Adensouth Limited

Active06781002 Private limited company
Incorporated
30 December 2008 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 24 August 2011
British
Born May 1953 (73)
Director · Appointed 24 August 2009
British
Born April 1960 (66)
Officer history (4 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Resigned Hallam, Paul as Secretary
5 April 2013
Resigned Gaston, Michael John as Director
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
24 August 2011
Appointed Procter, William Kenneth as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
21 May 2009
Appointed Wolfson, Alan as Secretary
21 May 2009
Appointed Gaston, Michael John as Director
21 May 2009
Resigned Dungate, Keith Stephen as Director
30 December 2008
Appointed Dungate, Keith Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02999863

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Solitaire Group Limited Owns 75–100% of shares
Adensouth Limited This company Owns 75–100% of shares
Freehold Managers PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
7 April 2026Director's details changed
12 March 2026Director's details changed
12 March 2026Director's details changed
12 March 2026Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?