45 Adelaide Road Limited LONDON


Founded in 1993, 45 Adelaide Road, classified under reg no. 02867313 is an active company. Currently registered at Wedderburn House NW3 5QR, London the company has been in the business for thirty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Negeen A., appointed on 23 August 2014. In addition, a secretary was appointed - Michael F., appointed on 14 November 2007. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Valerie J. who worked with the the firm until 30 June 2006.

45 Adelaide Road Limited Address / Contact

Office Address Wedderburn House
Office Address2 1 Wedderburn Road
Town London
Post code NW3 5QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02867313
Date of Incorporation Fri, 29th Oct 1993
Industry Non-trading company
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Negeen A.

Position: Director

Appointed: 23 August 2014

Michael F.

Position: Secretary

Appointed: 14 November 2007

Christopher W.

Position: Director

Appointed: 07 October 2008

Resigned: 22 August 2014

Valerie J.

Position: Secretary

Appointed: 29 October 1993

Resigned: 30 June 2006

Roy A.

Position: Director

Appointed: 29 October 1993

Resigned: 16 September 2011

Valerie J.

Position: Director

Appointed: 29 October 1993

Resigned: 30 June 2006

Elizabeth B.

Position: Director

Appointed: 29 October 1993

Resigned: 01 February 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1993

Resigned: 29 October 1993

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth5555      
Balance Sheet
Net Assets Liabilities   5555555
Net Assets Liabilities Including Pension Asset Liability5555      
Reserves/Capital
Shareholder Funds5555      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset5555555555
Number Shares Allotted 555555555
Par Value Share 111111111
Share Capital Allotted Called Up Paid5555      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/06/30
filed on: 10th, March 2023
Free Download (2 pages)

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