18 Adolphus Road Freehold Limited

General information

Name:

18 Adolphus Road Freehold Ltd

Office Address:

1 Kings Avenue N21 3NA London

Number: 02537265

Incorporation date: 1990-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

18 Adolphus Road Freehold started its operations in 1990 as a Private Limited Company under the ID 02537265. This firm has been active for thirty four years and the present status is active. The firm's registered office is situated in London at 1 Kings Avenue. You could also locate this business utilizing its postal code of N21 3NA. This company's classified under the NACE and SIC code 98000 - Residents property management. The business most recent accounts describe the period up to 30th September 2022 and the most recent annual confirmation statement was filed on 3rd September 2023.

Due to the following firm's size, it became imperative to find other executives, including: Emily W., Gary W., Peter M. who have been working as a team since 2022/09/01 to exercise independent judgement of this firm. In order to help the directors in their tasks, this particular firm has been using the skills of Peter M. as a secretary since the appointment on 2022/09/01.

Financial data based on annual reports

Company staff

Emily W.

Role: Director

Appointed: 01 September 2022

Latest update: 11 January 2024

Peter M.

Role: Secretary

Appointed: 01 September 2022

Latest update: 11 January 2024

Gary W.

Role: Director

Appointed: 31 March 2017

Latest update: 11 January 2024

Peter M.

Role: Director

Appointed: 01 October 1997

Latest update: 11 January 2024

Cristine S.

Role: Director

Appointed: 05 September 1992

Latest update: 11 January 2024

People with significant control

Executives who have control over the firm are as follows: Emily W. owns 1/2 or less of company shares. Gary W.. Christine S. owns 1/2 or less of company shares.

Emily W.
Notified on 1 September 2022
Nature of control:
1/2 or less of shares
Gary W.
Notified on 31 March 2017
Nature of control:
right to manage directors
Christine S.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares
Peter M.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares
Benji M.
Notified on 1 September 2016
Ceased on 1 May 2022
Nature of control:
1/2 or less of shares
Debra W.
Notified on 1 September 2016
Ceased on 31 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 11 June 2013
Annual Accounts 9 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 9 June 2014
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts 10 June 2015
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 June 2015
Annual Accounts 14 June 2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 June 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 28th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
33
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