Adswood Properties Limited

Company Registration Number: 04277636

Company registered in England and Wales

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Adswood Properties Limited is a Private Company Limited by Shares first registered on 28 August 2001. Its current registered address is in Middlesex.

Registered Address

41 THE BROADWAY, JOEL STREET
NORTHWOOD
MIDDLESEX
HA6 1NZ

There are 65 companies currently registered at this postcode, including this one.

All companies at HA6 1NZ

Registration Data

Company Number

04277636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own 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

28 August 2015

Returns Next Due

25 September 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£187,112£176,466£172,313£159,539£146,979
Current Assets £309,052£2,939£1,771£2,070£2,507£268
of which Cash £309,052£2,939£1,771£2,070£2,507£268
Total Assets £309,052£190,051£178,237£174,383£162,046£147,247
Current Liabilities £52,047£58,761£58,360£64,144£61,197£55,325
Net Current Assets £257,005£-55,822£-56,589£-62,074£-58,690£-55,057
Total Net Worth £257,005£131,290£119,877£110,239£100,849£91,922

Previous Names

No previous names

Company Officers

  • PATEL, Sanjiv Ratilal

    Secretary

    Appointed on 28 August 2001

     

    Villa Gh 036
    P O Box 215292
    The Palm Jumeirah
    Dubai
    Uae

  • PATEL, Falguni Sanjiv

    Director

    Appointed on 28 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    41 The Broadway, Joel Street
    Northwood
    Middlesex
    HA6 1NZ

  • SAUJANI, Asmita Nitinchandra

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    50 Grovewood Close
    Chorleywood
    Hertfordshire
    WD3 5PX

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2001

    Resigned on 28 August 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2001

    Resigned on 28 August 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 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: X5GLZS22. Transaction: MzE1ODY2OTkzNmFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTIW0. Transaction: MzE1NjYzNDIxNWFkaXF6a2N4.

  3. 5 September 2016 Director's details changed for Mrs Falguni Sanjiv Patel on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUTGJC. Transaction: MzE1NjYzMzU0MGFkaXF6a2N4.

  4. 16 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50VUVB7. Transaction: MzE0MTk3MDkxNmFkaXF6a2N4.

  5. 19 January 2016 Previous accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YXBR5D. Transaction: MzEzOTk2Mjc2NmFkaXF6a2N4.

  6. 7 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFMJQW. Transaction: MzEzMDQ5ODY5NWFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FDIRV. Transaction: MzEyNDE4MTY1OGFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZQL5. Transaction: MzEwNjgxMTU2NmFkaXF6a2N4.

  9. 3 September 2014 Secretary's details changed for Sanjiv Ratilal Patel on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X3FMZQKX. Transaction: MzEwNjgxMTQzNmFkaXF6a2N4.

  10. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39AMM0G. Transaction: MzEwMTIzNzQ3NWFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55XAO. Transaction: MzA4NDMzNTc4MGFkaXF6a2N4.

  12. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E4R8W. Transaction: MzA3ODg2MDg3NWFkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8V5G1. Transaction: MzA2MzA4MDg4MGFkaXF6a2N4.

  14. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19GATWY. Transaction: MzA1NzkwMjYwN2FkaXF6a2N4.

  15. 15 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XR9KTXKR. Transaction: MzA0Mzg2MzY3OWFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRYULULG. Transaction: MzAzODA0NDI4M2FkaXF6a2N4.

  17. 4 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XINHYNY2. Transaction: MzAyNDUxNDU3NGFkaXF6a2N4.

  18. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNYADKDQ. Transaction: MzAxNjc2NDg3M2FkaXF6a2N4.

  19. 18 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7P3DDZ. Transaction: MjA0MTU5OTkzN2FkaXF6a2N4.

  20. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9AQ4ANK. Transaction: MjAzNTAyMzkzNWFkaXF6a2N4.

  21. 16 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWGN36W. Transaction: MjAxMzQ4MDAwMGFkaXF6a2N4.

  22. 8 August 2008 Director's change of particulars / falguni patel / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJLLN23E. Transaction: MjAxMDY0NDI3M2FkaXF6a2N4.

  23. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL6XX0WR. Transaction: MjAwNzk0NjEwN2FkaXF6a2N4.

  24. 10 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4MDY5NGFkaXF6a2N4.

  25. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxMTIzMmFkaXF6a2N4.

  26. 14 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI5NDcxNWFkaXF6a2N4.

  27. 25 April 2007 Return made up to 28/08/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcwNjIxOWFkaXF6a2N4.

  28. 22 February 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NjMxMzI2NGFkaXF6a2N4.

  29. 14 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzMDA0MWFkaXF6a2N4.

  30. 2 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTgzMzczNmFkaXF6a2N4.

  31. 2 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTgzMzQ1NWFkaXF6a2N4.

  32. 5 January 2006 Registered office changed on 05/01/06 from: 273 preston road harrow HA3 0PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYzNzkwOWFkaXF6a2N4.

  33. 12 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMjM5NDc2NWFkaXF6a2N4.

  34. 22 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTI1NTYzNmFkaXF6a2N4.

  35. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDg1ODMxMWFkaXF6a2N4.

  36. 22 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzY4MzQzOWFkaXF6a2N4.

  37. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjA1MzE4MmFkaXF6a2N4.

  38. 19 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDAzODc4M2FkaXF6a2N4.

  39. 31 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTE4NzMxOWFkaXF6a2N4.

  40. 14 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTM5OTMxNGFkaXF6a2N4.

  41. 7 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYzNjMyNmFkaXF6a2N4.

  42. 17 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNjI5MDYzM2FkaXF6a2N4.

  43. 7 October 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2MzQ3MWFkaXF6a2N4.

  44. 12 August 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NDAzMzcwNWFkaXF6a2N4.

  45. 23 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTc3MTMwMGFkaXF6a2N4.

  46. 14 October 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2MjM0N2FkaXF6a2N4.

  47. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA5ODgxM2FkaXF6a2N4.

  48. 19 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzk2ODUxNWFkaXF6a2N4.

  49. 10 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkzMDkxNmFkaXF6a2N4.

  50. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg4OTA4OWFkaXF6a2N4.

  51. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg0ODk2M2FkaXF6a2N4.

  52. 14 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMzMjEzOWFkaXF6a2N4.

  53. 14 January 2002 Registered office changed on 14/01/02 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY2OTUyNWFkaXF6a2N4.

  54. 28 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTk3NjQyOGFkaXF6a2N4.

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