101 Adelaide Grove Limited

Company Registration Number: 07097276

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.
101 Adelaide Grove Limited is a Private Company Limited by Guarantee first registered on 7 December 2009. Its current registered address is in Horley, Surrey.

Registered Address

10 GRANARY CLOSE
HORLEY
SURREY
RH6 8JF

There are 2 companies currently registered at this postcode, including this one.

All companies at RH6 8JF

Registration Data

Company Number

07097276

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2009

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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£332£332£2£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£332£332£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£332£332£2£2
Total Net Worth £0£0£2£2£2£2

Previous Names

No previous names

Company Officers

  • DE COURS DE SAINT GERVASY, Christine

    Director

    Appointed on 30 October 2014

     

    Nationality: French

    Occupation: Accountant

    Month of birth: September 1975

    101a
    Adelaide Grove
    London
    W12 0JX
    England

  • SOLOMON, Marcus David

    Director

    Appointed on 22 December 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1981

    10
    Granary Close
    Horley
    Surrey
    RH6 8JF

  • SHUTTLEWORTH, Nicholas William

    Secretary

    Appointed on 7 December 2009

    Resigned on 9 December 2010

    Flat 1
    19 Allison Road
    London
    W3 6JF

  • DENNIS, Alex James

    Director

    Appointed on 11 December 2009

    Resigned on 20 December 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1973

    101
    Adelaide Grove
    London
    W12 0JX

  • ROBERTON, Carl David

    Director

    Appointed on 7 December 2009

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Efl Director Of Studies

    Month of birth: September 1977

    101
    Adelaide Grove
    London
    W12 0JX

  • SHUTTLEWORTH, Nick

    Director

    Appointed on 9 December 2010

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Film Technician

    Month of birth: May 1975

    20
    Studley Grange Road
    London
    W7 2LX
    England

  • GJC DEVELOPMENTS LTD

    Corporate Director

    Appointed on 1 December 2014

    Resigned on 1 December 2015

    JOSEPHINE COTTAGE
    7-8
    Ritz Parade
    London
    W5 3RA
    England

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 11 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMPFOP. Transaction: MzE2NDE0MDE4MGFkaXF6a2N4.

  2. 30 September 2016 Appointment of Mrs Christine De Cours De Saint Gervasy as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X5GM3PKO. Transaction: MzE1ODcxMzA5M2FkaXF6a2N4.

  3. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3IOA. Transaction: MzE1ODcxMjI0NGFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 7 December 2015 no member list [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWR2UQ. Transaction: MzEzOTA4MjAyN2FkaXF6a2N4.

  5. 6 January 2016 Director's details changed for Mr Marcus David Solomon on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X4XWR2ZU. Transaction: MzEzODg5MjcwOGFkaXF6a2N4.

  6. 4 January 2016 Termination of appointment of Gjc Developments Ltd as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4XWR2XU. Transaction: MzEzODg5MjcwN2FkaXF6a2N4.

  7. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2U64R. Transaction: MzEzMDI1ODY1NGFkaXF6a2N4.

  8. 2 September 2015 Appointment of Gjc Developments Ltd as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP02. Barcode: X4F2U3DD. Transaction: MzEzMDI1NzkxMGFkaXF6a2N4.

  9. 6 January 2015 Annual return made up to 7 December 2014 no member list [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7X1V. Transaction: MzExNDgwNDk5OGFkaXF6a2N4.

  10. 11 December 2014 Termination of appointment of Nick Shuttleworth as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3MI6T0W. Transaction: MzExMzI4NTY1NGFkaXF6a2N4.

  11. 11 December 2014 Registered office address changed from 20 Studley Grange Road London W7 2LX to 10 Granary Close Horley Surrey RH6 8JF on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI6TJ7. Transaction: MzExMzI4NTgwM2FkaXF6a2N4.

  12. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZTA03. Transaction: MzEwNzA5Mjc2MWFkaXF6a2N4.

  13. 8 January 2014 Annual return made up to 7 December 2013 no member list [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HX4R. Transaction: MzA5MjI4MzEyOWFkaXF6a2N4.

  14. 8 January 2014 Director's details changed for Mr Nick Shuttleworth on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2Z4HX4J. Transaction: MzA5MjI4MzA3OWFkaXF6a2N4.

  15. 8 January 2014 Registered office address changed from 101 Adelaide Grove London W12 0JX on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4HX4B. Transaction: MzA5MjI4MzA3OGFkaXF6a2N4.

  16. 12 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2KYSGNL. Transaction: MzA4ODYzNTA2NGFkaXF6a2N4.

  17. 8 November 2013 Appointment of Mr Marcus David Solomon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOH688. Transaction: MzA4ODQwNjcyM2FkaXF6a2N4.

  18. 21 December 2012 Termination of appointment of Alex Dennis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7MR61. Transaction: MzA2OTg1MjI1MmFkaXF6a2N4.

  19. 7 December 2012 Annual return made up to 7 December 2012 no member list [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9RPL4. Transaction: MzA2ODk5NDU2OGFkaXF6a2N4.

  20. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQTS0Z. Transaction: MzA2MzUwNjAxOWFkaXF6a2N4.

  21. 8 December 2011 Annual return made up to 7 December 2011 no member list [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XK9OEZVM. Transaction: MzA0ODYzMzc5NmFkaXF6a2N4.

  22. 19 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJ04YWT7. Transaction: MzA0MjM0NTg4NWFkaXF6a2N4.

  23. 9 December 2010 Annual return made up to 7 December 2010 no member list [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X6DTIPS8. Transaction: MzAyODU0MjU3M2FkaXF6a2N4.

  24. 9 December 2010 Termination of appointment of Nicholas Shuttleworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6DTFPS5. Transaction: MzAyODU0MjQ5MWFkaXF6a2N4.

  25. 9 December 2010 Appointment of Mr Nick Shuttleworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6DTHPS7. Transaction: MzAyODU0MjQ5NGFkaXF6a2N4.

  26. 9 December 2010 Termination of appointment of Carl Roberton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6DTGPS6. Transaction: MzAyODU0MjQ5M2FkaXF6a2N4.

  27. 26 January 2010 Appointment of Alex James Dennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI0H2GVM. Transaction: MzAwNzk2NTc2N2FkaXF6a2N4.

  28. 7 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A0XTMFJK. Transaction: MzAwNDQwODc1OWFkaXF6a2N4.

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