| Company Name | Adelaide Properties Limited |
|---|---|
| Directors | Vida Einy and Robert Grant |
| Company Status | Active |
| Company Number | 07719583 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2011(12 years, 9 months ago) |
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 | Ms Vida Einy |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 349 Royal College Street London NW1 9QS |
| Director Name | Mr Robert Grant |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 349 Royal College Street London NW1 9QS |
| Secretary Name | Rob Grant |
|---|---|
| Status | Current |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 349 Royal College Street London NW1 9QS |
| Secretary Name | Ringley Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2021(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months |
| Correspondence Address | 1 Castle Road London NW1 8PR |
| Director Name | Mrs Arlene Pearl Einy |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2013(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field House Chiswick Mall London W4 2PR |
Location
| Registered Address | 349 Royal College Street London NW1 9QS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rob Grant 50.00% Ordinary |
|---|---|
| 1 at £1 | Vida Einy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,085 |
| Cash | £869 |
| Current Liabilities | £109,274 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months from now) |
Filing History
| 17 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 September 2021 | Change of details for Mr Robert Grant as a person with significant control on 21 September 2021 (2 pages) |
| 1 September 2021 | Appointment of Ringley Limited as a secretary on 1 September 2021 (2 pages) |
| 1 September 2021 | Registered office address changed from Field House Chiswick Mall London W4 2PR United Kingdom to 349 Royal College Street London NW1 9QS on 1 September 2021 (1 page) |
| 1 September 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 5 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 6 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 April 2019 | Termination of appointment of Arlene Pearl Einy as a director on 1 April 2019 (1 page) |
| 28 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 8 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 November 2016 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Field House Chiswick Mall London W4 2PR on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Field House Chiswick Mall London W4 2PR on 18 November 2016 (1 page) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 September 2015 | Secretary's details changed for Rob Grant on 27 July 2015 (1 page) |
| 2 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Director's details changed for Robert Grant on 27 July 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Ms Vida Einy on 27 July 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Ms Vida Einy on 27 July 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Robert Grant on 27 July 2015 (2 pages) |
| 2 September 2015 | Secretary's details changed for Rob Grant on 27 July 2015 (1 page) |
| 2 September 2015 | Director's details changed for Mrs Arlene Pearl Einy on 27 July 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mrs Arlene Pearl Einy on 27 July 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 10 June 2015 | Registered office address changed from 47-57 Marylebone Lane London W1U 2NT to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 10 June 2015 (2 pages) |
| 10 June 2015 | Registered office address changed from 47-57 Marylebone Lane London W1U 2NT to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 10 June 2015 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 3 April 2013 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
| 3 April 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 April 2013 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
| 3 April 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 January 2013 | Appointment of Mrs Arlene Pearl Einy as a director (2 pages) |
| 22 January 2013 | Appointment of Mrs Arlene Pearl Einy as a director (2 pages) |
| 24 August 2012 | Director's details changed for Robert Grant on 24 August 2012 (2 pages) |
| 24 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 24 August 2012 (1 page) |
| 24 August 2012 | Secretary's details changed for Rob Grant on 24 August 2012 (2 pages) |
| 24 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 24 August 2012 (1 page) |
| 24 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Secretary's details changed for Rob Grant on 24 August 2012 (2 pages) |
| 24 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Director's details changed for Ms Vida Einy on 24 August 2012 (2 pages) |
| 24 August 2012 | Director's details changed for Ms Vida Einy on 24 August 2012 (2 pages) |
| 24 August 2012 | Director's details changed for Robert Grant on 24 August 2012 (2 pages) |
| 27 July 2011 | Incorporation (38 pages) |
| 27 July 2011 | Incorporation (38 pages) |