Company Information for ADINWAY PROPERTY MANAGEMENT LIMITED
SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,
|
Company Registration Number
04213972
Private Limited Company
Active |
Company Name | |
---|---|
ADINWAY PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ Other companies in CO7 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
TERRY DAVY |
||
STEPHEN JOHN HARDMAN |
||
PAUL CHRISTOPHER RICHARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASTON HOUSE NOMINEES LIMITED |
Company Secretary | ||
CAROL WINIFRED MACDONALD |
Director | ||
LUCA HAJIME POLENGHI |
Director | ||
LOUIS FRANK SULLY |
Director | ||
PIYUSH PATEL |
Company Secretary | ||
GIDEON JAMES HOLLIS |
Director | ||
E L SERVICES LIMITED |
Company Secretary | ||
ARTHUR BAKER |
Director | ||
DAVID IAN ROGERS |
Director | ||
GIDEON JAMES HOLLIS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYBERDOG UK LIMITED | Director | 2004-01-12 | CURRENT | 2003-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ALEXANDER RUPERT VAN SOMEREN | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUPERT VAN SOMEREN | ||
Withdrawal of a person with significant control statement on 2024-08-05 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER RUPERT VAN SOMEREN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HARDMAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER RICHARD SMITH | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Alexander Rupert Von Someren on 2024-05-08 | ||
Director's details changed for Mr Alexander Rupert Van Someren on 2024-05-08 | ||
Previous accounting period extended from 09/11/23 TO 30/11/23 | ||
Director's details changed for Mr Alexander Rupert Von Someren on 2023-09-28 | ||
APPOINTMENT TERMINATED, DIRECTOR TERRY DAVY | ||
Director's details changed for Mr Stephen Hardman on 2023-09-28 | ||
Director's details changed for Mr Paul Christopher Richard Smith on 2023-10-12 | ||
REGISTERED OFFICE CHANGED ON 09/12/23 FROM Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/22 | ||
DIRECTOR APPOINTED MR ALEXANDER RUPERT VON SOMEREN | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/18 FROM 32 High Street Brightlingsea Colchester Essex CO7 0AG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/16 | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Aston House Nominees Limited on 2016-12-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WINIFRED MACDONALD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/12 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/12 FROM Aston House Cornwall Avenue London N3 1LF | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/10 | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARDMAN / 01/05/2011 | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL WINIFRED MACDONALD / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DAVY / 01/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 01/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/04 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/03 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/02 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/07/01--------- £ SI 10@1 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 11 GRAND UNION WALK LONDON NW1 9LP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/06/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2012-09-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ADINWAY PROPERTY MANAGEMENT LIMITED | Event Date | 2012-09-11 |
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. |