18 ADOLPHUS ROAD FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

18 ADOLPHUS ROAD FREEHOLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
18 ADOLPHUS ROAD FREEHOLD LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: 02537265. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

18 ADOLPHUS ROAD FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMILY CAROLINE JOYCE WALDRON Aug 1996 British Director 2022-09-01 CURRENT
MR GARY WILLIAM WOODWARD Dec 1958 British Director 2017-03-31 CURRENT
MISS CRISTINE MARION SENNETT Dec 1952 British Director CURRENT
PETER MILLOY Sep 1947 British Director 1997-10-01 CURRENT
MR PETER DENNIS GRATTAN MILLOY Secretary 2022-09-01 CURRENT
DEBRA WOODWARD Apr 1960 British Director 2002-01-05 UNTIL 2017-03-31 RESIGNED
MEINIR WILLIAMS Jun 1969 British Director 1996-09-26 UNTIL 2005-09-19 RESIGNED
MRS DAWN LOISE OWEN Dec 1964 British Director RESIGNED
MISS JOANNA MILLOY Jan 1971 British Director RESIGNED
BENJI MERRISON Oct 1976 British Director 2005-09-19 UNTIL 2022-09-01 RESIGNED
MR STEPHEN JULIAN MARTIN British Director RESIGNED
NICHOLAS KARIM LATTA Sep 1971 British Director 1996-12-23 UNTIL 2002-01-05 RESIGNED
BENJI MERRISON Oct 1976 British Secretary 2005-09-19 UNTIL 2022-09-01 RESIGNED
MEINIR WILLIAMS Jun 1969 British Secretary 1996-09-26 UNTIL 2005-09-19 RESIGNED
MR STEPHEN JULIAN MARTIN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Emily Caroline Joyce Waldron 2022-09-01 8/1996 London   Ownership of shares 25 to 50 percent
Mr Gary William Woodward 2017-03-31 12/1958 London   Right to appoint and remove directors
Mr Benji Paul Merrison 2016-09-01 - 2022-05-01 10/1976 London   Ownership of shares 25 to 50 percent
Mrs Debra Woodward 2016-09-01 - 2017-03-31 4/1960 London   Significant influence or control
Mr Peter Dennis Grattan Milloy 2016-09-01 11/1947 London   Ownership of shares 25 to 50 percent
Ms Christine Marian Sennett 2016-09-01 12/1952 London   Ownership of shares 25 to 50 percent

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NO .39 FINS PARK ROAD N4 LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
MARKET CLARITY LIMITED SURREY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROBINSON COLLEGE DEVELOPMENTS LIMITED CAMBS Active DORMANT 85590 - Other education n.e.c.
THE CAMBRIDGE VENUE COMPANY LIMITED CAMBRIDGE ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
18 Adolphus Road Freehold Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-16 30-09-2023 £-3,269 equity
18 Adolphus Road Freehold Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-30 30-09-2022 £-2,697 equity
18 Adolphus Road Freehold Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-09-2021 £-978 equity
18 Adolphus Road Freehold Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £-794 equity
18 Adolphus Road Freehold Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 30-09-2018 £-4,297 equity
18 Adolphus Road Freehold Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £-5,128 equity
18 ADOLPHUS ROAD FREEHOLD LIMITED - Abbreviated accounts 2017-06-30 30-09-2016 £3,600 Cash
Abbreviated Company Accounts - 18 ADOLPHUS ROAD FREEHOLD LIMITED 2016-07-01 30-09-2015 £2,089 Cash £-7,977 equity
18 ADOLPHUS ROAD FREEHOLD LIMITED - Abbreviated accounts 2015-07-01 30-09-2014 £895 Cash

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