45 Adelaide Road Limited

Active02867313 Private limited company
Incorporated
29 October 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Negeen Arasteh
Accounts type
Dormant
Region
Greater London
Address
Wedderburn House
1 Wedderburn Road
London
NW3 5QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Arasteh, Negeen
Director · Appointed 23 August 2014
British
Born May 1985 (41)
Friess, Michael Frederick
Secretary · Appointed 14 November 2007
British
Officer history (6 former)
1 February 2021
Resigned Birch, Elizabeth Blanche as Director
23 August 2014
Appointed Arasteh, Negeen as Director
22 August 2014
Resigned Williams, Christopher Gregson as Director
16 September 2011
Resigned Appleby, Roy as Director
7 October 2008
Appointed Williams, Christopher Gregson as Director
14 November 2007
Appointed Friess, Michael Frederick as Secretary
30 June 2006
Resigned Jordan, Valerie Ann as Director
30 June 2006
Resigned Jordan, Valerie Ann as Secretary
29 October 1993
Appointed Jordan, Valerie Ann as Director
29 October 1993
Appointed Jordan, Valerie Ann as Secretary
29 October 1993
Appointed Appleby, Roy as Director
29 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1993
Appointed Birch, Elizabeth Blanche as Director
29 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Accounts for a dormant company30 June 2025
27 October 2025Confirmation statement with no updates27 October 2025
21 February 2025Accounts for a dormant company30 June 2024
15 December 2024Confirmation statement with updates4 November 2024
20 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

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