Back to search

Adelaide Properties ( Harrow ) Ltd

16480421

active
Private Limited Company
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12 ADELAIDE CLOSE, STANMORE, HA7 3EL
Incorporated 28/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last:

Due 10/06/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

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

Charges3 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 07/08/2025
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
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