37 Adelaide Road Limited

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General information

Name:

37 Adelaide Road Ltd

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 04909126

Incorporation date: 2003-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04909126 twenty one years ago, 37 Adelaide Road Limited is categorised as a Private Limited Company. Its current registration address is Harben House Harben Parade, Finchley Road London. This business's Standard Industrial Classification Code is 98000 meaning Residents property management. Friday 30th September 2022 is the last time when company accounts were filed.

In order to meet the requirements of their customer base, the company is continually taken care of by a unit of two directors who are Azin F. and Ramin C.. Their outstanding services have been of utmost use to this specific company since August 2018. At least one secretary in this firm is a limited company, specifically Stardata Business Services Limited.

Financial data based on annual reports

Company staff

Azin F.

Role: Director

Appointed: 17 August 2018

Latest update: 21 January 2024

Ramin C.

Role: Director

Appointed: 22 September 2004

Latest update: 21 January 2024

Stardata Business Services Limited

Role: Corporate Secretary

Appointed: 23 September 2003

Address: Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Latest update: 21 January 2024

People with significant control

Executives with significant control over the firm are: Azin F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sweeden Sugar Ray International Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Colchester at St. Clare Road, CO3 3SZ and was registered as a PSC under the reg no 04795617. Julian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Azin F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sweeden Sugar Ray International Limited
Address: 12 St. Clare Road, Colchester, CO3 3SZ, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 04795617
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian M.
Notified on 25 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justine M.
Notified on 25 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Manorama M.
Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 23 April 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 2 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 16 May 2017
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 28 April 2014
Date Approval Accounts 28 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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