17 ADELAIDE GROVE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03581420

Incorporation date

15/06/1998

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1998)

12/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

20/04/2025

Notification of Georgie Manora Colquhoun as a person with significant control on 2023-06-21

View PDF (2 pages)

30/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

30/03/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (4 pages)

01/06/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (4 pages)

02/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

21/06/2023

Termination of appointment of James Allen as a director on 2023-06-21

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

31/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

31/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

09/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

19/02/2021

Appointment of Mr James Allen as a director on 2020-11-23

View PDF (2 pages)

17/01/2021

Termination of appointment of Adam William Scott Melville as a director on 2020-11-23

View PDF (1 pages)

17/01/2021

Termination of appointment of Adam William Scott Melville as a secretary on 2020-11-22

View PDF (1 pages)

17/01/2021

Cessation of Adam William Scott Melville as a person with significant control on 2020-11-23

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

23/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

06/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

29/06/2017

Notification of Priti Shah as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Withdrawal of a person with significant control statement on 2017-06-29

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

28/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2017

Notification of Tejinder Pal Singh Bhullar as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Adam William Scott Melville as a person with significant control on 2016-04-06

View PDF (2 pages)

17/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

11/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

11/07/2015

Termination of appointment of Timothy John Hatton as a director on 2015-05-06

View PDF (1 pages)

21/06/2015

Termination of appointment of Timothy John Hatton as a secretary on 2015-05-06

View PDF (1 pages)

21/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

21/06/2015

Termination of appointment of Timothy John Hatton as a secretary on 2015-05-06

View PDF (1 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

14/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

06/08/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

27/07/2012

Secretary's details changed for Mr Timothy John Hatton on 2012-07-26

View PDF (1 pages)

26/07/2012

Appointment of Mr Adam William Scott Melville as a secretary

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

31/10/2011

Termination of appointment of Andrew Cains as a director

View PDF (1 pages)

31/10/2011

Appointment of Mr Adam William Scott Melville as a director

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

28/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

31/08/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

28/08/2010

Director's details changed for Timothy John Hatton on 2010-06-15

View PDF (2 pages)

28/08/2010

Director's details changed for Mr Andrew Duncan Cains on 2010-06-15

View PDF (2 pages)

27/05/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

31/08/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

03/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

06/08/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

06/08/2008

Director appointed mr tejinder pal singh bhullar

View PDF (1 pages)

06/08/2008

Director appointed mr andrew duncan cains

View PDF (1 pages)

17/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

19/07/2007

Return made up to 15/06/07; full list of members

View PDF (7 pages)

01/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

24/10/2006

Director resigned

View PDF (1 pages)

05/07/2006

Return made up to 15/06/06; change of members

View PDF (7 pages)

05/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

06/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

23/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

25/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

18/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

14/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

01/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

12/08/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

03/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

03/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

16/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

18/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1999

New director appointed

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

23/08/1999

Return made up to 15/06/99; full list of members

View PDF (7 pages)

13/08/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

Director resigned

View PDF (1 pages)

29/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

Registered office changed on 29/06/98 from:\85 south street, dorking, surrey RH4 2LA

View PDF (1 pages)

29/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1998

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/03/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
3.00
-
0.00
3.00
-

2023
-
3.00
-
0.00
3.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Catherine Mary	Director	14/06/1998 - 13/03/2000	3
Brett, Clare	Director	30/08/1999 - 03/05/2001	-
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	14/06/1998 - 14/06/1998	988
UK INCORPORATIONS LIMITED	Corporate Director	14/06/1998 - 14/06/1998	1250
Bhullar, Tejinder Pal Singh	Director	19/10/2006 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 17 ADELAIDE GROVE MANAGEMENT LIMITED

17 ADELAIDE GROVE MANAGEMENT LIMITED is an(a) Active company incorporated on 15/06/1998 with the registered office located at 17 Adelaide Grove, London, W12 0JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 ADELAIDE GROVE MANAGEMENT LIMITED?

17 ADELAIDE GROVE MANAGEMENT LIMITED is currently Active. It was registered on 15/06/1998 .

Where is 17 ADELAIDE GROVE MANAGEMENT LIMITED located?

17 ADELAIDE GROVE MANAGEMENT LIMITED is registered at 17 Adelaide Grove, London, W12 0JU.

What does 17 ADELAIDE GROVE MANAGEMENT LIMITED do?

17 ADELAIDE GROVE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 17 ADELAIDE GROVE MANAGEMENT LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-23 with no updates.