21 Adelaide Road Management Limited

Company Registration Number: 08176090

Company registered in England and Wales

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21 Adelaide Road Management Limited is a Private Company Limited by Shares first registered on 10 August 2012. Its current registered address is in Surbiton, Surrey.

Registered Address

1 SPRING COTTAGES
ST. LEONARDS ROAD
SURBITON
SURREY
KT6 4DF

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

All companies at KT6 4DF

Registration Data

Company Number

08176090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £80,753£80,753£0
Current Assets £7,509£4,317£0
of which Cash £6,903£4,317£0
Total Assets £88,262£85,070£0
Current Liabilities £341£150£0
Net Current Assets £7,168£4,167£0
Total Net Worth £87,921£84,920£0

Previous Names

No previous names

Company Officers

  • DUNGWORTH, Mark Russell

    Secretary

    Appointed on 1 March 2015

     

    1 Spring Cottages
    St. Leonards Road
    Surbiton
    Surrey
    KT6 4DF
    England

  • GRANT, Catherine Louise

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1987

    1 Spring Cottages
    St. Leonards Road
    Surbiton
    Surrey
    KT6 4DF
    England

  • LAIDLAW, Alastair Gillray

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1960

    1 Spring Cottages
    St. Leonards Road
    Surbiton
    Surrey
    KT6 4DF
    England

  • GRANT, Catherine Louise

    Secretary

    Appointed on 10 August 2012

    Resigned on 28 February 2015

    Flat 1
    21 Adelaide Road
    Surbiton
    Surrey
    KT6 4TA
    United Kingdom

  • SANDERS, Steven Richard

    Director

    Appointed on 10 August 2012

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1981

    Flat 3
    21 Adelaide Road
    Surbiton
    Surrey
    KT6 4TA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXU6X. Transaction: MzE1NzczMzg0OGFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25T2M. Transaction: MzE1NTc5MTg1NGFkaXF6a2N4.

  3. 2 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA3KH. Transaction: MzEzMTc3MDQzOWFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHIMHL. Transaction: MzEyODY4MTA1NmFkaXF6a2N4.

  5. 10 August 2015 Director's details changed for Miss Catherine Louise Grant on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHIMD4. Transaction: MzEyODY3OTkzN2FkaXF6a2N4.

  6. 10 August 2015 Director's details changed for Mr Alastair Gillray Laidlaw on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHIMHD. Transaction: MzEyODY3OTk0MWFkaXF6a2N4.

  7. 22 April 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X45W13KW. Transaction: MzEyMTcyMDk0MGFkaXF6a2N4.

  8. 2 March 2015 Appointment of Mark Russell Dungworth as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: X42C3GAZ. Transaction: MzExODMzOTE2OWFkaXF6a2N4.

  9. 2 March 2015 Termination of appointment of Catherine Louise Grant as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM02. Barcode: X42C3EQ3. Transaction: MzExODMzODcyNWFkaXF6a2N4.

  10. 2 March 2015 Registered office address changed from Flat 2D, Olivers Wharf 64 Wapping High Street London E1W 2PJ to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C3DE0. Transaction: MzExODMzODQwM2FkaXF6a2N4.

  11. 23 February 2015 Termination of appointment of Steven Richard Sanders as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X41TVIOI. Transaction: MzExNzkwODQ3MmFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES1A2Y. Transaction: MzEwNjE5ODY2MWFkaXF6a2N4.

  13. 28 August 2014 Registered office address changed from Flat 10 Prusoms Island 135 Wapping High Street London E1W 3NH England to Flat 2D, Olivers Wharf 64 Wapping High Street London E1W 2PJ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3ES1A2Q. Transaction: MzEwNjExMDgyOWFkaXF6a2N4.

  14. 21 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X369ISOH. Transaction: MzA5ODUyNDQ0MWFkaXF6a2N4.

  15. 14 November 2013 Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L40Z4Z. Transaction: MzA4ODc4ODQzMmFkaXF6a2N4.

  16. 23 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWRDL. Transaction: MzA4Mzc4NzI3NmFkaXF6a2N4.

  17. 10 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1F18NGW. Transaction: MzA2MjIyNjc2NWFkaXF6a2N4.

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