ADELAIDE SEVEN LIMITED

Key Data

Status

Active

Company No.

03452523

Incorporation date

20/10/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

04/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

22/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

28/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

20/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

29/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

27/10/2022

Termination of appointment of Guillermo Alamilla as a director on 2022-10-27

View PDF (1 pages)

27/10/2022

Appointment of Untitled Talent Ltd as a director on 2022-10-27

View PDF (2 pages)

31/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

30/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

30/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

16/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

26/10/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

10/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

10/11/2017

Termination of appointment of Matthew Paul Cooper as a secretary on 2017-11-10

View PDF (1 pages)

09/11/2017

Notification of Rachel Charlotte Cooper as a person with significant control on 2017-11-01

View PDF (2 pages)

09/11/2017

Termination of appointment of Guillermo Alamilla as a secretary on 2017-11-01

View PDF (1 pages)

09/11/2017

Appointment of Mr Matthew Paul Cooper as a secretary on 2017-11-01

View PDF (2 pages)

09/11/2017

Appointment of Ms Rachel Charlotte Cooper as a director on 2017-11-01

View PDF (2 pages)

16/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

26/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

20/02/2016

Termination of appointment of Victoria Redfern as a director on 2016-02-18

View PDF (1 pages)

20/02/2016

Termination of appointment of Victoria Redfern as a secretary on 2016-02-18

View PDF (1 pages)

20/02/2016

Appointment of Mr Guillermo Alamilla as a secretary on 2016-02-18

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

26/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

20/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

28/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

08/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

24/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

14/11/2010

Director's details changed for Miss Victoria Redfern on 2010-10-20

View PDF (2 pages)

19/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

11/05/2010

Director's details changed for Rachel Marina Daly on 2009-12-05

View PDF (1 pages)

11/05/2010

Director's details changed for Guillermo Alamilla on 2009-12-05

View PDF (1 pages)

04/05/2010

Appointment of Victoria Redfern as a secretary

View PDF (1 pages)

04/05/2010

Termination of appointment of Guillermo Alamilla as a secretary

View PDF (1 pages)

05/12/2009

Appointment of Miss Victoria Redfern as a director

View PDF (1 pages)

05/12/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

28/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

14/11/2008

Return made up to 20/10/08; full list of members

View PDF (7 pages)

21/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

21/11/2007

Return made up to 20/10/07; full list of members

View PDF (9 pages)

06/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

14/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

01/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

02/11/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

14/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

22/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

31/08/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

28/07/2004

Return made up to 20/10/02; full list of members

View PDF (7 pages)

28/07/2004

Return made up to 20/10/03; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

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02/01/2002

Return made up to 20/10/01; full list of members

View PDF (8 pages)

15/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

14/12/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

30/06/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

27/10/1999

Return made up to 20/10/99; full list of members

View PDF (8 pages)

23/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (2 pages)

09/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

02/12/1997

Ad 01/11/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

31/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

Registered office changed on 30/10/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

20/10/1997

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Alamilla, Guillermo	Director	08/07/2001 - 26/10/2022	1
BRIGHTON SECRETARY LIMITED	Nominee Secretary	19/10/1997 - 21/10/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	19/10/1997 - 21/10/1997	9606
UNTITLED TALENT LTD	Corporate Director	27/10/2022 - Present	-
Major, Andrew Stephen	Director	21/10/1997 - 08/07/2001	1

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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Silviculture and other forestry activities

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12543378

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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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12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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 ADELAIDE SEVEN LIMITED

ADELAIDE SEVEN LIMITED is an(a) Active company incorporated on 20/10/1997 with the registered office located at 7 Adelaide Grove, London, W12 0JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADELAIDE SEVEN LIMITED?

ADELAIDE SEVEN LIMITED is currently Active. It was registered on 20/10/1997 .

Where is ADELAIDE SEVEN LIMITED located?

ADELAIDE SEVEN LIMITED is registered at 7 Adelaide Grove, London, W12 0JU.

What does ADELAIDE SEVEN LIMITED do?

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

What is the latest filing for ADELAIDE SEVEN LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-20 with no updates.