Ad Hoc Property Management Limited

Company Registration Number: 05559573

Company registered in England and Wales

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Ad Hoc Property Management Limited is a Private Company Limited by Shares first registered on 9 September 2005. Its current registered address is in London.

Registered Address

UNIT 20 & 21 ANGEL GATE
CITY ROAD
LONDON
EC1V 2PT

There are 64 companies currently registered at this postcode, including this one.

All companies at EC1V 2PT

Registration Data

Company Number

05559573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2005

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 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 October 2016

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

2 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,004,363£2,085,329£1,979,916£972,309£947,225
of which Cash £1,273,858£1,543,726£1,102,295£149,329£513,704
Total Assets £2,004,363£2,085,329£1,979,916£972,309£947,225
Current Liabilities £1,414,410£1,633,922£1,595,742£1,114,172£829,182
Net Current Assets £589,953£451,407£384,174£-141,863£118,043
Total Net Worth £870,509£771,532£646,819£28,381£188,043

Previous Names

  • STILLNESS 815 LIMITED, active until 11 November 2005

Company Officers

  • DE NEVE, Joan Helenius

    Director

    Appointed on 20 September 2010

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1948

    Endrachtsweg 35
    3012 Lc
    Rotterdam
    3012 Lc
    Netherlands

  • AD HOC INTERNATIONAL BV

    Corporate Director

    Appointed on 4 November 2005

     

    Eendrachtsweg 35
    3012 Lc
    Rotterdam
    Netherlands

  • T&H SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 September 2005

    Resigned on 18 September 2012

    Sceptre Court
    40 Tower Hill
    London
    EC3N 4DX
    England

  • T&H DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 September 2005

    Resigned on 4 November 2005

    Sceptre Court
    40 Tower Hill
    London
    EC3N 4DX

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZO7ZK. Transaction: MzE2MDA4Njc2MmFkaXF6a2N4.

  2. 8 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIJ00. Transaction: MzEzMjMyNjU1MGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGURAB. Transaction: MzEzMjQ2ODE1M2FkaXF6a2N4.

  4. 22 January 2015 Registration of charge 055595730002, created on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZLA9JF. Transaction: MzExNTg4NDAzMGFkaXF6a2N4.

  5. 9 January 2015 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3YQJ0IP. Transaction: MzExNTUwODA2OGFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6H3S9. Transaction: MzExMDA4NzkzMGFkaXF6a2N4.

  7. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJ4SP. Transaction: MzEwODUxNjMwMGFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2MHBVRN. Transaction: MzA5MDA2NTg5MmFkaXF6a2N4.

  9. 5 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2KJ7AA9. Transaction: MzA4ODIwODQ0NGFkaXF6a2N4.

  10. 29 January 2013 Registered office address changed from the Ivories 6-18 Northampton Street London N1 2HY United Kingdom on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211ZM0Q. Transaction: MzA3MTkxMDg5N2FkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1NZKY76. Transaction: MzA2OTU2NDMxNGFkaXF6a2N4.

  12. 18 December 2012 Termination of appointment of T&H Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NZKY6Y. Transaction: MzA2OTUwNjM3OWFkaXF6a2N4.

  13. 24 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K4X8N6. Transaction: MzA2NjM4OTcxM2FkaXF6a2N4.

  14. 18 September 2012 Termination of appointment of T&H Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HQUQQP. Transaction: MzA2NDI3Mzc4NmFkaXF6a2N4.

  15. 18 September 2012 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQUQ1K. Transaction: MzA2NDI3MzU2NWFkaXF6a2N4.

  16. 19 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A198BQIW. Transaction: MzA1ODAzODc3MWFkaXF6a2N4.

  17. 26 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L119AXRK. Transaction: MzA1MTQzOTQ1MWFkaXF6a2N4.

  18. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDQyNTk1MWFkaXF6a2N4.

  19. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MDQ0OWFkaXF6a2N4.

  20. 4 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XY1Q0Y3N. Transaction: MzA0NDg3NDk4N2FkaXF6a2N4.

  21. 25 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAAVXPEP. Transaction: MzAyNzYzNzU4NWFkaXF6a2N4.

  22. 6 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XJQRXO0I. Transaction: MzAyNDY5MjMzNmFkaXF6a2N4.

  23. 6 October 2010 Secretary's details changed for T&H Secretarial Services Limited on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH04. Barcode: XJQRVO0G. Transaction: MzAyNDY5MTgyN2FkaXF6a2N4.

  24. 6 October 2010 Director's details changed for Ad Hoc International Bv on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH02. Barcode: XJQRWO0H. Transaction: MzAyNDY5MTgzMWFkaXF6a2N4.

  25. 6 October 2010 Appointment of Joan Helenius De Neve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0CUENVC. Transaction: MzAyNDY1NTM2MmFkaXF6a2N4.

  26. 20 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMTc1NzczN2FkaXF6a2N4.

  27. 18 March 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU85AIDM. Transaction: MzAxMTc1NzYzMGFkaXF6a2N4.

  28. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzkwNTQ5OGFkaXF6a2N4.

  29. 15 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XML4KE4A. Transaction: MzAwMDgzOTkzNGFkaXF6a2N4.

  30. 10 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A419I5IT. Transaction: MjAxOTgxMjAxMWFkaXF6a2N4.

  31. 14 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9743YG. Transaction: MjAxNTQ4NjYyNWFkaXF6a2N4.

  32. 14 October 2008 Director's change of particulars / ad hoc international bv / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY9773YJ. Transaction: MjAxNTQ4NjI1MmFkaXF6a2N4.

  33. 21 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5OTA3MGFkaXF6a2N4.

  34. 21 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc5OTA2OWFkaXF6a2N4.

  35. 5 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NjU5MWFkaXF6a2N4.

  36. 29 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgzNjk3OGFkaXF6a2N4.

  37. 16 November 2005 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTIyOTkyMmFkaXF6a2N4.

  38. 15 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTQ5NzkxMGFkaXF6a2N4.

  39. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE5ODYyMmFkaXF6a2N4.

  40. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDY2NTEyNGFkaXF6a2N4.

  41. 11 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODkxNDc5OGFkaXF6a2N4.

  42. 20 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI0MjM3MWFkaXF6a2N4.

  43. 20 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDk3NDk5NWFkaXF6a2N4.

  44. 20 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA2NjgwOWFkaXF6a2N4.

  45. 9 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTcyNTc2OGFkaXF6a2N4.

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