Adelaide Centre Limited in Humber Road LONDON

Adelaide Centre Limited LONDON

Adelaide Centre started in year 1998 as Private Limited Company with registration number 03505426. The Adelaide Centre company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Unit 3 Edge Business Centre. Postal code: NW2 6EW.

At the moment there are 3 directors in the the company, namely Ian M., Benjamin B. and Joshua B.. In addition one secretary - Norman B. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Adelaide Centre Limited Address / Contact

Office Address	Unit 3 Edge Business Centre
Office Address2	Humber Road
Town	London
Post code	NW2 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03505426
Date of Incorporation	Thu, 5th Feb 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Ian M.

Position: Director

Appointed: 13 May 2013

Benjamin B.

Position: Director

Appointed: 13 May 2013

Norman B.

Position: Secretary

Appointed: 10 February 1998

Joshua B.

Position: Director

Appointed: 10 February 1998

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1998

Resigned: 05 February 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 05 February 1998

Resigned: 05 February 1998

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Joshua B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Norman B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Current Assets				2	2
Net Assets Liabilities			2	2	2
Debtors	2	2
Other Debtors	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2
Net Current Assets Liabilities				2	2
Total Assets Less Current Liabilities	2	2	2	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 27th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 11th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 26th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 7th, October 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 26th, April 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 24th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-09: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-05: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 9th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-27: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 21st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 11th, May 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 30th, April 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (6 pages)
363s	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 29th, May 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 12th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 12th, May 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 21st, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 11th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 11th, June 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 11th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 11th, June 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-02-12 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-12 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 14th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 14th, October 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-02-11 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-11 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-02-27 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-27 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, November 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, November 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-02-10 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-10 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 13th, December 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 13th, December 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-02-24 - Annual return with full member list filed on: 24th, February 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-02-24 - Annual return with full member list filed on: 24th, February 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 27th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 27th, November 1998	accounts	Free Download (1 page)

Adelaide Centre Limited LONDON

Adelaide Centre Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Benjamin B.

Norman B.

Joshua B.

Semken Limited

Lufmer Limited

People with significant control

Annual reports financial information

Company filings

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