About

Registered Number: 07097276
Date of Incorporation: 07/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 10 Granary Close, Horley, Surrey, RH6 8JF

 

101 Adelaide Grove Ltd was founded on 07 December 2009, it's status in the Companies House registry is set to "Active". The companies directors are listed as De Cours De Saint Gervasy, Christine, Solomon, Marcus David, Shuttleworth, Nicholas William, Dennis, Alex James, Roberton, Carl David, Shuttleworth, Nick, Gjc Developments Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE COURS DE SAINT GERVASY, Christine 30 October 2014 - 1
SOLOMON, Marcus David 22 December 2012 - 1
DENNIS, Alex James 11 December 2009 20 December 2012 1
ROBERTON, Carl David 07 December 2009 01 January 2010 1
SHUTTLEWORTH, Nick 09 December 2010 28 November 2014 1
GJC DEVELOPMENTS LTD 01 December 2014 01 December 2015 1
Secretary Name Appointed Resigned Total Appointments
SHUTTLEWORTH, Nicholas William 07 December 2009 09 December 2010 1

Filing History

Document Type Date
CS01 - N/A 07 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 December 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 14 October 2017
CS01 - N/A 11 December 2016
AP01 - Appointment of director 30 September 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 06 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 02 September 2015
AP02 - Appointment of corporate director 02 September 2015
AR01 - Annual Return 06 January 2015
TM01 - Termination of appointment of director 11 December 2014
AD01 - Change of registered office address 11 December 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 08 January 2014
AD01 - Change of registered office address 08 January 2014
AA - Annual Accounts 12 November 2013
AP01 - Appointment of director 08 November 2013
TM01 - Termination of appointment of director 21 December 2012
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 09 December 2010
TM02 - Termination of appointment of secretary 09 December 2010
AP01 - Appointment of director 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
AP01 - Appointment of director 26 January 2010
NEWINC - New incorporation documents 07 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.