Founded in 2015, 178 Adelaide Avenue Management Company, classified under reg no. 09895315 is an active company. Currently registered at 178 Adelaide Avenue SE4 1JN, London the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 3 directors, namely Tayo K., Michael M. and Damjana M.. Of them, Michael M., Damjana M. have been with the company the longest, being appointed on 30 November 2015 and Tayo K. has been with the company for the least time - from 26 March 2023. As of 27 April 2024, there were 3 ex directors - Guillaume J., Charlotte Y. and others listed below. There were no ex secretaries.
| Office Address | 178 Adelaide Avenue |
| Town | London |
| Post code | SE4 1JN |
| Country of origin | United Kingdom |
| Registration Number | 09895315 |
| Date of Incorporation | Mon, 30th Nov 2015 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 26 March 2023
Position: Director
Appointed: 30 November 2015
Position: Director
Appointed: 30 November 2015
The list of PSCs that own or control the company includes 4 names. As we established, there is Damjana M. This PSC and has 25-50% shares. Another one in the PSC register is Michael M. This PSC owns 25-50% shares. The third one is Jonathan K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Damjana M.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2017 |
| Nature of control: |
25-50% shares |
Michael M.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2017 |
| Nature of control: |
25-50% shares |
Jonathan K.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2017 |
| Nature of control: |
25-50% shares |
Sarah K.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Current Assets | 3 322 | 721 | 601 | 602 | 1 462 | 3 522 | |
| Net Assets Liabilities | 3 | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Creditors | 3 321 | 720 | 600 | 601 | 1 461 | 3 521 | |
| Fixed Assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 3 | 4 | 4 | 4 | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 29th November 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (4 pages) |
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