NINETEEN ADELAIDE ROAD LIMITED

Profile NINETEEN ADELAIDE ROAD LIMITED

Actual on 01.08.2021
Company name
NINETEEN ADELAIDE ROAD LIMITED
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Company number
00703828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 September 1961
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 CASTLE BUSINESS VILLAGE, STATION ROAD, MIDDLESEX, HAMPTON, TW12 2BX
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PSC and Officers NINETEEN ADELAIDE ROAD LIMITED

Officers

(as of 18.09.2020)

DIXON, Donald Oswald Mackenzie Ewart
Status: Active
Correspondence address: 5 Jillian Court, Adelaide Road, Surbiton, Surrey, KT6 4SY
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOLDING, Ann-Louise Louise
Status: Active
Appointed on: Thursday, 04 August 1994
Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HUTTON, Danny
Status: Active
Appointed on: Thursday, 02 February 2017
Correspondence address: 11 Heathside, Esher, England, KT10 9TD
Role: Secretary
SCOLLICK, James
Status: Active
Appointed on: Monday, 27 April 2020
Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Event Manager
Country of residence: England
SHALOM, Stephen David, Dr
Status: Active
Appointed on: Thursday, 23 June 2005
Correspondence address: 6 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
WILLAME, Xavier
Status: Active
Appointed on: Saturday, 15 June 2002
Correspondence address: 9 Jillian Court, Adelaide Road, Surbiton, KT6 4SY
Nationality: Belgian
Date of birth: September 1966
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HUTTON, Betty
Status: Not active
Appointed on: Thursday, 04 May 2000
Resigned on: Saturday, 09 July 2011
Correspondence address: Flat 1 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Telecommunications
LAWRIE, Andrea
Status: Not active
Appointed on: Monday, 11 August 1997
Resigned on: Saturday, 15 June 2002
Correspondence address: 9 Jillian Court, Adelaide Road, Surbiton, Surrey, KT6 4SY
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Cashier
LLOYD, Susan Jacqueline
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Thursday, 01 July 2004
Correspondence address: 7 Jillian Court, Adelaide Road, Surbiton, Surrey, KT6 4SY
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Member Hm Diplomatic Service
MEDCALF, Douglas Richard
Status: Not active
Appointed on: Thursday, 25 February 2010
Resigned on: Thursday, 02 February 2017
Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Role: Secretary
DAVIES, Julian Meredydd
Status: Not active
Resigned on: Thursday, 04 February 1993
Correspondence address: 8/19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: School Teacher
DIXON, Donald Oswald Mackenzie Ewart
Status: Not active
Resigned on: Thursday, 07 July 1994
Correspondence address: 5 Jillian Court, Adelaide Road, Surbiton, Surrey, KT6 4SY
Role: Secretary
DIXON, Donald Oswald Mackenzie Ewart
Status: Not active
Appointed on: Thursday, 24 June 1999
Resigned on: Thursday, 08 June 2006
Correspondence address: 5 Jillian Court, Adelaide Road, Surbiton, Surrey, KT6 4SY
Role: Secretary
CHESTON, Arthur George
Status: Not active
Resigned on: Thursday, 12 June 1997
Correspondence address: Flat 3, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Retired School Teacher
HIPKISS, Tracey Caroline
Status: Not active
Appointed on: Friday, 08 July 1994
Resigned on: Thursday, 12 June 1997
Correspondence address: 9 Jillian Court, Adelaide Road, Surbiton, Surrey, KT6 4SY
Role: Secretary
HIPKISS, Tracey Caroline
Status: Not active
Appointed on: Friday, 08 July 1994
Resigned on: Thursday, 12 June 1997
Correspondence address: 9 Jillian Court, Adelaide Road, Surbiton, Surrey, KT6 4SY
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: School Teacher
GOSS, Martin John
Status: Not active
Appointed on: Saturday, 11 October 1997
Resigned on: Thursday, 23 June 2005
Correspondence address: 16 Link Lane, Wallington, Surrey, SM6 9EB
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Teacher
Country of residence: England
LLOYD, Susan Jacqueline
Status: Not active
Appointed on: Thursday, 12 June 1997
Resigned on: Thursday, 24 June 1999
Correspondence address: 7 Jillian Court, Adelaide Road, Surbiton, Surrey, KT6 4SY
Role: Secretary
ROE, David Andrew
Status: Not active
Appointed on: Thursday, 08 June 2006
Resigned on: Thursday, 25 February 2010
Correspondence address: 7 Jillian Court, Adelaide Road, Surbiton, Surrey, KT6 4SY
Role: Secretary
ROE, David Andrew
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Thursday, 25 February 2010
Correspondence address: 7 Jillian Court, Adelaide Road, Surbiton, Surrey, KT6 4SY
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Land Director
CHARLES, Max
Status: Not active
Resigned on: Tuesday, 01 August 1995
Correspondence address: 7 Jillian Court, Surbiton, Surrey, KT6 4SY
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Retired Journalist
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 10 July 2016
Legal form: Persons With Significant Control Statement