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Company Information for

13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED

49 SOUTH MOLTON STREET, LONDON, W1K 5LH,
Company Registration Number
04633053
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13 Adelaide Grove Management Company Ltd
13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED was founded on 2003-01-10 and has its registered office in London. The organisation's status is listed as "Active". 13 Adelaide Grove Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
49 SOUTH MOLTON STREET
LONDON
W1K 5LH
Other companies in W1K
 
Filing Information
Company Number 04633053
Company ID Number 04633053
Date formed 2003-01-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-03-06 23:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is BRECKMAN & COMPANY LIMITED

Company Officers of 13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL GEOFFREY HASTINGS
Director 2003-01-10
KATRIN HOFMANN
Director 2010-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN LESLEY HASTINGS
Company Secretary 2003-01-10 2012-08-31
SUSANNAH JANE PATTON
Director 2006-03-17 2010-02-18
TRACEY SCOTT LLOYD
Director 2003-01-10 2006-03-17
SARAH CAROLINE LACY
Director 2003-01-10 2004-09-17
INSTANT COMPANIES LIMITED
Nominated Director 2003-01-10 2003-01-10
SWIFT INCORPORATIONS LIMITED
Nominated Director 2003-01-10 2003-01-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-10 2003-01-10

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
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2017-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-05-14DISS40DISS40 (DISS40(SOAD))
2016-05-11AR0110/01/16 NO MEMBER LIST
2016-04-12GAZ1FIRST GAZETTE
2015-02-23AR0110/01/15 NO MEMBER LIST
2015-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-05AR0110/01/14 NO MEMBER LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL GEOFFREY HASTINGS / 01/01/2014
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-22DISS40DISS40 (DISS40(SOAD))
2013-05-21AR0110/01/13 NO MEMBER LIST
2013-05-07GAZ1FIRST GAZETTE
2013-03-15TM02APPOINTMENT TERMINATED, SECRETARY DAWN HASTINGS
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 13C ADELAIDE GROVE LONDON W12 0JU
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-01AR0110/01/12 NO MEMBER LIST
2011-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-17AR0110/01/11 NO MEMBER LIST
2010-10-30AP01DIRECTOR APPOINTED MS KATRIN HOFMANN
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH PATTON
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-13AR0110/01/10 NO MEMBER LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE PATTON / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GEOFFREY HASTINGS / 13/01/2010
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-21363aANNUAL RETURN MADE UP TO 10/01/09
2008-11-11AA31/01/08 TOTAL EXEMPTION FULL
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04363aANNUAL RETURN MADE UP TO 10/01/08
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-02-12288bDIRECTOR RESIGNED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12363sANNUAL RETURN MADE UP TO 10/01/07
2006-02-01363sANNUAL RETURN MADE UP TO 10/01/06
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-17363sANNUAL RETURN MADE UP TO 10/01/05
2004-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-09-24288bDIRECTOR RESIGNED
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-18363sANNUAL RETURN MADE UP TO 10/01/04
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against 13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 ADELAIDE GROVE MANAGEMENT COMPANY 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 13 ADELAIDE GROVE MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 13 ADELAIDE GROVE MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITEDEvent Date2013-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 ADELAIDE GROVE MANAGEMENT COMPANY 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 13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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