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37 ADELAIDE ROAD LIMITED - Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Company Information
- Company registration number
- 04909126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harben House Harben Parade
- Finchley Road
- London
- NW3 6LH Harben House Harben Parade, Finchley Road, London, NW3 6LH UK
Management
- Managing Directors
- CARBINER, Ramin
- FARAKISH-WAKE, Azin
- Company secretaries
- STARDATA BUSINESS SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-23
- Age Of Company 2003-09-23 20 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Azin Farakish-Wake
- -
- Mr. Julian Dominic Moss
- Ms. Justine Kate Moss
- -
- Azin Farakish-Wake
- Sweeden Sugar Ray International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2020-10-07
- Last Date: 2019-09-23
✓
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37 ADELAIDE ROAD LIMITED Company Description
- 37 ADELAIDE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 04909126. Its current trading status is "live". It was registered 2003-09-23. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-23.It can be contacted at Harben House Harben Parade .
Get 37 ADELAIDE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 37 Adelaide Road Limited - Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
- 2003-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 37 ADELAIDE ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04909126#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04909126#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04909126#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-06-22) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-25) - CS01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-dormant (2019-04-30) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-19) - PSC01
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confirmation-statement-with-updates (2018-10-08) - CS01
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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change-to-a-person-with-significant-control (2018-06-27) - PSC05
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accounts-with-accounts-type-dormant (2018-06-20) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
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accounts-with-accounts-type-dormant (2017-05-23) - AA
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confirmation-statement-with-no-updates (2017-09-24) - CS01
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accounts-with-accounts-type-dormant (2016-05-04) - AA
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confirmation-statement-with-updates (2016-09-23) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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change-person-director-company-with-change-date (2015-09-30) - CH01
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accounts-with-accounts-type-dormant (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-29) - AR01
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accounts-with-accounts-type-dormant (2013-05-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-dormant (2012-04-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-dormant (2011-05-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-04) - CH04
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change-person-director-company-with-change-date (2010-10-04) - CH01
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accounts-with-accounts-type-dormant (2010-04-26) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-dormant (2009-05-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-dormant (2006-06-13) - AA
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legacy (2005-10-20) - 363a
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legacy (2005-05-19) - 288b
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legacy (2004-11-10) - 363s
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legacy (2004-11-09) - 288a
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legacy (2004-09-30) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-11) - 88(2)R
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legacy (2003-12-11) - 288a
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legacy (2003-10-05) - 288b
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incorporation-company (2003-09-23) - NEWINC
