About

Registered Number: 00690832
Date of Incorporation: 26/04/1961 (63 years ago)
Company Status: Active
Registered Address: 8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL

 

Adelphi Secretaries Ltd was registered on 26 April 1961 and are based in Moor Park. There are 10 directors listed for this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Snehal 03 May 2005 - 1
KAPADIA, Yogesh 07 June 1995 30 September 2015 1
ROSE, Joseph N/A 28 April 2000 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Snehal 30 September 2005 - 1
BARR, Susan 06 April 1994 23 July 1997 1
CLOWES, Lesley N/A 02 February 1992 1
DESAI, Tina 14 March 1997 14 March 1997 1
GOLDTHORPE, Lisa Paula 02 February 1993 29 October 1993 1
MALLIK, Prad 23 July 1997 30 September 2005 1
WHALLEY, Alison Anne 15 November 1993 23 December 1993 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 09 May 2016
TM01 - Termination of appointment of director 09 May 2016
CH01 - Change of particulars for director 09 May 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 24 May 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 16 June 2009
353 - Register of members 15 June 2009
287 - Change in situation or address of Registered Office 15 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 04 July 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 13 June 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
AA - Annual Accounts 30 April 2004
363s - Annual Return 28 April 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 28 November 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 13 June 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
363s - Annual Return 04 May 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 27 May 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
363s - Annual Return 29 April 1996
AA - Annual Accounts 14 September 1995
288 - N/A 31 July 1995
363s - Annual Return 06 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 07 June 1994
288 - N/A 07 June 1994
288 - N/A 07 June 1994
288 - N/A 17 December 1993
AA - Annual Accounts 05 August 1993
363s - Annual Return 05 April 1993
288 - N/A 10 February 1993
AA - Annual Accounts 04 August 1992
363s - Annual Return 08 April 1992
AA - Annual Accounts 20 May 1991
AA - Annual Accounts 20 May 1991
363a - Annual Return 07 May 1991
288 - N/A 13 June 1990
287 - Change in situation or address of Registered Office 07 June 1990
363 - Annual Return 06 February 1990
AA - Annual Accounts 21 April 1989
AA - Annual Accounts 21 April 1989
288 - N/A 18 April 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 22 April 1987
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987
363 - Annual Return 28 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.