Adenhurst Limited LONDON


Founded in 1978, Adenhurst, classified under reg no. 01396026 is an active company. Currently registered at 24 Patshull Road NW5 2JY, London the company has been in the business for 46 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Marlene W. and Roger W.. In addition one secretary - Roger W. - is with the company. 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 - John W. who worked with the the firm until 31 March 1999.

Adenhurst Limited Address / Contact

Office Address 24 Patshull Road
Town London
Post code NW5 2JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01396026
Date of Incorporation Thu, 26th Oct 1978
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 46 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Marlene W.

Position: Director

Appointed: 06 September 2006

Roger W.

Position: Secretary

Appointed: 31 March 1999

Roger W.

Position: Director

Appointed: 08 January 1999

John W.

Position: Secretary

Appointed: 08 January 1999

Resigned: 31 March 1999

John W.

Position: Director

Appointed: 29 January 1993

Resigned: 06 September 2006

Christine C.

Position: Director

Appointed: 29 November 1991

Resigned: 08 January 1999

Melanie L.

Position: Director

Appointed: 29 November 1991

Resigned: 08 January 1999

Tracy O.

Position: Director

Appointed: 29 November 1991

Resigned: 08 January 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Roger W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Marlene W. This PSC owns 25-50% shares.

Roger W.

Notified on 29 November 2016
Nature of control: 25-50% shares

Marlene W.

Notified on 29 November 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, September 2023
Free Download (9 pages)

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