Adil Property Investment Limited

Company Registration Number: 05049870

Company registered in England and Wales

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Adil Property Investment Limited is a Private Company Limited by Shares first registered on 19 February 2004.

Registered Address

91 WELLESLEY ROAD
ILFORD
IG1 4LJ

There are 12 companies currently registered at this postcode, including this one.

All companies at IG1 4LJ

Registration Data

Company Number

05049870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,046,437£599,251£0£245,217£419,082£0
Current Assets £84,964£139,401£268,705£36,552£23,170£66,824
of which Cash £37,163£100,543£244,997£30,352£17,486£66,824
Total Assets £1,131,401£738,652£268,705£281,769£442,252£66,824
Current Liabilities £887,688£547,004£446,114£202,897£399,285£44,475
Net Current Assets £-802,724£-407,603£-177,409£-166,345£-376,115£22,349
Total Net Worth £243,713£191,648£124,240£78,872£42,967£22,349

Previous Names

No previous names

Company Officers

  • SHAH, Shazia Batool

    Secretary

    Appointed on 19 February 2004

     

    91 Wellesley Road
    Ilford
    Essex
    IG1 4LJ

  • SHAH, Mumtaz Begum

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    91 Wellesley Road
    Ilford
    Essex
    IG1 4LJ

  • SHAH, Syed Adil Hussain

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    91 Wellesley Road
    Ilford
    Essex
    IG1 4LJ

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 7 April 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X54DWUQO. Transaction: MzE0NTc5OTIzOWFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRZGP. Transaction: MzEzODYyMTE1OGFkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43A27I2. Transaction: MzExOTIyOTIxMWFkaXF6a2N4.

  4. 20 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: X3N5RQMW. Transaction: MzExMzkyOTQ2NWFkaXF6a2N4.

  5. 3 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDLJD. Transaction: MzA5NTU1MTg1N2FkaXF6a2N4.

  6. 30 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: X2OCKGKP. Transaction: MzA5MTYzNjAzM2FkaXF6a2N4.

  7. 21 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22PD076. Transaction: MzA3MzI0MTA1OGFkaXF6a2N4.

  8. 31 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: X1OX5PTS. Transaction: MzA3MDIxNTQxM2FkaXF6a2N4.

  9. 12 April 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q5J5M. Transaction: MzA1NTcyMjgxMGFkaXF6a2N4.

  10. 30 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: X0PAKDC9. Transaction: MzA0OTg1MTYzN2FkaXF6a2N4.

  11. 6 April 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQEAKT23. Transaction: MzAzNTI4NTg3N2FkaXF6a2N4.

  12. 22 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XU9FSRVT. Transaction: MzAzMjcwMDUzMGFkaXF6a2N4.

  13. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XN2I0LVK. Transaction: MzAxOTk4NTQ5NmFkaXF6a2N4.

  14. 6 July 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A73P2LGC. Transaction: MzAxOTIzNTg3NWFkaXF6a2N4.

  15. 6 May 2010 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzAxNDk3MDc0NGFkaXF6a2N4.

  16. 3 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMVJGIU2. Transaction: MzAxMzE2NTk5MGFkaXF6a2N4.

  17. 3 April 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN1DWIUJ. Transaction: MzAxMzE4ODE0NGFkaXF6a2N4.

  18. 16 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X29KDIBY. Transaction: MzAxMTQ4ODA5MmFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Mumtaz Begum Shah on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X29KCIBX. Transaction: MzAxMTQ4NzcxNmFkaXF6a2N4.

  20. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X0517GG6. Transaction: MzAwNjYzMjg3NmFkaXF6a2N4.

  21. 14 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8K9BEYY. Transaction: MzAwMzIzNTI4MWFkaXF6a2N4.

  22. 11 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AACM9EV0. Transaction: MzAwMjc2MTA3N2FkaXF6a2N4.

  23. 17 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLLQ6AS1. Transaction: MjAzNTI3Mjk4N2FkaXF6a2N4.

  24. 24 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2QB7NN. Transaction: MjAyNjU1NzA5NmFkaXF6a2N4.

  25. 5 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFOZN680. Transaction: MjAyMjM5MzU1NGFkaXF6a2N4.

  26. 19 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQwMjIwN2FkaXF6a2N4.

  27. 8 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1Mjg2MGFkaXF6a2N4.

  28. 2 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgzMDk2MWFkaXF6a2N4.

  29. 26 April 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkyNDEyM2FkaXF6a2N4.

  30. 25 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDE5NzUyMWFkaXF6a2N4.

  31. 5 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzQzOTA0M2FkaXF6a2N4.

  32. 19 December 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTgzMzIyNGFkaXF6a2N4.

  33. 10 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5MjI5NWFkaXF6a2N4.

  34. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM5NzQ4M2FkaXF6a2N4.

  35. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA0NTU4N2FkaXF6a2N4.

  36. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk3NTYyN2FkaXF6a2N4.

  37. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyMzMyMGFkaXF6a2N4.

  38. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU0MzYwNmFkaXF6a2N4.

  39. 19 February 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDUwNDcyNWFkaXF6a2N4.

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