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NINETEEN ADELAIDE ROAD LIMITED

Learn more about NINETEEN ADELAIDE ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

NINETEEN ADELAIDE ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00703828
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.21
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 90
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.20
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR BETTY HUTTON
Form type: TM01
Date: 2011.09.27
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.26
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DAVID SHALOM / 10/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY HUTTON / 10/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 10/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD OSWALD MACKENZIE EWART DIXON / 10/07/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY APPOINTED MR DOUGLAS RICHARD MEDCALF
Form type: AP03
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID ROE
Form type: TM02
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROE
Form type: TM01
Date: 2010.03.19
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, PRIDIE BREWSTER, 29 LONDON ROAD, TWICKENHAM, MIDDLESEX TW1 3SZ
Form type: 287
Date: 2007.05.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/02
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REGISTERED OFFICE CHANGED ON 21/07/02 FROM:, THOROGOOD HOUSE, TOLWORTH CLOSE, TOLWORTH, SURBITON,SURREY KT6 7EP
Form type: 287
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.15
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 10/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.15

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Company directors and board members:

DOUGLAS RICHARD MEDCALF (current)
Secretary, 2010.02.25
2 CASTLE BUSINESS VILLAGE STATION ROAD , HAMPTON
TW12 2BX, MIDDLESEX
DONALD OSWALD MACKENZIE EWART DIXON (current)
Director, RETIRED, 1991.07.25
5 JILLIAN COURT ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
ANN LOUISE HOLDING (current)
Director, CHARTERED SECRETARY, 1994.08.04
8 JILLIAN COURT 19 ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
STEPHEN DAVID SHALOM (current)
Director, DOCTOR, 2005.06.23
6 JILLIAN COURT 19 ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
XAVIER WILLAME (current)
Director, ENGINEER, 2002.06.15
9 JILLIAN COURT ADELAIDE ROAD , SURBITON
KT6 4SY
DONALD OSWALD MACKENZIE EWART DIXON (resigned)
Secretary, 1999.06.24 - 2006.06.08
5 JILLIAN COURT ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
DONALD OSWALD MACKENZIE EWART DIXON (resigned)
Secretary, 1991.07.25 - 1994.07.07
5 JILLIAN COURT ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
TRACEY CAROLINE HIPKISS (resigned)
Secretary, SCHOOL TEACHER, 1994.07.08 - 1997.06.12
9 JILLIAN COURT ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
SUSAN JACQUELINE LLOYD (resigned)
Secretary, 1997.06.12 - 1999.06.24
7 JILLIAN COURT ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
DAVID ANDREW ROE (resigned)
Secretary, 2006.06.08 - 2010.02.25
7 JILLIAN COURT ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
MAX CHARLES (resigned)
Director, RETIRED JOURNALIST, 1991.07.25 - 1995.08.01
7 JILLIAN COURT , SURBITON
KT6 4SY, SURREY
ARTHUR GEORGE CHESTON (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.07.25 - 1997.06.12
FLAT 3 19 ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
JULIAN MEREDYDD DAVIES (resigned)
Director, SCHOOL TEACHER, 1991.07.25 - 1993.02.04
8/19 ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
MARTIN JOHN GOSS (resigned)
Director, TEACHER, 1997.10.11 - 2005.06.23
16 LINK LANE , WALLINGTON
SM6 9EB, SURREY
TRACEY CAROLINE HIPKISS (resigned)
Director, SCHOOL TEACHER, 1994.07.08 - 1997.06.12
9 JILLIAN COURT ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
BETTY HUTTON (resigned)
Director, TELECOMMUNICATIONS, 2000.05.04 - 2011.07.09
FLAT 1 JILLIAN COURT 19 ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
ANDREA LAWRIE (resigned)
Director, CASHIER, 1997.08.11 - 2002.06.15
9 JILLIAN COURT ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
SUSAN JACQUELINE LLOYD (resigned)
Director, MEMBER HM DIPLOMATIC SERVICE, 1996.03.01 - 2004.07.01
7 JILLIAN COURT ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
DAVID ANDREW ROE (resigned)
Director, LAND DIRECTOR, 2004.07.01 - 2010.02.25
7 JILLIAN COURT ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY

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Information about the Private Limited Company NINETEEN ADELAIDE ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data