Introduction
Watch Company
Updated On: 04/04/2026
A
ADLER SHINE LLP
ADLER SHINE LLP is an active company incorporated on with the registered office located in London. ADLER SHINE LLP was registered 24 years ago.
Status
active
Active since 24 years ago
Company No
OC301724
LLP Company
Age
24 Years
Incorporated 15 March 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (6 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Contact
Address
Aston House Cornwall Avenue London, N3 1LF,
Timeline
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Mar 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
25
11 Active
14 Resigned
Name
Role
Appointed
Status
COOPER, Robert
Resigned36 Ladysmith Road, St AlbansAL3 5QH
Born March 1954
Llp member
Appointed 15 Mar 2002
Resigned 05 Sept 2003
COOPER, Robert
36 Ladysmith Road, St AlbansAL3 5QH
Born March 1954
Llp member
15 Mar 2002
Resigned 05 Sept 2003
Resigned
TAUB, Leonard Keith
Resigned4 Rees Drive, StanmoreHA7 4YN
Born May 1953
Llp member
Appointed 01 Apr 2008
Resigned 31 Mar 2010
TAUB, Leonard Keith
4 Rees Drive, StanmoreHA7 4YN
Born May 1953
Llp member
01 Apr 2008
Resigned 31 Mar 2010
Resigned
BAGAI, Rajiv
ResignedCornwall Avenue, LondonN3 1LF
Born September 1960
Llp member
Appointed 15 Mar 2002
Resigned 31 Mar 2026
BAGAI, Rajiv
Cornwall Avenue, LondonN3 1LF
Born September 1960
Llp member
15 Mar 2002
Resigned 31 Mar 2026
Resigned
HARRIS, Neil Barry
Resigned70 Highview Avenue, EdgwareHA8 9UA
Born July 1966
Llp member
Appointed 01 Oct 2003
Resigned 28 Feb 2007
HARRIS, Neil Barry
70 Highview Avenue, EdgwareHA8 9UA
Born July 1966
Llp member
01 Oct 2003
Resigned 28 Feb 2007
Resigned
O'ROURKE, Paul Aloysius
ResignedCornwall Avenue, LondonN3 1LF
Born July 1963
Llp member
Appointed 06 Oct 2003
Resigned 30 Nov 2018
O'ROURKE, Paul Aloysius
Cornwall Avenue, LondonN3 1LF
Born July 1963
Llp member
06 Oct 2003
Resigned 30 Nov 2018
Resigned
TAYLOR, Christopher
ActiveCornwall Avenue, LondonN3 1LF
Born January 1971
Llp designated member
Appointed 18 Feb 2007
TAYLOR, Christopher
Cornwall Avenue, LondonN3 1LF
Born January 1971
Llp designated member
18 Feb 2007
Active
HOLMES, Stephen Malcolm
ActiveCornwall Avenue, LondonN3 1LF
Born June 1969
Llp member
Appointed 01 Apr 2007
HOLMES, Stephen Malcolm
Cornwall Avenue, LondonN3 1LF
Born June 1969
Llp member
01 Apr 2007
Active
SHAH, Darsh Kirtikumar
ResignedCornwall Avenue, LondonN3 1LF
Born March 1974
Llp member
Appointed 01 Apr 2009
Resigned 06 Mar 2020
SHAH, Darsh Kirtikumar
Cornwall Avenue, LondonN3 1LF
Born March 1974
Llp member
01 Apr 2009
Resigned 06 Mar 2020
Resigned
ZEKIA, Engin
ActiveCornwall Avenue, LondonN3 1LF
Born March 1963
Llp member
Appointed 01 Apr 2024
ZEKIA, Engin
Cornwall Avenue, LondonN3 1LF
Born March 1963
Llp member
01 Apr 2024
Active
BANDAY, Arif Saleem
Resigned47 Park Chase, Wembley ParkHA9 8EQ
Born April 1956
Llp member
Appointed 18 Mar 2002
Resigned 31 Mar 2009
BANDAY, Arif Saleem
47 Park Chase, Wembley ParkHA9 8EQ
Born April 1956
Llp member
18 Mar 2002
Resigned 31 Mar 2009
Resigned
AS TEAM LIMITED
ResignedCornwall Avenue, LondonN3 1LF
Corporate llp member
Appointed 31 Mar 2011
Resigned 31 Mar 2014
AS TEAM LIMITED
Cornwall Avenue, LondonN3 1LF
Corporate llp member
31 Mar 2011
Resigned 31 Mar 2014
Resigned
WOOLF, Keith Harris
ResignedCornwall Avenue, LondonN3 1LF
Born May 1958
Llp designated member
Appointed 15 Mar 2002
Resigned 31 Mar 2016
WOOLF, Keith Harris
Cornwall Avenue, LondonN3 1LF
Born May 1958
Llp designated member
15 Mar 2002
Resigned 31 Mar 2016
Resigned
YESHIN, Sonia
ActiveCornwall Avenue, LondonN3 1LF
Born January 1981
Llp member
Appointed 01 Dec 2024
YESHIN, Sonia
Cornwall Avenue, LondonN3 1LF
Born January 1981
Llp member
01 Dec 2024
Active
HOPKINSON, Craig James
ActiveCornwall Avenue, LondonN3 1LF
Born December 1985
Llp member
Appointed 01 Apr 2015
HOPKINSON, Craig James
Cornwall Avenue, LondonN3 1LF
Born December 1985
Llp member
01 Apr 2015
Active
GALE, Philip Antony
ResignedCornwall Avenue, LondonN3 1LF
Born November 1959
Llp designated member
Appointed 15 Mar 2002
Resigned 01 Jan 2012
GALE, Philip Antony
Cornwall Avenue, LondonN3 1LF
Born November 1959
Llp designated member
15 Mar 2002
Resigned 01 Jan 2012
Resigned
ROSENBERG, Stuart Howard
ResignedCornwall Avenue, LondonN3 1LF
Born December 1959
Llp member
Appointed 01 Apr 2016
Resigned 31 Mar 2025
ROSENBERG, Stuart Howard
Cornwall Avenue, LondonN3 1LF
Born December 1959
Llp member
01 Apr 2016
Resigned 31 Mar 2025
Resigned
SHAH, Nikunj Ratilal
ActiveCornwall Avenue, LondonN3 1LF
Born June 1977
Llp member
Appointed 01 Apr 2020
SHAH, Nikunj Ratilal
Cornwall Avenue, LondonN3 1LF
Born June 1977
Llp member
01 Apr 2020
Active
CHRYSAPHIADES, Alexander
ActiveCornwall Avenue, LondonN3 1LF
Born September 1980
Llp member
Appointed 01 Apr 2020
CHRYSAPHIADES, Alexander
Cornwall Avenue, LondonN3 1LF
Born September 1980
Llp member
01 Apr 2020
Active
PATEL, Yagnesh
ActiveCornwall Avenue, LondonN3 1LF
Born July 1976
Llp member
Appointed 01 Apr 2026
PATEL, Yagnesh
Cornwall Avenue, LondonN3 1LF
Born July 1976
Llp member
01 Apr 2026
Active
PATEL, Rakesh
ActiveCornwall Avenue, LondonN3 1LF
Born October 1963
Llp designated member
Appointed 01 May 2003
PATEL, Rakesh
Cornwall Avenue, LondonN3 1LF
Born October 1963
Llp designated member
01 May 2003
Active
SALIH, Ahmet
ActiveCornwall Avenue, LondonN3 1LF
Born July 1983
Llp member
Appointed 20 Apr 2023
SALIH, Ahmet
Cornwall Avenue, LondonN3 1LF
Born July 1983
Llp member
20 Apr 2023
Active
SHINE, Jonathan Lester
Resigned40 Hale Lane, LondonNW7 3PR
Born August 1950
Llp designated member
Appointed 15 Mar 2002
Resigned 21 Jul 2009
SHINE, Jonathan Lester
40 Hale Lane, LondonNW7 3PR
Born August 1950
Llp designated member
15 Mar 2002
Resigned 21 Jul 2009
Resigned
RISSEN, Howard
Resigned9 Padelford Lane, StanmoreHA7 4WU
Born December 1952
Llp designated member
Appointed 01 Jun 2002
Resigned 31 Jan 2004
RISSEN, Howard
9 Padelford Lane, StanmoreHA7 4WU
Born December 1952
Llp designated member
01 Jun 2002
Resigned 31 Jan 2004
Resigned
GARCIA, Daniel Alexis
ActiveAston House, LondonN3 1LF
Born October 1970
Llp designated member
Appointed 01 May 2003
GARCIA, Daniel Alexis
Aston House, LondonN3 1LF
Born October 1970
Llp designated member
01 May 2003
Active
PATEL, Rajendrakumar Govind
ResignedHighridge, EdgwareHA8 9UX
Born November 1954
Llp designated member
Appointed 15 Mar 2002
Resigned 29 Feb 2004
PATEL, Rajendrakumar Govind
Highridge, EdgwareHA8 9UX
Born November 1954
Llp designated member
15 Mar 2002
Resigned 29 Feb 2004
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Christopher Taylor
ActiveCornwall Avenue, LondonN3 1LF
Born January 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Christopher Taylor
Cornwall Avenue, LondonN3 1LF
Born January 1971
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Rakesh Patel
ActiveCornwall Avenue, LondonN3 1LF
Born October 1963
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Rakesh Patel
Cornwall Avenue, LondonN3 1LF
Born October 1963
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Daniel Alexis Garcia
ActiveCornwall Avenue, LondonN3 1LF
Born October 1970
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Daniel Alexis Garcia
Cornwall Avenue, LondonN3 1LF
Born October 1970
Significant influence or control limited liability partnership
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
125
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 April 2026
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2026
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2025
2 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 December 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 April 2024
12 February 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 February 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 April 2023
24 April 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 April 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 March 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 April 2022
21 April 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
21 April 2022
10 February 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 February 2021
10 February 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 February 2021
10 February 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 February 2021
10 February 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 February 2021
10 February 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 February 2021
10 February 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 February 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 April 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 April 2020
10 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 March 2020
30 November 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 November 2018
27 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2017
24 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 February 2017
24 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 February 2017
24 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 February 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 April 2016
31 March 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2016
24 February 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 February 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 May 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 April 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 October 2013
21 February 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 February 2012
28 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2011
28 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2011
28 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2011
28 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2011
28 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2011
28 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2011
28 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 October 2010
22 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 February 2010
20 October 2009
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
20 October 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2009