ADMIRAL INVESTMENTS LIMITED

Overview

Company Name	ADMIRAL INVESTMENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02287929
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADMIRAL INVESTMENTS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is ADMIRAL INVESTMENTS LIMITED located?

Registered Office Address	C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of ADMIRAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ADMIRAL INVESTMENTS PLC	Aug 18, 1988	Aug 18, 1988

What are the latest accounts for ADMIRAL INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for ADMIRAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for ADMIRAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 29, 2025	Application to strike the company off the register	3 pages	DS01

Apr 02, 2025	Director's details changed for Ramesh Dewan on Mar 17, 2025	2 pages	CH01

Mar 20, 2025	Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 20, 2025	1 pages	AD01

Mar 05, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 19, 2020 with updates	4 pages	CS01

Oct 23, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Apr 11, 2019	Satisfaction of charge 8 in full	1 pages	MR04

Apr 11, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Mar 28, 2019	Satisfaction of charge 8 in part	1 pages	MR04

Mar 19, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Mar 19, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Mar 19, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Mar 19, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Mar 19, 2019	Satisfaction of charge 9 in full	1 pages	MR04

Mar 19, 2019	Satisfaction of charge 3 in full	1 pages	MR04

View All Filings

Who are the officers of ADMIRAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAIK, Shaileshkumar 40 Montpelier Rise HA9 8RQ Wembley Middlesex	May 09, 2003		Secretary	40 Montpelier Rise HA9 8RQ Wembley Middlesex		British		47542300001
DEWAN, Ramesh Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301 Middlesex England	Aug 18, 1988		Director	Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301 Middlesex England	United Kingdom	British	1947-5	4322690002
DEWAN, Sheena Selina NW6 1DZ London 21 Achilles Road England	May 04, 2018		Director	NW6 1DZ London 21 Achilles Road England	England	British	1973-3	61547650002
TOBIN, John Patrick 96 Otho Court Augustus Close TW8 8PZ Brentford Middlesex		May 09, 2003	Secretary	96 Otho Court Augustus Close TW8 8PZ Brentford Middlesex		British		51859790002
DEWAN, Zalina 28 Church Road HA7 4XR Stanmore Middlesex	Dec 17, 1988	May 23, 2012	Director	28 Church Road HA7 4XR Stanmore Middlesex	United Kingdom	British	1942-12	4322680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADMIRAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chief And Ground Rents Limited

Apr 06, 2016

HA7 4XR Stanmore

28 Church Road

Middlesex

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Company Law In England And Wales
Place Registered	C/O Parker Cavendish, 28 Church Road, Ha7 4xe
Registration Number	01046718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0