ADENFORD LIMITED

Key Data

Status

Active

Company No.

02303326

Incorporation date

07/10/1988

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1988)

23/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (5 pages)

27/01/2026

Termination of appointment of Daniel Moussaleff as a director on 2025-12-11

View PDF (1 pages)

31/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

15/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

24/12/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

29/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

06/09/2022

Change of details for Ranjit Kular as a person with significant control on 2022-09-06

View PDF (2 pages)

20/06/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

05/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/06/2019

Appointment of Willmotts (Ealing) Limited as a secretary on 2019-06-14

View PDF (2 pages)

27/06/2019

Termination of appointment of Ranjit Kular as a secretary on 2019-06-14

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/05/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

09/03/2018

Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Willmott House 12 Blacks Road London W6 9EU on 2018-03-09

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

02/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

02/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

22/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

27/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

14/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

26/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

15/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

14/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

25/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

02/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

13/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

26/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for Rosarii Coleman on 2010-03-31

View PDF (2 pages)

27/04/2010

Director's details changed for Daniel Moussaleff on 2010-03-31

View PDF (2 pages)

27/04/2010

Director's details changed for Ranjit Kular on 2010-03-31

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

25/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

21/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

19/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

12/09/2007

New director appointed

View PDF (1 pages)

06/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

18/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

01/03/2007

Return made up to 31/03/06; full list of members

View PDF (8 pages)

30/01/2007

Registered office changed on 30/01/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT

View PDF (1 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/06/2005

Return made up to 31/03/05; full list of members

View PDF (4 pages)

24/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

18/12/2003

Registered office changed on 18/12/03 from: 18 broom water west teddington middlesex TW11 9QH

View PDF (1 pages)

18/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/10/2003

Location of register of members

View PDF (1 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

22/03/2003

New director appointed

View PDF (2 pages)

02/10/2002

Director resigned

View PDF (1 pages)

04/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

27/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

12/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

28/02/2001

Registered office changed on 28/02/01 from: 44/48 old brompton road london SW7 3DY

View PDF (1 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

13/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

09/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

24/09/1998

Registered office changed on 24/09/98 from: 43 london road kingston upon thames surrey KT2 6ND

View PDF (1 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

06/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

27/12/1996

New secretary appointed

View PDF (2 pages)

18/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

03/07/1996

Director resigned

View PDF (1 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

22/05/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

17/07/1995

Registered office changed on 17/07/95 from: halford chambers, 1-3, halford road, richmond, surrey. TW10 6AW

View PDF (0 pages)

03/05/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

20/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/05/1994

Return made up to 31/03/94; full list of members

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28/03/1994

New director appointed

View PDF (0 pages)

12/01/1994

Director resigned

View PDF (0 pages)

15/12/1993

Director resigned

View PDF (0 pages)

26/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/06/1993

Secretary resigned;director resigned

View PDF (0 pages)

28/06/1993

New secretary appointed;new director appointed

View PDF (0 pages)

28/06/1993

New director appointed

View PDF (0 pages)

23/06/1993

Return made up to 31/03/93; full list of members

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06/06/1993

Registered office changed on 06/06/93 from: flat 5. 8,queens gate place london. SW7 5NU

View PDF (0 pages)

29/04/1993

Return made up to 31/03/92; change of members

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05/11/1992

Full accounts made up to 1991-12-31

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22/01/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/01/1992

Secretary resigned

View PDF (0 pages)

22/01/1992

Registered office changed on 22/01/92 from: 8 queensgate place london SW7 5NU

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28/08/1991

Full accounts made up to 1990-12-31

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25/04/1991

Return made up to 31/03/91; no change of members

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26/07/1990

Full accounts made up to 1989-12-31

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19/04/1990

Return made up to 22/03/90; full list of members

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17/02/1989

Accounting reference date notified as 31/12

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04/02/1989

Resolutions

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04/02/1989

£ nc 10/15

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14/12/1988

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

View PDF (0 pages)

30/11/1988

Registered office changed on 30/11/88 from: 31 corsham street london N1 6DR N1 6DR

View PDF (0 pages)

07/10/1988

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

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
Barker, Bridget Caroline	Director	13/02/2003 - 18/01/2005	15
Robson, Christopher Clayton Douglas	Director	18/01/2005 - 05/07/2007	13
Kular, Ranjit	Secretary	19/06/2007 - 13/06/2019	-
Quigley, Desmond Francis Conor	Director	31/12/1991 - 24/05/1993	-
Mccarthy, Colm	Secretary	24/05/1993 - 20/11/1996	-

Persons with Significant Control

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

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Description

About ADENFORD LIMITED

ADENFORD LIMITED is an(a) Active company incorporated on 07/10/1988 with the registered office located at Willmott House, 12 Blacks Road, London W6 9EU. 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 ADENFORD LIMITED?

ADENFORD LIMITED is currently Active. It was registered on 07/10/1988 .

Where is ADENFORD LIMITED located?

ADENFORD LIMITED is registered at Willmott House, 12 Blacks Road, London W6 9EU.

What does ADENFORD LIMITED do?

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

What is the latest filing for ADENFORD LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with updates.