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Home > England & Wales Companies > ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED
Company Information for

ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED

147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG,
Company Registration Number
02876370
Private Limited Company
Active

Company Overview

About Adelaide Crescent Management Company Ltd
ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED was founded on 1993-11-30 and has its registered office in North Chingford. The organisation's status is listed as "Active". Adelaide Crescent Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
147 STATION ROAD
NORTH CHINGFORD
LONDON
E4 6AG
Other companies in E4
 
Filing Information
Company Number 02876370
Company ID Number 02876370
Date formed 1993-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:03:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LESSER & CO. LTD   WPT SERVICES LIMITED
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Company Officers of ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL CHALONER
 Company Secretary 2008-06-16
NIGEL CHALONER
 Director 1999-01-24
KEVIN GOTHELF
 Director 2013-10-02
STEPHEN HILLIER
 Director 2003-01-16
ANTONY MCFIE
 Director 2016-10-13
ELIZABETH NATASHA O'KELLY
 Director 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY HILDA MCFIE
 Director 1994-01-25 2016-09-01
SHEENA COX
 Director 2003-01-16 2012-02-03
STEPHEN HILLIER
 Company Secretary 2003-01-16 2008-06-16
DOROTHY HILDA MCFIE
 Company Secretary 1994-01-25 2003-01-16
COLIN LARCOMBE
 Director 1995-02-15 2003-01-16
JENNIFER FRANCES JUDD
 Director 1996-10-29 1999-12-10
LENNOX ECTOR PAUL THOMPSON
 Director 1995-03-15 1999-12-10
BARRY MARTIN TIBBOTT
 Director 1993-11-30 1996-10-29
NICOLAS MEHLIG
 Company Secretary 1993-11-30 1994-01-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-11-30 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CHALONER COLUMBO INFOSEC LTD. Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-05-16APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NATASHA O'KELLY
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-04CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-09-13PSC04Change of details for Mr Nigel Chaloner as a person with significant control on 2019-09-13
2019-09-13CH01Director's details changed for Mr Nigel Chaloner on 2019-09-13
2019-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL CHALONER on 2019-09-13
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-05-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26AP01DIRECTOR APPOINTED MR ANTONY MCFIE
2016-10-26AP01DIRECTOR APPOINTED MR ANTONY MCFIE
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY HILDA MCFIE
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MR KEVIN GOTHELF
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-10AR0130/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AP01DIRECTOR APPOINTED MRS ELIZABETH NATASHA O'KELLY
2012-02-15CH01Director's details changed for Mr Nigel Chaloner on 2012-02-03
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA COX
2011-12-01AR0130/11/11 ANNUAL RETURN FULL LIST
2011-06-21AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0130/11/10 ANNUAL RETURN FULL LIST
2010-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-01AR0130/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HILDA MCFIE / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILLIER / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEENA COX / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHALONER / 01/11/2009
2009-09-26287REGISTERED OFFICE CHANGED ON 26/09/2009 FROM 10 ADELAIDE CRESCENT HOVE EAST SUSSEX BN3 2JE
2009-09-24AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-18288aSECRETARY APPOINTED MR NIGEL CHALONER
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY STEPHEN HILLIER
2008-04-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-03363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-24363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-01363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-16363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-05288bSECRETARY RESIGNED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288bDIRECTOR RESIGNED
2003-01-27363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-02363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-03363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-22363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-12-21288bDIRECTOR RESIGNED
1999-12-21288bDIRECTOR RESIGNED
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-09288aNEW DIRECTOR APPOINTED
1998-12-09363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-31363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-19288aNEW DIRECTOR APPOINTED
1997-03-19288bDIRECTOR RESIGNED
1996-12-31363(288)DIRECTOR RESIGNED
1996-12-31363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-03363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-03363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-03-20288NEW DIRECTOR APPOINTED
1995-03-20288NEW DIRECTOR APPOINTED
1995-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E4 6AG