Adelina Yard Freehold Limited

Company Registration Number: 07327967

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adelina Yard Freehold Limited is a Private Company Limited by Shares first registered on 27 July 2010. Its current registered address is in Edgware.

Registered Address

42 GLENGALL ROAD
EDGWARE
ENGLAND
HA8 8SX

There are 38 companies currently registered at this postcode, including this one.

All companies at HA8 8SX

Registration Data

Company Number

07327967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £125,205£125,205£125,205£0£0
Current Assets £0£0£0£1£1
of which Cash £0£0£0£1£1
Total Assets £125,205£125,205£125,205£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£1£1
Total Net Worth £125,205£125,205£125,205£1£1

Previous Names

No previous names

Company Officers

  • DEFRIES & ASSOCIATES LTD

    Corporate Secretary

    Appointed on 25 March 2014

     

    42
    Glengall Road
    Edgware
    Middlesex
    HA8 8SX
    England

  • ALLERT, Anthony Albert

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1958

    42
    Glengall Road
    Edgware
    HA8 8SX
    England

  • CHILTON, Jessica Megan

    Director

    Appointed on 15 October 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1982

    42
    Glengall Road
    Edgware
    HA8 8SX
    England

  • NAQVI, Hira Fatima

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1989

    42
    Glengall Road
    Edgware
    HA8 8SX
    England

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 12 December 2012

    Resigned on 2 April 2014

    C/O Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • BARRY, Mark Anthony

    Director

    Appointed on 7 December 2012

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1960

    RENDALL AND RITTNER LTD
    Portsoken House
    155-157 Minories
    London
    EC3N 1LJ

  • BURKE, Alexandra Patricia

    Director

    Appointed on 17 December 2012

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1977

    RENDALL AND RITTNER LTD
    Portsoken House
    155-157 Minories
    London
    EC3N 1LJ

  • CLARK, Jill

    Director

    Appointed on 27 July 2010

    Resigned on 13 December 2012

    Nationality: American

    Occupation: Director

    Month of birth: November 1975

    Flat 7
    22 Adelina Grove
    London
    E1 3BX
    United Kingdom

This information was most recently updated 18/11/2016.

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. 1 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZXYI. Transaction: MzE1NjM3Mjc5MGFkaXF6a2N4.

  2. 27 June 2016 Secretary's details changed for Defries & Associates Ltd on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH04. Barcode: X5A233TT. Transaction: MzE1MTcyNDM5N2FkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53FS6HU. Transaction: MzE0NDgxMDM0MGFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKN6J7. Transaction: MzEyOTc3ODMzOWFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BODWJ. Transaction: MzEyMjIwNDAzMGFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5HJTV. Transaction: MzEwODIwMDQxOGFkaXF6a2N4.

  7. 7 May 2014 Appointment of Defries & Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X37F21BT. Transaction: MzA5OTU3Njk0OWFkaXF6a2N4.

  8. 2 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VJ3QU. Transaction: MzA5OTM0Nzg4MmFkaXF6a2N4.

  9. 8 April 2014 Registered office address changed from C/O Rendall and Rittner Ltd Portsoken House 155-157 Minories London EC3N 1LJ on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EH5V5. Transaction: MzA5Nzg2NzA1MGFkaXF6a2N4.

  10. 8 April 2014 Termination of appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EH4OB. Transaction: MzA5Nzg2NjU2MmFkaXF6a2N4.

  11. 3 December 2013 Appointment of Miss Jessica Megan Chilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MH52UG. Transaction: MzA4OTkzNDE4OGFkaXF6a2N4.

  12. 30 September 2013 Termination of appointment of Mark Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0J1RD. Transaction: MzA4NjA1NDQ1MWFkaXF6a2N4.

  13. 20 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HANBUY. Transaction: MzA4NTQ2MDA1NWFkaXF6a2N4.

  14. 16 September 2013 Statement of capital following an allotment of shares on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Capital. Type: SH01. Barcode: A2GN1XUP. Transaction: MzA4NTEyMjQwMGFkaXF6a2N4.

  15. 22 August 2013 Appointment of Mr Anthony Albert Allert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FA99EA. Transaction: MzA4MzcwMDAxOWFkaXF6a2N4.

  16. 12 August 2013 Termination of appointment of Alexandra Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMWUFV. Transaction: MzA4MzExNzg2MmFkaXF6a2N4.

  17. 12 August 2013 Appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EMWTNN. Transaction: MzA4MzExNzY3MmFkaXF6a2N4.

  18. 24 July 2013 Registered office address changed from Adelina Yard 22 Adelina Grove London E1 3BX United Kingdom on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: A2D7ZJTT. Transaction: MzA4MjEwNTcwN2FkaXF6a2N4.

  19. 2 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2710M4B. Transaction: MzA3NzMzNjg0OGFkaXF6a2N4.

  20. 29 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzA4NzA1MmFkaXF6a2N4.

  21. 29 April 2013 Termination of appointment of Jill Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26VWCMG. Transaction: MzA3NzA4NzAwM2FkaXF6a2N4.

  22. 23 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTUyODM4NWFkaXF6a2N4.

  23. 22 January 2013 Annual return made up to 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: A209M1QA. Transaction: MzA3MTUyODI1MmFkaXF6a2N4.

  24. 4 January 2013 Appointment of Mark Anthony Barry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OBOMG2. Transaction: MzA3MDQ4MTU4OGFkaXF6a2N4.

  25. 4 January 2013 Appointment of Mrs Alexandra Patricia Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OBOMGA. Transaction: MzA3MDQ4MTUwNmFkaXF6a2N4.

  26. 4 January 2013 Appointment of Hira Fatima Naqvi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OBOMGI. Transaction: MzA3MDQ4MTQ0NmFkaXF6a2N4.

  27. 18 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTE3MDMxNGFkaXF6a2N4.

  28. 12 July 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1CNH2RO. Transaction: MzA2MDcwMDIxNWFkaXF6a2N4.

  29. 20 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: A9A9DXMY. Transaction: MzA0NDA4NjA0NmFkaXF6a2N4.

  30. 27 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPKM1M1G. Transaction: MzAyMDMwOTQ4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.