Adelaide Properties Limited

Company Registration Number: 07719583

Company registered in England and Wales

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Adelaide Properties Limited is a Private Company Limited by Shares first registered on 27 July 2011. Its current registered address is in London.

Registered Address

FIELD HOUSE
CHISWICK MALL
LONDON
UNITED KINGDOM
W4 2PR

There are 23 companies currently registered at this postcode, including this one.

All companies at W4 2PR

Registration Data

Company Number

07719583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £110,000£0£110,000£110,000£0£0
Current Assets £705£5,138£1,359£853£57£0
of which Cash £0£1,650£869£662£0£0
Total Assets £110,705£5,138£111,359£110,853£57£0
Current Liabilities £107,761£112,082£109,274£108,795£0£0
Net Current Assets £-107,056£-106,944£-107,915£-107,942£57£0
Total Net Worth £2,944£3,056£2,085£2,058£-331£0

Previous Names

No previous names

Company Officers

  • GRANT, Rob

    Secretary

    Appointed on 27 July 2011

     

    Field House
    Chiswick Mall
    London
    W4 2PR
    United Kingdom

  • EINY, Arlene Pearl

    Director

    Appointed on 22 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1935

    Field House
    Chiswick Mall
    London
    W4 2PR
    United Kingdom

  • EINY, Vida

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Field House
    Chiswick Mall
    London
    W4 2PR
    United Kingdom

  • GRANT, Robert

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Field House
    Chiswick Mall
    London
    W4 2PR
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BZ6LOP. Transaction: MzE4MjA4MzAyN2FkaXF6a2N4.

  2. 8 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6A7ZZMZ. Transaction: MzE4MDEwNzY2MmFkaXF6a2N4.

  3. 18 November 2016 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Field House Chiswick Mall London W4 2PR on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K10AEI. Transaction: MzE2MjIxMDI3OWFkaXF6a2N4.

  4. 10 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1R4VD. Transaction: MzE1NDg1Njc4MGFkaXF6a2N4.

  5. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNWDEY. Transaction: MzE1MzM4NjUwN2FkaXF6a2N4.

  6. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5P51T. Transaction: MzEzMTE1NDM5MGFkaXF6a2N4.

  7. 2 September 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2TN6J. Transaction: MzEzMDI1NDM2MmFkaXF6a2N4.

  8. 2 September 2015 Director's details changed for Ms Vida Einy on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4F2TNEQ. Transaction: MzEzMDI1NDExOGFkaXF6a2N4.

  9. 2 September 2015 Director's details changed for Robert Grant on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4F2TNEY. Transaction: MzEzMDI1NDEyMGFkaXF6a2N4.

  10. 2 September 2015 Secretary's details changed for Rob Grant on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH03. Barcode: X4F2TN8R. Transaction: MzEzMDI1NDExNGFkaXF6a2N4.

  11. 2 September 2015 Director's details changed for Mrs Arlene Pearl Einy on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4F2TN6B. Transaction: MzEzMDI1NDExNmFkaXF6a2N4.

  12. 10 June 2015 Registered office address changed from 47-57 Marylebone Lane London W1U 2NT to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: A48QSCPM. Transaction: MzEyNDg5NTIwNmFkaXF6a2N4.

  13. 30 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: X3HIHR48. Transaction: MzEwODUwMTY3NWFkaXF6a2N4.

  14. 13 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E7764Q. Transaction: MzEwNTUyNzc3OWFkaXF6a2N4.

  15. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3JN5. Transaction: MzA4NTgzMjYzOWFkaXF6a2N4.

  16. 23 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCVGJ5. Transaction: MzA4Mzc3NzkwNGFkaXF6a2N4.

  17. 3 April 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X25IFEOR. Transaction: MzA3NTYwMjU4OGFkaXF6a2N4.

  18. 3 April 2013 Current accounting period shortened from 31 July 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X25IF908. Transaction: MzA3NTYwMDgyMGFkaXF6a2N4.

  19. 22 January 2013 Appointment of Mrs Arlene Pearl Einy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MDYIA. Transaction: MzA3MTUyNjk4NmFkaXF6a2N4.

  20. 24 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQJ6I. Transaction: MzA2Mjk2MzQ3NGFkaXF6a2N4.

  21. 24 August 2012 Director's details changed for Robert Grant on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1FYQJ6A. Transaction: MzA2Mjk2MzM5N2FkaXF6a2N4.

  22. 24 August 2012 Secretary's details changed for Rob Grant on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH03. Barcode: X1FYQJ5U. Transaction: MzA2Mjk2MzM5M2FkaXF6a2N4.

  23. 24 August 2012 Director's details changed for Ms Vida Einy on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1FYQJ62. Transaction: MzA2Mjk2MzM5NmFkaXF6a2N4.

  24. 24 August 2012 Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYQJ5M. Transaction: MzA2Mjk2MzM5MmFkaXF6a2N4.

  25. 27 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAUC3W5H. Transaction: MzA0MTEwMTY1MmFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:41:56 +0000