ADENFORD LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADENFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADENFORD LIMITED was incorporated 35 years ago on 07/10/1988 and has the registered number: 02303326. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ADENFORD LIMITED was incorporated 35 years ago on 07/10/1988 and has the registered number: 02303326. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ADENFORD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WILLMOTT HOUSE
LONDON
W6 9EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RANJIT KULAR | British | Director | 2007-06-20 | CURRENT | |
DANIEL MOUSSALEFF | Nov 1971 | British | Director | 2007-07-06 | CURRENT |
ROSARII COLEMAN | Sep 1958 | Irish | Director | 1996-11-08 | CURRENT |
WILLMOTTS (EALING) LIMITED | Corporate Secretary | 2019-06-14 | CURRENT | ||
MR CHRISTOPHER CLAYTON DOUGLAS ROBSON | May 1964 | British | Secretary | 2005-01-19 UNTIL 2007-07-06 | RESIGNED |
BRIDGET CAROLINE BARKER | Mar 1958 | British | Secretary | 2004-01-05 UNTIL 2005-01-19 | RESIGNED |
DOUGLAS CHARLES IDEN | Sep 1938 | British | Secretary | 1996-11-21 UNTIL 2003-05-22 | RESIGNED |
RANJIT KULAR | British | Secretary | 2007-06-20 UNTIL 2019-06-14 | RESIGNED | |
MR COLM MCCARTHY | Sep 1957 | Irish | Secretary | 1993-05-25 UNTIL 1996-11-21 | RESIGNED |
MR DESMOND FRANCIS CONOR QUIGLEY | May 1947 | British | Secretary | 1992-01-01 UNTIL 1993-05-25 | RESIGNED |
KARA ANN RADCLIFFE | Apr 1951 | British | Secretary | RESIGNED | |
MR PIERRE MIRAT | Jun 1959 | French | Director | RESIGNED | |
FIONA JANE STEWART | May 1958 | British | Director | 1996-12-02 UNTIL 2002-09-23 | RESIGNED |
MR MARK EDWARD SHIRLEY-BEAVAN | Sep 1952 | British | Director | 1993-05-25 UNTIL 1993-12-02 | RESIGNED |
MR CHRISTOPHER CLAYTON DOUGLAS ROBSON | May 1964 | British | Director | 2005-01-19 UNTIL 2007-07-06 | RESIGNED |
MR PETER GREIG RADCLIFFE | Feb 1950 | British | Director | RESIGNED | |
MR DESMOND FRANCIS CONOR QUIGLEY | May 1947 | British | Director | 1992-01-01 UNTIL 1993-05-25 | RESIGNED |
PAR GORAN TRAPP | Jan 1962 | Swedish | Director | 1993-08-17 UNTIL 1996-06-28 | RESIGNED |
MR COLM MCCARTHY | Sep 1957 | Irish | Director | 1993-05-25 UNTIL 1996-11-21 | RESIGNED |
MRS ZUSKA BATT | Jan 1957 | German | Director | RESIGNED | |
BRIDGET CAROLINE BARKER | Mar 1958 | British | Director | 2003-02-14 UNTIL 2005-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ranjit Kular | 2016-04-06 | 3/1966 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ADENFORD LIMITED | 2024-01-02 | 31-12-2022 | £5,400 equity |
Adenford Limited - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £5,400 equity |
Micro-entity Accounts - ADENFORD LIMITED | 2019-10-01 | 31-12-2018 | £5,400 equity |
Adenford Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £75 Cash £5,400 equity |
Adenford Limited - Filleted accounts | 2017-10-03 | 31-12-2016 | £75 Cash £5,400 equity |
Adenford Limited - Abbreviated accounts | 2016-12-03 | 31-12-2015 | £75 Cash |
Adenford Limited - Abbreviated accounts | 2015-10-23 | 31-12-2014 | £75 Cash |