37 Adelaide Road Limited

Company Registration Number: 04909126

Company registered in England and Wales

Approximate Location Map
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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.
37 Adelaide Road Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 485 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

04909126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 September 2003

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • CARBINER, Ramin

    Director

    Appointed on 22 September 2004

     

    Nationality: Swedish

    Occupation: Dentist

    Month of birth: August 1965

    12
    St. Clare Road
    Colchester
    Essex
    CO3 3SZ
    United Kingdom

  • MOSS, Manorama Sara

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    Flat One
    37 Adelaide Road
    London
    NW3 3QB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    26
    Church Street
    London
    NW8 8EP

  • CAIGER, Edda

    Director

    Appointed on 23 September 2003

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Proposed Director

    Month of birth: June 1945

    Flat 2
    37 Adelaide Road
    London
    NW3 3QB

  • CLARK, Richard Hartley Drummond

    Director

    Appointed on 4 December 2003

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Resourcing Manager

    Month of birth: January 1970

    37c Adelaide Road
    Primrose Hill
    London
    NW3 3QB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X671E4YX. Transaction: MzE3NjM5NjU0OGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YSYQ. Transaction: MzE1ODA3ODc2MmFkaXF6a2N4.

  3. 4 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56A49BL. Transaction: MzE0Nzc3NzE3MWFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMOVSW. Transaction: MzEzMzY5NjExNmFkaXF6a2N4.

  5. 30 September 2015 Director's details changed for Dr Ramin Carbiner on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4H1A90X. Transaction: MzEzMjExMjk0NGFkaXF6a2N4.

  6. 27 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X468VH2G. Transaction: MzEyMjAwODczM2FkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWBGUW. Transaction: MzExMDYyMDk5MGFkaXF6a2N4.

  8. 29 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36U95U3. Transaction: MzA5OTAzODkxM2FkaXF6a2N4.

  9. 29 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVS3E. Transaction: MzA4NTk4MjgyOWFkaXF6a2N4.

  10. 3 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A273LWMQ. Transaction: MzA3NzM4NDQ4MWFkaXF6a2N4.

  11. 27 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOLXT. Transaction: MzA2NDg4NTQ0MGFkaXF6a2N4.

  12. 25 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17IKL34. Transaction: MzA1NjQ1NDEzOGFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XXAK7Y2V. Transaction: MzA0NDc3NTc0M2FkaXF6a2N4.

  14. 13 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7GCZU1E. Transaction: MzAzNzExOTc4NGFkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XIJPENYM. Transaction: MzAyNDU0MTg5MGFkaXF6a2N4.

  16. 4 October 2010 Secretary's details changed for Stardata Business Services Limited on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH04. Barcode: XIJPBNYJ. Transaction: MzAyNDUwMjcyOGFkaXF6a2N4.

  17. 4 October 2010 Director's details changed for Dr Ramin Carbiner on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XIJPCNYK. Transaction: MzAyNDUwMjc1MGFkaXF6a2N4.

  18. 4 October 2010 Director's details changed for Manorama Sara Moss on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XIJPDNYL. Transaction: MzAyNDUwMjc2MGFkaXF6a2N4.

  19. 26 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA4TUJE8. Transaction: MzAxNDI1MDg0M2FkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XEEUPFOB. Transaction: MzAwNDc0NjA1NGFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Manorama Sara Moss on 23 September 2009 [View PDF]

    Action Date: 23 September 2009. Category: Officers. Type: CH01. Barcode: XE7QJFOU. Transaction: MzAwNDcyNzgzM2FkaXF6a2N4.

  22. 12 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AR5XT9OT. Transaction: MjAzMjcyNzkzN2FkaXF6a2N4.

  23. 27 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18IK4BN. Transaction: MjAxNjQ3NzMxM2FkaXF6a2N4.

  24. 23 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOFSS0QN. Transaction: MjAwNzY4ODAxMGFkaXF6a2N4.

  25. 23 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0ODg1NmFkaXF6a2N4.

  26. 31 May 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0MDYwMWFkaXF6a2N4.

  27. 27 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU3NjkyOWFkaXF6a2N4.

  28. 13 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI2MDc1MWFkaXF6a2N4.

  29. 25 October 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNjkyNzkyM2FkaXF6a2N4.

  30. 20 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjIxOTYzMmFkaXF6a2N4.

  31. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk0MDE2MGFkaXF6a2N4.

  32. 10 November 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEyODQ3N2FkaXF6a2N4.

  33. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3NDcyNWFkaXF6a2N4.

  34. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMzNDkxOGFkaXF6a2N4.

  35. 11 December 2003 Ad 04/12/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDk4NjE4NGFkaXF6a2N4.

  36. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI2MTM4MmFkaXF6a2N4.

  37. 5 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ0NjkwM2FkaXF6a2N4.

  38. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM4NjgxNWFkaXF6a2N4.

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54.198.247.44 Wed, 20 Sep 2017 00:06:27 +0100