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Home > England & Wales Companies > ADINWAY PROPERTY MANAGEMENT LIMITED
Company Information for

ADINWAY PROPERTY MANAGEMENT LIMITED

SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,
Company Registration Number
04213972
Private Limited Company
Active

Company Overview

About Adinway Property Management Ltd
ADINWAY PROPERTY MANAGEMENT LIMITED was founded on 2001-05-10 and has its registered office in London. The organisation's status is listed as "Active". Adinway Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADINWAY PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
SOLAR HOUSE
915 HIGH ROAD
LONDON
N12 8QJ
Other companies in CO7
 
Filing Information
Company Number 04213972
Company ID Number 04213972
Date formed 2001-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADINWAY PROPERTY MANAGEMENT LIMITED
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Company Officers of ADINWAY PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TERRY DAVY
Director 2001-07-20
STEPHEN JOHN HARDMAN
Director 2001-07-20
PAUL CHRISTOPHER RICHARD SMITH
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASTON HOUSE NOMINEES LIMITED
Company Secretary 2005-03-08 2016-12-19
CAROL WINIFRED MACDONALD
Director 2001-07-20 2014-05-31
LUCA HAJIME POLENGHI
Director 2001-07-20 2006-06-22
LOUIS FRANK SULLY
Director 2001-07-20 2006-03-28
PIYUSH PATEL
Company Secretary 2003-05-01 2005-03-08
GIDEON JAMES HOLLIS
Director 2001-07-20 2004-10-11
E L SERVICES LIMITED
Company Secretary 2002-08-08 2003-05-01
ARTHUR BAKER
Director 2001-07-20 2003-04-03
DAVID IAN ROGERS
Director 2001-07-20 2002-12-11
GIDEON JAMES HOLLIS
Company Secretary 2001-07-20 2002-08-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-05-10 2001-07-20
WATERLOW NOMINEES LIMITED
Nominated Director 2001-05-10 2001-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY DAVY CYBERDOG UK LIMITED Director 2004-01-12 CURRENT 2003-03-31 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
2024-09-25CONFIRMATION STATEMENT MADE ON 23/09/24, WITH UPDATES
2024-08-05DIRECTOR APPOINTED MR ALEXANDER RUPERT VAN SOMEREN
2024-08-05APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUPERT VAN SOMEREN
2024-08-05Withdrawal of a person with significant control statement on 2024-08-05
2024-08-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER RUPERT VAN SOMEREN
2024-08-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HARDMAN
2024-08-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER RICHARD SMITH
2024-08-05CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2024-05-08Director's details changed for Mr Alexander Rupert Von Someren on 2024-05-08
2024-05-08Director's details changed for Mr Alexander Rupert Van Someren on 2024-05-08
2024-01-09Previous accounting period extended from 09/11/23 TO 30/11/23
2024-01-04Director's details changed for Mr Alexander Rupert Von Someren on 2023-09-28
2024-01-03APPOINTMENT TERMINATED, DIRECTOR TERRY DAVY
2024-01-03Director's details changed for Mr Stephen Hardman on 2023-09-28
2024-01-03Director's details changed for Mr Paul Christopher Richard Smith on 2023-10-12
2023-12-09REGISTERED OFFICE CHANGED ON 09/12/23 FROM Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/22
2023-03-16DIRECTOR APPOINTED MR ALEXANDER RUPERT VON SOMEREN
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/20
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2020-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM 32 High Street Brightlingsea Colchester Essex CO7 0AG
2017-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/16
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-08TM02Termination of appointment of Aston House Nominees Limited on 2016-12-19
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-20AR0110/05/16 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-15AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER RICHARD SMITH
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROL WINIFRED MACDONALD
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-20AR0110/05/14 ANNUAL RETURN FULL LIST
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/12
2013-06-24AR0110/05/13 ANNUAL RETURN FULL LIST
2012-10-27DISS40Compulsory strike-off action has been discontinued
2012-10-26AR0110/05/12 ANNUAL RETURN FULL LIST
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/12 FROM Aston House Cornwall Avenue London N3 1LF
2012-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/11
2011-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/10
2011-05-17AR0110/05/11 ANNUAL RETURN FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARDMAN / 01/05/2011
2010-05-14AR0110/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL WINIFRED MACDONALD / 01/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY DAVY / 01/05/2010
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 01/05/2010
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/09
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/08
2009-05-21363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/07
2008-06-09363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-06-28363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/06
2006-07-05288bDIRECTOR RESIGNED
2006-06-08363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-07288bDIRECTOR RESIGNED
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/05
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/04
2005-06-01363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-03-15288bSECRETARY RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED
2005-02-11288bDIRECTOR RESIGNED
2004-08-03363sRETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS
2004-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/03
2003-07-22288bDIRECTOR RESIGNED
2003-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-21363sRETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 25 HARLEY STREET LONDON W1G 9BR
2003-06-19288bSECRETARY RESIGNED
2003-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/02
2003-01-08288bDIRECTOR RESIGNED
2002-10-1588(2)RAD 20/07/01--------- £ SI 10@1
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 11 GRAND UNION WALK LONDON NW1 9LP
2002-09-30353LOCATION OF REGISTER OF MEMBERS
2002-09-30288bSECRETARY RESIGNED
2002-09-30288aNEW SECRETARY APPOINTED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/02
2002-06-11363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-06288bDIRECTOR RESIGNED
2002-06-06288bSECRETARY RESIGNED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ADINWAY PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against ADINWAY PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADINWAY PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-09
Annual Accounts
2013-11-09
Annual Accounts
2014-11-09
Annual Accounts
2015-11-09
Annual Accounts
2016-11-09
Annual Accounts
2017-11-09
Annual Accounts
2018-11-09
Annual Accounts
2019-11-09
Annual Accounts
2020-11-09
Annual Accounts
2021-11-09

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 ADINWAY PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-10 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADINWAY PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADINWAY PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of ADINWAY PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADINWAY PROPERTY MANAGEMENT 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 (98000 - Residents property management) as ADINWAY PROPERTY MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADINWAY PROPERTY MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADINWAY PROPERTY MANAGEMENT LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADINWAY PROPERTY MANAGEMENT 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 ADINWAY PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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