Adinstone Limited

Company Registration Number: 04213698

Company registered in England and Wales

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Adinstone Limited is a Private Company Limited by Shares first registered on 10 May 2001. Its current registered address is in London.

Registered Address

C/O CENTAUR SECRETARIES LTD
3RD FLOOR 24 OLD BOND STREET
LONDON
W1S 4BH

There are 100 companies currently registered at this postcode, including this one.

All companies at W1S 4BH

Registration Data

Company Number

04213698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,734,273£3,729,674£3,958,808£3,957,666£2,869,448£1,801,854
Current Assets £948£28£89£0£29£375
of which Cash £948£28£89£0£29£375
Total Assets £3,735,221£3,729,702£3,958,897£3,957,666£2,869,477£1,802,229
Current Liabilities £1,868,085£1,864,865£1,979,493£1,978,833£1,434,753£1,433,370
Net Current Assets £-1,867,137£-1,864,837£-1,979,404£-1,978,833£-1,434,724£-1,432,995
Total Net Worth £1,867,136£1,864,837£1,979,404£1,978,833£1,434,724£368,859

Previous Names

No previous names

Company Officers

  • SHAH, Nicholas Rajni

    Secretary

    Appointed on 4 December 2008

     

    3rd Floor
    24 Old Bond Street
    London
    W1S 4BH
    United Kingdom

  • SHAH, Rajnikant Lakhamshi

    Director

    Appointed on 20 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Riverside House
    Fishery Road, Bray
    Maidenhead
    Berkshire
    SL6 1UN

  • SHAH, Rajnikant Lakhamshi

    Secretary

    Appointed on 20 November 2001

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Company Director

    Riverside House
    Fishery Road, Bray
    Maidenhead
    Berkshire
    SL6 1UN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2001

    Resigned on 20 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • GATT, Michael Richard

    Director

    Appointed on 20 November 2001

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Melksham Court
    Stinchcombe
    Dursley
    Gloucestershire
    GL11 6AR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2001

    Resigned on 20 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5IL5FD7. Transaction: MzE2MTE1MjI1MGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56XP3PD. Transaction: MzE0ODQ4OTc3N2FkaXF6a2N4.

  3. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4M932XC. Transaction: MzEzNzcwMTA0NmFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47C6TNN. Transaction: MzEyMzA4NTQxMWFkaXF6a2N4.

  5. 19 January 2015 Secretary's details changed for Nicholas Rajni Shah on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: CH03. Barcode: X3ZFWZ4R. Transaction: MzExNTYwNzgwNWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MIMOMB. Transaction: MzExMzU4Mjk4MWFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXFAG. Transaction: MzEwMDQ0MzUxNWFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MXGQ0A. Transaction: MzA5MDU3MTg0N2FkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4RCO. Transaction: MzA3ODEyMDM3M2FkaXF6a2N4.

  10. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NLA8. Transaction: MzA3MDMxMzk2N2FkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19G7GYC. Transaction: MzA1Nzg2NDQzNWFkaXF6a2N4.

  12. 4 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKU2B. Transaction: MzA1MDA1OTI5M2FkaXF6a2N4.

  13. 22 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L2WX8Z5S. Transaction: MzA0NzU4MjUyOGFkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XMHG2U6I. Transaction: MzAzNzIxNjgzMWFkaXF6a2N4.

  15. 29 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LE0SSQ4D. Transaction: MzAyOTQxMjkyMWFkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XDZOAK5W. Transaction: MzAxNTk0MTM0MmFkaXF6a2N4.

  17. 26 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU14WGVR. Transaction: MzAwNzkyNzk4MWFkaXF6a2N4.

  18. 22 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFI3IA1Q. Transaction: MjAzMzQ5MDk0NGFkaXF6a2N4.

  19. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBPV76RK. Transaction: MjAyNDIwODQwMGFkaXF6a2N4.

  20. 16 December 2008 Secretary appointed nicholas rajni shah [View PDF]

    Category: Officers. Type: 288a. Barcode: XCTY25PW. Transaction: MjAyMDQyMDUwNGFkaXF6a2N4.

  21. 16 December 2008 Appointment terminated secretary rajnikant shah [View PDF]

    Category: Officers. Type: 288b. Barcode: XCTY15PV. Transaction: MjAyMDQyMDUwMGFkaXF6a2N4.

  22. 16 December 2008 Appointment terminated director michael gatt [View PDF]

    Category: Officers. Type: 288b. Barcode: XCTWZ5PR. Transaction: MjAyMDQyMDQ3NGFkaXF6a2N4.

  23. 4 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4W3L09U. Transaction: MjAwNjU2NTA4N2FkaXF6a2N4.

  24. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNjkxMWFkaXF6a2N4.

  25. 30 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5ODcwMWFkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3OTc5MWFkaXF6a2N4.

  27. 1 November 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1MjMxN2FkaXF6a2N4.

  28. 26 September 2006 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE2NTYyMTMwMGFkaXF6a2N4.

  29. 31 August 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEzNjAxOWFkaXF6a2N4.

  30. 22 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEzNjM2NGFkaXF6a2N4.

  31. 18 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTUxNjM3OWFkaXF6a2N4.

  32. 18 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg3NjMxN2FkaXF6a2N4.

  33. 31 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzU1NjMzNGFkaXF6a2N4.

  34. 23 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzcxODMwNmFkaXF6a2N4.

  35. 23 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzkxMzA2OGFkaXF6a2N4.

  36. 27 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTYyMTU0MGFkaXF6a2N4.

  37. 3 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTYyODU4N2FkaXF6a2N4.

  38. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTYzMDIzNWFkaXF6a2N4.

  39. 1 June 2002 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTg3ODQ4OWFkaXF6a2N4.

  40. 23 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk1NDI5NmFkaXF6a2N4.

  41. 15 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTc2NzA4MWFkaXF6a2N4.

  42. 15 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDY1NjkxMGFkaXF6a2N4.

  43. 15 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIxODI4MWFkaXF6a2N4.

  44. 30 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODU4MDM3OWFkaXF6a2N4.

  45. 29 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA0OTM1OGFkaXF6a2N4.

  46. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc0NjEwM2FkaXF6a2N4.

  47. 29 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTI3MDEyM2FkaXF6a2N4.

  48. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc3MzMxMWFkaXF6a2N4.

  49. 29 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzEyNTA0MWFkaXF6a2N4.

  50. 28 November 2001 Registered office changed on 28/11/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUwMTk1NWFkaXF6a2N4.

  51. 10 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjk1NzQ5MWFkaXF6a2N4.

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