35 ADELAIDE CRESCENT LIMITED

Key Data

Status

Active

Company No.

02626170

Incorporation date

03/07/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1991)

25/03/2026

Micro company accounts made up to 2025-09-28

View PDF (3 pages)

29/10/2025

Appointment of Janet Julia Mary Heritage as a secretary on 2025-10-14

View PDF (2 pages)

29/10/2025

Appointment of David Nicholas Thomas as a director on 2025-10-14

View PDF (2 pages)

29/10/2025

Appointment of Ms Janet Julia Mary Heritage as a director on 2025-10-14

View PDF (2 pages)

29/10/2025

Termination of appointment of Colin Hillam Heritage as a director on 2025-10-14

View PDF (1 pages)

29/10/2025

Termination of appointment of Avni Thomas as a secretary on 2025-10-14

View PDF (1 pages)

29/10/2025

Termination of appointment of Avni Thomas as a director on 2025-10-14

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (5 pages)

19/06/2025

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

30/05/2025

Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to Bank House Southwick Square Southwick Brighton BN42 4FN on 2025-05-30

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

09/07/2024

Termination of appointment of Jane Carolyn Richards as a director on 2023-11-01

View PDF (1 pages)

20/03/2024

Micro company accounts made up to 2023-09-28

View PDF (6 pages)

13/02/2024

Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-02-13

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (5 pages)

10/07/2023

Termination of appointment of Janet Heritage as a director on 2022-11-02

View PDF (1 pages)

10/07/2023

Appointment of Mr Colin Hillam Heritage as a director on 2022-11-02

View PDF (2 pages)

03/04/2023

Micro company accounts made up to 2022-09-28

View PDF (6 pages)

30/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (5 pages)

18/11/2021

Termination of appointment of Katya Palan as a director on 2021-11-16

View PDF (1 pages)

18/11/2021

Micro company accounts made up to 2021-09-28

View PDF (6 pages)

01/09/2021

Appointment of Mrs Avni Thomas as a secretary on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of George David Gwyer as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Termination of appointment of George David Gwyer as a secretary on 2021-08-31

View PDF (1 pages)

09/08/2021

Termination of appointment of Paul Nigel Stead as a director on 2021-06-21

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

13/04/2021

Micro company accounts made up to 2020-09-28

View PDF (6 pages)

15/12/2020

Appointment of Mrs Avni Thomas as a director on 2020-12-10

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (5 pages)

30/06/2020

Appointment of Mrs Jane Richards as a director on 2018-11-09

View PDF (2 pages)

10/03/2020

Micro company accounts made up to 2019-09-28

View PDF (5 pages)

18/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

03/04/2019

Micro company accounts made up to 2018-09-28

View PDF (5 pages)

12/11/2018

Termination of appointment of Michael Gene Listello as a director on 2018-11-09

View PDF (1 pages)

12/11/2018

Director's details changed for Ms Janet Heritage on 2018-11-09

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (5 pages)

19/06/2018

Micro company accounts made up to 2017-09-28

View PDF (6 pages)

08/06/2018

Statement of capital following an allotment of shares on 2018-05-17

View PDF (3 pages)

29/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

29/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

23/03/2017

Total exemption small company accounts made up to 2016-09-28

View PDF (8 pages)

21/11/2016

Appointment of Ms Janet Heritage as a director on 2016-10-14

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (8 pages)

30/03/2016

Total exemption small company accounts made up to 2015-09-28

View PDF (8 pages)

13/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (8 pages)

26/03/2015

Total exemption small company accounts made up to 2014-09-28

View PDF (8 pages)

03/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (8 pages)

01/05/2014

Total exemption small company accounts made up to 2013-09-28

View PDF (8 pages)

09/08/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (8 pages)

19/04/2013

Total exemption small company accounts made up to 2012-09-28

View PDF (8 pages)

09/08/2012

Appointment of Dr Katya Palan as a director

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (8 pages)

04/07/2012

Appointment of Mr Paul Nigel Stead as a director

View PDF (2 pages)

14/03/2012

Total exemption small company accounts made up to 2011-09-28

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

23/06/2011

Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 2011-06-23

View PDF (1 pages)

13/06/2011

Total exemption small company accounts made up to 2010-09-28

View PDF (6 pages)

25/10/2010

Termination of appointment of Robert Orme as a director

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (7 pages)

08/04/2010

Total exemption full accounts made up to 2009-09-28

View PDF (8 pages)

02/07/2009

Return made up to 27/06/09; full list of members

View PDF (7 pages)

04/04/2009

Total exemption full accounts made up to 2008-09-28

View PDF (8 pages)

15/12/2008

Director appointed robert orme

View PDF (2 pages)

15/12/2008

Director appointed michael gene listello

View PDF (2 pages)

09/12/2008

Return made up to 27/06/08; full list of members

View PDF (8 pages)

27/11/2008

Director and secretary's change of particulars / george gwyer / 01/06/2008

View PDF (1 pages)

04/11/2008

Appointment terminated director irving conway

View PDF (1 pages)

16/07/2008

Director and secretary's change of particulars / george gwyer / 01/06/2008

View PDF (1 pages)

17/04/2008

Total exemption full accounts made up to 2007-09-28

View PDF (9 pages)

26/07/2007

Return made up to 27/06/07; full list of members

View PDF (9 pages)

17/07/2007

Total exemption full accounts made up to 2006-09-28

View PDF (9 pages)

27/07/2006

Return made up to 27/06/06; full list of members

View PDF (10 pages)

24/07/2006

Total exemption full accounts made up to 2005-09-28

View PDF (9 pages)

21/09/2005

Return made up to 27/06/05; full list of members

View PDF (10 pages)

13/06/2005

New director appointed

View PDF (2 pages)

25/04/2005

Total exemption full accounts made up to 2004-09-28

View PDF (8 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

16/07/2004

Return made up to 27/06/04; full list of members

View PDF (9 pages)

11/03/2004

Total exemption full accounts made up to 2003-09-28

View PDF (8 pages)

05/07/2003

Total exemption full accounts made up to 2002-09-28

View PDF (8 pages)

28/06/2003

Return made up to 27/06/03; full list of members

View PDF (9 pages)

19/07/2002

Return made up to 27/06/02; full list of members

View PDF (9 pages)

19/06/2002

Total exemption full accounts made up to 2001-09-28

View PDF (9 pages)

13/07/2001

Return made up to 03/07/01; full list of members

View PDF (10 pages)

27/03/2001

Full accounts made up to 2000-09-28

View PDF (9 pages)

21/07/2000

Return made up to 03/07/00; full list of members

View PDF (8 pages)

28/06/2000

Full accounts made up to 1999-09-28

View PDF (9 pages)

13/07/1999

Full accounts made up to 1998-09-28

View PDF (9 pages)

13/07/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

12/08/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

23/07/1998

Full accounts made up to 1997-09-28

View PDF (9 pages)

13/07/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

03/03/1997

Full accounts made up to 1996-09-28

View PDF (9 pages)

06/08/1996

Return made up to 03/07/96; full list of members

View PDF (6 pages)

06/08/1996

Ad 24/05/96--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

15/07/1996

Full accounts made up to 1995-09-28

View PDF (10 pages)

09/08/1995

Return made up to 03/07/95; full list of members

View PDF (6 pages)

01/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/06/1995

Accounts for a small company made up to 1994-09-28

View PDF (10 pages)

18/07/1994

Full accounts made up to 1993-09-28

View PDF (0 pages)

08/07/1994

Return made up to 03/07/94; full list of members

View PDF (0 pages)

23/07/1993

Return made up to 03/07/93; full list of members

View PDF (0 pages)

26/01/1993

Full accounts made up to 1992-09-28

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16/09/1992

Return made up to 03/07/92; full list of members

View PDF (0 pages)

31/01/1992

Accounting reference date extended from 31/03 to 28/09

View PDF (0 pages)

10/12/1991

Ad 09/10/91--------- £ si 7@1=7 £ ic 2/9

View PDF (0 pages)

15/08/1991

Registered office changed on 15/08/91 from: 84 temple chambers temple ave london EC4Y ohp

View PDF (0 pages)

15/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/07/1991

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

27/06/2026

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
1.48K
-
0.00
-
-

2022
0
1.48K
-
0.00
-
-

2023
0
1.48K
-
0.00
-
-

2023
0
1.48K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.48K £0.00 % *

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
Heritage, Colin Hillam	Director	02/11/2022 - 14/10/2025	11
Richards, Jane Carolyn	Director	09/11/2018 - 01/11/2023	2
Heritage, Janet	Director	14/10/2016 - 02/11/2022	1
Heritage, Janet Julia Mary	Director	14/10/2025 - Present	-
Thomas, David Nicholas	Director	14/10/2025 - Present	-

Persons with Significant Control

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

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Description

About 35 ADELAIDE CRESCENT LIMITED

35 ADELAIDE CRESCENT LIMITED is an(a) Active company incorporated on 03/07/1991 with the registered office located at Bank House, Southwick Square, Southwick, Brighton BN42 4FN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 35 ADELAIDE CRESCENT LIMITED?

35 ADELAIDE CRESCENT LIMITED is currently Active. It was registered on 03/07/1991 .

Where is 35 ADELAIDE CRESCENT LIMITED located?

35 ADELAIDE CRESCENT LIMITED is registered at Bank House, Southwick Square, Southwick, Brighton BN42 4FN.

What does 35 ADELAIDE CRESCENT LIMITED do?

35 ADELAIDE CRESCENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 35 ADELAIDE CRESCENT LIMITED?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-09-28.