ADENFORD LIMITED
Overview
| Company Name | ADENFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02303326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADENFORD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ADENFORD LIMITED located?
| Registered Office Address | Willmott House 12 Blacks Road W6 9EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADENFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADENFORD LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ADENFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Daniel Moussaleff as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ranjit Kular as a person with significant control on Sep 06, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Willmotts (Ealing) Limited as a secretary on Jun 14, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ranjit Kular as a secretary on Jun 14, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Willmott House 12 Blacks Road London W6 9EU on Mar 09, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ADENFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLMOTTS (EALING) LIMITED | Secretary | 12 Blacks Road W6 9EU London Willmott House England |
| 68989310001 | ||||||||||
| COLEMAN, Rosarii | Director | 23 Rue Berthollet Paris 75005 FOREIGN France | United Kingdom | Irish | 50431180002 | |||||||||
| KULAR, Ranjit | Director | 8 Cranley Gardens SW7 3DB London | United Kingdom | British | 123300160001 | |||||||||
| BARKER, Bridget Caroline | Secretary | Flat 4 8 Queens Gate Place SW7 5NU London | British | 88320520001 | ||||||||||
| IDEN, Douglas Charles | Secretary | 18 Broom Water West TW11 9QH Teddington Middlesex | British | 50803370001 | ||||||||||
| KULAR, Ranjit | Secretary | 8 Cranley Gardens SW7 3DB London | British | 123300160001 | ||||||||||
| MCCARTHY, Colm | Secretary | 28 Cornwall Gardens 1026 FOREIGN Singapore | Irish | 35057590001 | ||||||||||
| QUIGLEY, Desmond Francis Conor | Secretary | 8 Queens Gate Place SW7 5NU London | British | 21996950001 | ||||||||||
| RADCLIFFE, Kara Ann | Secretary | Flat 4 14 Hall Road NW8 9RB London | British | 74346550001 | ||||||||||
| ROBSON, Christopher Clayton Douglas | Secretary | 39 Oakley Gardens SW3 5QQ London | British | 122139470001 | ||||||||||
| BARKER, Bridget Caroline | Director | Flat 4 8 Queens Gate Place SW7 5NU London | British | 88320520001 | ||||||||||
| BATT, Zuska | Director | 8 Queens Gate Place SW7 5NU London | German | 7418400001 | ||||||||||
| MCCARTHY, Colm | Director | 28 Cornwall Gardens 1026 FOREIGN Singapore | Irish | 35057590001 | ||||||||||
| MIRAT, Pierre | Director | 8 Queens Gate Place SW7 5NU London | French | 7418410001 | ||||||||||
| MOUSSALEFF, Daniel | Director | Flat 5 8 Queens Gate Place SW7 5NU London | United Kingdom | British | 124433130001 | |||||||||
| QUIGLEY, Desmond Francis Conor | Director | 8 Queens Gate Place SW7 5NU London | British | 21996950001 | ||||||||||
| RADCLIFFE, Peter Greig | Director | 8 Queens Gate Place SW7 5NU London | British | 38056980001 | ||||||||||
| ROBSON, Christopher Clayton Douglas | Director | 39 Oakley Gardens SW3 5QQ London | United Kingdom | British | 122139470001 | |||||||||
| SHIRLEY-BEAVAN, Mark Edward | Director | Altkenhead Farm Forest Mill FK10 3QL Alloa Clackmannanshire | British | 35057600001 | ||||||||||
| STEWART, Fiona Jane | Director | Oakfield Ashley Road Charlton Kings GL52 6NU Cheltenham Gloucestershire | British | 50628310001 | ||||||||||
| TRAPP, Par Goran | Director | Flat 3 8 Queens Gate Place SW7 5NU London | Swedish | 38381450001 |
Who are the persons with significant control of ADENFORD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ranjit Kular | Apr 06, 2016 | 12 Blacks Road W6 9EU London Willmott House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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