ADELPHI ASSETS LIMITED

Overview

Company Name	ADELPHI ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04035969
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2000

Summary

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

What is the purpose of ADELPHI ASSETS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ADELPHI ASSETS LIMITED located?

Registered Office Address	23 Brill Close SL6 3EJ Maidenhead England
Undeliverable Registered Office Address	No

What are the latest accounts for ADELPHI ASSETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for ADELPHI ASSETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for ADELPHI ASSETS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Nov 29, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Nov 28, 2025	Change of details for Mrs Susan Lesley Anne Bedrossian as a person with significant control on Nov 28, 2024	2 pages	PSC04

Nov 28, 2025	Change of details for Mr Dickran Bedrossian as a person with significant control on Nov 28, 2024	2 pages	PSC04

Nov 28, 2025	Director's details changed for Mrs Susan Lesley Anne Bedrossian on Nov 28, 2024	2 pages	CH01

Nov 28, 2025	Director's details changed for Mr Dickran Bedrossian on Nov 28, 2024	2 pages	CH01

Nov 28, 2025	Secretary's details changed for Mr Dickran Bedrossian on Nov 28, 2024	1 pages	CH03

Nov 10, 2025	Satisfaction of charge 040359690006 in full	1 pages	MR04

Nov 10, 2025	Satisfaction of charge 040359690005 in full	1 pages	MR04

Mar 12, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Feb 29, 2024	10 pages	AA

Mar 28, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Feb 28, 2023	10 pages	AA

May 23, 2023	Appointment of Mr Mark Bedrossian as a director on May 12, 2023	2 pages	AP01

Mar 27, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Total exemption full accounts made up to Feb 28, 2022	10 pages	AA

May 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 04, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

May 04, 2022	Registered office address changed from 170 Gunnersbury Lane London W3 9BB to 23 Brill Close Maidenhead SL6 3EJ on May 04, 2022	1 pages	AD01

Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2022	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Feb 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Feb 01, 2021	Director's details changed for Mr Dick Bedrossian on Feb 01, 2021	2 pages	CH01

View All Filings

Who are the officers of ADELPHI ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEDROSSIAN, Dickran Brill Close SL6 3EJ Maidenhead 23 England	Sep 08, 2000		Secretary	Brill Close SL6 3EJ Maidenhead 23 England		British		72953860005
BEDROSSIAN, Dickran Brill Close SL6 3EJ Maidenhead 23 England	Apr 19, 2001		Director	Brill Close SL6 3EJ Maidenhead 23 England	Cyprus	British	1949-4	72953860009
BEDROSSIAN, Mark Brill Close SL6 3EJ Maidenhead 23 England	May 12, 2023		Director	Brill Close SL6 3EJ Maidenhead 23 England	England	British	1980-1	309342750001
BEDROSSIAN, Susan Lesley Anne Brill Close SL6 3EJ Maidenhead 23 England	Feb 28, 2002		Director	Brill Close SL6 3EJ Maidenhead 23 England	Cyprus	British	1956-3	80895810003
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway Holborn WC2B 6AW London	Jul 18, 2000	Sep 08, 2000	Nominee Secretary	Kingsway House 103 Kingsway Holborn WC2B 6AW London				900018940001
BEDROSSIAN, Paola Fiona 2 Gunnersbury Lane W3 9BB London	Sep 08, 2000	Nov 03, 2003	Director	2 Gunnersbury Lane W3 9BB London		British	1972-2	51217870002
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway Holborn WC2B 6AW London	Jul 18, 2000	Sep 08, 2000	Nominee Director	Kingsway House 103 Kingsway Holborn WC2B 6AW London				900018950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADELPHI ASSETS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dickran Bedrossian Brill Close SL6 3EJ Maidenhead 23 England	Jul 01, 2016	Brill Close SL6 3EJ Maidenhead 23 England	No
	Nationality: British Country of Residence: Cyprus
	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.
Mrs Susan Lesley Anne Bedrossian Brill Close SL6 3EJ Maidenhead 23 England	Apr 06, 2016	Brill Close SL6 3EJ Maidenhead 23 England	No
	Nationality: British Country of Residence: Cyprus
	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

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.
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