Adecot Properties Limited

Company Registration Number: 04911548

Company registered in England and Wales

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Adecot Properties Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in London.

Registered Address

2 THANET COURT
QUEENS DRIVE
LONDON
W3 0HW

There are 9 companies currently registered at this postcode, including this one.

All companies at W3 0HW

Registration Data

Company Number

04911548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £225,692£235,377£242,441£245,129£263,737£254,027£245,215£33,486
of which Cash £96,505£105,902£113,254£115,942£134,625£124,731£245,215£33,486
Total Assets £225,692£235,377£242,441£245,129£263,737£254,027£245,215£33,486
Current Liabilities £1,894£3,386£3,041£2,862£3,052£2,978£3,638£3,225
Net Current Assets £223,798£231,991£239,400£242,267£260,685£251,049£241,577£30,261
Total Net Worth £47,418£40,610£27,828£15,662£4,080£-5,556£-14,695£25,274

Previous Names

No previous names

Company Officers

  • GRIST, Fergal Michael

    Director

    Appointed on 10 October 2003

     

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: March 1969

    2
    Thanet Court
    Queens Drive
    London
    W3 0HW
    United Kingdom

  • GRIST, Barry Gerard

    Secretary

    Appointed on 10 October 2003

    Resigned on 26 January 2010

    6 Adelaide Villas
    Bray
    Co Wicklow
    IRISH
    Eire

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 September 2003

    Resigned on 10 October 2003

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 25 September 2003

    Resigned on 10 October 2003

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

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

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Latest Filings

  1. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FUZLXN. Transaction: MzE4NjQzOTQ3NGFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BVNYUZ. Transaction: MzE4MTg4OTUxN2FkaXF6a2N4.

  3. 26 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: X5GB92HN. Transaction: MzE1ODIzMTA1MmFkaXF6a2N4.

  4. 4 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COL73U. Transaction: MzE1NDQ1NjE5MGFkaXF6a2N4.

  5. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNUHS. Transaction: MzEzMTgzMjY0OGFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS0355. Transaction: MzEyOTAwMzk0M2FkaXF6a2N4.

  7. 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: X3GN8IWQ. Transaction: MzEwNzY2OTU2OGFkaXF6a2N4.

  8. 30 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCM1IG. Transaction: MzEwNjUwNDkxNGFkaXF6a2N4.

  9. 23 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: X2HIBJ9N. Transaction: MzA4NTU5ODE0OGFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA4NWP. Transaction: MzA4MjkwOTg2OGFkaXF6a2N4.

  11. 2 November 2012 Director's details changed for Mr Fergal Michael Grist on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X1KU2BZD. Transaction: MzA2Njg3MzA3OGFkaXF6a2N4.

  12. 2 November 2012 Registered office address changed from 12 Woodside Green London SE25 5EU United Kingdom on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU2AYO. Transaction: MzA2Njg3Mjc1N2FkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92E0X. Transaction: MzA2NDgxMTU3M2FkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGON1C. Transaction: MzA2MTgzOTUzOWFkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV8UDXW0. Transaction: MzA0NDUwNzcxN2FkaXF6a2N4.

  16. 21 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XJA7ZWVN. Transaction: MzA0MjQxMjAzN2FkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH193NU8. Transaction: MzAyNDI4MzExN2FkaXF6a2N4.

  18. 31 August 2010 Director's details changed for Mr Fergal Michael Grist on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X3QLJN0H. Transaction: MzAyMjM5MDY0M2FkaXF6a2N4.

  19. 31 August 2010 Registered office address changed from 2 Thanet Court Queens Drive London W3 0HW on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3QC4N0T. Transaction: MzAyMjM5MDA2OGFkaXF6a2N4.

  20. 8 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XUOT1MD8. Transaction: MzAyMDk3NDA0M2FkaXF6a2N4.

  21. 26 January 2010 Termination of appointment of Barry Grist as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVVMVGZJ. Transaction: MzAwNzk4MzI3M2FkaXF6a2N4.

  22. 1 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ0XOEI1. Transaction: MzAwMTg5MDc2N2FkaXF6a2N4.

  23. 11 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBWLD6J. Transaction: MjA0MTE3NzM4MGFkaXF6a2N4.

  24. 27 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCHHC5W8. Transaction: MjAyMTQ0MjU3NWFkaXF6a2N4.

  25. 4 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYM31WY. Transaction: MjAxMDE0NzYyNWFkaXF6a2N4.

  26. 17 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0MjIxN2FkaXF6a2N4.

  27. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ2NjgwMmFkaXF6a2N4.

  28. 10 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ2Mjg4MmFkaXF6a2N4.

  29. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI5NTYzM2FkaXF6a2N4.

  30. 22 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyOTg1NmFkaXF6a2N4.

  31. 18 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2MjA4N2FkaXF6a2N4.

  32. 27 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjg2ODQ0NWFkaXF6a2N4.

  33. 24 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTg0MjM5OWFkaXF6a2N4.

  34. 24 May 2005 Registered office changed on 24/05/05 from: 2 thanet court queens drive west acton london W3 0HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ3NDA0NmFkaXF6a2N4.

  35. 27 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY0MDQ5M2FkaXF6a2N4.

  36. 10 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjc2Mzc0NWFkaXF6a2N4.

  37. 22 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjYzMTUyMmFkaXF6a2N4.

  38. 22 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg1NjA2N2FkaXF6a2N4.

  39. 22 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg1NTk4N2FkaXF6a2N4.

  40. 22 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI1MjM5NWFkaXF6a2N4.

  41. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEzNTI5N2FkaXF6a2N4.

  42. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTExMTkyNmFkaXF6a2N4.

  43. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI0MDA3OGFkaXF6a2N4.

  44. 22 October 2003 Registered office changed on 22/10/03 from: 2 thanet court queens drive hanger hill garden estate west acton W3 0HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQxOTIzN2FkaXF6a2N4.

  45. 22 October 2003 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjM0NjcyMWFkaXF6a2N4.

  46. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg2NTYyNGFkaXF6a2N4.

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23.20.129.162 Mon, 20 Nov 2017 00:36:16 +0000