Company Information for 78 ADELAIDE ROAD MANAGEMENT COMPANY LTD
313C BALLARDS LANE, FINCHLEY, LONDON, N12 8LY,
|
Company Registration Number
08422480
Private Limited Company
Active |
Company Name | |
---|---|
78 ADELAIDE ROAD MANAGEMENT COMPANY LTD | |
Legal Registered Office | |
313C BALLARDS LANE FINCHLEY LONDON N12 8LY Other companies in N1 | |
Company Number | 08422480 | |
---|---|---|
Company ID Number | 08422480 | |
Date formed | 2013-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 21:47:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LOVE YOUR BLOCK LTD |
||
ZAK AVROM DOFFMAN |
||
AHMED HABIB |
||
FAZILAT JUMANI |
||
SHAHRUKH JUMANI |
||
NADIR MIR MOHAMMADI |
||
MARCIO MOREIRA DE SOUZA |
||
ARIANNA LOUISE PALIN |
||
SANJIV SHARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFRED VICTOR DONALD LYEN |
Director | ||
JOHN MICHAEL BRISCOE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIGHTINGALE PLACE (HILLYARD STREET) LIMITED | Company Secretary | 2018-06-21 | CURRENT | 2004-08-24 | Active | |
THE WATER TOWER MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2009-03-27 | Active | |
5 BOULCOTT STREET RTM COMPANY LTD | Company Secretary | 2018-06-01 | CURRENT | 2017-10-06 | Active | |
WILLOW GREEN (BLOCK B) RTM COMPANY LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2004-05-18 | Active | |
WILLOW GREEN (BLOCK A) RTM COMPANY LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2004-05-18 | Active | |
WILLOW GREEN (BLOCK C) RTM COMPANY LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2004-05-18 | Active | |
WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
RYE APARTMENTS LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2002-03-20 | Active | |
79 CHURCH ROAD RTM COMPANY LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2017-10-27 | Active | |
71 HIGH STREET HORNSEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2003-08-21 | Active | |
COPTHALL FLATS MANAGEMENT LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1987-03-20 | Active | |
31-34 ST ANDREW'S HILL RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2006-02-27 | Active | |
ELIZABETH HOUSE RTM COMPANY LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
HADRIAN WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED | Company Secretary | 2017-05-26 | CURRENT | 1991-07-11 | Active - Proposal to Strike off | |
PROJECT GATEWAY MIDCO 1 LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
PROJECT GATEWAY BIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-04 | Active | |
PROJECT GATEWAY TOPCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
PROJECT GATEWAY MIDCO 2 LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
HBL UK NOMINEES LIMITED | Director | 2016-06-10 | CURRENT | 2013-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
REGISTERED OFFICE CHANGED ON 05/04/24 FROM PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England | ||
Appointment of Ansuz Property Services Ltd as company secretary on 2024-04-05 | ||
Termination of appointment of Love Your Block Ltd on 2024-04-05 | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
Register inspection address changed from Heyford Park Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD England to 313C Ballards Lane London N12 8LY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ARIANNA LOUISE PALIN | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAZILAT JUMANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
AD02 | Register inspection address changed from Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD England to Heyford Park Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD | |
AD04 | Register(s) moved to registered office address C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
CH01 | Director's details changed for Fazilat Jumani on 2020-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM International House 12 Constance Street London E16 2DQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CH01 | Director's details changed for Nadir Mir Mohammadi on 2019-06-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LOVE YOUR BLOCK LTD on 2019-04-11 | |
AD03 | Registers moved to registered inspection location of Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD | |
CH01 | Director's details changed for Mr Ahmed Habib on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AD02 | Register inspection address changed to Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAHRUKH JUMANI | |
AP04 | Appointment of Love Your Block Ltd as company secretary on 2017-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM 327-329 Upper Street London N1 2XQ | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED VICTOR DONALD LYEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARIANNA LOUISE PALIN / 10/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED HABIB / 10/03/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/14 FROM 1St Floor 16-18 Church Road Welwyn Garden City Hertfordshire AL8 6PS England | |
AP01 | DIRECTOR APPOINTED MARCIO MOREIRA DE SOUZA | |
AP01 | DIRECTOR APPOINTED ALFRED VICTOR DONALD LYEN | |
AP01 | DIRECTOR APPOINTED ZAK AVROM DOFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRISCOE | |
AP01 | DIRECTOR APPOINTED FAZILAT JUMANI | |
AP01 | DIRECTOR APPOINTED MR AHMED HABIB | |
AP01 | DIRECTOR APPOINTED ARIANNA LOUISE PALIN | |
AP01 | DIRECTOR APPOINTED DR SANJIV SHARMA | |
AP01 | DIRECTOR APPOINTED NADIR MIR MOHAMMADI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
|
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 78 ADELAIDE ROAD MANAGEMENT COMPANY LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 78 ADELAIDE ROAD MANAGEMENT COMPANY LTD are:
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. |