ADELVILLE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9PN

Company number 03452142
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 73 TORRINGTON PARK, NORTH FINCHLEY, LONDON, N12 9PN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 7 . The most likely internet sites of ADELVILLE LIMITED are www.adelville.co.uk, and www.adelville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Adelville Limited is a Private Limited Company. The company registration number is 03452142. Adelville Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Adelville Limited is 73 Torrington Park North Finchley London N12 9pn. The company`s financial liabilities are £4.45k. It is £0.6k against last year. And the total assets are £4.45k, which is £0.6k against last year. SYME, Stephen Leonard is a Secretary of the company. GREEN, David is a Director of the company. SYME, Stephen Leonard is a Director of the company. Secretary BRILLIANT, Marcus has been resigned. Secretary REID, Emer has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BRILLIANT, Marcus has been resigned. Director FASS, Carol Jeanne has been resigned. Director GLASS, Ian Derek has been resigned. Director LEWIS, Martyn has been resigned. Director MCGUIRE, Mary Theresa has been resigned. Director MOSCOW, Elliot James has been resigned. Director REID, Emer has been resigned. Director SIEBERT, Gregory Paul has been resigned. Director STRANGWOOD, Jolene Elizabeth has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


adelville Key Finiance

LIABILITIES £4.45k
+15%
CASH n/a
TOTAL ASSETS £4.45k
+15%
All Financial Figures

Current Directors

Secretary
SYME, Stephen Leonard
Appointed Date: 10 September 2005
Director
GREEN, David
Appointed Date: 01 September 2014
70 years old
Director
SYME, Stephen Leonard
Appointed Date: 25 October 2014
77 years old

Resigned Directors

Secretary
BRILLIANT, Marcus
Resigned: 30 September 2001
Appointed Date: 27 November 1997
Secretary
REID, Emer
Resigned: 10 September 2005
Appointed Date: 30 September 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 November 1997
Appointed Date: 20 October 1997
Director
BRILLIANT, Marcus
Resigned: 30 September 2001
Appointed Date: 27 November 1997
56 years old
Director
FASS, Carol Jeanne
Resigned: 01 September 2014
Appointed Date: 10 September 2005
79 years old
Director
GLASS, Ian Derek
Resigned: 20 February 2002
Appointed Date: 27 November 1997
65 years old
Director
LEWIS, Martyn
Resigned: 06 October 2000
Appointed Date: 27 November 1997
60 years old
Director
MCGUIRE, Mary Theresa
Resigned: 10 September 2005
Appointed Date: 04 February 2002
72 years old
Director
MOSCOW, Elliot James
Resigned: 27 September 2012
Appointed Date: 10 September 2005
51 years old
Director
REID, Emer
Resigned: 10 September 2005
Appointed Date: 30 September 2001
52 years old
Director
SIEBERT, Gregory Paul
Resigned: 19 September 2003
Appointed Date: 20 May 2002
54 years old
Director
STRANGWOOD, Jolene Elizabeth
Resigned: 20 October 2014
Appointed Date: 28 September 2012
44 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 November 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr Stephen Leonard Syme
Notified on: 20 October 2016
9 years old
Nature of control: Has significant influence or control

ADELVILLE LIMITED Events

22 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 7
02 Mar 2015
Total exemption full accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 7
...
... and 54 more events
12 Dec 1997
New director appointed
12 Dec 1997
Director resigned
12 Dec 1997
Secretary resigned
12 Dec 1997
Registered office changed on 12/12/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD
20 Oct 1997
Incorporation

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