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37 ADELAIDE ROAD LIMITED

Active
04909126·incorporated 2003-09-23

37 ADELAIDE ROAD LIMITED is an active UK private limited company, incorporated on 23 September 2003 at Companies House (number 04909126; OpenRegistry canonical ID GB-04909126-37-adelaide-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-23
Registered Address
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

37 ADELAIDE ROAD LIMITED has 3 persons with significant control on file:

  • Sweeden Sugar Ray International Limited (England reg. 04795617). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nisha Gopalan born 1969 resident in United Kingdom, British national. Notified 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jessica Sophie Craig born 2002 resident in United Kingdom, British national. Notified 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Azin Farakish-Wake born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Manorama Sara Moss born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Julian Dominic Moss born 1964 resident in Australia, Australian national. Notified 2018-09-25. Ceased 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms. Justine Kate Moss born 1966 resident in Singapore, British national. Notified 2018-09-25. Ceased 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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