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Home > England & Wales Companies > ADAM PROPERTY DEVELOPMENT LIMITED
Company Information for

ADAM PROPERTY DEVELOPMENT LIMITED

SUDA HOUSE, 100 MILE END ROAD, LONDON, E1 4UN,
Company Registration Number
03149572
Private Limited Company
Active

Company Overview

About Adam Property Development Ltd
ADAM PROPERTY DEVELOPMENT LIMITED was founded on 1996-01-23 and has its registered office in London. The organisation's status is listed as "Active". Adam Property Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAM PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
SUDA HOUSE
100 MILE END ROAD
LONDON
E1 4UN
Other companies in IG7
 
Filing Information
Company Number 03149572
Company ID Number 03149572
Date formed 1996-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM PROPERTY DEVELOPMENT LIMITED
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Companies with same name ADAM PROPERTY DEVELOPMENT LIMITED
The following companies were found which have the same name as ADAM PROPERTY DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAM PROPERTY DEVELOPMENT LIMITED AVOCA HOUSE, 28 SEATOWN PLACE, DUNDALK, CO. LOUTH. Dissolved Company formed on the 1989-08-15

Company Officers of ADAM PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
VANITA AFZAL BUTT
 Company Secretary 1999-02-25
NADEEM AFZAL BUTT
 Director 1999-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
NADEEM AFZAL BUTT
 Company Secretary 1996-01-23 1999-03-01
ANJAM PERVAZ BUTT
 Director 1996-01-23 1998-02-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-01-23 1996-01-23
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-01-23 1996-01-23

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
2023-12-0830/11/23 STATEMENT OF CAPITAL GBP 102
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-09-08Amended account full exemption
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-20CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-16MR05
2022-11-10MR05
2022-10-18MR05
2022-05-25MR05
2022-02-09CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-27MR05
2022-01-13Current accounting period extended from 31/01/22 TO 31/07/22
2022-01-13AA01Current accounting period extended from 31/01/22 TO 31/07/22
2021-12-22MR05
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-21MR05
2021-07-06MR05
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031495720046
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031495720045
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Linden 207 High Road Chigwell Essex IG7 5BJ
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031495720044
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031495720043
2017-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031495720042
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-24AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031495720041
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031495720040
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0123/01/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-23AR0123/01/13 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-08AR0123/01/12 FULL LIST
2011-10-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-04AR0123/01/11 FULL LIST
2010-10-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-01AR0123/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NADEEM AFZAL BUTT / 01/02/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-26363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-01363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-31363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-02-24363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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 ADAM PROPERTY DEVELOPMENT 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 ADAM PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 46
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 39
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-11 Outstanding LLOYDS BANK PLC
2014-04-05 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2002-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-04-09 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-01-26 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-10-13 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-03-26 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-12-30 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1999-12-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-07-09 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1999-07-09 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1999-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1999-04-28 Satisfied WOOLWICH PLC
DEBENTURE 1999-02-17 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-10-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-10-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-09-28 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-06-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-04-07 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-01-29 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-10-15 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 550,605
Creditors Due Within One Year 2012-02-01 £ 173,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ADAM PROPERTY DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 52,109
Current Assets 2012-02-01 £ 53,090
Debtors 2012-02-01 £ 981
Fixed Assets 2012-02-01 £ 1,573,579
Shareholder Funds 2012-02-01 £ 902,860
Tangible Fixed Assets 2012-02-01 £ 1,573,579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAM PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAM PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of ADAM PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM PROPERTY DEVELOPMENT 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 ADAM PROPERTY DEVELOPMENT 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 ADAM PROPERTY DEVELOPMENT 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 ADAM PROPERTY DEVELOPMENT 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 ADAM PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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