| Company Name | Adina Recruitment Services Limited |
|---|---|
| Directors | Jermaine Young and Judith Patricia Forbes |
| Company Status | Active |
| Company Number | 10878495 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2017(6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jermaine Young |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Jamaican |
| Status | Current |
| Appointed | 21 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ |
| Director Name | Miss Judith Patricia Forbes |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ |
Location
| Registered Address | Conex House Second Floor 148 Field End Road Pinner Middlesex HA5 1RJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Charges
| 21 December 2018 | Delivered on: 21 December 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 23 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 14 September 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 14 September 2022 | Withdrawal of a person with significant control statement on 14 September 2022 (2 pages) |
| 14 September 2022 | Registered office address changed from Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ England to Conex House Second Floor 148 Field End Road Pinner Middlesex HA5 1RJ on 14 September 2022 (1 page) |
| 14 September 2022 | Notification of Judith Patricia Forbes as a person with significant control on 21 July 2017 (2 pages) |
| 14 September 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 1 October 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 27 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 21 December 2018 | Registration of charge 108784950001, created on 21 December 2018 (14 pages) |
| 27 September 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 21 July 2017 | Incorporation Statement of capital on 2017-07-21
|
| 21 July 2017 | Incorporation Statement of capital on 2017-07-21
|