Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
37 Adelaide Road Limited
- Incorporated
- 23 September 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Jessica Sophie CraigNisha Gopalan
- Owned by
- Jessica Sophie CraigNisha Gopalan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harben House Harben ParadeFinchley RoadLondonNW3 6LH
Officers 4 active
Officer details are public data from the Companies House register.
Craig, Jessica Sophie
Director · Appointed 18 March 2025
British
Born February 2002 (24)
Gopalan, Nisha
Director · Appointed 27 September 2024
British
Born July 1969 (57)
Director · Appointed 22 September 2004
Also at Sweeden Sugar Ray International Limited (proposed for strike-off), Waterton Pharmacy Limited · more companies
Swedish
Born August 1965 (61)
Corporate Secretary · Appointed 23 September 2003
Officer history (5 former)
18 March 2025
Appointed Craig, Jessica Sophie as Director
26 February 2025
Resigned Farakish-Wake, Azin as Director
27 September 2024
Appointed Gopalan, Nisha as Director
17 August 2018
Appointed Farakish-Wake, Azin as Director
5 June 2018
7 February 2005
Resigned Clark, Richard Hartley Drummond as Director
22 September 2004
28 May 2004
Resigned Caiger, Edda as Director
4 December 2003
Appointed Clark, Richard Hartley Drummond as Director
23 September 2003
23 September 2003
Appointed Caiger, Edda as Director
23 September 2003
23 September 2003
23 September 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jessica Sophie Craig
Individual · Notified 26 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 2002 (24)
Nisha Gopalan
Individual · Notified 22 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04795617
Former controllers (4)
26 February 2025
Ceased Azin Farakish-Wake — Owns 25–50% of shares
22 March 2024
Ceased Julian Dominic Moss — Owns 25–50% of shares
22 March 2024
Ceased Justine Kate Moss — Owns 25–50% of shares
5 June 2018
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £84,862 | £84,862 | £84,862 | £84,862 | |||
| Creditors (> 1 year) | £84,859 | £84,859 | £84,859 | £84,859 | £84,859 | £84,859 | £84,859 |
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 September 2025 | Confirmation statement with updates | 23 September 2025 | ||
| 23 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 19 March 2025 | Termination of appointment of a director |
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