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Home > England & Wales Companies > NINETEEN ADELAIDE ROAD LIMITED
Company Information for

NINETEEN ADELAIDE ROAD LIMITED

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX,
Company Registration Number
00703828
Private Limited Company
Active

Company Overview

About Nineteen Adelaide Road Ltd
NINETEEN ADELAIDE ROAD LIMITED was founded on 1961-09-21 and has its registered office in Hampton. The organisation's status is listed as "Active". Nineteen Adelaide Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NINETEEN ADELAIDE ROAD LIMITED
 
Legal Registered Office
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX
Other companies in TW12
 
Filing Information
Company Number 00703828
Company ID Number 00703828
Date formed 1961-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 23:14:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NINETEEN ADELAIDE ROAD LIMITED
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Company Officers of NINETEEN ADELAIDE ROAD LIMITED

Current Directors
Officer Role Date Appointed
DANNY HUTTON
 Company Secretary 2017-02-02
DONALD OSWALD MACKENZIE EWART DIXON
 Director 1991-07-25
ANN LOUISE HOLDING
 Director 1994-08-04
STEPHEN DAVID SHALOM
 Director 2005-06-23
XAVIER WILLAME
 Director 2002-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS RICHARD MEDCALF
 Company Secretary 2010-02-25 2017-02-02
BETTY HUTTON
 Director 2000-05-04 2011-07-09
DAVID ANDREW ROE
 Company Secretary 2006-06-08 2010-02-25
DAVID ANDREW ROE
 Director 2004-07-01 2010-02-25
DONALD OSWALD MACKENZIE EWART DIXON
 Company Secretary 1999-06-24 2006-06-08
MARTIN JOHN GOSS
 Director 1997-10-11 2005-06-23
SUSAN JACQUELINE LLOYD
 Director 1996-03-01 2004-07-01
ANDREA LAWRIE
 Director 1997-08-11 2002-06-15
SUSAN JACQUELINE LLOYD
 Company Secretary 1997-06-12 1999-06-24
TRACEY CAROLINE HIPKISS
 Company Secretary 1994-07-08 1997-06-12
ARTHUR GEORGE CHESTON
 Director 1991-07-25 1997-06-12
TRACEY CAROLINE HIPKISS
 Director 1994-07-08 1997-06-12
MAX CHARLES
 Director 1991-07-25 1995-08-01
DONALD OSWALD MACKENZIE EWART DIXON
 Company Secretary 1991-07-25 1994-07-07
JULIAN MEREDYDD DAVIES
 Director 1991-07-25 1993-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN LOUISE HOLDING MES INTERCO Director 2007-02-09 CURRENT 1999-10-05 Active
ANN LOUISE HOLDING WELLIC LIMITED Director 2005-11-23 CURRENT 1985-08-01 Dissolved 2014-12-23
ANN LOUISE HOLDING BAE SYSTEMS DEFENCE LIMITED Director 2001-05-23 CURRENT 1991-10-14 Active - Proposal to Strike off
ANN LOUISE HOLDING THE SUPERMARINE AVIATION WORKS LIMITED Director 2001-05-23 CURRENT 1962-01-01 Active
XAVIER WILLAME X-WING LTD Director 2007-01-08 CURRENT 2006-11-28 Dissolved 2015-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03APPOINTMENT TERMINATED, DIRECTOR XAVIER WILLAME
2023-09-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-10-25CH01Director's details changed for Xavier Willame on 2022-10-25
2022-10-24CH01Director's details changed for Mr Donald Oswald Mackenzie Ewart Dixon on 2022-10-24
2022-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DANNY HUTTON on 2022-10-24
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-08-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-04-27AP01DIRECTOR APPOINTED MR JAMES SCOLLICK
2019-07-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-02-02AP03Appointment of Mr Danny Hutton as company secretary on 2017-02-02
2017-02-02TM02Termination of appointment of Douglas Richard Medcalf on 2017-02-02
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 90
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-16AR0110/07/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-22AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0110/07/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0110/07/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27AR0110/07/11 ANNUAL RETURN FULL LIST
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BETTY HUTTON
2010-07-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-20AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DAVID SHALOM / 10/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTY HUTTON / 10/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 10/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD OSWALD MACKENZIE EWART DIXON / 10/07/2010
2010-04-28AP03SECRETARY APPOINTED MR DOUGLAS RICHARD MEDCALF
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROE
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROE
2009-07-16363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/03/09 TOTAL EXEMPTION FULL
2008-07-11363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-27AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-16363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: PRIDIE BREWSTER 29 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-21363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-21288bSECRETARY RESIGNED
2006-07-21288aNEW SECRETARY APPOINTED
2005-07-18363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-18363(288)DIRECTOR RESIGNED
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-16363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16363(288)DIRECTOR RESIGNED
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-30363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-10-21288aNEW DIRECTOR APPOINTED
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-01363(288)DIRECTOR RESIGNED
2002-08-01363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: THOROGOOD HOUSE TOLWORTH CLOSE TOLWORTH SURBITON,SURREY KT6 7EP
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-12363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-07-13363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-11288aNEW DIRECTOR APPOINTED
1999-07-15288aNEW SECRETARY APPOINTED
1999-07-15288bSECRETARY RESIGNED
1999-07-15363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-08-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-07363sRETURN MADE UP TO 10/07/98; CHANGE OF MEMBERS
1998-08-07288bDIRECTOR RESIGNED
1998-05-20288aNEW DIRECTOR APPOINTED
1997-12-29288aNEW DIRECTOR APPOINTED
1997-08-15288aNEW SECRETARY APPOINTED
1997-08-15363sRETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-08-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NINETEEN ADELAIDE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NINETEEN ADELAIDE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NINETEEN ADELAIDE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NINETEEN ADELAIDE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of NINETEEN ADELAIDE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NINETEEN ADELAIDE ROAD LIMITED
Trademarks
We have not found any records of NINETEEN ADELAIDE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NINETEEN ADELAIDE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NINETEEN ADELAIDE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NINETEEN ADELAIDE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NINETEEN ADELAIDE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NINETEEN ADELAIDE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW12 2BX