General information

Name:

Adenhurst Ltd

Office Address:

24 Patshull Road NW5 2JY London

Number: 01396026

Incorporation date: 1978-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adenhurst began its business in the year 1978 as a Private Limited Company under the following Company Registration No.: 01396026. This particular firm has been active for 46 years and the present status is active. The firm's registered office is located in London at 24 Patshull Road. You could also find the firm using the zip code : NW5 2JY. This company's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. Adenhurst Ltd filed its latest accounts for the period up to 2023-03-31. The company's most recent confirmation statement was released on 2022-11-29.

In this particular company, a number of director's obligations up till now have been fulfilled by Marlene W. and Roger W.. Amongst these two people, Roger W. has managed company for the longest period of time, having been a vital addition to officers' team since January 1999. In addition, the director's assignments are often helped with by a secretary - Roger W., who was chosen by this company in 1999.

Company staff

Marlene W.

Role: Director

Appointed: 06 September 2006

Latest update: 14 February 2024

Roger W.

Role: Secretary

Appointed: 31 March 1999

Latest update: 14 February 2024

Roger W.

Role: Director

Appointed: 08 January 1999

Latest update: 14 February 2024

People with significant control

Executives who have control over the firm are as follows: Roger W. owns 1/2 or less of company shares. Marlene W. owns 1/2 or less of company shares.

Roger W.
Notified on 29 November 2016
Nature of control:
1/2 or less of shares
Marlene W.
Notified on 29 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
45
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