21 Adelaide Road Management Limited

Company Name	21 Adelaide Road Management Limited
Directors	Alastair Gillray Laidlaw and Megan Walsworth-Bell
Company Status	Active
Company Number	08176090
Category	Private Limited Company
Incorporation Date	10 August 2012(11 years, 8 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	Mr Alastair Gillray Laidlaw
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Mark Russell Dungworth
Status	Current
Appointed	01 March 2015(2 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Megan Walsworth-Bell
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Student
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Steven Richard Sanders
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21 Adelaide Road Surbiton Surrey KT6 4TA

Director Name	Miss Catherine Louise Grant
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(same day as company formation)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Miss Catherine Louise Grant
Status	Resigned
Appointed	10 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 21 Adelaide Road Surbiton Surrey KT6 4TA

Director Name	Owen Peter Hemmings
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 August 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Location

Registered Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alastair Gillray Laidlaw 16.67% Ordinary
1 at £1	Catherine Louise Grant 16.67% Ordinary
1 at £1	Fiona Margaret Morrison 16.67% Ordinary
1 at £1	Holly Cannel & David Cannel 16.67% Ordinary
1 at £1	Joanna Buddle 16.67% Ordinary
1 at £1	Sally Jane Brown 16.67% Ordinary

Financials

Year	2014
Turnover	£8,114
Net Worth	£84,920
Cash	£4,317
Current Liabilities	£150

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

29 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 February 2022	Termination of appointment of Catherine Louise Grant as a director on 28 February 2022 (1 page)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 August 2021	Confirmation statement made on 10 August 2021 with updates (4 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 January 2020	Appointment of Megan Walsworth-Bell as a director on 17 January 2020 (2 pages)
17 January 2020	Termination of appointment of Owen Peter Hemmings as a director on 1 August 2019 (1 page)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
20 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
17 July 2017	Appointment of Owen Peter Hemmings as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Owen Peter Hemmings as a director on 17 July 2017 (2 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
24 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
10 August 2015	Director's details changed for Mr Alastair Gillray Laidlaw on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Alastair Gillray Laidlaw on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Miss Catherine Louise Grant on 10 August 2015 (2 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 6 (5 pages)
10 August 2015	Director's details changed for Miss Catherine Louise Grant on 10 August 2015 (2 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 6 (5 pages)
22 April 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
22 April 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
2 March 2015	Registered office address changed from Flat 2D, Olivers Wharf 64 Wapping High Street London E1W 2PJ to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Flat 2D, Olivers Wharf 64 Wapping High Street London E1W 2PJ to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 2 March 2015 (1 page)
2 March 2015	Appointment of Mark Russell Dungworth as a secretary on 1 March 2015 (2 pages)
2 March 2015	Termination of appointment of Catherine Louise Grant as a secretary on 28 February 2015 (1 page)
2 March 2015	Appointment of Mark Russell Dungworth as a secretary on 1 March 2015 (2 pages)
2 March 2015	Appointment of Mark Russell Dungworth as a secretary on 1 March 2015 (2 pages)
2 March 2015	Termination of appointment of Catherine Louise Grant as a secretary on 28 February 2015 (1 page)
2 March 2015	Registered office address changed from Flat 2D, Olivers Wharf 64 Wapping High Street London E1W 2PJ to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 2 March 2015 (1 page)
23 February 2015	Termination of appointment of Steven Richard Sanders as a director on 31 January 2015 (1 page)
23 February 2015	Termination of appointment of Steven Richard Sanders as a director on 31 January 2015 (1 page)
28 August 2014	Registered office address changed from Flat 10 Prusoms Island 135 Wapping High Street London E1W 3NH England to Flat 2D, Olivers Wharf 64 Wapping High Street London E1W 2PJ on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (7 pages)
28 August 2014	Registered office address changed from Flat 10 Prusoms Island 135 Wapping High Street London E1W 3NH England to Flat 2D, Olivers Wharf 64 Wapping High Street London E1W 2PJ on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (7 pages)
21 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
14 November 2013	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 14 November 2013 (1 page)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 6 (7 pages)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 6 (7 pages)
10 August 2012	Incorporation (21 pages)
10 August 2012	Incorporation (21 pages)

21 Adelaide Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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