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17 ADELAIDE GROVE MANAGEMENT LIMITED

17 ADELAIDE GROVE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name17 ADELAIDE GROVE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03581420
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 17 ADELAIDE GROVE MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 17 ADELAIDE GROVE MANAGEMENT LIMITED located?

    Registered Office Address
    17 Adelaide Grove
    London
    W12 0JU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 17 ADELAIDE GROVE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 17 ADELAIDE GROVE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for 17 ADELAIDE GROVE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Georgie Manora Colquhoun as a person with significant control on Jun 21, 2023

    		2 pagesPSC01

    Confirmation statement made on Mar 23, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 23, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Termination of appointment of James Allen as a director on Jun 21, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 23, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr James Allen as a director on Nov 23, 2020

    		2 pagesAP01

    Termination of appointment of Adam William Scott Melville as a director on Nov 23, 2020

    		1 pagesTM01

    Termination of appointment of Adam William Scott Melville as a secretary on Nov 22, 2020

    		1 pagesTM02

    Cessation of Adam William Scott Melville as a person with significant control on Nov 23, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Notification of Priti Shah as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 29, 2017

    		2 pagesPSC09

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 17 ADELAIDE GROVE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHULLAR, Tejinder Pal Singh
    Ash Cottage, 21 High Street
    PE6 9EB Maxey
    Peterborough
    		Director
    Ash Cottage, 21 High Street
    PE6 9EB Maxey
    Peterborough
    		United KingdomBritishDoctor91078660001
    BRETT, Clare
    17 Adelaide Grove
    W12 0JU London
    		Secretary
    17 Adelaide Grove
    W12 0JU London
    		BritishTrainee Solicitor67228370001
    HATTON, Timothy John
    17 Adelaide Grove
    London
    W12 0JU
    		Secretary
    17 Adelaide Grove
    London
    W12 0JU
    		BritishTeacher113980300001
    MELVILLE, Adam William Scott
    17 Adelaide Grove
    London
    W12 0JU
    		Secretary
    17 Adelaide Grove
    London
    W12 0JU
    		170954270001
    MILLS, Jason Robert Hewitt
    117 Bridge Road
    KT8 9HT East Molesey
    Surrey
    		Secretary
    117 Bridge Road
    KT8 9HT East Molesey
    Surrey
    		BritishJournalist76914410002
    SCHMITZ, Stephan
    94 Bute Road
    SM6 8AF Wallington
    Surrey
    		Secretary
    94 Bute Road
    SM6 8AF Wallington
    Surrey
    		GermanChef59075260001
    WILLIAMS, Catherine Mary
    21 Stowe Road
    W12 8BQ Shepherds Bush
    London
    		Secretary
    21 Stowe Road
    W12 8BQ Shepherds Bush
    London
    		BritishPhysiotherapist95163370001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    ALLEN, James
    Adelaide Grove
    W12 0JU London
    17a
    England
    		Director
    Adelaide Grove
    W12 0JU London
    17a
    England
    		EnglandBritishChartered Accountant279913550001
    BERESFORD, Catherine Julia Chichester
    Top Floor Flats
    17 Adelaide Grove
    W12 0JU London
    		Director
    Top Floor Flats
    17 Adelaide Grove
    W12 0JU London
    		BritishPhotographer76914510001
    BRETT, Clare
    17 Adelaide Grove
    W12 0JU London
    		Director
    17 Adelaide Grove
    W12 0JU London
    		BritishTrainee Solicitor67228370001
    CAINS, Andrew Duncan
    Adelaide Grove
    Shepherds Bush
    W12 0JU London
    17a
    		Director
    Adelaide Grove
    Shepherds Bush
    W12 0JU London
    17a
    		United KingdomBritishAccountant132372940001
    CAMPBELL, Joseph Patrick
    42 Deepdene Vale
    RH4 1NL Dorking
    Surrey
    		Director
    42 Deepdene Vale
    RH4 1NL Dorking
    Surrey
    		BritishIt Sales69124480004
    HATTON, Timothy John
    17b Adelaide Grove
    Shepherds Bush
    W12 0JU London
    		Director
    17b Adelaide Grove
    Shepherds Bush
    W12 0JU London
    		United KingdomBritishTeacher113980300001
    HOROWITZ, Brook Stephen
    Top Flat 17 Adelaide Grove
    W12 0JU London
    		Director
    Top Flat 17 Adelaide Grove
    W12 0JU London
    		BritishManager59075350001
    MELVILLE, Adam William Scott
    17 Adelaide Grove
    London
    W12 0JU
    		Director
    17 Adelaide Grove
    London
    W12 0JU
    		EnglandBritishModel Maker164191230001
    MILLS, Jason Robert Hewitt
    117 Bridge Road
    KT8 9HT East Molesey
    Surrey
    		Director
    117 Bridge Road
    KT8 9HT East Molesey
    Surrey
    		BritishJournalist76914410002
    SCHMITZ, Stephan
    94 Bute Road
    SM6 8AF Wallington
    Surrey
    		Director
    94 Bute Road
    SM6 8AF Wallington
    Surrey
    		GermanChef59075260001
    STILLMAN, Emily Jane
    17 Adelaide Grove
    Shepherds Bush
    W12 0JU London
    		Director
    17 Adelaide Grove
    Shepherds Bush
    W12 0JU London
    		BritishFilm Production60787640001
    WILLIAMS, Catherine Mary
    21 Stowe Road
    W12 8BQ Shepherds Bush
    London
    		Director
    21 Stowe Road
    W12 8BQ Shepherds Bush
    London
    		BritishPhysiotherapist95163370001
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 17 ADELAIDE GROVE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Georgie Manora Colquhoun
    Adelaide Grove
    W12 0JU London
    17a
    England
    		Jun 21, 2023
    Adelaide Grove
    W12 0JU London
    17a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Adam William Scott Melville
    17 Adelaide Grove
    London
    W12 0JU
    		Apr 06, 2016
    17 Adelaide Grove
    London
    W12 0JU
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Priti Shah
    17 Adelaide Grove
    London
    W12 0JU
    		Apr 06, 2016
    17 Adelaide Grove
    London
    W12 0JU
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tejinder Pal Singh Bhullar
    21 High Street
    Maxey
    PE6 9EB Peterborough
    Ash Cottage
    England
    		Apr 06, 2016
    21 High Street
    Maxey
    PE6 9EB Peterborough
    Ash Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 17 ADELAIDE GROVE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Apr 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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