Adimax Properties Limited

Company Registration Number: 04508180

Company registered in England and Wales

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Adimax Properties Limited is a Private Company Limited by Shares first registered on 9 August 2002. Its current registered address is in London.

Registered Address

MILLENNIUM BUSINESS CENTRE 3 HUMBER ROAD
STAPLES CORNER
LONDON
ENGLAND
NW2 6DW

There are 103 companies currently registered at this postcode, including this one.

All companies at NW2 6DW

Registration Data

Company Number

04508180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £56,773£56,773£56,773£56,773£57,961£60,201£60,501
of which Cash £5,515£5,515£5,515£5,515£5,515£5,515£5,515
Total Assets £56,773£56,773£56,773£56,773£57,961£60,201£60,501
Current Liabilities £5,872£5,872£5,872£5,872£5,872£6,639£8,335
Net Current Assets £50,901£50,901£50,901£50,901£52,089£53,562£52,166
Total Net Worth £28,547£28,547£28,547£28,547£29,735£31,208£32,397

Previous Names

No previous names

Company Officers

  • KARIA, Kunnal Pradip

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Student

    Month of birth: October 1983

    57 Hartfield Avenue
    Elstree
    Hertfordshire
    WD6 3JJ

  • KARIA, Sharad

    Director

    Appointed on 10 November 2008

     

    Nationality: British

    Occupation: Companies Secretary

    Month of birth: September 1985

    57
    Hartfield Avenue
    Elstree
    Hertfordshire
    WD6 3JJ

  • SHAH, Niranjan Fulchand

    Secretary

    Appointed on 21 August 2002

    Resigned on 31 March 2011

    21 Alliance Close
    Wembley
    Middlesex
    HA0 2NG

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2002

    Resigned on 21 August 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • KARIA, Nandlal Harjiuan

    Director

    Appointed on 1 January 2006

    Resigned on 1 November 2016

    Nationality: Ugandan

    Occupation: Director Of Company

    Month of birth: January 1931

    57 Hartfield Avenue
    Elstree
    Hertfordshire
    WD6 3JJ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2002

    Resigned on 21 August 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 August 2017 Registered office address changed from 57 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ England to Millennium Business Centre 3 Humber Road Staples Corner London NW2 6DW on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Address. Type: AD01. Barcode: X6DFZTFT. Transaction: MzE4MzU2ODMyNmFkaXF6a2N4.

  2. 22 August 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6DCA48P. Transaction: MzE4MzQ2MTM4MmFkaXF6a2N4.

  3. 22 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DC6GIG. Transaction: MzE4MzQ1NzYyMGFkaXF6a2N4.

  4. 19 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjEyMzUwM2FkaXF6a2N4.

  5. 17 November 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCUTT. Transaction: MzE2MjEyMzQwNmFkaXF6a2N4.

  6. 17 November 2016 Termination of appointment of Nandlal Harjiuan Karia as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JYCPDE. Transaction: MzE2MjEyMTU4MGFkaXF6a2N4.

  7. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDE2NzE0NGFkaXF6a2N4.

  8. 22 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P1K9C. Transaction: MzE1MTI5OTIzN2FkaXF6a2N4.

  9. 13 October 2015 Registered office address changed from Klaco House 28-30 st Johns Square London EC1M 4DN to 57 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWK5IA. Transaction: MzEzMjk1MTcwNmFkaXF6a2N4.

  10. 9 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWTW9. Transaction: MzEzMDY1MjA1MmFkaXF6a2N4.

  11. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADLYQH. Transaction: MzEyNTkzOTcyNGFkaXF6a2N4.

  12. 21 October 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3IYL4G0. Transaction: MzEwOTgwNjMyM2FkaXF6a2N4.

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

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZRRF. Transaction: MzEwNTM4MDQ4NGFkaXF6a2N4.

  14. 3 October 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8DZO9. Transaction: MzA4NjI5NDYyMWFkaXF6a2N4.

  15. 8 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L254UKB5. Transaction: MzA3NTg0NjM3M2FkaXF6a2N4.

  16. 13 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WBAZ. Transaction: MzA2MjMzMTQwOGFkaXF6a2N4.

  17. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT863K. Transaction: MzA1OTczODIxMmFkaXF6a2N4.

  18. 29 November 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XH0KBZNV. Transaction: MzA0ODA1MDAxMWFkaXF6a2N4.

  19. 29 November 2011 Termination of appointment of Niranjan Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH0KAZNU. Transaction: MzA0ODA0OTg0MmFkaXF6a2N4.

  20. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1VEBVER. Transaction: MzAzOTY2OTM5MWFkaXF6a2N4.

  21. 2 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LHDUJNU9. Transaction: MzAyNDQ0OTk2NGFkaXF6a2N4.

  22. 20 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X04NMMPL. Transaction: MzAyMTc2NTI4NmFkaXF6a2N4.

  23. 13 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30FXCD1. Transaction: MjAzOTE4MTgwMGFkaXF6a2N4.

  24. 12 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P8K7PCB0. Transaction: MjAzOTEwMjc3MGFkaXF6a2N4.

  25. 15 December 2008 Director appointed sharad karia [View PDF]

    Category: Officers. Type: 288a. Barcode: A1IOW5L3. Transaction: MjAyMDI2MzY4NGFkaXF6a2N4.

  26. 9 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9FV2Z7. Transaction: MjAxMjk4MDYyMmFkaXF6a2N4.

  27. 3 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH29712C. Transaction: MjAwODM1NjgyN2FkaXF6a2N4.

  28. 30 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAyNTkwNGFkaXF6a2N4.

  29. 28 March 2007 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyMzU0N2FkaXF6a2N4.

  30. 19 February 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3NDc1M2FkaXF6a2N4.

  31. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgwNTY1M2FkaXF6a2N4.

  32. 12 April 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxOTE0OGFkaXF6a2N4.

  33. 13 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3NDQ5OGFkaXF6a2N4.

  34. 8 March 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMjgwMjkzMWFkaXF6a2N4.

  35. 16 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY5OTEzM2FkaXF6a2N4.

  36. 2 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMzkwMzQ2NWFkaXF6a2N4.

  37. 29 August 2003 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Njg5MjAyOGFkaXF6a2N4.

  38. 19 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU0NzQ5NGFkaXF6a2N4.

  39. 27 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzI4MTE2NWFkaXF6a2N4.

  40. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQyNDMxOWFkaXF6a2N4.

  41. 30 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYwNjEwNmFkaXF6a2N4.

  42. 10 September 2002 Registered office changed on 10/09/02 from: crown house north circular road park royal london NW10 7PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTMyOTg3NGFkaXF6a2N4.

  43. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYyNjc0N2FkaXF6a2N4.

  44. 30 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzczMzU3OWFkaXF6a2N4.

  45. 30 August 2002 Registered office changed on 30/08/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk4OTM3OWFkaXF6a2N4.

  46. 9 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTY4Nzg5NWFkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 19:21:06 +0000