Adelville Limited in North Finchley LONDON

Adelville Limited LONDON

Founded in 1997, Adelville, classified under reg no. 03452142 is an active company. Currently registered at 73 Torrington Park N12 9PN, London the company has been in the business for 27 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

Currently there are 2 directors in the the firm, namely Stephen S. and David G.. In addition one secretary - Stephen S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adelville Limited Address / Contact

Office Address	73 Torrington Park
Office Address2	North Finchley
Town	London
Post code	N12 9PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03452142
Date of Incorporation	Mon, 20th Oct 1997
Industry	Residents property management
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Stephen S.

Position: Director

Appointed: 25 October 2014

David G.

Position: Director

Appointed: 01 September 2014

Stephen S.

Position: Secretary

Appointed: 10 September 2005

Jolene S.

Position: Director

Appointed: 28 September 2012

Resigned: 20 October 2014

Carol F.

Position: Director

Appointed: 10 September 2005

Resigned: 01 September 2014

Elliot M.

Position: Director

Appointed: 10 September 2005

Resigned: 27 September 2012

Gregory S.

Position: Director

Appointed: 20 May 2002

Resigned: 19 September 2003

Mary M.

Position: Director

Appointed: 04 February 2002

Resigned: 10 September 2005

Emer R.

Position: Director

Appointed: 30 September 2001

Resigned: 10 September 2005

Emer R.

Position: Secretary

Appointed: 30 September 2001

Resigned: 10 September 2005

Ian G.

Position: Director

Appointed: 27 November 1997

Resigned: 20 February 2002

Martyn L.

Position: Director

Appointed: 27 November 1997

Resigned: 06 October 2000

Marcus B.

Position: Secretary

Appointed: 27 November 1997

Resigned: 30 September 2001

Marcus B.

Position: Director

Appointed: 27 November 1997

Resigned: 30 September 2001

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 20 October 1997

Resigned: 27 November 1997

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 October 1997

Resigned: 27 November 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Stephen S. This PSC has significiant influence or control over this company,.

Stephen S.

Notified on	20 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	4 347	5 882	6 484	3 150

Balance Sheet
Current Assets	2 315	3 850	4 452	1 118	1 821	3 983	1 996	3 599	3 046	5 093
Net Assets Liabilities				5 189	3 853	6 015	4 028	5 631	5 078	7 125
Cash Bank In Hand	2 315	3 850
Net Assets Liabilities Including Pension Asset Liability	4 347	5 882	6 484	3 150
Tangible Fixed Assets	2 032	2 032

Reserves/Capital
Called Up Share Capital	2 039	2 039
Profit Loss Account Reserve	2 308	3 843
Shareholder Funds	4 347	5 882	6 484	3 150

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2 039	2 039		2 032	2 032
Fixed Assets	2 032	2 032	2 032	2 032	2 032	2 032	2 032	2 032	2 032	2 032
Net Current Assets Liabilities	2 315	3 850	4 452	1 118	1 821	3 983	1 996	3 599	3 046	5 093
Total Assets Less Current Liabilities	4 347	5 882	6 484	3 150	5 892	6 015	4 028	5 631	5 078	7 125
Tangible Fixed Assets Cost Or Valuation	2 032	2 032

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 11th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 11th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 8th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 5th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 8th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 2nd, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 26th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 25th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/20 filed on: 30th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 2nd, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/20 filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	7.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 16th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/20 filed on: 23rd, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/20 filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 1st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/20 filed on: 27th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 8th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/20 filed on: 23rd, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 25th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/20 filed on: 17th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 21st, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/31 with complete member list filed on: 31st, October 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 8th, October 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 25th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 11th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 11th, September 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 6th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 6th, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 23rd, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 23rd, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/19 with complete member list filed on: 19th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/01/19 with complete member list filed on: 19th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 6th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 6th, September 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/20 with complete member list filed on: 20th, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/11/20 with complete member list filed on: 20th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/11/20	annual return
AAMD	Amended accounts for the period to 2001/10/31 filed on: 16th, July 2002	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2001/10/31 filed on: 16th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 14th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 14th, December 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/11/19 with complete member list filed on: 19th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2001/11/19	annual return
363s	Annual return drawn up to 2001/11/19 with complete member list filed on: 19th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2001/11/19	annual return
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 6th, July 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 6th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/26 with complete member list filed on: 26th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2000/10/26	annual return
363s	Annual return drawn up to 2000/10/26 with complete member list filed on: 26th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2000/10/26	annual return
AA	Full accounts for the period ending 1999/10/31 filed on: 22nd, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 22nd, November 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/11/22 with complete member list filed on: 22nd, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/22 with complete member list filed on: 22nd, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 8th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 8th, December 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/11/19 with complete member list filed on: 19th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/19 with complete member list filed on: 19th, November 1998	annual return	Free Download (6 pages)

Adelville Limited LONDON

Adelville Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

David G.

Stephen S.

Jolene S.

Carol F.

Elliot M.

Gregory S.

Mary M.

Emer R.

Emer R.

Ian G.

Martyn L.

Marcus B.

Marcus B.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Annual reports financial information

Company filings

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