| Company Name | 45 Adelaide Road Limited |
|---|---|
| Director | Negeen Arasteh |
| Company Status | Active |
| Company Number | 02867313 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1993(30 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Michael Frederick Friess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2007(14 years after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Retired |
| Correspondence Address | 45c Adelaide Road London NW3 3QB |
| Director Name | Negeen Arasteh |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2014(20 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wedderburn House 1 Wedderburn Road London NW3 5QR |
| Director Name | Roy Appleby |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Retired |
| Correspondence Address | 45 Adelaide Road London NW3 3QB |
| Director Name | Valerie Ann Jordan |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Retired |
| Correspondence Address | Underwood Badger Lane Hipperholme Halifax West Yorkshire HX3 8PN |
| Director Name | Ms Elizabeth Blanche Birch |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 32 Park Village East London NW1 7PZ |
| Secretary Name | Valerie Ann Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Underwood Badger Lane Hipperholme Halifax West Yorkshire HX3 8PN |
| Director Name | Christopher Gregson Williams |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 22 August 2014) |
| Role | Barrister |
| Correspondence Address | Flat E 45 Adelaide Road London NW3 3QB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wedderburn House 1 Wedderburn Road London NW3 5QR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Michael F. Friess 40.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Blanche Birch & R. Birch 20.00% Ordinary |
| 1 at £1 | Negeen Arasteh 20.00% Ordinary |
| 1 at £1 | Stephanie Brown 20.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 March 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 8 December 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 10 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 21 December 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 17 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 10 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 17 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 14 April 2021 | Termination of appointment of Elizabeth Blanche Birch as a director on 1 February 2021 (1 page) |
| 11 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Registered office address changed from 45 Adelaide Road London NW3 3QB to Wedderburn House 1 Wedderburn Road London NW3 5QR on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 45 Adelaide Road London NW3 3QB to Wedderburn House 1 Wedderburn Road London NW3 5QR on 23 November 2015 (1 page) |
| 17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 27 November 2014 | Appointment of Negeen Arasteh as a director on 23 August 2014 (3 pages) |
| 27 November 2014 | Appointment of Negeen Arasteh as a director on 23 August 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 30 September 2014 | Termination of appointment of Christopher Gregson Williams as a director on 22 August 2014 (2 pages) |
| 30 September 2014 | Termination of appointment of Christopher Gregson Williams as a director on 22 August 2014 (2 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 26 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (14 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (14 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (14 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 8 January 2012 | Termination of appointment of Roy Appleby as a director (3 pages) |
| 8 January 2012 | Termination of appointment of Roy Appleby as a director (3 pages) |
| 6 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (14 pages) |
| 6 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (14 pages) |
| 6 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (14 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 29 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (15 pages) |
| 29 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (15 pages) |
| 29 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (15 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 26 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (15 pages) |
| 26 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (15 pages) |
| 26 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (15 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 31 December 2008 | Director appointed christopher gregson williams (3 pages) |
| 31 December 2008 | Director appointed christopher gregson williams (3 pages) |
| 11 November 2008 | Return made up to 04/11/08; full list of members (6 pages) |
| 11 November 2008 | Return made up to 04/11/08; full list of members (6 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 12 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | Return made up to 29/10/07; full list of members
|
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | Return made up to 29/10/07; full list of members
|
| 27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 8 January 2007 | Return made up to 29/10/06; full list of members (8 pages) |
| 8 January 2007 | Return made up to 29/10/06; full list of members (8 pages) |
| 10 August 2006 | Secretary resigned;director resigned (1 page) |
| 10 August 2006 | Secretary resigned;director resigned (1 page) |
| 15 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 15 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 7 December 2005 | Director's particulars changed (1 page) |
| 7 December 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 7 December 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 7 December 2005 | Director's particulars changed (1 page) |
| 16 December 2004 | Return made up to 29/10/04; full list of members (3 pages) |
| 16 December 2004 | Return made up to 29/10/04; full list of members (3 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 27 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 17 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 17 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 27 October 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 27 October 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 20 December 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 20 December 2002 | Return made up to 29/10/02; full list of members (8 pages) |
| 20 December 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 20 December 2002 | Return made up to 29/10/02; full list of members (8 pages) |
| 31 January 2002 | Return made up to 29/10/01; full list of members (8 pages) |
| 31 January 2002 | Return made up to 29/10/01; full list of members (8 pages) |
| 3 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 3 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 2 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 2 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 15 February 2001 | Return made up to 29/10/00; full list of members (8 pages) |
| 15 February 2001 | Return made up to 29/10/00; full list of members (8 pages) |
| 1 June 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 1 June 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 22 November 1999 | Return made up to 29/10/99; full list of members
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| 22 November 1999 | Return made up to 29/10/99; full list of members
|
| 11 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 11 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 5 January 1999 | Return made up to 29/10/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 29/10/98; full list of members (6 pages) |
| 17 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 17 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 22 December 1997 | Return made up to 29/10/97; full list of members
|
| 22 December 1997 | Return made up to 29/10/97; full list of members
|
| 18 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 18 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 11 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 11 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 1 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 1 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 13 December 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 22 March 1995 | Resolutions
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| 22 March 1995 | Resolutions
|