Adler Management Limited

Company Name	Adler Management Limited
Director	Santosh Verma
Company Status	Active
Company Number	01905288
Category	Private Limited Company
Incorporation Date	16 April 1985(39 years ago)
Previous Name	Celloteam Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Santosh Verma
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 March 2015(29 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST

Director Name	Mark Gladstone Harrison
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 13 March 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	17 Dene Avenue Hounslow Middlesex TW3 3AQ

Director Name	Mr Brian Taylor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 13 March 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	17 Dene Avenue Hounslow Middlesex TW3 3AQ

Secretary Name	Gerald Morley Richards
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	Unit 2 Adler Industrial Estate Hayes Middlesex UB3 1ST

Secretary Name	Mark Gladstone Harrison
Nationality	British
Status	Resigned
Appointed	21 September 2006(21 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 March 2015)
Role	Fin Dir
Country of Residence	England
Correspondence Address	17 Dene Avenue Hounslow Middlesex TW3 3AQ

Director Name	Mr Grahame Hodgkinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(29 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST

Director Name	Mr Surjit Sunder
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(29 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST

Secretary Name	Mr Grahame Hodgkinson
Status	Resigned
Appointed	16 March 2015(29 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2017)
Role	Company Director
Correspondence Address	Unit 9, Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST

Contact

Telephone	020 88481912
Telephone region	London

Location

Registered Address	Unit 2 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amandeep Saigal 7.14% Ordinary A
1 at £1	Brian Taylor & Mark Harrison 7.14% Ordinary A
1 at £1	Bw Sipp Trustees LTD 7.14% Ordinary A
1 at £1	Harnak Verma & Santosh Kumar Verma 7.14% Ordinary A
1 at £1	Inderpreet Saigal 7.14% Ordinary A
1 at £1	Michael A. Romain 7.14% Ordinary A
1 at £1	Ranjit Kohli & Charanjit Singh Kohli 7.14% Ordinary A
1 at £1	Rowanmoor Trustees LTD & Graheme Hodgkinson 7.14% Ordinary A
1 at £1	Sybil Romain 7.14% Ordinary A
1 at £1	Unirose Medical LTD 7.14% Ordinary A
2 at £1	Kamal Nain Saigal 14.29% Ordinary A
2 at £1	Rajinder Singh Hunjan & Harinder Singh Hunjan & Harvinder Singh Hunjan 14.29% Ordinary A

Financials

Year	2014
Net Worth	-£9,335
Cash	£810
Current Liabilities	£33,613

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

9 April 2014	Delivered on: 26 April 2014 Persons entitled: Brian Taylor Classification: A registered charge Particulars: F/H t/no NGL518511 which is situated to the west of dawley road, hayes. Outstanding

Filing History

21 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
14 July 2020	Registered office address changed from Unit 9 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1st to Unit 2 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1st on 14 July 2020 (1 page)
31 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
24 January 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
12 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
13 April 2018	Termination of appointment of Surjit Sunder as a director on 31 March 2018 (1 page)
26 January 2018	Confirmation statement made on 22 November 2017 with updates (6 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 April 2017	Termination of appointment of Grahame Hodgkinson as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Grahame Hodgkinson as a secretary on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Grahame Hodgkinson as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Grahame Hodgkinson as a secretary on 27 April 2017 (1 page)
22 January 2017	Confirmation statement made on 22 November 2016 with updates (7 pages)
22 January 2017	Confirmation statement made on 22 November 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 14 (7 pages)
22 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 14 (7 pages)
25 March 2015	Registered office address changed from Peterden House 1a Leighton Road London W13 9EL to Unit 9 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Peterden House 1a Leighton Road London W13 9EL to Unit 9 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST on 25 March 2015 (1 page)
17 March 2015	Appointment of Mr Surjit Sunder as a director on 13 March 2015 (2 pages)
17 March 2015	Appointment of Mr Santosh Verma as a director on 13 March 2015 (2 pages)
17 March 2015	Termination of appointment of Brian Taylor as a director on 13 March 2015 (1 page)
17 March 2015	Appointment of Mr Grahame Hodgkinson as a secretary on 16 March 2015 (2 pages)
17 March 2015	Termination of appointment of Mark Gladstone Harrison as a secretary on 16 March 2015 (1 page)
17 March 2015	Appointment of Mr Surjit Sunder as a director on 13 March 2015 (2 pages)
17 March 2015	Appointment of Mr Grahame Hodgkinson as a director on 13 March 2015 (2 pages)
17 March 2015	Appointment of Mr Santosh Verma as a director on 13 March 2015 (2 pages)
17 March 2015	Termination of appointment of Mark Gladstone Harrison as a secretary on 16 March 2015 (1 page)
17 March 2015	Appointment of Mr Grahame Hodgkinson as a director on 13 March 2015 (2 pages)
17 March 2015	Termination of appointment of Mark Gladstone Harrison as a director on 13 March 2015 (1 page)
17 March 2015	Termination of appointment of Mark Gladstone Harrison as a director on 13 March 2015 (1 page)
17 March 2015	Appointment of Mr Grahame Hodgkinson as a secretary on 16 March 2015 (2 pages)
17 March 2015	Termination of appointment of Brian Taylor as a director on 13 March 2015 (1 page)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 14 (6 pages)
1 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 14 (6 pages)
1 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 14 (6 pages)
28 August 2014	Current accounting period shortened from 31 October 2014 to 31 August 2014 (1 page)
28 August 2014	Current accounting period shortened from 31 October 2014 to 31 August 2014 (1 page)
26 April 2014	Registration of charge 019052880001 (46 pages)
26 April 2014	Registration of charge 019052880001 (46 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 14 (6 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 14 (6 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 14 (6 pages)
2 December 2013	Registered office address changed from Unit 1 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Unit 1 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Unit 1 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST on 2 December 2013 (1 page)
21 November 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 November 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
2 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
2 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 December 2009	Director's details changed for Mark Gladstone Harrison on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Mark Gladstone Harrison on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Mark Gladstone Harrison on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Brian Taylor on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Brian Taylor on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Brian Taylor on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
25 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 January 2009	Return made up to 06/12/08; full list of members (9 pages)
27 January 2009	Return made up to 06/12/08; full list of members (9 pages)
20 December 2007	Return made up to 06/12/07; full list of members (5 pages)
20 December 2007	Return made up to 06/12/07; full list of members (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 December 2006	Return made up to 06/12/06; full list of members (12 pages)
19 December 2006	Return made up to 06/12/06; full list of members (12 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	New secretary appointed (1 page)
9 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 January 2006	Return made up to 06/12/05; full list of members (13 pages)
16 January 2006	Return made up to 06/12/05; full list of members (13 pages)
18 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 January 2005	Return made up to 06/12/04; change of members (7 pages)
11 January 2005	Return made up to 06/12/04; change of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 January 2004	Return made up to 06/12/03; full list of members (13 pages)
15 January 2004	Return made up to 06/12/03; full list of members (13 pages)
25 February 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
25 February 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
30 December 2002	Return made up to 06/12/02; full list of members (12 pages)
30 December 2002	Return made up to 06/12/02; full list of members (12 pages)
20 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
20 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 January 2002	Return made up to 06/12/01; full list of members (11 pages)
2 January 2002	Return made up to 06/12/01; full list of members (11 pages)
5 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
28 November 2000	Return made up to 06/12/00; full list of members (11 pages)
28 November 2000	Return made up to 06/12/00; full list of members (11 pages)
4 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
10 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
10 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
10 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
10 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
3 December 1998	Return made up to 06/12/98; full list of members (6 pages)
3 December 1998	Return made up to 06/12/98; full list of members (6 pages)
20 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
9 December 1997	Return made up to 06/12/97; full list of members (6 pages)
9 December 1997	Return made up to 06/12/97; full list of members (6 pages)
21 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
21 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
28 January 1997	Return made up to 06/12/96; no change of members (6 pages)
28 January 1997	Return made up to 06/12/96; no change of members (6 pages)
27 March 1996	Full accounts made up to 31 October 1995 (9 pages)
27 March 1996	Full accounts made up to 31 October 1995 (9 pages)
30 January 1996	Return made up to 06/12/95; no change of members (4 pages)
30 January 1996	Return made up to 06/12/95; no change of members (4 pages)
5 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1988	New secretary appointed (2 pages)
20 April 1988	New secretary appointed (2 pages)
30 May 1985	Memorandum and Articles of Association (14 pages)
30 May 1985	Memorandum and Articles of Association (14 pages)

Adler Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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