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Adelaide Properties ( Harrow ) Ltd
16480421
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
12 ADELAIDE CLOSE, STANMORE, HA7 3EL
Incorporated 28/05/2025
Compliance
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Simon Mark Berg
director · Since 28/05/2025
PROPERTY DEVELOPER
BRITISH · ENGLAND · Age 59
Also on 94 other boards
Persons with Significant Control
Mr Simon Mark Berg
25–50% shares
25–50% votes
Appoint directors
British · England · Age 59
12, Adelaide Close, Stanmore, HA7 3EL
Notified 28/05/2025
Mrs Janine Laura Berg
25–50% shares
25–50% votes
British · England · Age 57
12, Adelaide Close, Stanmore, HA7 3EL
Notified 28/05/2025
Charges1 outstanding
A registered charge
outstanding
B.M Samuels Finance Group LTD
Firstly all that freehold property known as the rising sun public house 138 greenford road HA1 3QL registered at hm land registry under title number NGL54200 and secondly all that leasehold property known as land on the west side of greenford road, registered at hm land registry under title number MX457477.
Created 30/07/2025Registered 31/07/2025