Company NameAdrian Rebello Ltd
DirectorAdrian Rebello
Company StatusActive
Company Number07587429
CategoryPrivate Limited Company
Incorporation Date1 April 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Adrian Rebello
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 9 Kingscliffe Gardens
London
SW19 6NR

Location

Registered Address23 King Charles Walk
King Charles Walk
London
SW19 6JA
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Shareholders

1 at £1Adrian Rebello
100.00%
Ordinary

Financials

Year2014
Net Worth£34
Cash£5,370
Current Liabilities£12,968

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 March 2023 (12 months ago)
Next Return Due13 April 2024 (2 weeks, 1 day from now)

Filing History

24 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
5 June 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
11 January 2020Micro company accounts made up to 31 March 2019 (2 pages)
3 May 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
10 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
11 December 2017Registered office address changed from Unit 209 Conlan Street London W10 5AP England to 2 Alma Place Alma Place London NW10 5NX on 11 December 2017 (1 page)
26 May 2017Registered office address changed from Studio 1 9 Thorpe Close London W10 5XL England to Unit 209 Conlan Street London W10 5AP on 26 May 2017 (1 page)
26 May 2017Registered office address changed from Studio 1 9 Thorpe Close London W10 5XL England to Unit 209 Conlan Street London W10 5AP on 26 May 2017 (1 page)
4 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 November 2016Registered office address changed from 267 Kensal Road London W10 5DB to Studio 1 9 Thorpe Close London W10 5XL on 1 November 2016 (1 page)
1 November 2016Registered office address changed from 267 Kensal Road London W10 5DB to Studio 1 9 Thorpe Close London W10 5XL on 1 November 2016 (1 page)
9 May 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
9 May 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
30 March 2015Director's details changed for Mr Adrian Rebello on 30 March 2015 (2 pages)
30 March 2015Director's details changed for Mr Adrian Rebello on 30 March 2015 (2 pages)
30 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
30 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
30 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
25 April 2013Registered office address changed from 267 Kensal Road London W10 5DB England on 25 April 2013 (1 page)
25 April 2013Registered office address changed from 14 Burrows Road London NW10 5SG United Kingdom on 25 April 2013 (1 page)
25 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
25 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
25 April 2013Registered office address changed from 14 Burrows Road London NW10 5SG United Kingdom on 25 April 2013 (1 page)
25 April 2013Registered office address changed from 267 Kensal Road London W10 5DB England on 25 April 2013 (1 page)
15 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 October 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
14 October 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
21 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
21 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
21 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)