LITTLE ADELPHI FREEHOLD COMPANY LIMITED

Key Data

Status

Active

Company No.

03458895

Incorporation date

31/10/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1997)

14/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (7 pages)

12/09/2025

Termination of appointment of Graham Wilson as a director on 2025-06-11

View PDF (1 pages)

11/06/2025

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

View PDF (7 pages)

13/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (7 pages)

30/08/2024

Appointment of Richard Hollingsworth as a director on 2024-08-28

View PDF (2 pages)

22/08/2024

Termination of appointment of Richard James Munton as a director on 2024-07-26

View PDF (1 pages)

22/08/2024

Appointment of Graham Wilson as a director on 2024-08-08

View PDF (2 pages)

31/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

10/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (7 pages)

27/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

12/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

22/03/2021

Termination of appointment of Caroline Nuttall as a director on 2020-12-31

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (7 pages)

30/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/04/2020

Termination of appointment of Cynthia Irene Dowty as a director on 2020-04-22

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (7 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

02/08/2019

Termination of appointment of Joseph William Kwaterski as a director on 2019-07-03

View PDF (1 pages)

02/08/2019

Termination of appointment of Alun Price Jones as a director on 2019-07-03

View PDF (1 pages)

24/04/2019

Appointment of Mr Claude Andrew Robert Fenemore-Jones as a director on 2019-04-03

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (7 pages)

11/09/2018

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

View PDF (8 pages)

23/11/2017

Appointment of Mr Richard James Munton as a director on 2017-11-07

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (7 pages)

20/10/2017

Appointment of Mr Shyam Sunder Ashoka as a director on 2017-07-27

View PDF (2 pages)

08/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (10 pages)

14/11/2016

Appointment of Mr Joseph William Kwaterski as a director on 2016-10-12

View PDF (2 pages)

11/11/2016

Termination of appointment of Carol Frances Aldridge as a director on 2016-07-30

View PDF (1 pages)

29/06/2016

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

View PDF (5 pages)

16/02/2016

Appointment of Alun Price Jones as a director on 2016-01-11

View PDF (3 pages)

04/02/2016

Appointment of Mrs Cynthia Irene Dowty as a director on 2016-01-11

View PDF (3 pages)

29/01/2016

Termination of appointment of Mark Emile Langlois as a director on 2016-01-11

View PDF (2 pages)

29/01/2016

Termination of appointment of Gordon Sutherland as a director on 2016-01-11

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (13 pages)

03/08/2015

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

View PDF (5 pages)

27/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (13 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/07/2014

Termination of appointment of Tessa Clarke as a director

View PDF (2 pages)

03/07/2014

Termination of appointment of Geraldine Andrews as a director

View PDF (1 pages)

03/04/2014

Appointment of Maxim Gerald Mcdonald as a director

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (14 pages)

19/11/2013

Director's details changed for Gordon Sutherland on 2013-06-17

View PDF (2 pages)

14/08/2013

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

View PDF (10 pages)

27/06/2013

Appointment of Gordon Sutherland as a director

View PDF (3 pages)

27/06/2013

Appointment of Mark Emile Langlois as a director

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (12 pages)

27/11/2012

Termination of appointment of Christopher Aldridge as a director

View PDF (1 pages)

09/11/2012

Termination of appointment of John Mehrzad as a director

View PDF (2 pages)

22/08/2012

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

View PDF (10 pages)

16/07/2012

Secretary's details changed for T&H Secretarial Services Limited on 2012-06-25

View PDF (3 pages)

11/07/2012

Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2012-07-11

View PDF (2 pages)

19/06/2012

Termination of appointment of David Tait as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Stuart Fletcher as a director

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (16 pages)

15/11/2011

Director's details changed for Stuart Robert Fletcher on 2011-10-31

View PDF (2 pages)

26/07/2011

Appointment of Carol Frances Aldridge as a director

View PDF (3 pages)

25/07/2011

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

View PDF (6 pages)

20/07/2011

Appointment of Christopher William Aldridge as a director

View PDF (3 pages)

06/06/2011

Termination of appointment of Gerald Mcdonald as a director

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (16 pages)

18/11/2010

Secretary's details changed for T&H Secretarial Services Limited on 2010-10-31

View PDF (2 pages)

31/08/2010

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

View PDF (6 pages)

26/07/2010

Appointment of Tessa Frazer Clarke as a director

View PDF (3 pages)

11/05/2010

Termination of appointment of Rocky Unadkat as a director

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (26 pages)

26/11/2009

Director's details changed for Mrs Caroline Nuttall on 2009-10-31

View PDF (2 pages)

26/11/2009

Director's details changed for David Alexander Tait on 2009-10-31

View PDF (2 pages)

26/11/2009

Secretary's details changed for T&H Secretarial Services Limited on 2009-10-31

View PDF (2 pages)

26/11/2009

Director's details changed for Rocky Unadkat on 2009-10-31

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Gerald Alistair Mcdonald on 2009-10-31

View PDF (2 pages)

26/11/2009

Director's details changed for Stuart Robert Fletcher on 2009-10-31

View PDF (2 pages)

26/11/2009

Director's details changed for John Mehrzad on 2009-10-31

View PDF (2 pages)

26/11/2009

Director's details changed for Geraldine Mary Andrews on 2009-10-31

View PDF (2 pages)

20/10/2009

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

View PDF (8 pages)

30/09/2009

Appointment terminated director philip scourfield

View PDF (1 pages)

30/09/2009

Appointment terminated director christopher aldridge

View PDF (1 pages)

30/09/2009

Director appointed john mehrzad

View PDF (2 pages)

10/12/2008

Director appointed philip scourfield

View PDF (2 pages)

27/11/2008

Return made up to 31/10/08; change of members

View PDF (11 pages)

29/09/2008

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

View PDF (6 pages)

29/11/2007

New director appointed

View PDF (2 pages)

29/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Return made up to 31/10/07; full list of members

View PDF (14 pages)

15/10/2007

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

View PDF (6 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

22/11/2006

Return made up to 31/10/06; full list of members

View PDF (14 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

24/05/2006

New director appointed

View PDF (2 pages)

09/12/2005

Director resigned

View PDF (1 pages)

22/11/2005

Return made up to 31/10/05; full list of members

View PDF (15 pages)

26/10/2005

Director resigned

View PDF (1 pages)

29/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (13 pages)

26/10/2004

New director appointed

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (2 pages)

22/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

01/06/2004

New director appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

06/11/2003

Return made up to 31/10/03; full list of members

View PDF (15 pages)

31/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

19/11/2002

Return made up to 31/10/02; change of members

View PDF (9 pages)

31/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

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

View PDF (7 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

21/07/2002

Director resigned

View PDF (1 pages)

23/11/2001

Return made up to 31/10/01; change of members

View PDF (8 pages)

08/11/2001

Ad 15/10/01--------- £ si 1@1=1 £ ic 49/50

View PDF (2 pages)

13/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

10/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/09/2000

New director appointed

View PDF (2 pages)

21/01/2000

Ad 07/09/99--------- £ si 3@1

View PDF (2 pages)

21/01/2000

Ad 07/01/99--------- £ si 44@1

View PDF (11 pages)

30/12/1999

Return made up to 31/10/99; full list of members; amend

View PDF (9 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

Return made up to 31/10/99; change of members

View PDF (9 pages)

03/11/1999

Ad 07/09/99--------- £ si 3@1=3 £ ic 46/49

View PDF (2 pages)

18/10/1999

Miscellaneous

View PDF (12 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

01/09/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (0 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

Ad 07/01/99--------- £ si 44@1=44 £ ic 2/46

View PDF (12 pages)

22/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (3 pages)

20/01/1999

Resolutions

View PDF (3 pages)

20/01/1999

Memorandum and Articles of Association

View PDF (16 pages)

18/01/1999

Certificate of change of name

View PDF (4 pages)

26/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Secretary resigned

View PDF (2 pages)

07/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

Registered office changed on 07/08/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

31/10/1997

Incorporation

View PDF (9 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

31/10/2026

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)

2021
0
60.72K
-
0.00
62.16K
-

2022
0
65.07K
-
0.00
67.58K
-

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
Nuttall, Caroline	Director	24/09/2002 - 31/12/2020	1
Wilson, Graham	Director	08/08/2024 - 11/06/2025	16
Ashoka, Shyam Sunder	Director	27/07/2017 - Present	22
Mr Richard James Munton	Director	07/11/2017 - 26/07/2024	55
Fenemore-Jones, Claude Andrew Robert	Director	03/04/2019 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About LITTLE ADELPHI FREEHOLD COMPANY LIMITED

LITTLE ADELPHI FREEHOLD COMPANY LIMITED is an(a) Active company incorporated on 31/10/1997 with the registered office located at 3 Bunhill Row, London EC1Y 8YZ. There are currently 4 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 LITTLE ADELPHI FREEHOLD COMPANY LIMITED?

LITTLE ADELPHI FREEHOLD COMPANY LIMITED is currently Active. It was registered on 31/10/1997 .

Where is LITTLE ADELPHI FREEHOLD COMPANY LIMITED located?

LITTLE ADELPHI FREEHOLD COMPANY LIMITED is registered at 3 Bunhill Row, London EC1Y 8YZ.

What does LITTLE ADELPHI FREEHOLD COMPANY LIMITED do?

LITTLE ADELPHI FREEHOLD COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LITTLE ADELPHI FREEHOLD COMPANY LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-10-31 with updates.