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Home > England & Wales Companies > ADOPTPLAN PROPERTIES LIMITED
Company Information for

ADOPTPLAN PROPERTIES LIMITED

1ST FLOOR, KIRKLAND HOUSE, 11 - 15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX,
Company Registration Number
01721480
Private Limited Company
Active

Company Overview

About Adoptplan Properties Ltd
ADOPTPLAN PROPERTIES LIMITED was founded on 1983-05-09 and has its registered office in Harrow. The organisation's status is listed as "Active". Adoptplan Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADOPTPLAN PROPERTIES LIMITED
 
Legal Registered Office
1ST FLOOR, KIRKLAND HOUSE
11 - 15 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AX
Other companies in NW9
 
Filing Information
Company Number 01721480
Company ID Number 01721480
Date formed 1983-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADOPTPLAN PROPERTIES LIMITED
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Company Officers of ADOPTPLAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SURESHCHANDRA HIRJI SHAH
Company Secretary 1992-05-09
DILIPKUMAR RAICHAND SHAH
Director 1992-05-09
PRAVINKUMAR HIRJI SHAH
Director 1992-05-09
SURESHCHANDRA HIRJI SHAH
Director 1992-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAVINKUMAR HIRJI SHAH SEAGATE STYLES LIMITED Director 2007-05-21 CURRENT 1988-06-30 Dissolved 2014-10-14

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-23APPOINTMENT TERMINATED, DIRECTOR SURESHCHANDRA HIRJI SHAH
2023-07-17APPOINTMENT TERMINATED, DIRECTOR PRAVINKUMAR HIRJI SHAH
2023-07-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-26CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-04AP01DIRECTOR APPOINTED MRS BINDI MAISURIA
2021-05-04TM02Termination of appointment of Sureshchandra Hirji Shah on 2021-04-30
2021-05-04AP03Appointment of Mr Dipesh Shah as company secretary on 2021-05-01
2020-11-17RES13Resolutions passed:
  • Directors authorised to execute the share buyback contract on behalf of company 07/09/2020
  • Resolution of authority to purchase a number of shares
2020-11-17SH06Cancellation of shares. Statement of capital on 2020-09-11 GBP 232.99
2020-11-17SH03Purchase of own shares
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM 15-16 Jetta House (J104) Westfield Lane Harrow Middlesex HA3 9ED
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR RAICHAND SHAH
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-13AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM Suite 5 447 Kenton Road Harrow Middlesex HA3 0XY
2015-05-15AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 447 SUITE 5 447 KENTON ROAD HARROW MIDDLESEX HA3 0XY ENGLAND
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 558A KINGSBURY ROAD KINGSBURY LONDON NW9 9HJ
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-13AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0109/05/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0109/05/11 ANNUAL RETURN FULL LIST
2010-11-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURESHCHANDRA HIRJI SHAH / 09/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DILIPKUMAR RAICHAND SHAH / 09/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURESHCHANDRA HIRJI SHAH / 09/05/1992
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DILIPKUMAR RAICHAND SHAH / 09/05/1992
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURESHCHANDRA HIRJI SHAH / 09/05/1992
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DILIPKUMAR RAICHAND SHAH / 09/05/1992
2010-03-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-11122S-DIV
2007-05-24363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-18363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-27363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-21363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-27363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-30363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-15363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-21363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-08363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-13363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-07363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-07363sRETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-02363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-05363sRETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1993-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-05363sRETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1992-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/92
1992-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-06-10363bRETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1990-05-16363RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1990-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-12-11395PARTICULARS OF MORTGAGE/CHARGE
1989-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-18363RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADOPTPLAN PROPERTIES 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 ADOPTPLAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-12-11 Outstanding MEGHRAJ BANK LIMITED
MORTGAGE 1989-02-14 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1987-11-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 116,704
Creditors Due Within One Year 2011-07-01 £ 126,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ADOPTPLAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 400
Called Up Share Capital 2011-07-01 £ 400
Cash Bank In Hand 2012-07-01 £ 493,367
Cash Bank In Hand 2011-07-01 £ 492,995
Current Assets 2012-07-01 £ 1,329,924
Current Assets 2011-07-01 £ 1,368,722
Debtors 2012-07-01 £ 836,557
Debtors 2011-07-01 £ 875,727
Fixed Assets 2012-07-01 £ 2,222,119
Fixed Assets 2011-07-01 £ 2,014,821
Shareholder Funds 2012-07-01 £ 3,435,339
Shareholder Funds 2011-07-01 £ 3,257,082
Tangible Fixed Assets 2012-07-01 £ 1,522,184
Tangible Fixed Assets 2011-07-01 £ 1,522,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADOPTPLAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADOPTPLAN PROPERTIES LIMITED
Trademarks
We have not found any records of ADOPTPLAN PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ACTIVA BRANDS LTD 2012-01-27 Outstanding

We have found 1 mortgage charges which are owed to ADOPTPLAN PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for ADOPTPLAN PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as ADOPTPLAN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADOPTPLAN PROPERTIES 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 ADOPTPLAN PROPERTIES 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 ADOPTPLAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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