Adenobrook Limited

Company Registration Number: 04236119

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adenobrook Limited is a Private Company Limited by Shares first registered on 18 June 2001. Its current registered address is in Hounslow.

Registered Address

HAYRE HOUSE 5-7 BATH ROAD
HEATHROW
HOUNSLOW
TW6 2AA

There are 52 companies currently registered at this postcode, including this one.

All companies at TW6 2AA

Registration Data

Company Number

04236119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,996£7,926£7,926£4,894£32,200£32,200
of which Cash £19,996£7,526£7,526£4,894£32,200£32,200
Total Assets £19,996£7,926£7,926£4,894£32,200£32,200
Current Liabilities £461,783£399,519£399,519£329,537£248,151£248,151
Net Current Assets £-441,787£-391,593£-391,593£-324,643£-215,951£-215,951
Total Net Worth £-369,833£-326,926£-326,926£-359,773£-389,500£-389,500

Previous Names

No previous names

Company Officers

  • HAYRE, Talwinder Singh

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1965

    Hayre House
    5-7 Bath Road
    Heathrow
    Hounslow
    TW6 2AA
    England

  • JAFFE, Robert

    Secretary

    Appointed on 25 June 2001

    Resigned on 31 March 2004

    38b Grove Park Gardens
    Chiswick
    London
    W4 3RZ

  • KETTERINGHAM, Derek Jack

    Secretary

    Appointed on 31 March 2004

    Resigned on 31 January 2005

    375 North Circular Road
    London
    NW10 0HS

  • SINGH, Amarjit

    Secretary

    Appointed on 31 January 2005

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Estate Manager

    76 Crosslands Avenue
    Norwood Green
    Middlesex
    UB2 5RA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2001

    Resigned on 25 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CONDRON, Hilary

    Director

    Appointed on 25 June 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1948

    38b Grove Park Gardens
    Chiswick
    London
    W4 3RZ

  • KETTERINGHAM, Derek Jack

    Director

    Appointed on 31 March 2004

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1928

    375 North Circular Road
    London
    NW10 0HS

  • MAHMOOD, Liaqat

    Director

    Appointed on 31 March 2004

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1954

    63 Tentlow Lane
    Southall
    Middlesex
    UB2 4LN

  • SINGH, Amarjit

    Director

    Appointed on 31 January 2005

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Estate Manager

    Month of birth: November 1957

    76 Crosslands Avenue
    Norwood Green
    Middlesex
    UB2 5RA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2001

    Resigned on 25 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609Z88V. Transaction: MzE2ODg4NjU1M2FkaXF6a2N4.

  2. 12 January 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5XH0UQ0. Transaction: MzE2NjM0NTI5N2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJA2PE. Transaction: MzE1ODU3OTcwNGFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X54OBNUZ. Transaction: MzE0NjA4NDA5MWFkaXF6a2N4.

  5. 24 June 2015 Registration of charge 042361190007, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: X4A8FIZ6. Transaction: MzEyNTgwNTQ1MWFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X45QQ2PL. Transaction: MzEyMTUxNjc2NmFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44ALXB7. Transaction: MzEyMDIxMDcyNmFkaXF6a2N4.

  8. 19 December 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3N3L43N. Transaction: MzExNDUxMDgxNGFkaXF6a2N4.

  9. 13 November 2014 Registration of charge 042361190006, created on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KJUT62. Transaction: MzExMTMwMjQ1NWFkaXF6a2N4.

  10. 13 November 2014 Registration of charge 042361190005, created on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KJTX43. Transaction: MzExMTI5MTU0MWFkaXF6a2N4.

  11. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6H6Y. Transaction: MzEwNzY0NzA4NmFkaXF6a2N4.

  12. 19 June 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A3A52O9L. Transaction: MzEwMjIwMjAzOWFkaXF6a2N4.

  13. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NPYFS. Transaction: MzA5NTUxMDM2M2FkaXF6a2N4.

  14. 3 March 2014 Registered office address changed from 76 Crosslands Avenue Norwood Green Southall Middlesex UB2 5RA on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32NPYF4. Transaction: MzA5NTQ1MzE1MGFkaXF6a2N4.

  15. 28 February 2014 Termination of appointment of Amarjit Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NPYFK. Transaction: MzA5NTQ1MzE1MmFkaXF6a2N4.

  16. 28 February 2014 Termination of appointment of Amarjit Singh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NPYFC. Transaction: MzA5NTQ1MzE1MWFkaXF6a2N4.

  17. 25 November 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2LWCXIH. Transaction: MzA4OTM4OTQ3M2FkaXF6a2N4.

  18. 25 November 2013 Director's details changed for Mr Talwinder Singh Hayre on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWCXI9. Transaction: MzA4OTM4ODA3MGFkaXF6a2N4.

  19. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KSAP. Transaction: MzA4NjA2OTM3MGFkaXF6a2N4.

  20. 12 October 2012 Amended accounts made up to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AAMD. Barcode: A1JA1J8O. Transaction: MzA2NTcyNjc1NWFkaXF6a2N4.

  21. 10 October 2012 Current accounting period extended from 29 December 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1J98H6B. Transaction: MzA2NTYxMzg4MGFkaXF6a2N4.

  22. 27 September 2012 Total exemption small company accounts made up to 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOXE3. Transaction: MzA2NDg4OTk4M2FkaXF6a2N4.

  23. 11 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WC4A. Transaction: MzA2Mzk0NDc5OGFkaXF6a2N4.

  24. 5 September 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1GTGHYX. Transaction: MzA2MzYxMjgzOWFkaXF6a2N4.

  25. 28 September 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XVTQTXXY. Transaction: MzA0NDU5MDc3NWFkaXF6a2N4.

  26. 28 September 2011 Total exemption small company accounts made up to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA. Barcode: XVRZ4XXG. Transaction: MzA0NDU4NTQ2NmFkaXF6a2N4.

  27. 28 July 2011 Registered office address changed from Hayre House 6 Lampton Road Hounslow Middlesex TW3 1JL England on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBX12W7B. Transaction: MzA0MTI1NDUwNmFkaXF6a2N4.

  28. 28 September 2010 Total exemption small company accounts made up to 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Accounts. Type: AA. Barcode: XFWGNNSQ. Transaction: MzAyNDE1NTAxN2FkaXF6a2N4.

  29. 16 September 2010 Registered office address changed from 167 Uxbridge Road London W7 3TH United Kingdom on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: XB04INGX. Transaction: MzAyMzQxOTA4MGFkaXF6a2N4.

  30. 23 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XVWOXL3X. Transaction: MzAxODE0NTEyMGFkaXF6a2N4.

  31. 24 May 2010 Amended accounts made up to 29 December 2008 [View PDF]

    Action Date: 29 December 2008. Category: Accounts. Type: AAMD. Barcode: AUGVLK6Q. Transaction: MzAxNjE3MDg2NWFkaXF6a2N4.

  32. 11 February 2010 Registered office address changed from C/O Messrs Johal & Co 123 Oakland Road Hanwell London W7 2DT on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XGGDJHFL. Transaction: MzAwOTI2NjU4NmFkaXF6a2N4.

  33. 29 October 2009 Total exemption small company accounts made up to 29 December 2008 [View PDF]

    Action Date: 29 December 2008. Category: Accounts. Type: AA. Barcode: XT6VLEI8. Transaction: MzAwMTc0OTY5OWFkaXF6a2N4.

  34. 7 September 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JBSD27. Transaction: MjA0MDc1OTQ5MGFkaXF6a2N4.

  35. 30 December 2008 Total exemption small company accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: XF8FM63U. Transaction: MjAyMTczNDMwN2FkaXF6a2N4.

  36. 29 December 2008 Total exemption small company accounts made up to 29 December 2006 [View PDF]

    Action Date: 29 December 2006. Category: Accounts. Type: AA. Barcode: XF3CB62A. Transaction: MjAyMTU5NTQxM2FkaXF6a2N4.

  37. 18 August 2008 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: ATWYI2AR. Transaction: MjAxMTI0MTQzNWFkaXF6a2N4.

  38. 15 August 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLC512AC. Transaction: MjAxMTE2MjA4NGFkaXF6a2N4.

  39. 5 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwMTQ4MWFkaXF6a2N4.

  40. 15 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzM4NDY5MWFkaXF6a2N4.

  41. 5 October 2006 Delivery ext'd 3 mth 31/12/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE3MDEzMDUxNmFkaXF6a2N4.

  42. 19 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3NzI2MGFkaXF6a2N4.

  43. 11 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDE3MjAzN2FkaXF6a2N4.

  44. 26 October 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU3MDc3M2FkaXF6a2N4.

  45. 16 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzEzNzEwNGFkaXF6a2N4.

  46. 7 March 2005 Registered office changed on 07/03/05 from: c/o flack stetson equity house 128-136 high street edgware middlesex HA8 7EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg3NjU5OWFkaXF6a2N4.

  47. 7 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTA5MTEwOGFkaXF6a2N4.

  48. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUwNDMwMWFkaXF6a2N4.

  49. 7 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjEzNDU3MGFkaXF6a2N4.

  50. 22 February 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwMjc0NDEyOGFkaXF6a2N4.

  51. 10 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODYyNjg1NmFkaXF6a2N4.

  52. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM3NjU5NWFkaXF6a2N4.

  53. 10 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU4OTE4M2FkaXF6a2N4.

  54. 1 December 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQzNjM3MWFkaXF6a2N4.

  55. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg2NzY3OGFkaXF6a2N4.

  56. 1 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEzMTg2NWFkaXF6a2N4.

  57. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU5MjY1OGFkaXF6a2N4.

  58. 1 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA3NjQzNGFkaXF6a2N4.

  59. 27 September 2004 Registered office changed on 27/09/04 from: c/o mws kingsridge house 601 london road westcliff on sea essex SS0 9PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODIwMDA5NmFkaXF6a2N4.

  60. 26 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY1NTk2NGFkaXF6a2N4.

  61. 23 April 2004 Accounting reference date extended from 30/06/03 to 29/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDkzMzk3MGFkaXF6a2N4.

  62. 29 August 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI2NzE0NWFkaXF6a2N4.

  63. 15 July 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2ODA0OTEwMGFkaXF6a2N4.

  64. 23 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODIzMjYzMmFkaXF6a2N4.

  65. 16 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTczNTM3NWFkaXF6a2N4.

  66. 24 September 2001 Ad 06/09/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjkyNDIyNGFkaXF6a2N4.

  67. 19 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDczNjA5OGFkaXF6a2N4.

  68. 19 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjc1MjU4MWFkaXF6a2N4.

  69. 19 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODIwNTU0OGFkaXF6a2N4.

  70. 19 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDEwODIyMWFkaXF6a2N4.

  71. 19 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDgyMjUzM2FkaXF6a2N4.

  72. 19 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk1MDczMmFkaXF6a2N4.

  73. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg3NDgzMmFkaXF6a2N4.

  74. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE4MjIyMGFkaXF6a2N4.

  75. 19 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk0MDA5NGFkaXF6a2N4.

  76. 5 July 2001 Registered office changed on 05/07/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU1NDI0OGFkaXF6a2N4.

  77. 18 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTY3NDM2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.