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Company Information for

ADINSTONE LIMITED

3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH,
Company Registration Number
04213698
Private Limited Company
Active

Company Overview

About Adinstone Ltd
ADINSTONE LIMITED was founded on 2001-05-10 and has its registered office in London. The organisation's status is listed as "Active". Adinstone 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
ADINSTONE LIMITED
 
Legal Registered Office
3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4BH
Other companies in W1S
 
Filing Information
Company Number 04213698
Company ID Number 04213698
Date formed 2001-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:08:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADINSTONE LIMITED
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Company Officers of ADINSTONE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS RAJNI SHAH
 Company Secretary 2008-12-04
RAJNIKANT LAKHAMSHI SHAH
 Director 2001-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
RAJNIKANT LAKHAMSHI SHAH
 Company Secretary 2001-11-20 2008-12-04
MICHAEL RICHARD GATT
 Director 2001-11-20 2008-12-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-05-10 2001-11-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-05-10 2001-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RAJNI SHAH GLENMERE LIMITED Company Secretary 2008-12-17 CURRENT 2003-01-14 Active
NICHOLAS RAJNI SHAH LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED Company Secretary 2008-12-04 CURRENT 1997-08-01 Active
RAJNIKANT LAKHAMSHI SHAH L & S (BELHAVEN) LTD Director 2018-02-23 CURRENT 2016-07-28 Active
RAJNIKANT LAKHAMSHI SHAH LANDSTONE INVESTMENTS LTD Director 2012-09-27 CURRENT 2012-09-27 Active
RAJNIKANT LAKHAMSHI SHAH ARONCORP INVESTMENTS LTD Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
RAJNIKANT LAKHAMSHI SHAH ST JAMES CLOSE MANAGEMENT LTD Director 2011-07-21 CURRENT 2011-07-21 Active
RAJNIKANT LAKHAMSHI SHAH VALLEY PARK ESTATE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
RAJNIKANT LAKHAMSHI SHAH GLENMERE LIMITED Director 2003-01-14 CURRENT 2003-01-14 Active
RAJNIKANT LAKHAMSHI SHAH LYPAR (LANDSTONE) LIMITED Director 2002-04-29 CURRENT 2001-12-12 Active
RAJNIKANT LAKHAMSHI SHAH KIRTON LINDSEY LIMITED Director 2002-01-04 CURRENT 2002-01-04 Active
RAJNIKANT LAKHAMSHI SHAH LANDSTONE LIMITED Director 2001-03-22 CURRENT 2001-03-07 Active
RAJNIKANT LAKHAMSHI SHAH ARONCORP LIMITED Director 2000-06-19 CURRENT 2000-06-02 Active
RAJNIKANT LAKHAMSHI SHAH PHOENIX LOGISTICS HOMES LIMITED Director 1998-12-09 CURRENT 1998-12-09 Active
RAJNIKANT LAKHAMSHI SHAH LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED Director 1997-08-01 CURRENT 1997-08-01 Active
RAJNIKANT LAKHAMSHI SHAH BRAND BOX LIMITED Director 1991-08-24 CURRENT 1986-12-23 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24Director's details changed for Ms Serena Rajni Winant on 2023-02-01
2024-04-24Director's details changed for Ms Camilla Louise Katz on 2021-07-01
2024-04-24SECRETARY'S DETAILS CHNAGED FOR NICHOLAS RAJNI SHAH on 2024-03-10
2024-04-24Director's details changed for Mr Rajnikant Lakhamshi Shah on 2024-03-10
2023-07-03CESSATION OF MARK VINCENT ANDREW HEALEY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VINCENT ANDREW HEALEY
2021-09-22PSC07CESSATION OF MICHAEL HENRY RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08AP01DIRECTOR APPOINTED MS CAMILLA LOUISE KATZ
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-03-16AP01DIRECTOR APPOINTED MS SERENA RAJNI WINANT
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM C/O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1S 4BH
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CH01Director's details changed for Mr Rajnikant Lakhamshi Shah on 2017-08-25
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0110/05/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS RAJNI SHAH on 2015-01-03
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0110/05/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-22AR0110/05/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-22AUDAUDITOR'S RESIGNATION
2011-05-16AR0110/05/11 ANNUAL RETURN FULL LIST
2010-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-20AR0110/05/10 ANNUAL RETURN FULL LIST
2010-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-05-22363aReturn made up to 10/05/09; full list of members
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16288aSECRETARY APPOINTED NICHOLAS RAJNI SHAH
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GATT
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY RAJNIKANT SHAH
2008-06-04363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-08-31363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-31363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-23363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-06-23288cDIRECTOR'S PARTICULARS CHANGED
2004-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-03363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-01225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2002-05-23363aRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-02-15ELRESS386 DISP APP AUDS 07/12/01
2002-02-15ELRESS366A DISP HOLDING AGM 07/12/01
2001-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-29288bDIRECTOR RESIGNED
2001-11-29288bSECRETARY RESIGNED
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ADINSTONE 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 ADINSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADINSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ADINSTONE LIMITED

Intangible Assets
Patents
We have not found any records of ADINSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADINSTONE LIMITED
Trademarks
We have not found any records of ADINSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADINSTONE 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 (68310 - Real estate agencies) as ADINSTONE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ADINSTONE 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 ADINSTONE 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 ADINSTONE 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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    Other companies at postcode W1S 4BH