17AD L17 Limited

Company Name	17AD L17 Limited
Company Status	Active
Company Number	05236891
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Daniel John Ungaretti
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(10 years, 12 months after company formation)
Appointment Duration	8 years, 7 months
Role	Monitor Engineer
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Director Name	Mr Simon Hamilton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Director Name	Mrs Yyonne Senior
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Secretary Name	HHL Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2008(3 years, 6 months after company formation)
Appointment Duration	16 years
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Secretary Name	HHL Company Secretaries Ltd (Corporation)
Status	Current
Appointed	01 April 2008(3 years, 6 months after company formation)
Appointment Duration	16 years
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Director Name	Mrs Judith Carmel Taylor
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Lowther Close Elstree Borehamwood Hertfordshire WD6 3PY

Director Name	Barry Taylor
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lowther Close Estree Herts WD6 3PY

Secretary Name	Barry Taylor
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lowther Close Estree Herts WD6 3PY

Director Name	Ruben Arias-Del-Rio
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(1 year, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Flat 2 17 Alexandra Drive Liverpool Merseyside L17 8TB

Director Name	Ruben Arias Del Rio
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(1 year, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Flat 2 Alexandra Drive Liverpool L17 4JG

Director Name	Lawrence O'Sullivan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Flat 8 17 Alexandra Drive Liverpool Merseyside L17 8TB

Secretary Name	Dr Imran Rao
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 year, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 February 2007)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Appt 7 Fitzroy Court 17 Alexandra Drive Liverpool Merseyside L17 8TB

Director Name	Dr Imran Rao
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 September 2016)
Role	Doctor
Country of Residence	England
Correspondence Address	7 17 Alexandra Drive Liverpool Merseyside L17 8TA

Secretary Name	John Wood
Nationality	British
Status	Resigned
Appointed	25 January 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2008)
Role	Manager
Correspondence Address	1st Floor Hatton Garden Liverpool Merseyside L3 2HA

Director Name	Peter Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2016)
Role	Retired
Country of Residence	Ireland
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	B. Hill 11.11% Ordinary
1 at £1	Daniel Ungaretti & Alison Pike 11.11% Ordinary
1 at £1	Dr Imran Rao 11.11% Ordinary
1 at £1	Dr Rotheram & Mrs Rotheram 11.11% Ordinary
1 at £1	J. Pieterson 11.11% Ordinary
1 at £1	M. Aldersey 11.11% Ordinary
1 at £1	Peter Davies 11.11% Ordinary
1 at £1	R. Del Rio 11.11% Ordinary
1 at £1	Sheila Price 11.11% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

5 October 2023	Confirmation statement made on 21 September 2023 with updates (4 pages)
29 April 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
30 September 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
30 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
24 September 2021	Confirmation statement made on 21 September 2021 with updates (4 pages)
10 June 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
25 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
18 March 2020	Appointment of Mrs Yyonne Senior as a director on 17 March 2020 (2 pages)
16 March 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
27 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
6 March 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
31 May 2018	Appointment of Mr Simon Hamilton as a director on 22 May 2018 (2 pages)
4 May 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
10 November 2017	Termination of appointment of Peter Davies as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Peter Davies as a director on 10 November 2017 (1 page)
4 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
14 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
26 September 2016	Termination of appointment of Imran Rao as a director on 14 September 2016 (1 page)
26 September 2016	Termination of appointment of Peter Davies as a director on 14 September 2016 (1 page)
26 September 2016	Termination of appointment of Peter Davies as a director on 14 September 2016 (1 page)
26 September 2016	Termination of appointment of Imran Rao as a director on 14 September 2016 (1 page)
6 June 2016	Secretary's details changed for Venmore Management on 1 January 2016 (1 page)
6 June 2016	Secretary's details changed for Venmore Management on 1 January 2016 (1 page)
6 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
6 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
7 October 2015	Appointment of Daniel John Ungaretti as a director on 15 September 2015 (3 pages)
7 October 2015	Appointment of Daniel John Ungaretti as a director on 15 September 2015 (3 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 9 (6 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 9 (6 pages)
24 September 2015	Secretary's details changed for Venmore Management on 1 September 2015 (1 page)
24 September 2015	Secretary's details changed for Venmore Management on 1 September 2015 (1 page)
24 September 2015	Secretary's details changed for Venmore Management on 1 September 2015 (1 page)
23 September 2015	Appointment of Peter Davies as a director on 1 August 2015 (3 pages)
23 September 2015	Appointment of Peter Davies as a director on 1 August 2015 (3 pages)
23 September 2015	Appointment of Peter Davies as a director on 1 August 2015 (3 pages)
27 August 2015	Appointment of Peter Davies as a director on 26 May 2015 (2 pages)
27 August 2015	Appointment of Peter Davies as a director on 26 May 2015 (2 pages)
24 August 2015	Registered office address changed from C/O Venmore Management 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Moreton Merseyside CH46 0RW on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from C/O Venmore Management 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Moreton Merseyside CH46 0RW on 24 August 2015 (1 page)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 9 (5 pages)
14 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 9 (5 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 9 (5 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 9 (5 pages)
29 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
7 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
7 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
24 September 2010	Director's details changed for Dr Imran Rao on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Dr Imran Rao on 1 October 2009 (2 pages)
24 September 2010	Secretary's details changed for Venmore Management on 1 October 2009 (1 page)
24 September 2010	Secretary's details changed for Venmore Management on 1 October 2009 (1 page)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Dr Imran Rao on 1 October 2009 (2 pages)
24 September 2010	Secretary's details changed for Venmore Management on 1 October 2009 (1 page)
26 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
26 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
6 October 2009	Registered office address changed from Venmore Management 8-10 Stanley Street Liverpool Merseyside L1 6AF on 6 October 2009 (1 page)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Registered office address changed from Venmore Management 8-10 Stanley Street Liverpool Merseyside L1 6AF on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Venmore Management 8-10 Stanley Street Liverpool Merseyside L1 6AF on 6 October 2009 (1 page)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 January 2009	Secretary's change of particulars / venmore management / 01/01/2009 (1 page)
8 January 2009	Secretary's change of particulars / venmore management / 01/01/2009 (1 page)
27 November 2008	Return made up to 21/09/08; full list of members (3 pages)
27 November 2008	Return made up to 21/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 April 2008	Secretary appointed venmore management (2 pages)
2 April 2008	Appointment terminated secretary john wood (1 page)
2 April 2008	Secretary appointed venmore management (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from c/o wem 1ST floor 17 hatton garden liverpool merseyside L3 2HA (1 page)
2 April 2008	Registered office changed on 02/04/2008 from c/o wem 1ST floor 17 hatton garden liverpool merseyside L3 2HA (1 page)
2 April 2008	Appointment terminated secretary john wood (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Return made up to 21/09/07; no change of members 363(288) ‐ Director resigned (7 pages)
24 October 2007	Return made up to 21/09/07; no change of members 363(288) ‐ Director resigned (7 pages)
6 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Return made up to 21/09/06; full list of members (6 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Return made up to 21/09/06; full list of members (6 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
20 April 2007	Registered office changed on 20/04/07 from: c/o wem 1ST floor 17 hatton garden liverpool merseyside L3 2HA (1 page)
20 April 2007	Registered office changed on 20/04/07 from: c/o wem 1ST floor 17 hatton garden liverpool merseyside L3 2HA (1 page)
16 April 2007	Registered office changed on 16/04/07 from: ramillies house ramillies street london W1F 7LN (1 page)
16 April 2007	Registered office changed on 16/04/07 from: ramillies house ramillies street london W1F 7LN (1 page)
3 February 2007	New secretary appointed (2 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New secretary appointed (2 pages)
3 February 2007	New director appointed (2 pages)
23 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
11 January 2006	Return made up to 21/09/05; full list of members (7 pages)
11 January 2006	Return made up to 21/09/05; full list of members (7 pages)
11 January 2006	Ad 21/09/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 January 2006	Ad 21/09/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 February 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
21 September 2004	Incorporation (18 pages)
21 September 2004	Incorporation (18 pages)

17AD L17 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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