34 Adelaide Crescent Limited

Active05652890 Private limited company
Incorporated
13 December 2005 (20 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Flat 1
1-2 Adelaide Mansions
Hove
BN3 2FD

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
British
Born July 1962 (64)
Morgan, Francis
Director · Appointed 17 August 2014
British
Born June 1969 (57)
Director · Appointed 13 December 2005
Also at Ibberton (U.K.) Limited (proposed for strike-off)
British
Born March 1962 (64)
Officer history (8 former)
3 March 2021
Resigned Blair-Stevens, Clive as Director
2 March 2021
Appointed Rowan, William Macdonald as Director
13 December 2014
Resigned Blair, Terence Andrew as Director
12 December 2014
Appointed Blair-Stevens, Clive as Director
17 August 2014
Appointed Morgan, Francis as Director
17 August 2014
Resigned Albright, Richard John Humphrey as Director
26 January 2012
Resigned Hamer-Hayes, Giles as Director
31 December 2010
Resigned Justice, Clifford Raymond as Secretary
1 September 2007
Resigned Hamer-Hayes, Giles as Secretary
1 September 2007
Appointed Justice, Clifford Raymond as Secretary
13 December 2005
Appointed Stl Directors Ltd as Corporate Director
13 December 2005
Resigned Stl Directors Ltd as Corporate Director
13 December 2005
Appointed Hamer-Hayes, Giles as Secretary
13 December 2005
Resigned Stl Secretaries Ltd as Corporate Secretary
13 December 2005
Appointed Hamer-Hayes, Giles as Director
13 December 2005
Appointed Stl Secretaries Ltd as Corporate Secretary
13 December 2005
Appointed Albright, Richard John Humphrey as Director
13 December 2005
Appointed Blair, Terence Andrew as Director
13 December 2005
Appointed Kokeladze, Elena as Director

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 23 June 2025 · micro entity accounts

Current Ratio
37.5x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £11,365 £11,406 £12,108 £12,354 £12,566
Balance sheet detail
20252024202320212020
Fixed Assets£11,144£11,144£11,144£11,144£11,144
Current Assets£1,461£1,249£1,025£323£282
Creditors (< 1 year)£39£39£61£61£61
Net Current Assets£1,422£1,210£964£262£221
Shareholder Funds£12,566£12,354£12,108£11,406£11,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Micro company accounts23 June 2025
5 February 2026Registered office address changed
23 January 2026Confirmation statement with updates13 December 2025
17 December 2025Statement of capital following an allotment of shares
3 March 2025Micro company accounts23 June 2024
Show all recent filings

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