Company Information for 35 ADELAIDE CRESCENT LIMITED
SUITE 1, EIGHTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, BN3 2JQ,
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Company Registration Number
02626170
Private Limited Company
Active |
Company Name | |
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35 ADELAIDE CRESCENT LIMITED | |
Legal Registered Office | |
SUITE 1, EIGHTH FLOOR INTERGEN HOUSE 65-67 WESTERN ROAD HOVE BN3 2JQ Other companies in BN1 | |
Company Number | 02626170 | |
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Company ID Number | 02626170 | |
Date formed | 1991-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2023 | |
Account next due | 28/06/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 05:08:39 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE DAVID GWYER |
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GEORGE DAVID GWYER |
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JANET HERITAGE |
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MICHAEL GENE LISTELLO |
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KATYA PALAN |
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PAUL NIGEL STEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ORME |
Director | ||
IRVING HYAM CONWAY |
Director | ||
IVOR DAVIES |
Company Secretary | ||
JOHN MARLOW THOMPSON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTILLION TECHNOLOGY LIMITED | Director | 2018-04-05 | CURRENT | 2017-11-10 | Active | |
THE BREWERY INNOVATION LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
ARC PROPERTY DEVELOPMENTS LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Liquidation | |
PSP (PETERSHAM ROAD) LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-11-21 | |
THE BREWERYGROUP LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
THE BREWERY DESIGN LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
RICHMOND GREEN PROPERTY LIMITED | Director | 1997-12-11 | CURRENT | 1997-11-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23 | ||
REGISTERED OFFICE CHANGED ON 13/02/24 FROM 2 Church Street Brighton East Sussex BN1 1UJ | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JANET HERITAGE | ||
DIRECTOR APPOINTED MR COLIN HILLAM HERITAGE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATYA PALAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21 | |
AP03 | Appointment of Mrs Avni Thomas as company secretary on 2021-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID GWYER | |
TM02 | Termination of appointment of George David Gwyer on 2021-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL STEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/20 | |
AP01 | DIRECTOR APPOINTED MRS AVNI THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE RICHARDS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GENE LISTELLO | |
CH01 | Director's details changed for Ms Janet Heritage on 2018-11-09 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/17 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 9 | |
SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 9 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS JANET HERITAGE | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR KATYA PALAN | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL NIGEL STEAD | |
AA | 28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/11 FROM 100 Church Street Brighton East Sussex BN1 1UJ | |
AA | 28/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORME | |
AR01 | 27/06/10 FULL LIST | |
AA | 28/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 28/09/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ROBERT ORME | |
288a | DIRECTOR APPOINTED MICHAEL GENE LISTELLO | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE GWYER / 01/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IRVING CONWAY | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE GWYER / 01/06/2008 | |
AA | 28/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/07/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/00 | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/98 | |
363s | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/97 | |
363s | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/96 | |
363s | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | |
88(2)R | AD 24/05/96--------- £ SI 1@1=1 £ IC 7/8 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/93 | |
363s | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/92 | |
363s | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 28/09 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2013-09-28 | £ 5,815 |
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Creditors Due After One Year | 2012-09-28 | £ 5,815 |
Creditors Due After One Year | 2012-09-28 | £ 5,815 |
Creditors Due After One Year | 2011-09-28 | £ 5,815 |
Creditors Due Within One Year | 2013-09-28 | £ 0 |
Creditors Due Within One Year | 2012-09-28 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 ADELAIDE CRESCENT LIMITED
Called Up Share Capital | 2013-09-28 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-28 | £ 0 |
Debtors | 2013-09-28 | £ 0 |
Debtors | 2012-09-28 | £ 0 |
Tangible Fixed Assets | 2013-09-28 | £ 5,296 |
Tangible Fixed Assets | 2012-09-28 | £ 5,296 |
Tangible Fixed Assets | 2012-09-28 | £ 5,296 |
Tangible Fixed Assets | 2011-09-28 | £ 5,296 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 ADELAIDE CRESCENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |