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Company number
04909126

37 ADELAIDE ROAD LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
37 ADELAIDE ROAD LIMITED
Company number
04909126
Registered office
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH · 509 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 September 2003
Status
Active
Age
22 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
07 Oct 2026
Confirmation statement — last
23 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Azin Farakish-Wake
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Jessica Sophie Craig
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/02/2025
Manorama Sara Moss
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr. Julian Dominic Moss
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/09/2018
Ms. Justine Kate Moss
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/09/2018
Ms Nisha Gopalan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/03/2024
Sweeden Sugar Ray International Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jessica Sophie Craig
born 02/2002 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 26/02/2025
Ms Nisha Gopalan
born 07/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 22/03/2024
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Azin Farakish-Wake
born 06/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/02/2025
Manorama Sara Moss
born 07/1936 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/06/2018
Mr. Julian Dominic Moss
born 02/1964 · Australia owns 25–50% of shares · holds 25–50% of votes Control ended 22/03/2024
Ms. Justine Kate Moss
born 11/1966 · Singapore owns 25–50% of shares · holds 25–50% of votes Control ended 22/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2025 Person with significant control ceased Azin Farakish-Wake
26/02/2025 Person with significant control added Jessica Sophie Craig
22/03/2024 Person with significant control ceased Ms. Justine Kate Moss
22/03/2024 Person with significant control ceased Mr. Julian Dominic Moss
22/03/2024 Person with significant control added Ms Nisha Gopalan
25/09/2018 Person with significant control added Ms. Justine Kate Moss
25/09/2018 Person with significant control added Mr. Julian Dominic Moss
05/06/2018 Person with significant control ceased Manorama Sara Moss
06/04/2016 Person with significant control added Sweeden Sugar Ray International Limited
06/04/2016 Person with significant control added Manorama Sara Moss
06/04/2016 Person with significant control added Azin Farakish-Wake

Documents for 37 ADELAIDE ROAD LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 37 ADELAIDE ROAD LIMITED?
According to the official registry, the company number of 37 ADELAIDE ROAD LIMITED is 04909126.
Where is 37 ADELAIDE ROAD LIMITED registered?
The registered office is HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH.
What is the SIC code of 37 ADELAIDE ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 37 ADELAIDE ROAD LIMITED?
Azin Farakish-Wake is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 37 ADELAIDE ROAD LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About 37 ADELAIDE ROAD LIMITED (04909126)

37 ADELAIDE ROAD LIMITED is a private limited company incorporated on 23 September 2003 and registered in the United Kingdom under company number 04909126. Its registered office is at HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Azin Farakish-Wake. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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