208 Adelaide Avenue Management Limited

Active04315056 Private limited company
Incorporated
1 November 2001 (25 years)
Industry
Residents property management (98000)
Directors
Rita Kvist Bartholomew
Verity Shann Jiun Wong
Owned by
Rita Kvist Bartholomew
Verity Shann Jiun Wong
Sajid Rafiq
Accounts type
Dormant
Region
Greater London
Address
208 Adelaide Avenue
London
SE4 1JN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bartholomew, Rita Kvist
Director · Appointed 12 February 2021
Norwegian
Born January 1985 (41)
Wong, Verity Shann Jiun
Director · Appointed 1 January 2020
British
Born January 1990 (36)
Officer history (9 former)
31 January 2023
Resigned Rafiq, Sajid as Director
13 February 2021
Resigned Rafiq, Sajid as Secretary
12 February 2021
Appointed Bartholomew, Rita Kvist as Director
20 June 2020
Appointed Rafiq, Sajid as Director
1 April 2020
Resigned Hutnyk, John, Professor as Director
4 January 2020
Resigned Sarmento, Nuno Ricardo Da Silva Munes as Director
1 January 2020
Appointed Wong, Verity Shann Jiun as Director
20 September 2010
Resigned Winnett, Angela, Dr as Director
31 March 2010
Appointed Hutnyk, John, Professor as Director
13 December 2004
Appointed Winnett, Angela, Dr as Director
5 December 2004
Appointed Sarmento, Nuno Ricardo Da Silva Munes as Director
30 November 2004
Resigned Dale, Anneli as Director
30 November 2004
Resigned Law, Brendan Johnny as Director
1 November 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
1 November 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
1 November 2001
Appointed Dale, Anneli as Director
1 November 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
1 November 2001
Appointed Law, Brendan Johnny as Director
1 November 2001
Appointed Rafiq, Sajid as Secretary
1 November 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 3 active

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

Rita Kvist Bartholomew
Individual · Notified 12 February 2021
Owns 25–50% of shares
Norwegian
Born January 1985 (41)
Verity Shann Jiun Wong
Individual · Notified 1 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born January 1990 (36)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1971 (55)
Former controllers (2)
1 April 2020
Ceased John Hutnyk — Owns 25–50% of shares
4 November 2019
Ceased Nuno Ricardo Da Silva Goncalves Nunes Sarmento — Owns 25–50% of shares

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a dormant company30 November 2025
3 October 2025Confirmation statement with no updates3 October 2025
2 August 2025Accounts for a dormant company30 November 2024
7 October 2024Confirmation statement with no updates3 October 2024
28 July 2024Accounts for a dormant company30 November 2023
Show all recent filings

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