Adoptplan Properties Limited

Company Registration Number: 01721480

Company registered in England and Wales

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Adoptplan Properties Limited is a Private Company Limited by Shares first registered on 9 May 1983. Its current registered address is in Harrow, Middlesex.

Registered Address

15-16 JETTA HOUSE (J104)
WESTFIELD LANE
HARROW
MIDDLESEX
HA3 9ED

There are 30 companies currently registered at this postcode, including this one.

All companies at HA3 9ED

Registration Data

Company Number

01721480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1983

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8548995

Registration Start Date

18 May 2004

Registration Expiry Date

17 May 2018

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £2,374,533£2,375,011£2,388,506£2,222,119£2,014,821£2,045,939£1,989,730
Current Assets £2,349,191£1,647,909£1,370,651£1,329,924£1,368,722£1,283,491£1,141,032
of which Cash £0£1,492,701£627,141£493,367£492,995£354,115£142,991
Total Assets £4,723,724£4,022,920£3,759,157£3,552,043£3,383,543£3,329,430£3,130,762
Current Liabilities £171,337£187,916£102,068£116,704£126,461£129,221£156,086
Net Current Assets £2,177,854£1,459,993£1,268,583£1,213,220£1,242,261£1,154,270£984,946
Total Net Worth £4,552,387£3,835,004£3,657,089£3,435,339£3,257,082£3,200,209£2,974,676

Previous Names

No previous names

Company Officers

  • SHAH, Sureshchandra Hirji

    Secretary

     

    558a Kingsbury Road
    London
    NW9 9HJ

  • SHAH, Dilipkumar Raichand

    Director

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1957

    30a
    Redcliffe Road
    Croydon
    Surrey
    CR0 5QE

  • SHAH, Pravinkumar Hirji

    Director

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1944

    558a Kingsbury Road
    Kingsbury
    London
    NW9 9HJ

  • SHAH, Sureshchandra Hirji

    Director

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1947

    558a
    Kingsbury Road
    London
    NW9 9HJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWRJRE. Transaction: MzE4MDgyNzM2NGFkaXF6a2N4.

  2. 18 April 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X64L7O9F. Transaction: MzE3MzcxMTg1MmFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9Z4Q. Transaction: MzE1MzI5OTQ4MGFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LYZNFV. Transaction: MzEzNzI1ODYwN2FkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBPRC. Transaction: MzEyNjk4MDUxMGFkaXF6a2N4.

  6. 13 July 2015 Registered office address changed from Suite 5 447 Kenton Road Harrow Middlesex HA3 0XY to 15-16 Jetta House (J104) Westfield Lane Harrow Middlesex HA3 9ED on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJBPP7. Transaction: MzEyNjk4MDQ4NmFkaXF6a2N4.

  7. 15 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47HGB34. Transaction: MzEyMzIzMzY0N2FkaXF6a2N4.

  8. 24 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WFH29. Transaction: MzExNzk2Njk5MmFkaXF6a2N4.

  9. 19 February 2015 Registered office address changed from 447 Suite 5 447 Kenton Road Harrow Middlesex HA3 0XY England to Suite 5 447 Kenton Road Harrow Middlesex HA3 0XY on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JHUSX. Transaction: MzExNzY1MTg3OWFkaXF6a2N4.

  10. 19 February 2015 Registered office address changed from 558a Kingsbury Road Kingsbury London NW9 9HJ to Suite 5 447 Kenton Road Harrow Middlesex HA3 0XY on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JHTIQ. Transaction: MzExNzY1MTU0N2FkaXF6a2N4.

  11. 13 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37S61OZ. Transaction: MzA5OTk1NzQ5OGFkaXF6a2N4.

  12. 16 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35WSHI2. Transaction: MzA5ODM1NTIxMmFkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9QQ2. Transaction: MzA3Nzg4MTQ5NGFkaXF6a2N4.

  14. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NIOPE. Transaction: MzA3NTAwMTUwOGFkaXF6a2N4.

  15. 16 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X190UBJN. Transaction: MzA1NzU5NjQxMGFkaXF6a2N4.

  16. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NERAB. Transaction: MzA1NDExODYzMWFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XL2BYU1O. Transaction: MzAzNzAyNzM0NWFkaXF6a2N4.

  18. 15 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFPQ3P2Y. Transaction: MzAyNzAwMTk2MGFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XKHY1K9Q. Transaction: MzAxNjE2MDkzN2FkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Dilipkumar Raichand Shah on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XKHXZK9N. Transaction: MzAxNjE1MzE2OGFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Mr Sureshchandra Hirji Shah on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XKHY0K9P. Transaction: MzAxNjE1MzE3MmFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Mr Sureshchandra Hirji Shah on 9 May 1992 [View PDF]

    Action Date: 9 May 1992. Category: Officers. Type: CH01. Barcode: XD9TBK4B. Transaction: MzAxNTg0MTMwNmFkaXF6a2N4.

  23. 19 May 2010 Director's details changed for Dilipkumar Raichand Shah on 9 May 1992 [View PDF]

    Action Date: 9 May 1992. Category: Officers. Type: CH01. Barcode: XD9NHK4B. Transaction: MzAxNTg0MDMzMWFkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Mr Sureshchandra Hirji Shah on 9 May 1992 [View PDF]

    Action Date: 9 May 1992. Category: Officers. Type: CH01. Barcode: XTQAFJVJ. Transaction: MzAxNTIzMTU0MmFkaXF6a2N4.

  25. 10 May 2010 Director's details changed for Dilipkumar Raichand Shah on 9 May 1992 [View PDF]

    Action Date: 9 May 1992. Category: Officers. Type: CH01. Barcode: XTQ8FJVH. Transaction: MzAxNTIzMTUzN2FkaXF6a2N4.

  26. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUKQ2ICA. Transaction: MzAxMTczMTY2MGFkaXF6a2N4.

  27. 13 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD79B9T3. Transaction: MjAzMjgyMDUwMWFkaXF6a2N4.

  28. 11 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMM8L80J. Transaction: MjAyNzkxMjk5NWFkaXF6a2N4.

  29. 9 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRE2ZKM. Transaction: MjAwNTEyMTQwNWFkaXF6a2N4.

  30. 1 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABB0NYEV. Transaction: MjAwMjQzODQ4MmFkaXF6a2N4.

  31. 11 March 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AO3W1XWR. Transaction: MjAwMTI0MTcxNGFkaXF6a2N4.

  32. 24 May 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ1NTA2N2FkaXF6a2N4.

  33. 12 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUzMjA1OGFkaXF6a2N4.

  34. 18 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY3NDk3MWFkaXF6a2N4.

  35. 24 February 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY3NTUyMWFkaXF6a2N4.

  36. 27 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzNjc5NGFkaXF6a2N4.

  37. 29 March 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzIxMzg4M2FkaXF6a2N4.

  38. 21 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ4MzM3N2FkaXF6a2N4.

  39. 30 January 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzE5MzE3M2FkaXF6a2N4.

  40. 27 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQwODcwOWFkaXF6a2N4.

  41. 20 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjk2NDM3MGFkaXF6a2N4.

  42. 16 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3MjczOGFkaXF6a2N4.

  43. 4 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNzgyOTU4MWFkaXF6a2N4.

  44. 30 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIwNDEzN2FkaXF6a2N4.

  45. 29 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NTA3Njk3N2FkaXF6a2N4.

  46. 15 May 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM4NjQ1NWFkaXF6a2N4.

  47. 30 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNTg3NjIwMGFkaXF6a2N4.

  48. 21 June 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0MDg0NGFkaXF6a2N4.

  49. 2 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MzYyNjMzNGFkaXF6a2N4.

  50. 8 June 1998 Return made up to 09/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjg4MTQ0NmFkaXF6a2N4.

  51. 11 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5OTg5NzQzOWFkaXF6a2N4.

  52. 13 June 1997 Return made up to 09/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwNDg3OGFkaXF6a2N4.

  53. 21 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4OTM4Mjk2NGFkaXF6a2N4.

  54. 7 June 1996 Return made up to 09/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyMTUxMmFkaXF6a2N4.

  55. 25 January 1996 Accounts for a small company made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MDc3MTEwOGFkaXF6a2N4.

  56. 7 June 1995 Return made up to 09/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkyMTY1N2FkaXF6a2N4.

  57. 2 March 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4MzQ2MTQxN2FkaXF6a2N4.

  58. 2 June 1994 Return made up to 09/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0MzYyM2FkaXF6a2N4.

  59. 24 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NDMwNjY0NmFkaXF6a2N4.

  60. 5 June 1993 Return made up to 09/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwMDE0NWFkaXF6a2N4.

  61. 23 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1Mjk3NjAzNGFkaXF6a2N4.

  62. 5 June 1992 Return made up to 09/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjE4NTcyOWFkaXF6a2N4.

  63. 21 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0MTAwODQzMWFkaXF6a2N4.

  64. 2 July 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyNDczMTA4MGFkaXF6a2N4.

  65. 10 June 1991 Return made up to 09/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDA4OTM0NGFkaXF6a2N4.

  66. 16 May 1990 Return made up to 09/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDE4MTU1NGFkaXF6a2N4.

  67. 4 May 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4OTIyMTUwM2FkaXF6a2N4.

  68. 11 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzYyMDM3NGFkaXF6a2N4.

  69. 24 August 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMDI0MTg5MGFkaXF6a2N4.

  70. 18 July 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDIyNzA0NWFkaXF6a2N4.

  71. 11 May 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA2ODcyMjk4MWFkaXF6a2N4.

  72. 14 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjEwNTQxNGFkaXF6a2N4.

  73. 17 August 1988 Return made up to 28/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzAzNTAyN2FkaXF6a2N4.

  74. 17 May 1988 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE0NzA1ODYyOWFkaXF6a2N4.

  75. 12 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTkzNDM3OGFkaXF6a2N4.

  76. 30 July 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTc3MTI4OGFkaXF6a2N4.

  77. 25 April 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAyNzQzMDgwOGFkaXF6a2N4.

  78. 25 April 1987 Return made up to 24/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzgwNjM4NWFkaXF6a2N4.

  79. 11 June 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAxNjI5ODM3OGFkaXF6a2N4.

  80. 11 June 1986 Return made up to 28/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzUyMTI0NmFkaXF6a2N4.

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