Adelaide Park Holdings Ltd

Company Registration Number: 06156850

Company registered in England and Wales

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Adelaide Park Holdings Ltd is a Private Company Limited by Shares first registered on 13 March 2007. Its current registered address is in London.

Registered Address

25 BRUTON LANE
LONDON
W1J 6JQ

There are 40 companies currently registered at this postcode, including this one.

All companies at W1J 6JQ

Registration Data

Company Number

06156850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,650,200£25,727,922£21,504,076£23,036,862£22,633,225£0£2,308,044
of which Cash £127,795£103,714£105,189£26,426£22,142£0£372,464
Total Assets £20,650,200£25,727,922£21,504,076£23,036,862£22,633,225£0£2,308,044
Current Liabilities £54,396£44,887£29,978£21,567£20,995£0£353,150
Net Current Assets £20,595,804£25,683,035£21,474,098£23,015,295£22,612,230£0£1,954,894
Total Net Worth £-13,878,303£-8,791,070£-7,244,880£-6,615,520£-5,365,929£0£-478,652

Previous Names

No previous names

Company Officers

  • JAVA SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 18 October 2011

     

    25
    Bruton Lane
    London
    W1J 6JQ
    England

  • JODHUN, Dhirsingh

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    25
    Bruton Lane
    London
    W1J 6JQ
    England

  • WOODSTOCK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 March 2007

    Resigned on 1 February 2010

    4 Princes Street
    London
    W1B 2LE

  • WOODSTOCK DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 March 2007

    Resigned on 13 March 2007

    4 Princes Street
    London
    W1B 2LE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AF2OKR. Transaction: MzE4MDI5NTY3NWFkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC03. Barcode: X6AF25OP. Transaction: MzE4MDI5NTI0NWFkaXF6a2N4.

  3. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0RRII. Transaction: MzE2NTYyNDI0NGFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WH8R. Transaction: MzE1MTkwMzU5OGFkaXF6a2N4.

  5. 3 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58E550O. Transaction: MzE1MDA2MDg5MGFkaXF6a2N4.

  6. 3 June 2016 Director's details changed for Mr Dhirsingh Jodhun on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X58E54UV. Transaction: MzE1MDA2MDg3NWFkaXF6a2N4.

  7. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFNI2. Transaction: MzEzODczNTU0MGFkaXF6a2N4.

  8. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C66MY. Transaction: MzEyMzA3OTA1MmFkaXF6a2N4.

  9. 15 April 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: L44DB24Z. Transaction: MzEyMTAwNjAzN2FkaXF6a2N4.

  10. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBDUW. Transaction: MzExOTM4OTQ0M2FkaXF6a2N4.

  11. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQV2Z. Transaction: MzExNDUzMDM3MWFkaXF6a2N4.

  12. 14 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXR7F. Transaction: MzA5NjI1OTAzOWFkaXF6a2N4.

  13. 14 March 2014 Secretary's details changed for V.E.S. Associates Ltd on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: CH04. Barcode: X33NXR6Z. Transaction: MzA5NjI1ODg5MmFkaXF6a2N4.

  14. 14 March 2014 Director's details changed for Mr Dhirsingh Jodhun on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X33NXR77. Transaction: MzA5NjI1ODg5NGFkaXF6a2N4.

  15. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSD03. Transaction: MzA5MTczNDE4N2FkaXF6a2N4.

  16. 13 December 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: L2MZYXKO. Transaction: MzA5MDY2NDc3OWFkaXF6a2N4.

  17. 13 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X242MSAX. Transaction: MzA3NDQxODcyNmFkaXF6a2N4.

  18. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX63MB. Transaction: MzA3MDIxNzc3OWFkaXF6a2N4.

  19. 9 May 2012 Registered office address changed from 30 Borough High Street London SE1 1XU United Kingdom on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LAOYB. Transaction: MzA1NzIwODQ5MGFkaXF6a2N4.

  20. 29 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6L7V. Transaction: MzA1NTAxMTY1NWFkaXF6a2N4.

  21. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMGOA. Transaction: MzA0OTg3NjEwNmFkaXF6a2N4.

  22. 16 November 2011 Appointment of V.E.S. Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCWPOZAR. Transaction: MzA0NzMwMjc1OWFkaXF6a2N4.

  23. 9 May 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XK3O1TZ1. Transaction: MzAzNjg1MzMxNWFkaXF6a2N4.

  24. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD0EEQDT. Transaction: MzAyOTk4MzQ0MGFkaXF6a2N4.

  25. 24 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X76C5IKT. Transaction: MzAxMjE1MTMxMGFkaXF6a2N4.

  26. 24 March 2010 Termination of appointment of Woodstock Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X76C4IKS. Transaction: MzAxMjE1MTEwNmFkaXF6a2N4.

  27. 11 February 2010 Director's details changed for Dhirsingh Jodhun on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGEFSHFU. Transaction: MzAwOTI2MjAyNmFkaXF6a2N4.

  28. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PU688FL5. Transaction: MzAwNDUwMzY0MWFkaXF6a2N4.

  29. 9 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDU3Nzg1MGFkaXF6a2N4.

  30. 8 June 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6UMAJV. Transaction: MjAzNDU2NjkwMWFkaXF6a2N4.

  31. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzIwNTgxN2FkaXF6a2N4.

  32. 6 April 2009 Registered office changed on 06/04/2009 from suite 1233 4 princes street london W1B 2LE [View PDF]

    Category: Address. Type: 287. Barcode: X4C1V8S9. Transaction: MjAyOTk2OTg5M2FkaXF6a2N4.

  33. 11 September 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW0W31J. Transaction: MjAxMzIwMjc4NmFkaXF6a2N4.

  34. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkzNDEyNmFkaXF6a2N4.

  35. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzExMTM5OGFkaXF6a2N4.

  36. 13 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODIxMjgzNGFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:42:16 +0100