 16 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE0MDM4MmFkaXF6a2N4.

  29. 17 April 2007 Registered office changed on 17/04/07 from: 170 gunnersbury lane london W3 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg1MjA5N2FkaXF6a2N4.

  30. 21 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIwMDcxNGFkaXF6a2N4.

  31. 20 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU1OTY4NGFkaXF6a2N4.

  32. 20 July 2006 Registered office changed on 20/07/06 from: 2 gunnersbury lane london W3 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMyODUwNGFkaXF6a2N4.

  33. 20 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzMyMDU2MmFkaXF6a2N4.

  34. 20 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ0MjYzM2FkaXF6a2N4.

  35. 29 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NDMyODQxMmFkaXF6a2N4.

  36. 2 September 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDUxNzc5MGFkaXF6a2N4.

  37. 19 July 2005 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4NTYxMWFkaXF6a2N4.

  38. 12 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MTA2MjY4NmFkaXF6a2N4.

  39. 14 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjUzMDc3MmFkaXF6a2N4.

  40. 24 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY1MTM2MWFkaXF6a2N4.

  41. 14 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM1MzAyNGFkaXF6a2N4.

  42. 3 November 2003 Registered office changed on 03/11/03 from: 7 the mall london W5 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTEzMzU5MmFkaXF6a2N4.

  43. 2 October 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU3Nzk5NWFkaXF6a2N4.

  44. 13 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY3NzA1NGFkaXF6a2N4.

  45. 13 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MDU0OTg4M2FkaXF6a2N4.

  46. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgxMzI3MGFkaXF6a2N4.

  47. 21 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNzEwMDI0MGFkaXF6a2N4.

  48. 23 October 2001 Accounting reference date shortened from 31/07/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTYzODE3OWFkaXF6a2N4.

  49. 5 October 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxNTE4NWFkaXF6a2N4.

  50. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI4NDUzMmFkaXF6a2N4.

  51. 29 May 2001 Ad 19/04/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzMwMDYwOWFkaXF6a2N4.

  52. 17 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzI2MDM1NGFkaXF6a2N4.

  53. 27 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjE4MTU4N2FkaXF6a2N4.

  54. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEwODI2NmFkaXF6a2N4.

  55. 27 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkxODkzNGFkaXF6a2N4.

  56. 12 September 2000 Registered office changed on 12/09/00 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ5NTI1OGFkaXF6a2N4.

  57. 12 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkxNzk3M2FkaXF6a2N4.

  58. 12 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI0ODI2MmFkaXF6a2N4.

  59. 18 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjA4MjkwMGFkaXF6a2N4.

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