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Home > England & Wales Companies > ADLERGROVE LIMITED
Company Information for

ADLERGROVE LIMITED

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
06019522
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adlergrove Ltd
ADLERGROVE LIMITED was founded on 2006-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adlergrove Limited is a Private Limited Company registered in UNITED KINGDOM 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
ADLERGROVE LIMITED
 
Legal Registered Office
FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Other companies in NW4
 
Filing Information
Company Number 06019522
Company ID Number 06019522
Date formed 2006-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 25/12/2020
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906458904  
Last Datalog update: 2020-07-08 21:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLERGROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID FISHEL ACCOUNTANCY SERVICES LIMITED   NYASA TRADING LIMITED
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Company Officers of ADLERGROVE LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ACKERMAN
 Company Secretary 2006-12-05
NICHOLAS HENRY FISHER
 Director 2017-03-24
DAVID ALEXANDER WRIGHT
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ACKERMAN
 Director 2006-12-05 2017-03-13
DANIEL WULWICK
 Director 2006-12-05 2012-04-01
MCS FORMATIONS LIMITED
 Company Secretary 2006-12-05 2006-12-05
MCS REGISTRARS LIMITED
 Director 2006-12-05 2006-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ACKERMAN OFFICE INVESTMENTS (WATFORD) LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Dissolved 2013-10-16
JOSEPH ACKERMAN VOLUME ESTATES LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2014-09-16
JOSEPH ACKERMAN AMESFORD LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
JOSEPH ACKERMAN POOLROSE LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
JOSEPH ACKERMAN POSTDEAL LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
JOSEPH ACKERMAN UK HOUSE PROPERTIES LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
JOSEPH ACKERMAN HAZELCOURT PROPERTIES LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Dissolved 2018-07-10
JOSEPH ACKERMAN REGAL ASSET MANAGEMENT LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active - Proposal to Strike off
JOSEPH ACKERMAN PORTFOLIO MANAGEMENT LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Dissolved 2013-10-10
JOSEPH ACKERMAN STARVILLE PROPERTIES LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
JOSEPH ACKERMAN SHIREFIRE LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2018-07-10
JOSEPH ACKERMAN CLASSVINE LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-21 Dissolved 2018-06-20
JOSEPH ACKERMAN OAKMATCH LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-21 Dissolved 2018-07-10
NICHOLAS HENRY FISHER AMESFORD LIMITED Director 2017-04-25 CURRENT 2006-12-05 Active - Proposal to Strike off
NICHOLAS HENRY FISHER POOLROSE LIMITED Director 2017-04-25 CURRENT 2006-12-05 Active - Proposal to Strike off
NICHOLAS HENRY FISHER POSTDEAL LIMITED Director 2017-04-25 CURRENT 2006-12-05 Active - Proposal to Strike off
NICHOLAS HENRY FISHER UK HOUSE PROPERTIES LIMITED Director 2017-04-25 CURRENT 2006-12-05 Active - Proposal to Strike off
NICHOLAS HENRY FISHER OAKMATCH LIMITED Director 2017-04-25 CURRENT 2006-02-21 Dissolved 2018-07-10
NICHOLAS HENRY FISHER HAZELCOURT PROPERTIES LIMITED Director 2017-04-25 CURRENT 2006-12-05 Dissolved 2018-07-10
NICHOLAS HENRY FISHER REGAL ASSET MANAGEMENT LIMITED Director 2017-03-24 CURRENT 2006-09-08 Active - Proposal to Strike off
NICHOLAS HENRY FISHER AUGUSTINE FISHER MARTINE LTD Director 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT JAEGER SHOPS LIMITED Director 2017-09-05 CURRENT 2015-08-05 Liquidation
DAVID ALEXANDER WRIGHT JAEGER HEAD OFFICE LIMITED Director 2017-09-05 CURRENT 2015-08-05 Liquidation
DAVID ALEXANDER WRIGHT JAEGER LIMITED Director 2017-08-17 CURRENT 2011-12-30 Liquidation
DAVID ALEXANDER WRIGHT AMESFORD LIMITED Director 2017-04-25 CURRENT 2006-12-05 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT POOLROSE LIMITED Director 2017-04-25 CURRENT 2006-12-05 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT STARVILLE PROPERTIES LIMITED Director 2017-04-25 CURRENT 2006-06-22 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT SHIREFIRE LIMITED Director 2017-04-25 CURRENT 2006-06-22 Dissolved 2018-07-10
DAVID ALEXANDER WRIGHT POSTDEAL LIMITED Director 2017-04-25 CURRENT 2006-12-05 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT UK HOUSE PROPERTIES LIMITED Director 2017-04-25 CURRENT 2006-12-05 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT OAKMATCH LIMITED Director 2017-04-25 CURRENT 2006-02-21 Dissolved 2018-07-10
DAVID ALEXANDER WRIGHT HAZELCOURT PROPERTIES LIMITED Director 2017-04-25 CURRENT 2006-12-05 Dissolved 2018-07-10
DAVID ALEXANDER WRIGHT REGAL ASSET MANAGEMENT LIMITED Director 2017-03-13 CURRENT 2006-09-08 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT MEDCRAFT FINANCE LIMITED Director 2015-11-02 CURRENT 1996-10-09 Liquidation
DAVID ALEXANDER WRIGHT RATTAN INDUSTRIES LIMITED Director 2015-06-16 CURRENT 1996-12-12 Liquidation
DAVID ALEXANDER WRIGHT HERRIDGE ASSOCIATES LIMITED Director 2015-06-16 CURRENT 1996-12-12 Liquidation
DAVID ALEXANDER WRIGHT PARAPET LIMITED Director 2013-04-01 CURRENT 2012-04-10 Active
DAVID ALEXANDER WRIGHT XELA DEE ONE LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
DAVID ALEXANDER WRIGHT DAWLAW LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active

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
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY FISHER
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-15DS01Application to strike the company off the register
2020-03-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-20AA01Previous accounting period shortened from 26/12/18 TO 25/12/18
2019-09-22AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2018-12-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-09-20AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-27AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LEEDS
2017-12-19PSC07CESSATION OF JOSEPH ACKERMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH ACKERMAN on 2017-05-08
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF
2017-04-25AP01DIRECTOR APPOINTED MR NICHOLAS HENRY FISHER
2017-04-25AP01DIRECTOR APPOINTED MR DAVID ALEXANDER WRIGHT
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-08CH01Director's details changed for Mr Joseph Ackerman on 2014-12-04
2014-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH ACKERMAN on 2014-12-04
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-21AR0105/12/12 FULL LIST
2012-09-27AA01PREVSHO FROM 31/12/2011 TO 30/12/2011
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WULWICK
2012-01-20AR0105/12/11 NO CHANGES
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WULWICK / 05/08/2011
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2011-02-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-07AR0105/12/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WULWICK / 01/05/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010
2009-12-29AR0105/12/09 FULL LIST
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WULWICK / 01/10/2009
2008-12-10363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2006-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288bSECRETARY RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADLERGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-05-11
Petitions to Wind Up (Companies)2014-09-03
Fines / Sanctions
No fines or sanctions have been issued against ADLERGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADLERGROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,297,122
Creditors Due Within One Year 2011-12-31 £ 771,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ADLERGROVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,180
Cash Bank In Hand 2011-12-31 £ 20,822
Current Assets 2012-12-31 £ 1,038,782
Current Assets 2011-12-31 £ 564,227
Debtors 2012-12-31 £ 1,037,602
Debtors 2011-12-31 £ 543,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADLERGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADLERGROVE LIMITED
Trademarks
We have not found any records of ADLERGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADLERGROVE 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 (68209 - Other letting and operating of own or leased real estate) as ADLERGROVE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADLERGROVE 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyADLERGROVE LIMITEDEvent Date2014-06-09
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4099 A Petition to wind up the above-named Company, Registration Number 06019522, of Foframe House, 35-37 Brent Street, London, NW4 2EF, presented on 9 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 September 2014 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyADLERGROVE LIMITEDEvent Date2014-06-09
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4099 A Petition to wind up the above-named Company, Registration Number 06019522 of Foframe House, 35-37 Brent Street, London, NW4 2EF, presented on 9 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 3 September 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 April 2015 . The Petition was dismissed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADLERGROVE 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 ADLERGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1DH