Adam'S Properties (London) Limited

Company Registration Number: 04689492

Company registered in England and Wales

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Adam'S Properties (London) Limited is a Private Company Limited by Shares first registered on 6 March 2003.

Registered Address

152-156 LOWER CLAPTON ROAD
LONDON
E5 0QJ

There are 15 companies currently registered at this postcode, including this one.

All companies at E5 0QJ

Registration Data

Company Number

04689492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £19,386£21,702£0£0£0£101,016
Current Assets £4,230£5,501£37,948£18,092£6,574£16,017
of which Cash £0£5,501£37,948£18,092£6,574£16,017
Total Assets £23,616£27,203£37,948£18,092£6,574£117,033
Current Liabilities £4,404£15,614£69,569£64,065£66,837£77,398
Net Current Assets £-174£-10,113£-31,621£-45,973£-60,263£-61,381
Total Net Worth £19,212£11,589£-9,919£-24,271£-38,561£39,635

Previous Names

No previous names

Company Officers

  • SOLAK, Ahmet

    Secretary

    Appointed on 1 April 2003

     

    4 Walton Close
    London
    E5 0BZ

  • SOLAK, Abdullah

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: January 1960

    502 Lexington Buildings
    Fairfields Road
    London
    E3 2UH

  • SOLAK, Ahmet

    Director

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1967

    4 Walton Close
    London
    E5 0BZ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 1 April 2003

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 6 March 2003

    Resigned on 1 April 2003

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X55P4MLB. Transaction: MzE0NzI0ODUzM2FkaXF6a2N4.

  2. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSGBJL. Transaction: MzEzNDc5ODAyNWFkaXF6a2N4.

  3. 22 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X45VYDEH. Transaction: MzEyMTY3OTYxNWFkaXF6a2N4.

  4. 22 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: X3NAUMLN. Transaction: MzExMzk3MjE0MWFkaXF6a2N4.

  5. 10 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHRU2. Transaction: MzA5NTk3MTE2MmFkaXF6a2N4.

  6. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z1TSQ2. Transaction: MzA5MjE0NTUxNWFkaXF6a2N4.

  7. 3 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDg1MjI5NWFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X2BRKD6J. Transaction: MzA4MDg1MjIzNGFkaXF6a2N4.

  9. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5ODg5MGFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMX6GY. Transaction: MzA3MDA2NzIwMmFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15NL0XT. Transaction: MzA1NDkzNTA0N2FkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O8238Q. Transaction: MzA0OTA3NTk2NmFkaXF6a2N4.

  13. 27 May 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XR6XJUHL. Transaction: MzAzNzkxNTc5NWFkaXF6a2N4.

  14. 3 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXL3KS4Y. Transaction: MzAzMzI0ODEwMmFkaXF6a2N4.

  15. 19 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X4XNUIFC. Transaction: MzAxMTg0MTY2OWFkaXF6a2N4.

  16. 19 March 2010 Director's details changed for Abdullah Solak on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X4XNSIFA. Transaction: MzAxMTg0MTMzNmFkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Ahmet Solak on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X4XNTIFB. Transaction: MzAxMTg0MTMzOWFkaXF6a2N4.

  18. 1 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: XGX2VDP9. Transaction: MjA0MjU1MzUzN2FkaXF6a2N4.

  19. 8 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XW8I17XO. Transaction: MjAyNzU5MjQzNWFkaXF6a2N4.

  20. 5 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJO07V1. Transaction: MjAyNzQyNDgyNGFkaXF6a2N4.

  21. 18 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XSOBL38K. Transaction: MjAxMzY3OTU3OGFkaXF6a2N4.

  22. 30 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUCWZB6. Transaction: MjAwNDQ4MjY3NmFkaXF6a2N4.

  23. 25 September 2007 Registered office changed on 25/09/07 from: 16 station road london walthamstow E17 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg2OTc4N2FkaXF6a2N4.

  24. 15 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU0OTIwM2FkaXF6a2N4.

  25. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM5MTA0OWFkaXF6a2N4.

  26. 15 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODIyNTQ3MGFkaXF6a2N4.

  27. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMyMDA2OWFkaXF6a2N4.

  28. 27 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: MDE3Njc3MDc2NWFkaXF6a2N4.

  29. 23 November 2006 Registered office changed on 23/11/06 from: 806 high road leyton leyton london E10 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg2MzYzN2FkaXF6a2N4.

  30. 2 May 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIwNjE0M2FkaXF6a2N4.

  31. 1 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODM1MTc5NWFkaXF6a2N4.

  32. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTc2NDgzNGFkaXF6a2N4.

  33. 21 June 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTExMTY2M2FkaXF6a2N4.

  34. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0NDY2OWFkaXF6a2N4.

  35. 25 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyMjI5OWFkaXF6a2N4.

  36. 5 April 2005 Registered office changed on 05/04/05 from: 5-15 cromer street london WC1H 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMwNDk2MWFkaXF6a2N4.

  37. 20 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzY2MjczMWFkaXF6a2N4.

  38. 16 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2MDYzN2FkaXF6a2N4.

  39. 8 October 2003 Ad 01/04/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjUxNDkyNWFkaXF6a2N4.

  40. 8 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkzOTM2MGFkaXF6a2N4.

  41. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEwNDY2OWFkaXF6a2N4.

  42. 8 October 2003 Registered office changed on 08/10/03 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODEzNzg1MGFkaXF6a2N4.

  43. 8 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE1NjYxMWFkaXF6a2N4.

  44. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1MjIyMWFkaXF6a2N4.

  45. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjgyNTY4NWFkaXF6a2N4.

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