Adk Properties Limited

Company Registration Number: 05013506

Company registered in England and Wales

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Adk Properties Limited is a Private Company Limited by Shares first registered on 13 January 2004. Its current registered address is in London.

Registered Address

19 RALEIGH DRIVE
WHETSTONE
LONDON
N20 0UX

There are 10 companies currently registered at this postcode, including this one.

All companies at N20 0UX

Registration Data

Company Number

05013506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £95,788£50,674£57,674£50,023£58,557£36,567£35,605
of which Cash £81,788£36,674£43,470£35,793£52,557£28,690£27,595
Total Assets £95,788£50,674£57,674£50,023£58,557£36,567£35,605
Current Liabilities £104,944£58,292£0£48,861£57,679£36,035£8,053
Net Current Assets £-9,156£-7,618£57,674£1,162£878£532£27,552
Total Net Worth £844£2,382£992£1,162£878£532£327

Previous Names

No previous names

Company Officers

  • SAWA, Michael Paul

    Secretary

    Appointed on 25 February 2004

     

    19 Raleigh Drive
    Whetstone
    London
    N20 0UX

  • BECKINGHAM, Stephen John

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Property Management

    Month of birth: December 1957

    19 Raleigh Drive
    Whetstone
    London
    N20 0UX

  • KONTOYIANNIS, Andreas Dimoyianis Christos

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Electronical Designs Installat

    Month of birth: December 1972

    19 Raleigh Drive
    London
    N20 0UX

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2004

    Resigned on 13 January 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2004

    Resigned on 13 January 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW7BK9. Transaction: MzE2NzQ2MjIzOGFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II1QBL. Transaction: MzE2MDY3NDE2NGFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X5304R0A. Transaction: MzE0NDM2OTc4NmFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2AOFC. Transaction: MzEzNDEwMTE0OGFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z30XN7. Transaction: MzExNTM3ODk3NWFkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IO9Z1M. Transaction: MzEwOTYzNjQyNWFkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X335UG2I. Transaction: MzA5NTg3NTI3NmFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BGT6. Transaction: MzA4Nzk4NjY0M2FkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZROVU. Transaction: MzA3MzU2NzI5N2FkaXF6a2N4.

  10. 26 February 2013 Secretary's details changed for Mr Michael Paul Sawa on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH03. Barcode: X22ZROVM. Transaction: MzA3MzU2NzIxOWFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOUZQT. Transaction: MzA2Njc1NzkxMmFkaXF6a2N4.

  12. 11 September 2012 Appointment of Mr Stephen John Beckingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8WXBV. Transaction: MzA2Mzk1MTEzM2FkaXF6a2N4.

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

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9K5T. Transaction: MzA1MjU4NTkxMGFkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X73RZYUP. Transaction: MzA0NjM1Njg2NmFkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XPA9CRHP. Transaction: MzAzMTg0ODc1NGFkaXF6a2N4.

  16. 2 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFLGXON9. Transaction: MzAyNjI4Mjg1OWFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XYNZEH2E. Transaction: MzAwODIxNDk0MmFkaXF6a2N4.

  18. 29 January 2010 Director's details changed for Andreas Dimoyianis Christos Kontoyiannis on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYNZDH2D. Transaction: MzAwODIxNDU5MGFkaXF6a2N4.

  19. 29 January 2010 Secretary's details changed for Michael Paul Sawa on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: XYNZCH2C. Transaction: MzAwODIxNDU4NmFkaXF6a2N4.

  20. 2 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3W88FBF. Transaction: MzAwNDE0NzAwMGFkaXF6a2N4.

  21. 4 March 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDH07VO. Transaction: MjAyNzM1MTkzNmFkaXF6a2N4.

  22. 12 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJCJU6D1. Transaction: MjAyMzA3MzQ2N2FkaXF6a2N4.

  23. 16 April 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIU3YX1. Transaction: MjAwMzQ2NTM2MGFkaXF6a2N4.

  24. 29 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg0MzAyMWFkaXF6a2N4.

  25. 7 March 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE3MTM1M2FkaXF6a2N4.

  26. 21 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODcyNjU3OWFkaXF6a2N4.

  27. 1 March 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU1NzQ1N2FkaXF6a2N4.

  28. 1 April 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1OTY0MDU4MGFkaXF6a2N4.

  29. 15 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0MjI4MGFkaXF6a2N4.

  30. 12 May 2004 Registered office changed on 12/05/04 from: 19 raleigh drive london N20 0UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM4OTMxN2FkaXF6a2N4.

  31. 12 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDQ5MjE5M2FkaXF6a2N4.

  32. 1 April 2004 Registered office changed on 01/04/04 from: 30 queens avenue muswell hill london N10 3NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc1NzkyMmFkaXF6a2N4.

  33. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIwNzY5MmFkaXF6a2N4.

  34. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUwNDM3MGFkaXF6a2N4.

  35. 26 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU1MDY4MWFkaXF6a2N4.

  36. 24 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM3MDU2NmFkaXF6a2N4.

  37. 24 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ3NjcyMmFkaXF6a2N4.

  38. 24 January 2004 Registered office changed on 24/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQwMTkyN2FkaXF6a2N4.

  39. 13 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTY4NjY1M2FkaXF6a2N4.

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