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CLUB LAS ADELFAS (TITLE) LIMITED (FC019639)

CLUB LAS ADELFAS (TITLE) LIMITED (FC019639) is an active UK company. incorporated on 1 October 1996. with registered office in Douglas. The company operates in the Professional, Scientific and Technical Activities sector, engaged in unknown sic code (7499). CLUB LAS ADELFAS (TITLE) LIMITED has been registered for 29 years. Current directors include BROOMHEAD, Philip Michael, KENNY, Declan Thomas.

Company Number
FC019639
Status
active
Type
oversea-company
Incorporated
1 October 1996
Age
29 years
Address
First Names House, Douglas, IM2 4DF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Unknown SIC code (7499)
Directors
BROOMHEAD, Philip Michael, KENNY, Declan Thomas
SIC Codes
7499

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Introduction
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CLUB LAS ADELFAS (TITLE) LIMITED

CLUB LAS ADELFAS (TITLE) LIMITED is an active company incorporated on 1 October 1996 with the registered office located in Douglas. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). CLUB LAS ADELFAS (TITLE) LIMITED was registered 29 years ago.(SIC: 7499)

Status

active

Active since 29 years ago

Company No

FC019639

OVERSEA-COMPANY Company

Age

29 Years

Incorporated 1 October 1996

Size

N/A

Accounts

ARD: 5/4

Up to Date

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

First Names House Victoria Road Douglas, IM2 4DF,

Timeline

No significant events found

Capital Table
People

Officers

12

3 Active
9 Resigned

BROOMHEAD, Philip Michael

Active
3 More London Riverside, LondonSE1 2AQ
Secretary
Appointed 14 Sept 2021

BROOMHEAD, Philip Michael

Active
48 Fletcher Road, LondonW4 5AS
Born March 1962
Director
Appointed 18 Nov 1996

KENNY, Declan Thomas

Active
Monmouth Street, LondonWC2H 9DG
Born September 1961
Director
Appointed 13 May 2014

BEFROY, Raymond Eugene

Resigned
Ballacottier Andreas Road, RamseyIM7 4EP
Secretary
Appointed 18 Nov 1996
Resigned 24 Jun 1998

FNTC (SECRETARIES) LIMITED

Resigned
Victoria Road, DouglasIM2 4DF
Corporate secretary
Appointed 24 Jun 1998
Resigned 14 Sept 2021

BEARDSLEY, Julian Richard

Resigned
1 Connaught Way, AltonGU34 1UB
Born July 1967
Director
Appointed 01 Dec 2004
Resigned 11 Aug 2005

COX, David Jonathan

Resigned
4 Exchange Mews, Tunbridge WellsTN4 9RQ
Born July 1958
Director
Appointed 26 Aug 2005
Resigned 31 Jan 2007

COX, David Jonathan

Resigned
4 Exchange Mews, Tunbridge WellsTN4 9RQ
Born July 1958
Director
Appointed 01 Sept 2000
Resigned 10 Dec 2001

GARDNER BOUGAARD, Paul Frederick Francis

Resigned
56 Howitt Road, LondonNW3 4LJ
Born May 1949
Director
Appointed 18 Nov 1996
Resigned 01 Dec 2004

MCDONALD, Amanda Joanne

Resigned
Dacre Road, HitchinSG5 1QJ
Born January 1976
Director
Appointed 31 Jan 2007
Resigned 13 May 2014

MCLEAN, Alistair Charles Peter

Resigned
17 Woodfield Lane, AshteadKT21 2BQ
Born August 1964
Director
Appointed 20 Mar 1997
Resigned 14 Apr 2000

SULLIVAN, Stephen Edward

Resigned
4 Park Mansions, LondonSW8 1TP
Born October 1956
Director
Appointed 18 Nov 1996
Resigned 19 Nov 1996
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Full
12 December 2025
AAAnnual Accounts
Accounts With Accounts Type Full
24 May 2024
AAAnnual Accounts
Accounts With Accounts Type Full
10 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 2022
AAAnnual Accounts
Change Person Secretary Overseas Company With Change Date
15 July 2022
OSCH05OSCH05
Appoint Person Secretary Overseas Company With Appointment Date
9 December 2021
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
9 December 2021
OSTM02OSTM02
Accounts With Accounts Type Full
11 August 2021
AAAnnual Accounts
Change Company Details Overseas Company
18 March 2021
OSCH02OSCH02
Change Corporate Secretary Overseas Company With Change Date
18 March 2021
OSCH06OSCH06
Accounts With Accounts Type Full
17 February 2021
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
7 December 2020
OSCH01OSCH01
Accounts With Accounts Type Full
31 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
22 December 2018
AAAnnual Accounts
Accounts With Accounts Type Full
9 November 2017
AAAnnual Accounts
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Change Corporate Secretary Overseas Company With Change Date
11 August 2016
OSCH06OSCH06
Change Company Details Overseas Company With Change Details
11 August 2016
OSCH02OSCH02
Accounts With Accounts Type Full
16 October 2015
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
9 June 2015
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
8 June 2015
OSAP01OSAP01
Change Company Details By Uk Establishment Overseas Company With Change Details
12 March 2014
OSCH01OSCH01
Accounts With Accounts Type Full
9 July 2013
AAAnnual Accounts
Accounts With Accounts Type Full
16 May 2012
AAAnnual Accounts
Accounts With Accounts Type Full
24 June 2011
AAAnnual Accounts
Accounts With Accounts Type Full
29 June 2010
AAAnnual Accounts
Annual Return Add Person Authorised To Accept Service To Uk Establishment
9 June 2010
OSTN01-PAROSTN01-PAR
Annual Return Overseas Company
9 June 2010
OSTN01OSTN01
Annual Return Add Person Authorised To Represent To Uk Establishment
9 June 2010
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
9 June 2010
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Represent To Uk Establishment
9 June 2010
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
9 June 2010
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
9 June 2010
OSTN01-CHNGOSTN01-CHNG
Change Person Director Overseas Company With Change Date
24 October 2009
OSCH03OSCH03
Accounts With Accounts Type Full
26 June 2009
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Accounts With Accounts Type Full
9 September 2008
AAAnnual Accounts
Legacy
29 January 2008
363aAnnual Return
Legacy
10 August 2007
FPAFPA
Legacy
10 August 2007
692(1)(c)692(1)(c)
Accounts With Accounts Type Full
11 July 2007
AAAnnual Accounts
Legacy
14 March 2007
692(1)(b)692(1)(b)
Legacy
5 February 2007
363aAnnual Return
Accounts With Accounts Type Full
21 September 2006
AAAnnual Accounts
Legacy
30 August 2006
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
21 March 2006
AAAnnual Accounts
Legacy
3 February 2006
363aAnnual Return
Legacy
3 October 2005
692(1)(b)692(1)(b)
Legacy
13 September 2005
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
21 January 2005
AAAnnual Accounts
Legacy
11 January 2005
692(1)(b)692(1)(b)
Legacy
19 November 2004
363aAnnual Return
Accounts With Accounts Type Full
2 April 2004
AAAnnual Accounts
Legacy
10 March 2004
363aAnnual Return
Accounts With Accounts Type Full
30 April 2003
AAAnnual Accounts
Legacy
2 December 2002
363363
Legacy
1 July 2002
FPAFPA
Legacy
1 July 2002
692(1)(c)692(1)(c)
Legacy
6 February 2002
FPAFPA
Legacy
6 February 2002
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
22 January 2002
AAAnnual Accounts
Legacy
6 December 2001
363363
Legacy
12 March 2001
363363
Accounts With Accounts Type Full
25 January 2001
AAAnnual Accounts
Legacy
11 September 2000
692(1)(b)692(1)(b)
Legacy
19 May 2000
692(1)(b)692(1)(b)
Legacy
21 December 1999
363363
Legacy
29 November 1999
FPAFPA
Legacy
29 November 1999
BUSADDBUSADD
Legacy
29 November 1999
692(1)(c)692(1)(c)
Accounts With Accounts Type Full
26 October 1999
AAAnnual Accounts
Legacy
11 March 1999
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
18 January 1999
AAAnnual Accounts
Legacy
15 December 1998
363363
Legacy
10 September 1998
692(1)(b)692(1)(b)
Legacy
9 September 1998
FPAFPA
Legacy
9 September 1998
BUSADDBUSADD
Legacy
9 September 1998
692(1)(c)692(1)(c)
Accounts With Accounts Type Full
15 January 1998
AAAnnual Accounts
Legacy
14 January 1998
363363
Legacy
15 August 1997
BUSADDCHBUSADDCH
Legacy
28 April 1997
692(1)(b)692(1)(b)
Legacy
12 February 1997
692(1)(b)692(1)(b)
Legacy
16 January 1997
225Change of Accounting Reference Date
Legacy
18 November 1996
BUSADDBUSADD
Legacy
18 November 1996
691691