17 ADELAIDE GROVE MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

17 ADELAIDE GROVE MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
17 ADELAIDE GROVE MANAGEMENT LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: 03581420. The accounts status is DORMANT and accounts are next due on 31/03/2025.

17 ADELAIDE GROVE MANAGEMENT LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

17 ADELAIDE GROVE
W12 0JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TEJINDER PAL SINGH BHULLAR Sep 1955 British Director 2006-10-19 CURRENT
STEPHAN SCHMITZ German Director 1998-06-15 UNTIL 2001-06-23 RESIGNED
MR ADAM WILLIAM SCOTT MELVILLE Secretary 2012-07-26 UNTIL 2020-11-22 RESIGNED
MR TIMOTHY JOHN HATTON British Secretary 2006-06-14 UNTIL 2015-05-06 RESIGNED
STEPHAN SCHMITZ German Secretary 1998-06-15 UNTIL 2001-06-23 RESIGNED
JASON ROBERT HEWITT MILLS Jul 1971 British Secretary 2001-06-24 UNTIL 2006-06-14 RESIGNED
BROOK STEPHEN HOROWITZ Jun 1962 British Director 1998-06-15 UNTIL 1998-08-16 RESIGNED
CATHERINE MARY WILLIAMS British Secretary 1998-06-15 UNTIL 2000-03-14 RESIGNED
CLARE BRETT Nov 1973 British Secretary 2000-03-14 UNTIL 2001-05-04 RESIGNED
CATHERINE MARY WILLIAMS British Director 1998-06-15 UNTIL 2000-03-14 RESIGNED
EMILY JANE STILLMAN Aug 1972 British Director 1998-08-16 UNTIL 1999-08-31 RESIGNED
UK INCORPORATIONS LIMITED Corporate Director 1998-06-15 UNTIL 1998-06-15 RESIGNED
JASON ROBERT HEWITT MILLS Jul 1971 British Director 2001-06-24 UNTIL 2006-06-14 RESIGNED
MR ADAM WILLIAM SCOTT MELVILLE Mar 1980 British Director 2011-10-31 UNTIL 2020-11-23 RESIGNED
CLARE BRETT Nov 1973 British Director 1999-08-31 UNTIL 2001-05-04 RESIGNED
MR TIMOTHY JOHN HATTON British Director 2006-06-14 UNTIL 2015-05-06 RESIGNED
JOSEPH PATRICK CAMPBELL Mar 1966 British Director 2000-03-14 UNTIL 2006-08-01 RESIGNED
MR ANDREW DUNCAN CAINS Aug 1974 British Director 2006-08-08 UNTIL 2011-10-31 RESIGNED
CATHERINE JULIA CHICHESTER BERESFORD Feb 1969 British Director 2001-06-24 UNTIL 2006-10-19 RESIGNED
MR JAMES ALLEN Dec 1991 British Director 2020-11-23 UNTIL 2023-06-21 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Secretary 1998-06-15 UNTIL 1998-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam William Scott Melville 2016-04-06 - 2020-11-23 3/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tejinder Pal Singh Bhullar 2016-04-06 9/1955 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Priti Shah 2016-04-06 7/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOGARTH CHARITABLE TRUST COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BHULLAR INVESTMENTS LIMITED SCUNTHORPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S G D INVESTMENTS LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 17 ADELAIDE GROVE MANAGEMENT LIMITED 2023-07-04 30-06-2023 £3 Cash £3 equity
Dormant Company Accounts - 17 ADELAIDE GROVE MANAGEMENT LIMITED 2023-04-01 30-06-2022 £3 Cash £3 equity
Dormant Company Accounts - 17 ADELAIDE GROVE MANAGEMENT LIMITED 2022-04-01 30-06-2021 £3 Cash £3 equity
Dormant Company Accounts - 17 ADELAIDE GROVE MANAGEMENT LIMITED 2021-04-10 30-06-2020 £3 Cash £3 equity
Dormant Company Accounts - 17 ADELAIDE GROVE MANAGEMENT LIMITED 2020-03-24 30-06-2019 £3 Cash £3 equity
Dormant Company Accounts - 17 ADELAIDE GROVE MANAGEMENT LIMITED 2019-03-22 30-06-2018 £3 Cash £3 equity
Micro-entity Accounts - 17 ADELAIDE GROVE MANAGEMENT LIMITED 2018-03-30 30-06-2017 £5,368 Cash £2,109 equity
Accounts Submission 2017-03-18 30-06-2016 £4,518 Cash £1,562 equity
17 ADELAIDE GROVE MANAGEMENT LIMITED Accounts filed on 30-06-2015 2016-03-15 30-06-2015 £3,774 Cash £840 equity
17 ADELAIDE GROVE MANAGEMENT LIMITED Accounts filed on 30-06-2014 2015-03-24 30-06-2014 £3,088 Cash £291 equity

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