LITTLE ADELPHI FREEHOLD COMPANY LIMITED
Overview
| Company Name | LITTLE ADELPHI FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03458895 |
| 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 LITTLE ADELPHI FREEHOLD COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LITTLE ADELPHI FREEHOLD COMPANY LIMITED located?
| Registered Office Address | 3 Bunhill Row EC1Y 8YZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLE ADELPHI FREEHOLD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARSIMPLY LIMITED | Oct 31, 1997 | Oct 31, 1997 |
What are the latest accounts for LITTLE ADELPHI FREEHOLD COMPANY 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 LITTLE ADELPHI FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for LITTLE ADELPHI FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with updates | 7 pages | CS01 | ||
Appointment of Richard Hollingsworth as a director on Aug 28, 2024 | 2 pages | AP01 | ||
Appointment of Graham Wilson as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard James Munton as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Caroline Nuttall as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2020 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Cynthia Irene Dowty as a director on Apr 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2019 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Joseph William Kwaterski as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alun Price Jones as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Appointment of Mr Claude Andrew Robert Fenemore-Jones as a director on Apr 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2018 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Mr Richard James Munton as a director on Nov 07, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of LITTLE ADELPHI FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 |
| 64631620001 | ||||||||||
| ASHOKA, Shyam Sunder | Director | The Little Adelphi 10-14 John Adam Street WC2N 6HA London Flat 14 England | England | British | Solicitor | 86203970002 | ||||||||
| FENEMORE-JONES, Claude Andrew Robert | Director | 10-14 John Adam Street WC2N 6HA London The Little Adelphi England | England | British | None | 19894450002 | ||||||||
| HOLLINGSWORTH, Richard | Director | Buckingham Street WC2N 6ET London 22 England | England | British | Managing Director | 326636750001 | ||||||||
| MCDONALD, Maxim Gerald | Director | John Adam Street WC2N 6HA London The Little Adelphi 10-14 United Kingdom | England | British | None | 186546670001 | ||||||||
| WILSON, Graham | Director | 10-14 John Adam Street WC2N 6HA London 61 Little Adelphi England | England | British | Company Director | 326406870001 | ||||||||
| ANDREWS, Geraldine Mary, Lady Justice | Secretary | 59 The Little Adelphi 10-14 John Adam Street WC2N 6HA London | British | Barrister | 59723920001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALDRIDGE, Carol Frances | Director | 10-14 John Adam Street WC2N 6HA London 66 The Little Adelphi | England | British | Interior Designer | 161841240001 | ||||||||
| ALDRIDGE, Christopher William | Director | 10 John Adam St WC2N 6HA London 25 The Little Adelphi Uk | Uk | British | Retired | 126232360001 | ||||||||
| ALDRIDGE, Christopher William | Director | 25 The Little Adelphi 10 John Adam St WC2N 6HA London | Uk | British | Management Consultant | 126232360001 | ||||||||
| ALDRIDGE, Christopher William | Director | 25 The Little Adelphi 10 John Adam St WC2N 6HA London | Uk | British | Management Consultant | 126232360001 | ||||||||
| ANDREWS, Geraldine Mary, Lady Justice | Director | The Little Adelphi 10-14 John Adam Street WC2N 6HA London 59 England | England | British | Barrister | 59723920001 | ||||||||
| CLARKE, Tessa Frazer | Director | Buckingham Street WC2N 6ET London 22 | Uk | British | Office Manager | 152921420001 | ||||||||
| DOWTY, Cynthia Irene | Director | Bunhill Row EC1Y 8YZ London 3 | United Kingdom | British | Interior Design Property Development | 41920380007 | ||||||||
| FLETCHER, Stuart Robert | Director | 35 Burkes Road HP9 1PF Beaconsfield Harwood Berkshire United Kingdom | England | British | Corporate Executive | 65687530003 | ||||||||
| FOSTER, James Russell | Director | West Wing Burdon Hall Burdon Village SR3 2PX Sunderland Tyne And Wear | South Africa | British | Company Director | 33930410001 | ||||||||
| GRAHAM, Anthony Lawrence | Director | Snettisham Lodge 28 Parkside Gardens SW19 5ET London | England | British | Surveyor | 12921040002 | ||||||||
| GUTHRIE, Graeme Malcolm | Director | 53 The Little Adelphi 10-14 John Adam Street WC2N 6HA London | British | Solicitor | 71758700002 | |||||||||
| JONES, Alun Price | Director | Bunhill Row EC1Y 8YZ London 3 | United Kingdom | British | Retired | 205199840001 | ||||||||
| KWATERSKI, Joseph William | Director | 10-14 John Adam Street WC2N 6HA London Flat 53, Little Adelphi England | United Kingdom | British | Co-Director Of Care Company | 99980800001 | ||||||||
| LANGLOIS, Mark Emile | Director | 10-14 John Adam Street WC2N 6HA London The Little Adelphi United Kingdom | United Kingdom | British | Web Designer | 179386170001 | ||||||||
| MCDONALD, Gerald Alistair | Director | Shanklin Avenue CM12 9JJ Billericay 18 Essex England | United Kingdom | British | Food Ingredients Supplier | 21896100002 | ||||||||
| MCDONALD, Maria-Elena | Director | 47 The Little Adelphi 10-14 John Adam Street WC2N 6HA London | British | Researcher | 85355330003 | |||||||||
| MEHRZAD, John | Director | Little Adelphi 10-14 John Adam Street WC2N 6HA London 54 England | England | British | Barrister | 112282210002 | ||||||||
| MILLER, Jonathan Theodore | Director | Flat 8 The Little Adelphi 10-14 John Adam Street WC2N 6HA London | British | Accountant | 67391020001 | |||||||||
| MUNTON, Richard James | Director | 10-14 John Adam Street WC2N 6HA London Flat 8, Little Adelphi England | England | British | Farmer | 166639150001 | ||||||||
| NUTTALL, Caroline | Director | Haselor B49 6LU Alcester Bearcroft House Warwickshire England | United Kingdom | British | Management Consultant | 25372400002 | ||||||||
| O'CONNOR, Gemma | Director | 57 The Little Adelphi 10-14 John Adam Street WC2A 6HA London | Irish | Novelist | 100979920001 | |||||||||
| SCOURFIELD, Philip | Director | 10-14 John Adam Street WC2N 6HA London 61 The Little Adelphi | British | Solicitor | 135132770001 | |||||||||
| STONE, Jonathan Michael Lever | Director | Flat 41 Orchard Court Portman Square W1H 6LF London | British | Retired Solicitor | 67658230002 | |||||||||
| SUTHERLAND, Gordon | Director | The Little Adelphi 10-14 John Adam Street WC2N 6HA London Flat 11 England | United Kingdom | British | None | 179387990002 | ||||||||
| TAIT, David Alexander | Director | The Little Adelphi 10-14 John Adam Street WC2N 6HA London Flat 15 England | England | British | Director | 101253230002 | ||||||||
| TALLENTIRE, Alan Keith | Director | 9 The Little Adelphi 10-14 John Adam Street WC2N 6HA London | British | Director | 67390920002 | |||||||||
| UNADKAT, Rocky | Director | The Little Adelphi John Adam Street WC2N 6HA London 60 England | England | British | Solicitor | 113030270001 |
What are the latest statements on persons with significant control for LITTLE ADELPHI FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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