Adler Management 2013 Limited

Company Registration Number: 08620190

Company registered in England and Wales

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Adler Management 2013 Limited is a Private Company Limited by Shares first registered on 23 July 2013. Its current registered address is in London.

Registered Address

20A THE MALL
EALING
LONDON
UNITED KINGDOM
W5 2PJ

There are 182 companies currently registered at this postcode, including this one.

All companies at W5 2PJ

Registration Data

Company Number

08620190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £17,030£11,286£1,210
of which Cash £17,030£11,286£1,210
Total Assets £17,030£11,286£1,210
Current Liabilities £360£3,830£300
Net Current Assets £16,670£7,456£910
Total Net Worth £16,670£7,456£910

Previous Names

No previous names

Company Officers

  • SUNDER, Surjit

    Director

    Appointed on 6 June 2017

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: August 1956

    Unit 3 Adler Industrial Estate
    Betam Road
    Hayes
    Middlesex
    UB3 1ST
    England

  • VERMA, Santosh

    Director

    Appointed on 22 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Unit 2 Adler Industrial Estate
    Betam Road
    Hayes
    Middlesex
    UB3 1ST
    England

  • HODGKINSON, Grahame

    Secretary

    Appointed on 23 July 2013

    Resigned on 27 April 2017

    9
    Adler Industrial Estate
    Betam Road
    Hayes
    UB3 1ST
    England

  • HODGKINSON, Linda Gertrude

    Director

    Appointed on 23 July 2013

    Resigned on 6 June 2017

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1945

    21
    Blossom Way
    Uxbridge
    UB10 9LL
    England

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

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Latest Filings

  1. 21 September 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FF1QPM. Transaction: MzE4NTkyMDczOGFkaXF6a2N4.

  2. 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6FF1QWB. Transaction: MzE4NTkxOTQzOGFkaXF6a2N4.

  3. 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6FF1QRU. Transaction: MzE4NTkxOTQyOWFkaXF6a2N4.

  4. 7 June 2017 Registered office address changed from 9 Adler Industrial Estate Betam Road Hayes UB3 1st to 20a the Mall Ealing London W5 2PJ on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X680B98O. Transaction: MzE3NzUwMDk5MmFkaXF6a2N4.

  5. 6 June 2017 Appointment of Mr Surjit Sunder as a director on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: AP01. Barcode: X680B96G. Transaction: MzE3NzUwMDk4OWFkaXF6a2N4.

  6. 6 June 2017 Termination of appointment of Linda Gertrude Hodgkinson as a director on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: TM01. Barcode: X680B9AW. Transaction: MzE3NzUwMDk4NmFkaXF6a2N4.

  7. 22 May 2017 Appointment of Mr Santosh Verma as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X66Y6S7G. Transaction: MzE3NjMyMzg3NGFkaXF6a2N4.

  8. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BNJWB. Transaction: MzE3NDY2MTY0NGFkaXF6a2N4.

  9. 27 April 2017 Termination of appointment of Grahame Hodgkinson as a secretary on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: TM02. Barcode: X6592RXK. Transaction: MzE3NDU5OTA3OWFkaXF6a2N4.

  10. 26 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C10N81. Transaction: MzE1MzcyOTk1M2FkaXF6a2N4.

  11. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6EHT. Transaction: MzE0NzUyNjg5OWFkaXF6a2N4.

  12. 24 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBZCEY. Transaction: MzEyNzcyMDIxMWFkaXF6a2N4.

  13. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VYSIP. Transaction: MzEyMTY4MzYwMWFkaXF6a2N4.

  14. 7 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4IR4. Transaction: MzEwNTEyOTc4OGFkaXF6a2N4.

  15. 23 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2D4MLLE. Transaction: MzA4MTg4OTQ4MmFkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:15:44 +0000