Addenbrookes Properties Limited

Company Registration Number: 04566072

Company registered in England and Wales

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Addenbrookes Properties Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in London.

Registered Address

6 BOURNE AVENUE
SOUTHGATE
LONDON
N14 6PD

There are 7 companies currently registered at this postcode, including this one.

All companies at N14 6PD

Registration Data

Company Number

04566072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£140,059£131,726£121,265£111,382£96,706£83,862£69,588£62,448£52,063£43,318£36,291
Current Assets £567,837£85,672£46,680£3,185£1,999£4,485£2,968£4,539£3,416£5,002£4,754£3,079
of which Cash £258,624£588£4,433£3,185£1,999£4,454£2,968£4,539£3,416£5,002£4,754£3,079
Total Assets £567,837£225,731£178,406£124,450£113,381£101,191£86,830£74,127£65,864£57,065£48,072£39,370
Current Liabilities £322,566£29,890£29,426£21,838£22,569£21,996£21,457£22,686£24,480£23,564£22,439£22,944
Net Current Assets £245,271£55,782£17,254£-18,653£-20,570£-17,511£-18,489£-18,147£-21,064£-18,562£-17,685£-19,865
Total Net Worth £210,259£195,841£148,980£102,612£90,812£79,195£65,373£51,441£41,384£33,501£25,633£16,426

Previous Names

No previous names

Company Officers

  • SHAH, Urmi

    Secretary

    Appointed on 17 October 2002

     

    6 Bourne Avenue
    Southgate
    London
    N14 6PD

  • SHAH, Amit Kantilal

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Plastic Surgeon

    Month of birth: November 1979

    6
    Borune Avenue
    Bourne Avenue
    London
    N14 6PD
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • SHAH, Kantilal Purshottamdas

    Director

    Appointed on 29 February 2004

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    6 Bourne Avenue
    Southgate
    London
    N14 6PD

  • SHAH, Kantilal Purshottamdas

    Director

    Appointed on 17 October 2002

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1950

    6 Bourne Avenue
    Southgate
    London
    N14 6PD

  • SHAH, Roma, Dr

    Director

    Appointed on 1 July 2003

    Resigned on 29 February 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1977

    6 Bourne Avenue
    Southgate
    London
    N14 6PD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC8KPM. Transaction: MzE2NTIwNDA0NmFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4NNN. Transaction: MzE2MDAyMDQzNWFkaXF6a2N4.

  3. 16 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY75JT. Transaction: MzEzNzQ3Mjg1OGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHFYDD. Transaction: MzEzMzUxODQwMmFkaXF6a2N4.

  5. 11 August 2015 Registration of charge 045660720003, created on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DK429V. Transaction: MzEyODc1OTk0MWFkaXF6a2N4.

  6. 10 August 2015 Registration of charge 045660720002, created on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DHHD9D. Transaction: MzEyODY2OTAyNWFkaXF6a2N4.

  7. 7 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4DARK0A. Transaction: MzEyODk2Mjg2OGFkaXF6a2N4.

  8. 2 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: A3LGGB1U. Transaction: MzExMjM1NDg3NWFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXASP. Transaction: MzEwOTcyMjA3M2FkaXF6a2N4.

  10. 9 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: A2MHY4V7. Transaction: MzA5MDMxNzc4NGFkaXF6a2N4.

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

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J638XV. Transaction: MzA4NzE2MDcxN2FkaXF6a2N4.

  12. 3 April 2013 Appointment of Dr Amit Kantilal Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IGKZU. Transaction: MzA3NTYxNzA1N2FkaXF6a2N4.

  13. 3 April 2013 Termination of appointment of Kantilal Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IGIBC. Transaction: MzA3NTYxNjMwNGFkaXF6a2N4.

  14. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMWPMG. Transaction: MzA2ODUyNTM0OGFkaXF6a2N4.

  15. 4 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ50LK. Transaction: MzA2NjkyMzQ1MWFkaXF6a2N4.

  16. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81LMX. Transaction: MzA1MDIzOTU5OWFkaXF6a2N4.

  17. 18 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XDNMAZC4. Transaction: MzA0NzQwOTk5OWFkaXF6a2N4.

  18. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASIFEQ47. Transaction: MzAyOTQxODcxMGFkaXF6a2N4.

  19. 24 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X1OGFPDJ. Transaction: MzAyNzU0ODQyMWFkaXF6a2N4.

  20. 17 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X2GTAF1Y. Transaction: MzAwMzAzMDg3NGFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Kantilal Purshottamdas Shah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2GT9F1X. Transaction: MzAwMzAyOTUxOGFkaXF6a2N4.

  22. 30 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIFW1EHZ. Transaction: MzAwMTgyNTAyOWFkaXF6a2N4.

  23. 2 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: ASYJU64N. Transaction: MjAyMjE2MzAzMmFkaXF6a2N4.

  24. 12 December 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2AD15KP. Transaction: MjAyMDA3NjIwOGFkaXF6a2N4.

  25. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NzQ3MGFkaXF6a2N4.

  26. 5 November 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg1ODMyMWFkaXF6a2N4.

  27. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxMzYxMGFkaXF6a2N4.

  28. 20 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQwOTQxOGFkaXF6a2N4.

  29. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjUwNDUyMmFkaXF6a2N4.

  30. 31 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwNTEzM2FkaXF6a2N4.

  31. 26 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzIzMDA1M2FkaXF6a2N4.

  32. 10 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc4MzE4MmFkaXF6a2N4.

  33. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5MTY4NGFkaXF6a2N4.

  34. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAyNjc3OWFkaXF6a2N4.

  35. 24 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzcwNTU5N2FkaXF6a2N4.

  36. 4 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3MzMxMWFkaXF6a2N4.

  37. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM2MTI4NWFkaXF6a2N4.

  38. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc5MDU2MWFkaXF6a2N4.

  39. 31 July 2003 Accounting reference date shortened from 31/10/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTg4NzM4NGFkaXF6a2N4.

  40. 5 March 2003 Ad 20/02/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODc4MjA5NWFkaXF6a2N4.

  41. 4 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDk2NTI4OGFkaXF6a2N4.

  42. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQxNDA0MGFkaXF6a2N4.

  43. 28 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA5ODE1OWFkaXF6a2N4.

  44. 28 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM1Nzc4NGFkaXF6a2N4.

  45. 28 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU4NzY5MWFkaXF6a2N4.

  46. 28 October 2002 Registered office changed on 28/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU1OTAxOGFkaXF6a2N4.

  47. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTAwMDIwNmFkaXF6a2N4.

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