Adelaide Wharf Management Limited
Company Profile
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MicroAdelaide Wharf Management Limited
05054113•Private Limited With Share Capital
40 Queen Anne Street, London, W1G9EL
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Incorporated
24/02/2004
Company Age
22 years
Directors
1
Employees
1
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Adelaide Wharf Management Limited (05054113) is a private limited with share capital incorporated on 24/02/2004 (22 years old) and registered in london, W1G9EL. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/02/2004
W1G9EL
1 employees
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2009
Termination Secretary Company With Name
Category:Officers
Date:20-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Annual Return
Date:07-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Address
Date:12-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2004
Incorporation Company
Category:Incorporation
Date:24-02-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
40 Queen Anne Street, London, W1G9ELRegistered
Related Companies
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