Adner Properties Limited

Company Registration Number: 05978776

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adner Properties Limited is a Private Company Limited by Shares first registered on 26 October 2006. Its current registered address is in Hounslow.

Registered Address

160 HANWORTH ROAD
HOUNSLOW
TW3 3TR

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

All companies at TW3 3TR

Registration Data

Company Number

05978776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,806,085£1,806,412£415,448£754,969£0£59,660
Current Assets £64,597£18,595£19,945£5,557£16,157£13,827
of which Cash £64,597£18,595£19,945£5,557£16,157£13,827
Total Assets £1,870,682£1,825,007£435,393£760,526£16,157£73,487
Current Liabilities £1,685,960£1,727,629£403,168£752,079£718,279£43,589
Net Current Assets £-1,621,363£-1,709,034£-383,223£-746,522£-702,122£-29,762
Total Net Worth £184,722£97,378£32,225£8,447£3,917£29,898

Previous Names

No previous names

Company Officers

  • VIRDEE, Hardip Singh

    Secretary

    Appointed on 5 February 2007

     

    21 Blossom Waye
    Hestom
    Middlesex
    TW5 9HB

  • LAL, Prem

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    75 Bath Road
    Hounslow
    Middlesex
    TW3 3BN

  • VIRDEE, Hardip Singh

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    21 Blossom Waye
    Hestom
    Middlesex
    TW5 9HB

  • APEX COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 October 2006

    Resigned on 5 February 2007

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • SIDHU, Manmohan Singh

    Director

    Appointed on 5 February 2007

    Resigned on 25 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Stockwood,
    2 Camp Road,
    Gerrards Cross,
    Buckinghamshire
    SL9 7PE

  • APEX NOMINEES LIMITED

    Corporate Director

    Appointed on 26 October 2006

    Resigned on 5 February 2007

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86XGX. Transaction: MzE2MTM4NjUxNWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6C1HN. Transaction: MzE1Mzk0MzQ1OWFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL8BE2. Transaction: MzEzNTY1NTI4MWFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJMU15. Transaction: MzEyNzgyNjU0MWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGR0R6. Transaction: MzExMDI2NzU4MWFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9K3PS. Transaction: MzEwNDgwMTE3NmFkaXF6a2N4.

  7. 8 January 2014 Registration of charge 059787760004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z480L5. Transaction: MzA5MjQyNjE0N2FkaXF6a2N4.

  8. 8 January 2014 Registration of charge 059787760003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z480KH. Transaction: MzA5MjQyNTI1NWFkaXF6a2N4.

  9. 27 November 2013 Registration of charge 059787760002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2M00KL7. Transaction: MzA4OTg2NjE0N2FkaXF6a2N4.

  10. 16 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2L963ZF. Transaction: MzA4ODg4MTI0NWFkaXF6a2N4.

  11. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMP96J. Transaction: MzA4MjMyMTMwNWFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1M702B7. Transaction: MzA2NzkxNDkwMWFkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIICQ. Transaction: MzA2MTcwNjEyMGFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XGY6CZNF. Transaction: MzA0ODA0MzExMWFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBWLNW7F. Transaction: MzA0MTI1Mzg3NWFkaXF6a2N4.

  16. 27 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X2JWGPGZ. Transaction: MzAyNzc2Nzg3MmFkaXF6a2N4.

  17. 1 October 2010 Termination of appointment of Manmohan Sidhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8BCNVS. Transaction: MzAyNDQxMjc1MWFkaXF6a2N4.

  18. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPHJTM12. Transaction: MzAyMDMwMzA1NGFkaXF6a2N4.

  19. 8 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XCEKTFL0. Transaction: MzAwNDQ4ODk3OGFkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Hardip Singh Virdee on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCEKSFLZ. Transaction: MzAwNDQwNDQ5NGFkaXF6a2N4.

  21. 22 October 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMCFTE60. Transaction: MzAwMTI4ODIwOGFkaXF6a2N4.

  22. 10 August 2009 Registered office changed on 10/08/2009 from 126 hanworth road trinity parade high street hounslow middlesex TW3 1HG [View PDF]

    Category: Address. Type: 287. Barcode: X1Z1HCA1. Transaction: MjAzODkwOTI4NGFkaXF6a2N4.

  23. 4 August 2009 Registered office changed on 04/08/2009 from 123 oaklands road hanwell london W7 2DT [View PDF]

    Category: Address. Type: 287. Barcode: XZL8XC31. Transaction: MjAzODM2NDI3MmFkaXF6a2N4.

  24. 27 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16OM4BT. Transaction: MjAxNjQ2OTM4NWFkaXF6a2N4.

  25. 7 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XJBDK22S. Transaction: MjAxMDU3MTIyMGFkaXF6a2N4.

  26. 20 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU3NTk4OGFkaXF6a2N4.

  27. 20 November 2007 Registered office changed on 20/11/07 from: 123 oaklands road london W7 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU3NjAwMGFkaXF6a2N4.

  28. 27 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzc1OTk0M2FkaXF6a2N4.

  29. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4NTkzN2FkaXF6a2N4.

  30. 19 March 2007 Ad 05/02/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODE2NjIzOWFkaXF6a2N4.

  31. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxNzQ0NmFkaXF6a2N4.

  32. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxNjc2NWFkaXF6a2N4.

  33. 22 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxNjg4OGFkaXF6a2N4.

  34. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxNzI0NmFkaXF6a2N4.

  35. 5 February 2007 Registered office changed on 05/02/07 from: 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTcxMDYzMWFkaXF6a2N4.

  36. 26 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQ3OTY4OWFkaXF6a2N4.

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