Introduction
Watch Company
A
ADELAIDE PROPERTIES ( HARROW ) LTD
ADELAIDE PROPERTIES ( HARROW ) LTD is an active company incorporated on 28 May 2025 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ADELAIDE PROPERTIES ( HARROW ) LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16480421
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 28 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
12 Adelaide Close Stanmore, HA7 3EL,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERG, Simon Mark
ActiveAdelaide Close, StanmoreHA7 3EL
Born December 1966
Director
Appointed 28 May 2025
BERG, Simon Mark
Adelaide Close, StanmoreHA7 3EL
Born December 1966
Director
28 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Mark Berg
ActiveAdelaide Close, StanmoreHA7 3EL
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 May 2025
Mr Simon Mark Berg
Adelaide Close, StanmoreHA7 3EL
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 May 2025
Active
Mrs Janine Laura Berg
ActiveAdelaide Close, StanmoreHA7 3EL
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2025
Mrs Janine Laura Berg
Adelaide Close, StanmoreHA7 3EL
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025