| Company Name | Adelphi Secretaries Limited |
|---|---|
| Director | Snehal Patel |
| Company Status | Active |
| Company Number | 00690832 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1961(63 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Snehal Patel |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2005(44 years after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Secretary Name | Snehal Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(44 years, 5 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Director Name | Joseph Rose |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(29 years, 12 months after company formation) |
| Appointment Duration | 9 years (resigned 28 April 2000) |
| Role | Accountant |
| Correspondence Address | 46 Marlborough Place London NW8 0PL |
| Secretary Name | Lesley Clowes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(29 years, 12 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 02 February 1992) |
| Role | Company Director |
| Correspondence Address | The Annexe Burroughs House 40 The Burroughs London NW4 4AP |
| Secretary Name | Lisa Paula Goldthorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(31 years, 9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 29 October 1993) |
| Role | Secretary |
| Correspondence Address | 15 Lapwing Court Off Eagle Drive London NW9 5BD |
| Secretary Name | Alison Anne Whalley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(32 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 23 December 1993) |
| Role | Secretary |
| Correspondence Address | 631a Watford Way Apex Corner Mill Hill London NW7 3JR |
| Secretary Name | Susan Barr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(32 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 July 1997) |
| Role | Secretary |
| Correspondence Address | 13 Beverley Gardens Golders Green London NW11 9DG |
| Director Name | Yogesh Kapadia |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(34 years, 1 month after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 30 September 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Wyndale Avenue London NW9 9PT |
| Secretary Name | Tina Desai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(35 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 14 March 1997) |
| Role | Company Director |
| Correspondence Address | 164 Kenmore Avenue Kenton Harrow Middlesex HA3 8PR |
| Secretary Name | Prad Mallik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(36 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 September 2005) |
| Role | Accountant |
| Correspondence Address | 12 Greystone Gardens Harrow Middlesex HA3 0EG |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | H.m. Mediratta 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (1 day from now) |
Filing History
| 3 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 18 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 8 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 1 May 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 May 2016 | Director's details changed for Snehal Patel on 1 November 2013 (2 pages) |
| 9 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Termination of appointment of Yogesh Kapadia as a director on 30 September 2015 (1 page) |
| 9 May 2016 | Director's details changed for Snehal Patel on 1 November 2013 (2 pages) |
| 9 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Termination of appointment of Yogesh Kapadia as a director on 30 September 2015 (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
| 24 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Snehal Patel on 1 January 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Snehal Patel on 1 January 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Snehal Patel on 1 January 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
| 16 June 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 15 June 2009 | Location of register of members (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page) |
| 15 June 2009 | Location of debenture register (1 page) |
| 15 June 2009 | Location of debenture register (1 page) |
| 15 June 2009 | Location of register of members (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page) |
| 15 June 2009 | Secretary's change of particulars / snehal patel / 01/01/2008 (1 page) |
| 15 June 2009 | Secretary's change of particulars / snehal patel / 01/01/2008 (1 page) |
| 21 November 2008 | Total exemption full accounts made up to 30 September 2008 (1 page) |
| 21 November 2008 | Total exemption full accounts made up to 30 September 2008 (1 page) |
| 7 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 5 June 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 4 July 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 28 July 2005 | Total exemption full accounts made up to 30 September 2004 (1 page) |
| 28 July 2005 | Total exemption full accounts made up to 30 September 2004 (1 page) |
| 13 June 2005 | Return made up to 15/04/05; full list of members
|
| 13 June 2005 | Return made up to 15/04/05; full list of members
|
| 9 May 2005 | New director appointed (1 page) |
| 9 May 2005 | New director appointed (1 page) |
| 30 April 2004 | Total exemption full accounts made up to 30 September 2003 (1 page) |
| 30 April 2004 | Total exemption full accounts made up to 30 September 2003 (1 page) |
| 28 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 6 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 28 November 2002 | Total exemption full accounts made up to 30 September 2002 (1 page) |
| 28 November 2002 | Total exemption full accounts made up to 30 September 2002 (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 28 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 7 June 2001 | Accounts made up to 30 September 2000 (1 page) |
| 7 June 2001 | Accounts made up to 30 September 2000 (1 page) |
| 15 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 13 June 2000 | Accounts made up to 30 September 1999 (1 page) |
| 13 June 2000 | Accounts made up to 30 September 1999 (1 page) |
| 4 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 18 June 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 18 June 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 27 May 1999 | Accounts made up to 30 September 1998 (1 page) |
| 27 May 1999 | Accounts made up to 30 September 1998 (1 page) |
| 2 July 1998 | Accounts made up to 30 September 1997 (1 page) |
| 2 July 1998 | Accounts made up to 30 September 1997 (1 page) |
| 14 May 1998 | Return made up to 15/04/98; full list of members
|
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Return made up to 15/04/98; full list of members
|
| 14 May 1998 | New secretary appointed (2 pages) |
| 6 August 1997 | Accounts made up to 30 September 1996 (1 page) |
| 6 August 1997 | Accounts made up to 30 September 1996 (1 page) |
| 12 May 1997 | New secretary appointed (2 pages) |
| 12 May 1997 | New secretary appointed (2 pages) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 29 April 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 29 April 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 14 September 1995 | Accounts made up to 30 September 1994 (1 page) |
| 14 September 1995 | Accounts made up to 30 September 1994 (1 page) |
| 31 July 1995 | New director appointed (2 pages) |
| 31 July 1995 | New director appointed (2 pages) |
| 6 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |
| 6 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |