OpenCompanies

37 Adelaide Road Limited

Company number
04909126
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2003
Nature of business
Residents property management

Registered office

Harben House Harben Parade
Finchley Road
London
NW3 6LH

Control

NameNature of controlNotifiedCeased
Manorama Sara Moss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Jun 2018
Mr. Julian Dominic Moss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Sep 2018 22 Mar 2024
Ms. Justine Kate Moss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Sep 2018 22 Mar 2024
Azin Farakish-Wake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Feb 2025
Jessica Sophie Craig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Feb 2025
Ms Nisha Gopalan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Mar 2024
Sweeden Sugar Ray International Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 £3 0
30 Sep 2024 Dormant £3 0
30 Sep 2023 Dormant £3 0
30 Sep 2022 Dormant £3 0
30 Sep 2021 Dormant £3 0
30 Sep 2020 Dormant £3 0
30 Sep 2019 Dormant £3 0
30 Sep 2018 Dormant £3 -
30 Sep 2017 Dormant £3 -
30 Sep 2016 Dormant £3 -
30 Sep 2015 Dormant £3 -
30 Sep 2014 Dormant £3 -
30 Sep 2013 Dormant £3 -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -

Connections

Owned by

37 Adelaide Road Limited → Sweeden Sugar Ray International Limited

Registered address

352 companies are registered at this address - likely a registration agent.

Data