Little Adelphi Freehold Company Limited in LONDON

Little Adelphi Freehold Company Limited LONDON

Little Adelphi Freehold Company started in year 1997 as Private Limited Company with registration number 03458895. The Little Adelphi Freehold Company company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 3 Bunhill Row. Postal code: EC1Y 8YZ. Since Tuesday 19th January 1999 Little Adelphi Freehold Company Limited is no longer carrying the name Starsimply.

The company has 4 directors, namely Claude F., Richard M. and Shyam A. and others. Of them, Maxim M. has been with the company the longest, being appointed on 24 March 2014 and Claude F. has been with the company for the least time - from 3 April 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Geraldine A. who worked with the the company until 16 June 1999.

Little Adelphi Freehold Company Limited Address / Contact

Office Address	3 Bunhill Row
Town	London
Post code	EC1Y 8YZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03458895
Date of Incorporation	Fri, 31st Oct 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Claude F.

Position: Director

Appointed: 03 April 2019

Richard M.

Position: Director

Appointed: 07 November 2017

Shyam A.

Position: Director

Appointed: 27 July 2017

Maxim M.

Position: Director

Appointed: 24 March 2014

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 September 1999

Joseph K.

Position: Director

Appointed: 12 October 2016

Resigned: 03 July 2019

Cynthia C.

Position: Director

Appointed: 11 January 2016

Resigned: 22 April 2020

Alun J.

Position: Director

Appointed: 11 January 2016

Resigned: 03 July 2019

Mark L.

Position: Director

Appointed: 17 June 2013

Resigned: 11 January 2016

Gordon S.

Position: Director

Appointed: 17 June 2013

Resigned: 11 January 2016

Carol A.

Position: Director

Appointed: 13 July 2011

Resigned: 30 July 2016

Christopher A.

Position: Director

Appointed: 13 July 2011

Resigned: 26 April 2012

Tessa C.

Position: Director

Appointed: 14 May 2010

Resigned: 30 June 2014

John M.

Position: Director

Appointed: 19 August 2009

Resigned: 30 October 2012

Philip S.

Position: Director

Appointed: 18 November 2007

Resigned: 01 September 2009

Christopher A.

Position: Director

Appointed: 18 November 2007

Resigned: 19 August 2009

Gerald M.

Position: Director

Appointed: 22 July 2007

Resigned: 16 May 2011

Rocky U.

Position: Director

Appointed: 09 May 2006

Resigned: 30 April 2010

Gemma O.

Position: Director

Appointed: 22 September 2004

Resigned: 09 November 2007

David T.

Position: Director

Appointed: 30 March 2004

Resigned: 26 April 2012

Caroline N.

Position: Director

Appointed: 24 September 2002

Resigned: 31 December 2020

Stuart F.

Position: Director

Appointed: 24 September 2002

Resigned: 26 April 2012

Maria-Elena M.

Position: Director

Appointed: 24 September 2002

Resigned: 13 July 2007

Graeme G.

Position: Director

Appointed: 22 August 2000

Resigned: 30 March 2004

Jonathan M.

Position: Director

Appointed: 16 November 1999

Resigned: 08 July 2002

Alan T.

Position: Director

Appointed: 16 November 1999

Resigned: 31 March 2003

Jonathan S.

Position: Director

Appointed: 07 January 1999

Resigned: 15 November 1999

James F.

Position: Director

Appointed: 07 January 1999

Resigned: 22 September 2004

Geraldine A.

Position: Secretary

Appointed: 09 June 1998

Resigned: 16 June 1999

Geraldine A.

Position: Director

Appointed: 09 June 1998

Resigned: 31 December 2013

Anthony G.

Position: Director

Appointed: 09 June 1998

Resigned: 16 November 1999

Christopher A.

Position: Director

Appointed: 09 June 1998

Resigned: 16 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1997

Resigned: 09 June 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 October 1997

Resigned: 09 June 1998

Company previous names

Starsimply	January 19, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	158 199	160 792	161 653	165 307

Balance Sheet
Cash Bank On Hand				53 820	56 546	60 007	63 332	64 208	59 093	62 159	67 584
Current Assets	46 997	50 865	50 843	54 720	56 832	60 292	63 630	64 493	61 695	65 894	71 468
Debtors	150	125		900	286	285	298	285	2 602	3 735	3 884
Other Debtors					285	285	298	285	2 602	3 735	3 884
Property Plant Equipment					112 500	112 500	112 500	112 500	112 500	112 500	112 500
Cash Bank In Hand	46 847	50 740	50 843	53 820
Tangible Fixed Assets	112 500	112 500	112 500	112 500

Reserves/Capital
Called Up Share Capital	52	52	52	50
Profit Loss Account Reserve	34 150	36 743	37 604	41 260
Shareholder Funds	158 199	160 792	161 653	165 307

Other
Corporation Tax Payable				913	710	672	614	724			471
Creditors			1 912		1 185	1 822	2 539	1 430	4 551	5 176	6 397
Investment Property				112 500	112 500
Net Current Assets Liabilities	45 699	48 292	49 153	52 807	55 647	58 470	61 091	63 063	57 144	60 718	65 071
Number Shares Issued Fully Paid						50	50
Other Creditors				999	475	1 150	1 925	706	4 551	5 176	5 926
Par Value Share		1	1	1		1	1
Property Plant Equipment Gross Cost					112 500	112 500	112 500	112 500	112 500	112 500
Total Assets Less Current Liabilities	158 199	160 792	161 653	165 307	168 147	170 970	173 591	175 563	169 644	173 218	177 571
Trade Debtors Trade Receivables				899	1
Creditors Due Within One Year	1 298	2 573	1 690	1 913
Number Shares Allotted		52	52	50
Share Capital Allotted Called Up Paid	52	52	50	50
Share Premium Account	123 997	123 997	123 997	123 997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 31st October 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 31st October 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (13 pages)
SH01	50.00 GBP is the capital in company's statement on Thursday 27th November 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 31st October 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 14th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 31st October 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 22nd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 31st October 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 25th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 31st October 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 31st, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 31st October 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 20th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007	annual return	Free Download (14 pages)
363s	Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd November 2006 filed on: 22nd, November 2006	annual return	Free Download (14 pages)
363(288)	Annual return made up to Wednesday 22nd November 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 22nd November 2006 filed on: 22nd, November 2006	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd November 2005 filed on: 22nd, November 2005	annual return	Free Download (15 pages)
363(288)	Annual return made up to Tuesday 22nd November 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 22nd November 2005 filed on: 22nd, November 2005	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004	annual return	Free Download (13 pages)
363(288)	Annual return made up to Monday 8th November 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004	annual return	Free Download (13 pages)
363(288)	Annual return made up to Monday 8th November 2004 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 6th November 2003 filed on: 6th, November 2003	annual return	Free Download (15 pages)
363s	Annual return made up to Thursday 6th November 2003 filed on: 6th, November 2003	annual return	Free Download (15 pages)
363(288)	Annual return made up to Thursday 6th November 2003 (Registered office changed on 06/11/03)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th November 2002 filed on: 19th, November 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 19th November 2002 filed on: 19th, November 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 23rd November 2001 filed on: 23rd, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 23rd November 2001 filed on: 23rd, November 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 13th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 13th, July 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 10th November 2000 filed on: 10th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 10th November 2000 filed on: 10th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 30th December 1999 filed on: 30th, December 1999	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 30th December 1999 filed on: 30th, December 1999	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 5th November 1999 filed on: 5th, November 1999	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 5th November 1999 filed on: 5th, November 1999	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, September 1999	accounts
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, September 1999	accounts	Free Download
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 26th November 1998 filed on: 26th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 26th November 1998 filed on: 26th, November 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/11/98	annual return

Little Adelphi Freehold Company Limited LONDON

Little Adelphi Freehold Company Limited Address / Contact

Company Information / Profile

Company staff

Claude F.

Richard M.

Shyam A.

Maxim M.

T&h Secretarial Services Limited

Joseph K.

Cynthia C.

Alun J.

Mark L.

Gordon S.

Carol A.

Christopher A.

Tessa C.

John M.

Philip S.

Christopher A.

Gerald M.

Rocky U.

Gemma O.

David T.

Caroline N.

Stuart F.

Maria-Elena M.

Graeme G.

Jonathan M.

Alan T.

Jonathan S.

James F.

Geraldine A.

Geraldine A.

Anthony G.

Christopher A.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Annual reports financial information

Company filings

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