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Company Information for

ADLEYHEATH LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
01445081
Private Limited Company
Active

Company Overview

About Adleyheath Ltd
ADLEYHEATH LIMITED was founded on 1979-08-22 and has its registered office in London. The organisation's status is listed as "Active". Adleyheath Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADLEYHEATH LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 01445081
Company ID Number 01445081
Date formed 1979-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 28/06/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 21:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLEYHEATH LIMITED
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Company Officers of ADLEYHEATH LIMITED

Current Directors
Officer Role Date Appointed
PESSIE BERGER
 Company Secretary 1992-10-23
BERISH BERGER
 Director 1993-03-11
GERSHON BERGER
 Director 1997-04-01
PESSIE BERGER
 Director 1982-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
BERISH BERGER
 Director 1993-03-11 1993-02-01
RIVKA GROSS
 Company Secretary 1992-10-23 1992-10-30
MILTON GROSS
 Director 1992-10-23 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PESSIE BERGER ALDENTOWER LIMITED Company Secretary 2004-11-29 CURRENT 1985-07-08 Active
PESSIE BERGER CITYLAKE INVESTMENTS LIMITED Company Secretary 2002-10-11 CURRENT 1978-06-16 Active
PESSIE BERGER WICKPOINT LIMITED Company Secretary 2002-04-10 CURRENT 2002-03-13 Active
PESSIE BERGER SHELLBRIDGE MANAGEMENT LTD Company Secretary 1999-01-06 CURRENT 1996-04-23 Active
PESSIE BERGER HKR MANAGEMENT LIMITED Company Secretary 1998-05-18 CURRENT 1998-05-18 Active
PESSIE BERGER PARKWOOD DEVELOPMENTS LTD Company Secretary 1997-12-01 CURRENT 1997-11-20 Active
PESSIE BERGER HONG KONG RESORT INTERNATIONAL LIMITED Company Secretary 1997-09-26 CURRENT 1997-07-09 Active
PESSIE BERGER ELMBROOK LTD Company Secretary 1996-03-19 CURRENT 1996-03-04 Active
PESSIE BERGER BUSYSTORE LIMITED Company Secretary 1994-10-03 CURRENT 1994-09-05 Liquidation
PESSIE BERGER VALEPRIDE LIMITED Company Secretary 1994-10-03 CURRENT 1994-08-24 Active
PESSIE BERGER GREATERHAVEN LIMITED Company Secretary 1993-05-11 CURRENT 1988-03-18 Active
PESSIE BERGER TOWERSTATES LIMITED Company Secretary 1992-09-06 CURRENT 1986-04-07 Active
PESSIE BERGER RIDERVIEW LIMITED Company Secretary 1992-04-26 CURRENT 1989-04-26 Active
PESSIE BERGER LIGHTQUOTE LIMITED Company Secretary 1992-03-13 CURRENT 1984-04-03 Active
PESSIE BERGER WILLSTATES LIMITED Company Secretary 1992-02-09 CURRENT 1990-02-09 Active
PESSIE BERGER ARDENLINK LIMITED Company Secretary 1991-11-15 CURRENT 1986-02-14 Active
PESSIE BERGER TAURUSBUILD LIMITED Company Secretary 1991-11-15 CURRENT 1983-05-09 Active
BERISH BERGER NETCASTLE LIMITED Director 2018-04-27 CURRENT 2013-12-04 Active
BERISH BERGER OLD KENT ROAD (GB) VENTURES LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
BERISH BERGER HIGHROSE ESTATES LIMITED Director 2017-12-19 CURRENT 2017-11-29 Active
BERISH BERGER TRINITY ESTATES 2 LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
BERISH BERGER SUMMERVALE LIMITED Director 2017-05-05 CURRENT 2016-11-29 Active
BERISH BERGER DELTAGROVE LIMITED Director 2017-03-16 CURRENT 2016-12-08 Active
BERISH BERGER TRINITY ESTATES LIMITED Director 2016-11-24 CURRENT 2016-07-13 Active
BERISH BERGER CROWNWAY LIMITED Director 2016-07-05 CURRENT 2016-05-12 Active
BERISH BERGER CIVIC CENTRE LTD Director 2016-06-01 CURRENT 2015-12-04 Active
BERISH BERGER HANGER WESTGATE LIMITED Director 2016-02-24 CURRENT 2016-02-24 Dissolved 2016-10-11
BERISH BERGER GOLDEN ESTATES LIMITED Director 2015-11-20 CURRENT 2015-10-14 Active
BERISH BERGER FORCESIDE LIMITED Director 2015-11-20 CURRENT 2015-11-12 Active
BERISH BERGER EVERGLADE PROPERTIES LIMITED Director 2015-10-21 CURRENT 2015-10-14 Dissolved 2017-11-28
BERISH BERGER GEMINI ESTATES LIMITED Director 2015-10-21 CURRENT 2015-09-25 Active
BERISH BERGER GROSVENOR HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-14 Active
BERISH BERGER UTRY Director 2015-04-22 CURRENT 2013-06-26 Active
BERISH BERGER ACE VENTURES LIMITED Director 2015-04-16 CURRENT 2004-04-13 Active
BERISH BERGER AWAYDAY LIMITED Director 2014-07-03 CURRENT 2014-06-12 Active
BERISH BERGER CROWNGOLD PROPERTIES LIMITED Director 2014-03-28 CURRENT 2014-02-27 Active
BERISH BERGER LAKESHORE ESTATES LIMITED Director 2014-02-05 CURRENT 2013-10-04 Active
BERISH BERGER PERFECT ESTATES LIMITED Director 2014-01-13 CURRENT 2014-01-08 Active
BERISH BERGER DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED Director 2014-01-07 CURRENT 2010-07-29 Active - Proposal to Strike off
BERISH BERGER FAIRLINE ESTATES LIMITED Director 2013-11-12 CURRENT 2000-04-12 Active
BERISH BERGER OCEANVIEW VENTURES LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
BERISH BERGER EDGEWISE LIMITED Director 2013-11-12 CURRENT 2000-04-26 Active
BERISH BERGER MERITMARK LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
BERISH BERGER OCEANVIEW TRADING LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
BERISH BERGER MAYFAIR SOLUTIONS LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
BERISH BERGER MOUNTCROFT LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
BERISH BERGER DEBONAIR ESTATES LIMITED Director 2013-05-02 CURRENT 2013-01-25 Active
BERISH BERGER FORTUNE ESTATES LIMITED Director 2012-07-17 CURRENT 2012-04-18 Active
BERISH BERGER THE PALMTREE FOUNDATION TRUST LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
BERISH BERGER YESHIVA GEDOILAH TORAH VEYIRAH LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
BERISH BERGER ELLISCROSS LIMITED Director 2008-11-13 CURRENT 1995-03-06 Active
BERISH BERGER NOMINEE CO 1BH LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER FCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER ECO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER GCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER NOMINEE CO 2LALB LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER DCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER HCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER BCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER CCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER NEWINCCO 823 LIMITED Director 2008-04-15 CURRENT 2008-04-05 Active
BERISH BERGER NEWINCCO 824 LIMITED Director 2008-04-15 CURRENT 2008-04-05 Active
BERISH BERGER TABLETOP LONDON LIMITED Director 2008-01-03 CURRENT 2007-12-20 Active
BERISH BERGER CLAYBAR LTD Director 2007-03-09 CURRENT 2004-02-12 Active
BERISH BERGER CROWNHELM LIMITED Director 2005-07-13 CURRENT 1991-06-19 Active
BERISH BERGER B.G. CONSORT LIMITED Director 2005-04-01 CURRENT 1948-06-28 Active
BERISH BERGER CITYLAKE INVESTMENTS LIMITED Director 2002-10-11 CURRENT 1978-06-16 Active
BERISH BERGER WICKPOINT LIMITED Director 2002-04-10 CURRENT 2002-03-13 Active
BERISH BERGER GREENLAND ESTATES LIMITED Director 2001-10-01 CURRENT 2000-03-01 Active
BERISH BERGER SPOTQUOTE LIMITED Director 2001-04-05 CURRENT 1993-04-30 Active
BERISH BERGER ALDENTOWER LIMITED Director 2001-03-06 CURRENT 1985-07-08 Active
BERISH BERGER YETEV LEV ADVERTISING LTD Director 1999-06-22 CURRENT 1999-06-16 Active
BERISH BERGER BARRYVALE LIMITED Director 1998-07-22 CURRENT 1998-06-19 Active
BERISH BERGER HKR MANAGEMENT LIMITED Director 1998-05-18 CURRENT 1998-05-18 Active
BERISH BERGER ARDENLINK LIMITED Director 1998-04-02 CURRENT 1986-02-14 Active
BERISH BERGER PALMCOURT LIMITED Director 1998-02-19 CURRENT 1998-02-19 Active
BERISH BERGER PARKWOOD DEVELOPMENTS LTD Director 1997-12-01 CURRENT 1997-11-20 Active
BERISH BERGER HONG KONG RESORT INTERNATIONAL LIMITED Director 1997-09-26 CURRENT 1997-07-09 Active
BERISH BERGER STARHURST LIMITED Director 1997-09-04 CURRENT 1996-04-12 Active
BERISH BERGER SEVERNATE CO. LIMITED Director 1997-03-31 CURRENT 1958-01-30 Active
BERISH BERGER HELMAT INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1965-02-15 Active
BERISH BERGER JOYFUL INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1962-08-02 Active
BERISH BERGER CROWNPARK INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1996-05-02 Active
BERISH BERGER CHASEVILLE LIMITED Director 1997-02-04 CURRENT 1996-07-09 Active
BERISH BERGER ANGLOSCENE LIMITED Director 1996-09-27 CURRENT 1996-09-11 Active
BERISH BERGER DENEVIEW PROPERTIES LIMITED Director 1996-08-19 CURRENT 1996-03-05 Active
BERISH BERGER SHELLBRIDGE MANAGEMENT LTD Director 1996-07-02 CURRENT 1996-04-23 Active
BERISH BERGER SPELLSTATES LIMITED Director 1996-05-22 CURRENT 1989-05-30 Active
BERISH BERGER ELMBROOK LTD Director 1996-03-19 CURRENT 1996-03-04 Active
BERISH BERGER ALTENA ESTATES LIMITED Director 1995-10-19 CURRENT 1972-02-17 Active
BERISH BERGER VERENEAT LIMITED Director 1994-12-20 CURRENT 1974-01-02 Active
BERISH BERGER BUSYSTORE LIMITED Director 1994-10-03 CURRENT 1994-09-05 Liquidation
BERISH BERGER VALEPRIDE LIMITED Director 1994-10-03 CURRENT 1994-08-24 Active
BERISH BERGER CROWN VIEW ESTATES LIMITED Director 1994-04-06 CURRENT 1993-05-21 Active
BERISH BERGER TAURUSBUILD LIMITED Director 1993-11-15 CURRENT 1983-05-09 Active
BERISH BERGER ATERRIMA HOLDINGS LIMITED Director 1993-11-01 CURRENT 1972-11-02 Active
BERISH BERGER TOWERSTATES LIMITED Director 1993-09-06 CURRENT 1986-04-07 Active
BERISH BERGER LOUISDENE LIMITED Director 1993-09-06 CURRENT 1981-06-11 Active
BERISH BERGER CHANGEWELL LIMITED Director 1993-06-18 CURRENT 1993-05-19 Active
BERISH BERGER BLADESCOMBE INVESTMENTS LIMITED Director 1993-06-16 CURRENT 1976-01-28 Active
BERISH BERGER EVENLEY INVESTMENTS LIMITED Director 1993-05-23 CURRENT 1972-04-21 Active
BERISH BERGER GREATERHAVEN LIMITED Director 1993-05-05 CURRENT 1988-03-18 Active
BERISH BERGER RIDERVIEW LIMITED Director 1993-04-26 CURRENT 1989-04-26 Active
BERISH BERGER TRIPFORM LIMITED Director 1993-03-19 CURRENT 1974-01-07 Active
BERISH BERGER VERELARK LIMITED Director 1993-03-18 CURRENT 1974-01-15 Active
BERISH BERGER NEWARK INVESTMENTS LIMITED Director 1993-03-11 CURRENT 1963-06-24 Active
BERISH BERGER LIGHTQUOTE LIMITED Director 1993-03-11 CURRENT 1984-04-03 Active
BERISH BERGER SHULBERG COMPANY LIMITED Director 1993-03-11 CURRENT 1958-03-17 Active
BERISH BERGER SELICO CO.LIMITED Director 1993-03-11 CURRENT 1958-03-17 Active
BERISH BERGER B.& R.SIGMAR LIMITED Director 1993-03-08 CURRENT 1946-09-21 Active
BERISH BERGER DAVECOURT LIMITED Director 1993-03-05 CURRENT 1973-12-28 Active
BERISH BERGER TRIPKNOLL LIMITED Director 1993-03-05 CURRENT 1974-01-02 Active
BERISH BERGER CODNORE ESTATES LIMITED Director 1993-03-05 CURRENT 1973-08-29 Active
BERISH BERGER BITOVER LIMITED Director 1993-03-05 CURRENT 1974-01-10 Active
BERISH BERGER FORWELL INVESTMENTS LIMITED Director 1993-03-04 CURRENT 1970-11-30 Active
BERISH BERGER MIRETTE INVESTMENTS LIMITED Director 1993-03-04 CURRENT 1971-09-20 Active
BERISH BERGER KOTAS PROPERTIES LIMITED Director 1993-03-04 CURRENT 1973-05-11 Active
BERISH BERGER WILLSTATES LIMITED Director 1993-03-01 CURRENT 1990-02-09 Active
BERISH BERGER GINGERBRAY LIMITED Director 1993-03-01 CURRENT 1973-04-19 Active
BERISH BERGER BELINDA PROPERTIES LIMITED Director 1993-02-25 CURRENT 1964-04-28 Active
BERISH BERGER MARIONETTE LIMITED Director 1993-02-25 CURRENT 1974-10-08 Active
BERISH BERGER DEXITE COMPANY LIMITED Director 1993-02-18 CURRENT 1954-04-05 Active
BERISH BERGER MALKHOLME CO. LIMITED Director 1993-02-18 CURRENT 1957-06-12 Active
BERISH BERGER HILTSHORE LIMITED Director 1993-02-18 CURRENT 1993-02-10 Active
BERISH BERGER BERGFELD CO. LIMITED Director 1993-02-18 CURRENT 1958-10-01 Active
BERISH BERGER M. & M. SAVANT LIMITED Director 1993-02-18 CURRENT 1949-06-18 Active
BERISH BERGER HACIENDA PROPERTIES LIMITED Director 1993-02-18 CURRENT 1963-06-11 Active
BERISH BERGER LYSVILLE LIMITED Director 1993-02-18 CURRENT 1978-08-17 Active
BERISH BERGER BELIKANG COMPANY LIMITED Director 1993-02-18 CURRENT 1958-03-17 Active
BERISH BERGER B.FORDYCE LIMITED Director 1993-02-18 CURRENT 1948-01-15 Active
BERISH BERGER CRAMION CO.LIMITED Director 1993-02-14 CURRENT 1955-01-13 Active
BERISH BERGER EDGECROFT LIMITED Director 1993-02-10 CURRENT 1993-02-08 Active
BERISH BERGER FLEETGUILD LIMITED Director 1993-02-10 CURRENT 1993-02-09 Active
BERISH BERGER ZELIGRATE CO. LIMITED Director 1993-02-01 CURRENT 1964-06-29 Active
BERISH BERGER ARNVILLE LIMITED Director 1993-02-01 CURRENT 1963-08-19 Active
BERISH BERGER EAGLESHAM PROPERTIES LIMITED Director 1992-12-14 CURRENT 1979-05-10 Active
BERISH BERGER TALMUD TORAH EDUCATION LIMITED Director 1992-11-17 CURRENT 1992-11-17 Active
BERISH BERGER TRIPLARK LIMITED Director 1992-07-18 CURRENT 1974-01-08 Active
BERISH BERGER M. INBER LIMITED Director 1992-05-10 CURRENT 1947-11-15 Active
BERISH BERGER CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Director 1992-05-09 CURRENT 1957-05-08 Active
BERISH BERGER MARILLA PROPERTIES LIMITED Director 1992-04-19 CURRENT 1965-03-30 Active
GERSHON BERGER HANGER WESTGATE LIMITED Director 2016-02-24 CURRENT 2016-02-24 Dissolved 2016-10-11
GERSHON BERGER SHELLBRIDGE MANAGEMENT LTD Director 2003-09-30 CURRENT 1996-04-23 Active
GERSHON BERGER ARDENLINK LIMITED Director 1998-04-02 CURRENT 1986-02-14 Active
GERSHON BERGER PARKWOOD DEVELOPMENTS LTD Director 1998-01-01 CURRENT 1997-11-20 Active
GERSHON BERGER WILLSTATES LIMITED Director 1997-04-01 CURRENT 1990-02-09 Active
GERSHON BERGER VALEPRIDE LIMITED Director 1997-04-01 CURRENT 1994-08-24 Active
GERSHON BERGER ELMBROOK LTD Director 1997-04-01 CURRENT 1996-03-04 Active
PESSIE BERGER HIGHROSE ESTATES LIMITED Director 2017-12-19 CURRENT 2017-11-29 Active
PESSIE BERGER TRINITY ESTATES 2 LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
PESSIE BERGER SUMMERVALE LIMITED Director 2017-05-05 CURRENT 2016-11-29 Active
PESSIE BERGER DELTAGROVE LIMITED Director 2017-03-16 CURRENT 2016-12-08 Active
PESSIE BERGER TRINITY ESTATES LIMITED Director 2016-11-24 CURRENT 2016-07-13 Active
PESSIE BERGER GOLDEN ESTATES LIMITED Director 2015-11-20 CURRENT 2015-10-14 Active
PESSIE BERGER FORCESIDE LIMITED Director 2015-11-20 CURRENT 2015-11-12 Active
PESSIE BERGER EVERGLADE PROPERTIES LIMITED Director 2015-10-21 CURRENT 2015-10-14 Dissolved 2017-11-28
PESSIE BERGER GEMINI ESTATES LIMITED Director 2015-10-21 CURRENT 2015-09-25 Active
PESSIE BERGER CROWNGOLD PROPERTIES LIMITED Director 2014-03-28 CURRENT 2014-02-27 Active
PESSIE BERGER PERFECT ESTATES LIMITED Director 2014-01-13 CURRENT 2014-01-08 Active
PESSIE BERGER DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED Director 2014-01-07 CURRENT 2010-07-29 Active - Proposal to Strike off
PESSIE BERGER FAIRLINE ESTATES LIMITED Director 2013-11-12 CURRENT 2000-04-12 Active
PESSIE BERGER DCO SUBSIDIARY LIMITED Director 2013-11-12 CURRENT 2008-07-15 Active
PESSIE BERGER OCEANVIEW VENTURES LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER EDGEWISE LIMITED Director 2013-11-12 CURRENT 2000-04-26 Active
PESSIE BERGER MERITMARK LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER OCEANVIEW TRADING LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER MAYFAIR SOLUTIONS LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER MOUNTCROFT LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER DEBONAIR ESTATES LIMITED Director 2013-05-02 CURRENT 2013-01-25 Active
PESSIE BERGER HKR MANAGEMENT LIMITED Director 2010-07-21 CURRENT 1998-05-18 Active
PESSIE BERGER CLAYBAR LTD Director 2007-03-09 CURRENT 2004-02-12 Active
PESSIE BERGER DEXITE COMPANY LIMITED Director 2005-04-01 CURRENT 1954-04-05 Active
PESSIE BERGER STARHURST LIMITED Director 2005-04-01 CURRENT 1996-04-12 Active
PESSIE BERGER MALKHOLME CO. LIMITED Director 2005-04-01 CURRENT 1957-06-12 Active
PESSIE BERGER B.& R.SIGMAR LIMITED Director 2005-04-01 CURRENT 1946-09-21 Active
PESSIE BERGER B.G. CONSORT LIMITED Director 2005-04-01 CURRENT 1948-06-28 Active
PESSIE BERGER SHULBERG COMPANY LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER SEVERNATE CO. LIMITED Director 2005-04-01 CURRENT 1958-01-30 Active
PESSIE BERGER SELICO CO.LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER MARIONETTE LIMITED Director 2005-04-01 CURRENT 1974-10-08 Active
PESSIE BERGER M. INBER LIMITED Director 2005-04-01 CURRENT 1947-11-15 Active
PESSIE BERGER GINGERBRAY LIMITED Director 2005-04-01 CURRENT 1973-04-19 Active
PESSIE BERGER CRAMION CO.LIMITED Director 2005-04-01 CURRENT 1955-01-13 Active
PESSIE BERGER CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Director 2005-04-01 CURRENT 1957-05-08 Active
PESSIE BERGER BELIKANG COMPANY LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER ALDENTOWER LIMITED Director 2004-11-29 CURRENT 1985-07-08 Active
PESSIE BERGER WICKPOINT LIMITED Director 2002-04-10 CURRENT 2002-03-13 Active
PESSIE BERGER M. & M. SAVANT LIMITED Director 2002-04-01 CURRENT 1949-06-18 Active
PESSIE BERGER GREENLAND ESTATES LIMITED Director 2001-10-01 CURRENT 2000-03-01 Active
PESSIE BERGER SPOTQUOTE LIMITED Director 2001-04-05 CURRENT 1993-04-30 Active
PESSIE BERGER HONG KONG RESORT INTERNATIONAL LIMITED Director 1999-07-10 CURRENT 1997-07-09 Active
PESSIE BERGER GREATERHAVEN LIMITED Director 1998-10-01 CURRENT 1988-03-18 Active
PESSIE BERGER PARKWOOD DEVELOPMENTS LTD Director 1997-12-01 CURRENT 1997-11-20 Active
PESSIE BERGER HELMAT INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1965-02-15 Active
PESSIE BERGER JOYFUL INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1962-08-02 Active
PESSIE BERGER CROWNPARK INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1996-05-02 Active
PESSIE BERGER CHASEVILLE LIMITED Director 1997-02-04 CURRENT 1996-07-09 Active
PESSIE BERGER SPELLSTATES LIMITED Director 1997-02-04 CURRENT 1989-05-30 Active
PESSIE BERGER ANGLOSCENE LIMITED Director 1996-09-27 CURRENT 1996-09-11 Active
PESSIE BERGER DENEVIEW PROPERTIES LIMITED Director 1996-08-19 CURRENT 1996-03-05 Active
PESSIE BERGER SHELLBRIDGE MANAGEMENT LTD Director 1996-07-02 CURRENT 1996-04-23 Active
PESSIE BERGER CARONSTYLE LIMITED Director 1996-04-18 CURRENT 1996-03-12 Dissolved 2016-10-05
PESSIE BERGER ELMBROOK LTD Director 1996-03-19 CURRENT 1996-03-04 Active
PESSIE BERGER BUSYSTORE LIMITED Director 1994-10-03 CURRENT 1994-09-05 Liquidation
PESSIE BERGER VALEPRIDE LIMITED Director 1994-10-03 CURRENT 1994-08-24 Active
PESSIE BERGER WILLSTATES LIMITED Director 1993-03-01 CURRENT 1990-02-09 Active
PESSIE BERGER TOWERSTATES LIMITED Director 1992-09-06 CURRENT 1986-04-07 Active
PESSIE BERGER RIDERVIEW LIMITED Director 1992-04-26 CURRENT 1989-04-26 Active
PESSIE BERGER CITYLAKE INVESTMENTS LIMITED Director 1992-03-14 CURRENT 1978-06-16 Active
PESSIE BERGER LIGHTQUOTE LIMITED Director 1992-03-13 CURRENT 1984-04-03 Active
PESSIE BERGER TAURUSBUILD LIMITED Director 1991-11-15 CURRENT 1983-05-09 Active
PESSIE BERGER ABERFIELD PROPERTIES LIMITED Director 1991-02-21 CURRENT 1962-07-20 Active
PESSIE BERGER ARDENLINK LIMITED Director 1987-02-17 CURRENT 1986-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-06-18SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-09-14CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2022-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014450810019
2022-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014450810020
2022-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-17APPOINTMENT TERMINATED, DIRECTOR GERSHON BERGER
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON BERGER
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-28AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014450810019
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014450810019
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-25CH01Director's details changed for Gershon Berger on 2016-02-02
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0123/10/15 ANNUAL RETURN FULL LIST
2015-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0123/10/14 ANNUAL RETURN FULL LIST
2014-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0123/10/13 ANNUAL RETURN FULL LIST
2013-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-23AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-06SH0102/08/12 STATEMENT OF CAPITAL GBP 100
2012-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-06-27AA01Previous accounting period shortened from 30/09/11 TO 29/09/11
2011-10-24AR0123/10/11 ANNUAL RETURN FULL LIST
2011-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-03-15MG01Particulars of a mortgage or charge / charge no: 18
2011-03-04MG01Particulars of a mortgage or charge / charge no: 17
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-10-26AR0123/10/10 FULL LIST
2010-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-23AR0123/10/09 FULL LIST
2009-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-24363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-23363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-24363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-17363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-15363aRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-15363aRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-10-26363aRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-10-29363aRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-10-30363aRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-07-20287REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-02-02225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
1999-10-26363aRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-27363aRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-10-23353LOCATION OF REGISTER OF MEMBERS
1998-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-05-21287REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1998-03-16363aRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ADLEYHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADLEYHEATH LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01445081' OR DefendantCompanyNumber='01445081' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-14 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2011-03-15 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2011-03-04 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1993-03-03 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY (PRESENTED FOR REGISTRATION IN SCOTLAND) 1989-12-19 Satisfied WINTRUST SECURITIES LIMITED.
LEGAL CHARGE 1989-09-29 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1989-09-29 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1989-09-29 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1987-07-01 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1987-07-01 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1987-07-01 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1987-07-01 Satisfied WINTRUST SECURITIES LIMITED
FLOATING CHARGE 1986-05-01 Satisfied HONGKONG BANK LIMITED
LEGAL CHARGE 1985-09-30 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE 1985-08-22 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1984-06-01 Satisfied WARDLEY LONDON LIMITED
LEGAL CHARGE 1983-10-31 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1983-10-26 Satisfied THE ROYAL TRUST COMPANY OF CANADA
LEGAL CHARGE 1979-09-13 Satisfied WINTRUST SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADLEYHEATH LIMITED

Intangible Assets
Patents
We have not found any records of ADLEYHEATH LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ADLEYHEATH LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01445081' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01445081' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ADLEYHEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADLEYHEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADLEYHEATH LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01445081' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01445081' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ADLEYHEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADLEYHEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADLEYHEATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0PU