Active
Company Information for ADENFIRST LIMITED
479 HOLLOWAY ROAD, LONDON, N7 6LE,
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Company Registration Number
01864314
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ADENFIRST LIMITED | |
Legal Registered Office | |
479 HOLLOWAY ROAD LONDON N7 6LE Other companies in N7 | |
Charity Number | 291647 |
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Charity Address | 479 HOLLOWAY ROAD, LONDON, N7 6LE |
Charter | NO INFORMATION RECORDED |
Company Number | 01864314 | |
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Company ID Number | 01864314 | |
Date formed | 1984-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 08:27:13 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN FAY BONDI |
||
ALLAN CHARLES BECKER |
||
HELEN FAY BONDI |
||
LEONARD HARRY BONDI |
||
MICHAEL DAVID CYMERMAN |
||
SYLVIA CYMERMAN |
||
CHAIM DOVID FRIEDMANN |
||
IAN HEITNER |
||
SARAH HEITNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSE CYMERMAN |
Director | ||
MICHAEL DAVID CYMERMAN |
Director | ||
SYLVIA CYMERMAN |
Director | ||
ROSE CYMERMAN |
Company Secretary | ||
ICEK MEJER CYMERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELAPAGE LIMITED | Director | 2018-03-27 | CURRENT | 1978-03-29 | Active | |
LYDMINSTER LIMITED | Director | 2018-03-12 | CURRENT | 1977-02-24 | Active | |
ROWANVILLE LIMITED | Director | 2017-12-20 | CURRENT | 1973-12-20 | Active | |
QUATTRO REAL ESTATE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
ABBEYWOOD90 LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
SABENO LIMITED | Director | 2016-05-31 | CURRENT | 1999-06-02 | Active | |
VIVOS SECURITIES LIMITED | Director | 2015-07-06 | CURRENT | 1969-08-01 | Active | |
SHAAREI ORAH LIMITED | Director | 2014-01-08 | CURRENT | 2009-02-02 | Active | |
EPICENTRE NORTHWEST LIMITED | Director | 2013-12-02 | CURRENT | 2010-12-15 | Dissolved 2017-05-23 | |
AVENUE J CAPITAL LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
ASHPOND LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2013-11-12 | |
BRINNYMARK LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2013-11-12 | |
GRESHFIELD LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
THREE ESTATES LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
ZERANITE LIMITED | Director | 2004-08-31 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
RODSHAM PROPERTIES LIMITED | Director | 2004-06-17 | CURRENT | 1978-10-03 | Active | |
JAN ESTATES LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2015-06-23 | |
PEAKHEIGHTS LIMITED | Director | 2002-07-23 | CURRENT | 1996-09-05 | Active | |
EDENHELM LIMITED | Director | 2000-05-19 | CURRENT | 1983-05-06 | Active | |
ENTINDALE LIMITED | Director | 1995-07-18 | CURRENT | 1978-10-04 | Active | |
P.AND I.INVESTMENTS LIMITED | Director | 2010-02-02 | CURRENT | 1957-08-22 | Active | |
SHOSHANA PROPERTIES LIMITED | Director | 2010-02-02 | CURRENT | 1962-08-13 | Active | |
OVERGROVE LIMITED | Director | 2010-02-01 | CURRENT | 1967-10-16 | Active | |
MAYROSE LIMITED | Director | 2010-02-01 | CURRENT | 1957-08-26 | Active | |
CYM INVESTMENTS LIMITED | Director | 2010-01-28 | CURRENT | 1958-12-18 | Active | |
CLYDROCK LIMITED | Director | 2010-01-28 | CURRENT | 1981-08-19 | Active | |
TEMPLISS PROPERTIES LIMITED | Director | 2010-01-17 | CURRENT | 1966-01-03 | Active | |
FASDA PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 1964-01-31 | Active | |
FAIGELE LIMITED | Director | 2010-01-15 | CURRENT | 1967-10-16 | Active | |
CELEROS PROPERTIES LIMITED | Director | 2010-01-11 | CURRENT | 1963-09-10 | Active | |
CANONSTATES LIMITED | Director | 2010-01-11 | CURRENT | 1985-07-25 | Active | |
ITZCHOK MEYER CYMERMAN TRUST LIMITED | Director | 1991-11-15 | CURRENT | 1972-08-07 | Active | |
CYM INVESTMENTS LIMITED | Director | 2010-01-27 | CURRENT | 1958-12-18 | Active | |
CLYDROCK LIMITED | Director | 2010-01-27 | CURRENT | 1981-08-19 | Active | |
P.AND I.INVESTMENTS LIMITED | Director | 2010-01-25 | CURRENT | 1957-08-22 | Active | |
SHOSHANA PROPERTIES LIMITED | Director | 2010-01-25 | CURRENT | 1962-08-13 | Active | |
OVERGROVE LIMITED | Director | 2010-01-25 | CURRENT | 1967-10-16 | Active | |
TEMPLISS PROPERTIES LIMITED | Director | 2010-01-17 | CURRENT | 1966-01-03 | Active | |
FASDA PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 1964-01-31 | Active | |
CELEROS PROPERTIES LIMITED | Director | 2010-01-15 | CURRENT | 1963-09-10 | Active | |
FAIGELE LIMITED | Director | 2010-01-15 | CURRENT | 1967-10-16 | Active | |
ITZCHOK MEYER CYMERMAN TRUST LIMITED | Director | 2010-01-15 | CURRENT | 1972-08-07 | Active | |
MAYROSE LIMITED | Director | 2000-05-22 | CURRENT | 1957-08-26 | Active | |
CANONSTATES LIMITED | Director | 1992-02-21 | CURRENT | 1985-07-25 | Active | |
DATA SCIENCE HOUSE LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
CROWNAGE LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-11 | Active | |
TOV ESTATE LTD | Director | 2018-06-11 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
EAGLECROFT LIMITED | Director | 2017-06-08 | CURRENT | 2017-05-20 | Active | |
ELEGANT PROPERTIES LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-12 | Active | |
HIGHLANDS SERVICES LIMITED | Director | 2015-06-11 | CURRENT | 2015-03-05 | Active | |
NEWSHOP LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
COLEL POLEN KUPATH RAMBAN LIMITED | Director | 2011-12-06 | CURRENT | 1988-12-05 | Active | |
I.M.C. RECONSTRUCTIONS LIMITED | Director | 2010-02-01 | CURRENT | 1967-10-18 | Active | |
FAIGELE LIMITED | Director | 2010-01-28 | CURRENT | 1967-10-16 | Active | |
CYM INVESTMENTS LIMITED | Director | 2010-01-27 | CURRENT | 1958-12-18 | Active | |
CLYDROCK LIMITED | Director | 2010-01-27 | CURRENT | 1981-08-19 | Active | |
OVERGROVE LIMITED | Director | 2010-01-26 | CURRENT | 1967-10-16 | Active | |
SHOSHANA PROPERTIES LIMITED | Director | 2010-01-25 | CURRENT | 1962-08-13 | Active | |
GREENDALE PROPERTIES LIMITED | Director | 2010-01-25 | CURRENT | 1967-10-18 | Active | |
TEMPLISS PROPERTIES LIMITED | Director | 2010-01-17 | CURRENT | 1966-01-03 | Active | |
FASDA PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 1964-01-31 | Active | |
CANONSTATES LIMITED | Director | 2010-01-15 | CURRENT | 1985-07-25 | Active | |
ITZCHOK MEYER CYMERMAN TRUST LIMITED | Director | 2010-01-15 | CURRENT | 1972-08-07 | Active | |
CELEROS PROPERTIES LIMITED | Director | 2010-01-11 | CURRENT | 1963-09-10 | Active | |
LANDHIGH ESTATES LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-20 | Active | |
MAYROSE LIMITED | Director | 2000-05-22 | CURRENT | 1957-08-26 | Active | |
HALLWOOD LIMITED | Director | 1999-12-21 | CURRENT | 1999-11-25 | Active | |
HIGHLANDS INVESTMENTS LIMITED | Director | 1999-03-30 | CURRENT | 1999-02-24 | Active | |
SEABRIDGE PROPERTIES LIMITED | Director | 1996-04-26 | CURRENT | 1995-07-11 | Active | |
NESSFIELD LIMITED | Director | 1993-11-16 | CURRENT | 1993-09-09 | Active | |
RELANDA LIMITED | Director | 1992-10-24 | CURRENT | 1990-10-24 | Active | |
TRUEMART LIMITED | Director | 1992-10-02 | CURRENT | 1984-03-08 | Active | |
DEALMORE LIMITED | Director | 1992-06-22 | CURRENT | 1990-06-22 | Active | |
BRIGHTGEM LIMITED | Director | 1992-02-18 | CURRENT | 1991-07-11 | Active | |
BETH ABRAHAM SYNAGOGUE LIMITED | Director | 1991-09-12 | CURRENT | 1972-09-22 | Active | |
NESSFIELD LIMITED | Director | 2012-12-17 | CURRENT | 1993-09-09 | Active | |
TRUEMART LIMITED | Director | 2010-02-24 | CURRENT | 1984-03-08 | Active | |
SHOSHANA PROPERTIES LIMITED | Director | 2010-02-02 | CURRENT | 1962-08-13 | Active | |
I.M.C. RECONSTRUCTIONS LIMITED | Director | 2010-02-01 | CURRENT | 1967-10-18 | Active | |
OVERGROVE LIMITED | Director | 2010-02-01 | CURRENT | 1967-10-16 | Active | |
MAYROSE LIMITED | Director | 2010-02-01 | CURRENT | 1957-08-26 | Active | |
GREENDALE PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 1967-10-18 | Active | |
CYM INVESTMENTS LIMITED | Director | 2010-01-28 | CURRENT | 1958-12-18 | Active | |
CLYDROCK LIMITED | Director | 2010-01-28 | CURRENT | 1981-08-19 | Active | |
TEMPLISS PROPERTIES LIMITED | Director | 2010-01-17 | CURRENT | 1966-01-03 | Active | |
FASDA PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 1964-01-31 | Active | |
FAIGELE LIMITED | Director | 2010-01-15 | CURRENT | 1967-10-16 | Active | |
CELEROS PROPERTIES LIMITED | Director | 2010-01-11 | CURRENT | 1963-09-10 | Active | |
CANONSTATES LIMITED | Director | 2010-01-11 | CURRENT | 1985-07-25 | Active | |
ITZCHOK MEYER CYMERMAN TRUST LIMITED | Director | 1991-11-15 | CURRENT | 1972-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018643140002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018643140003 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018643140001 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CHARLES BECKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/04/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 07/04/2017 | |
RES01 | ADOPT ARTICLES 07/04/2017 | |
AP01 | DIRECTOR APPOINTED SYLVIA CYMERMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018643140001 | |
RES01 | ADOPT ARTICLES 10/05/17 | |
AP01 | DIRECTOR APPOINTED MR ALLAN CHARLES BECKER | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID CYMERMAN | |
AP01 | DIRECTOR APPOINTED MR CHAIM DOVID FRIEDMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE CYMERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA CYMERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CYMERMAN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Helen Fay Bondi as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSE CYMERMAN | |
AR01 | 15/11/13 NO MEMBER LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
AR01 | 15/11/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 15/11/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 15/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CYMERMAN / 01/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ICEK CYMERMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FAY BONDI / 01/11/2010 | |
AR01 | 15/11/09 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR LEONARD HARRY BONDI | |
AP01 | DIRECTOR APPOINTED MRS SARAH HEITNER | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA CYMERMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID CYMERMAN | |
AP01 | DIRECTOR APPOINTED MR IAN HEITNER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 15/11/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 15/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 15/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 15/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 15/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 15/11/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 34 WOODHILL CRESCENT HARROW MIDDLESEX HA3 0LY | |
363s | ANNUAL RETURN MADE UP TO 15/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | ANNUAL RETURN MADE UP TO 15/11/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | ANNUAL RETURN MADE UP TO 15/11/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/11/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | ANNUAL RETURN MADE UP TO 15/11/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | ANNUAL RETURN MADE UP TO 15/11/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | ANNUAL RETURN MADE UP TO 15/11/91 | |
363a | ANNUAL RETURN MADE UP TO 06/11/90 | |
363 | ANNUAL RETURN MADE UP TO 15/11/89 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 ADENFIRST LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADENFIRST LIMITED are:
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. |