co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADLEY FACILITIES LLP

ADLEY FACILITIES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADLEY FACILITIES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC412758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ADLEY FACILITIES LLP located?

    Registered Office Address
    720 Centennial Park, Office 319 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADLEY FACILITIES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for ADLEY FACILITIES LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueYes

    What are the latest filings for ADLEY FACILITIES LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		4 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesLLCS01

    Notification of Imitaz Shah as a person with significant control on Apr 01, 2024

    		2 pagesLLPSC01

    Appointment of Mr Imitaz Shah as a member on Apr 01, 2024

    		2 pagesLLAP01

    Cessation of Belenda Widger as a person with significant control on Sep 11, 2025

    		1 pagesLLPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Apr 05, 2024

    		4 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesLLCS01

    Notification of Belenda Widger as a person with significant control on Apr 06, 2024

    		2 pagesLLPSC01

    Termination of appointment of Rosella Cynthia Mason as a member on Apr 06, 2024

    		1 pagesLLTM01

    Cessation of Rosella Cynthia Mason as a person with significant control on Apr 06, 2024

    		1 pagesLLPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Jacob Murtagh as a person with significant control on Jul 01, 2023

    		2 pagesLLPSC01

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesLLCS01

    Appointment of Mr Jacob Murtagh as a member on Jul 01, 2023

    		2 pagesLLAP01

    Termination of appointment of Noel Darlington as a member on Aug 25, 2023

    		1 pagesLLTM01

    Cessation of Noel Darlington as a person with significant control on Aug 25, 2023

    		1 pagesLLPSC07

    Micro company accounts made up to Apr 05, 2023

    		4 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesLLCS01

    Notification of Noel Darlington as a person with significant control on May 01, 2022

    		2 pagesLLPSC01

    Appointment of Mr Noel Darlington as a member on May 01, 2022

    		2 pagesLLAP01

    Termination of appointment of Tajamble Shah as a member on May 01, 2022

    		1 pagesLLTM01

    Termination of appointment of Ruth Coleman as a member on May 01, 2022

    		1 pagesLLTM01

    Cessation of Tajamble Shah as a person with significant control on May 01, 2022

    		1 pagesLLPSC07

    Cessation of Ruth Coleman as a person with significant control on May 01, 2022

    		1 pagesLLPSC07
    View All Filings

    Who are the officers of ADLEY FACILITIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURTAGH, Jacob
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		LLP Designated Member
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		England312816120001
    SHAH, Imitaz
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		LLP Designated Member
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		England340129910001
    BULLARD, Adrian
    Crawley Green Road
    LU2 0JU Luton
    101
    England
    		LLP Designated Member
    Crawley Green Road
    LU2 0JU Luton
    101
    England
    		England248566300001
    COLEMAN, Ruth
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		LLP Designated Member
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		England286341640001
    CRAWFORD, Glynn
    Whincroft Road
    BT5 7JZ Belfast
    52g
    United Kingdom
    		LLP Designated Member
    Whincroft Road
    BT5 7JZ Belfast
    52g
    United Kingdom
    		United Kingdom214590030001
    DARLINGTON, Noel
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		LLP Designated Member
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		England300543220001
    HILL, James
    Ann Street
    BT23 7AD Newtownards
    19c
    Northern Ireland
    		LLP Designated Member
    Ann Street
    BT23 7AD Newtownards
    19c
    Northern Ireland
    		United Kingdom215254460001
    JOHNSON, Mary Teresa
    Beadlow Road
    LU4 0QZ Luton
    30
    England
    		LLP Designated Member
    Beadlow Road
    LU4 0QZ Luton
    30
    England
    		England193610530001
    KHALIL, Mohammed
    Newark Road
    LU4 8LF Luton
    78
    England
    		LLP Designated Member
    Newark Road
    LU4 8LF Luton
    78
    England
    		England253694550001
    MASON, Rosella Cynthia
    Bluebellwood Close
    LU1 5RT Luton
    5
    England
    		LLP Designated Member
    Bluebellwood Close
    LU1 5RT Luton
    5
    England
    		England200174730001
    MCCORRY, Steven
    Garnock Hill, Blacks Road
    BT10 0AW Belfast
    1
    United Kingdom
    		LLP Designated Member
    Garnock Hill, Blacks Road
    BT10 0AW Belfast
    1
    United Kingdom
    		United Kingdom214590110001
    SHAW, Stephen
    Killaloe, Woodburn Road
    BT38 8FL Carrickfergus
    60
    Northern Ireland
    		LLP Designated Member
    Killaloe, Woodburn Road
    BT38 8FL Carrickfergus
    60
    Northern Ireland
    		United Kingdom216229600001
    WATT, Simon
    Hollow Mills Meadows
    BT71 4GZ Dungannon
    3
    United Kingdom
    		LLP Designated Member
    Hollow Mills Meadows
    BT71 4GZ Dungannon
    3
    United Kingdom
    		Northern Ireland214590120001
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4267462
    		182521270001
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4267467
    		182521280001
    SHAH, Tajamble
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		LLP Member
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		England267787400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADLEY FACILITIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Belenda Widger
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		Apr 06, 2024
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		Yes
    Nationality: English
    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 Imitaz Shah
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		Apr 01, 2024
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		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 Jacob Murtagh
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		Jul 01, 2023
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		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 Noel Darlington
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		May 01, 2022
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		Yes
    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.
    Ms Ruth Coleman
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		Jul 07, 2021
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		Yes
    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 Tajamble Shah
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		Jul 01, 2019
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		Yes
    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 Mohammed Khalil
    Newark Road
    LU4 8LF Luton
    78
    England
    		Dec 21, 2018
    Newark Road
    LU4 8LF Luton
    78
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Ms Rosella Cynthia Mason
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		Jun 15, 2017
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		Yes
    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.
    Miss Mary Teresa Johnson
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		Jun 15, 2017
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720 Centennial Park, Office 319
    England
    		Yes
    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.
    Sdg Registrars Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Sdg Secretaries Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0