ADLER SHINE LLP

Overview

Company Name	ADLER SHINE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC301724
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2002

Summary

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

Where is ADLER SHINE LLP located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London
Undeliverable Registered Office Address	No

What are the latest accounts for ADLER SHINE LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ADLER SHINE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for ADLER SHINE LLP?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	LLCS01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Dec 02, 2024	Appointment of Mrs Sonia Yeshin as a member on Dec 01, 2024	2 pages	LLAP01

Apr 09, 2024	Appointment of Mr Engin Zekia as a member on Apr 01, 2024	2 pages	LLAP01

Feb 12, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	LLCS01

Feb 12, 2024	Member's details changed for Mr Craig James Hopkinson on Feb 08, 2024	2 pages	LLCH01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 25, 2023	Appointment of Ahmet Salih as a member on Apr 20, 2023	2 pages	LLAP01

Apr 24, 2023	Change of details for Mr Rakeshkumar Rameshchandra Patel as a person with significant control on Feb 24, 2023	2 pages	LLPSC04

Mar 01, 2023	Member's details changed for Mr Rakeshkumar Rameshchandra Patel on Feb 24, 2023	2 pages	LLCH01

Feb 23, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	LLCS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 01, 2022	Second filing for the appointment of Stuart Howard Rosenberg as a member	6 pages	RP04LLAP01

Apr 21, 2022	Change of details for Mr Rakesh Ramesh Patel as a person with significant control on Apr 21, 2022	2 pages	LLPSC04

Apr 21, 2022	Member's details changed for Mr Rakesh Ramesh Patel on Apr 21, 2022	2 pages	LLCH01

Mar 16, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	LLCS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	LLCS01

Feb 10, 2021	Member's details changed for Mr Alexander Chrysaphiades on Feb 10, 2021	2 pages	LLCH01

Feb 10, 2021	Member's details changed for Mr Craig James Hopkinson on Nov 25, 2020	2 pages	LLCH01

Feb 10, 2021	Member's details changed for Mr Rakesh Ramesh Patel on Feb 10, 2021	2 pages	LLCH01

Feb 10, 2021	Member's details changed for Mr Nikunj Ratilal Shah on Feb 10, 2021	2 pages	LLCH01

Feb 10, 2021	Member's details changed for Mr Daniel Alexis Garcia on Feb 10, 2021	2 pages	LLCH01

Feb 10, 2021	Member's details changed for Rajiv Bagai on Nov 30, 2014	2 pages	LLCH01

Dec 09, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

View All Filings

Who are the officers of ADLER SHINE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GARCIA, Daniel Alexis

May 01, 2003

LLP Designated Member

Aston House

Cornwall Avenue

N3 1LF London

England

1970-10

68859160004

PATEL, Rakesh

May 01, 2003

LLP Designated Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

1963-10

27961710003

TAYLOR, Christopher

Feb 18, 2007

LLP Designated Member

Cornwall Avenue

N3 1LF London

Aston House

England

1971-1

142110250003

BAGAI, Rajiv

Mar 15, 2002

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

1960-9

141216210002

CHRYSAPHIADES, Alexander

Apr 01, 2020

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

England

1980-9

268616050001

HOLMES, Stephen Malcolm

Apr 01, 2007

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

1969-6

142164810001

HOPKINSON, Craig James

Apr 01, 2015

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

1985-12

196403710004

ROSENBERG, Stuart Howard

Apr 01, 2016

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

England

1959-12

226198740001

SALIH, Ahmet

Apr 20, 2023

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

England

1983-7

308301220001

SHAH, Nikunj Ratilal

Apr 01, 2020

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

1977-6

268615480001

YESHIN, Sonia

Dec 01, 2024

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

1981-1

186786200002

ZEKIA, Engin

Apr 01, 2024

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

England

1963-3

151525290002

GALE, Philip Antony

Mar 15, 2002

Jan 01, 2012

LLP Designated Member

Cornwall Avenue

N3 1LF London

Aston House

England

1959-11

207930750001

PATEL, Rajendrakumar Govind

Mar 15, 2002

Feb 29, 2004

LLP Designated Member

Highridge

88 St Margarets Road

HA8 9UX Edgware

Middlesex

United Kingdom

1954-11

93175650001

RISSEN, Howard

Jun 01, 2002

Jan 31, 2004

LLP Designated Member

9 Padelford Lane

HA7 4WU Stanmore

United Kingdom

1952-12

67806690003

SHINE, Jonathan Lester

Mar 15, 2002

Jul 21, 2009

LLP Designated Member

40 Hale Lane

Mill Hill

NW7 3PR London

1950-8

62211380003

TAUB, Leonard Keith

Mar 15, 2002

Mar 31, 2008

LLP Designated Member

4 Rees Drive

HA7 4YN Stanmore

United Kingdom

1953-5

141216170001

WOOLF, Keith Harris

Mar 15, 2002

Mar 31, 2016

LLP Designated Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

1958-5

1786600004

BANDAY, Arif Saleem

Mar 18, 2002

Mar 31, 2009

LLP Member

47 Park Chase

HA9 8EQ Wembley Park

England

1956-4

152101740001

COOPER, Robert

Mar 15, 2002

Sep 05, 2003

LLP Member

36 Ladysmith Road

AL3 5QH St Albans

England

1954-3

105732080001

HARRIS, Neil Barry

Oct 01, 2003

Feb 28, 2007

LLP Member

70 Highview Avenue

HA8 9UA Edgware

1966-7

141413430001

O'ROURKE, Paul Aloysius

Oct 06, 2003

Nov 30, 2018

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

1963-7

141413440001

SHAH, Darsh Kirtikumar

Apr 01, 2009

Mar 06, 2020

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

1974-3

142766230001

TAUB, Leonard Keith

Apr 01, 2008

Mar 31, 2010

LLP Member

4 Rees Drive

HA7 4YN Stanmore

United Kingdom

1953-5

141216170001

AS TEAM LIMITED

Mar 31, 2011

Mar 31, 2014

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

Identification Type	European Economic Area
Registration Number	06239339

162614130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADLER SHINE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Alexis Garcia Cornwall Avenue N3 1LF London Aston House	Apr 06, 2016	Cornwall Avenue N3 1LF London Aston House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Rakesh Patel Cornwall Avenue N3 1LF London Aston House	Apr 06, 2016	Cornwall Avenue N3 1LF London Aston House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Christopher Taylor Cornwall Avenue N3 1LF London Aston House	Apr 06, 2016	Cornwall Avenue N3 1LF London Aston House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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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