Company number 03503437
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 34-36 LONDON ROAD, WEMBLEY, MIDDLESEX, HA9 7EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 4,000
. The most likely internet sites of ADILSONS PROPERTIES LIMITED are www.adilsonsproperties.co.uk, and www.adilsons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Adilsons Properties Limited is a Private Limited Company.
The company registration number is 03503437. Adilsons Properties Limited has been working since 03 February 1998.
The present status of the company is Active. The registered address of Adilsons Properties Limited is 34 36 London Road Wembley Middlesex Ha9 7ex. . ADIL, Mohammed is a Secretary of the company. ADIL, Mohammed is a Director of the company. Secretary ADIL, Raja Jameel has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ADIL, Raja Jameel has been resigned. Director ADIL, Zahair has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Director
ADIL, Raja Jameel
Resigned: 06 October 1999
Appointed Date: 03 February 1998
54 years old
Director
ADIL, Zahair
Resigned: 05 May 2011
Appointed Date: 03 February 1998
49 years old
Nominee Director
BUYVIEW LTD
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Persons With Significant Control
Adilson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADILSONS PROPERTIES LIMITED Events
15 December 2015
Charge code 0350 3437 0027
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Soceity
Description: Debenture containing fixed charges over all land and assets…
21 October 2011
Legal charge
Delivered: 28 October 2011
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: 54 high road willesden london t/no NGL592156 by way of…
25 November 2008
Legal charge
Delivered: 4 December 2008
Status: Satisfied
on 25 April 2014
Persons entitled: National Westminster Bank PLC
Description: 52 high road, london by way of fixed charge, the benefit of…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: 28 high road willesden green london. By way of fixed charge…
27 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: 64 uxbridge road sheperds bush london t/nos ngl 402352 and…
17 January 2007
Legal charge
Delivered: 18 January 2007
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 3 stevens cottages high road london. By way of fixed…
13 October 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied
on 25 April 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a 44/44A high road, willesden, london. By…
28 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: 63 high road willesden london. By way of fixed charge the…
18 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: 51 willesden lane,london.. By way of fixed charge the…
3 June 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property 318 kilburn high road london t/no 25753. by…
25 October 2004
Legal charge
Delivered: 27 October 2004
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: 361 edgware road london t/no 426838. by way of fixed charge…
26 August 2004
Legal charge
Delivered: 8 September 2004
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: 20 dunster gardens london t/n MX359162. By way of fixed…
2 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 28 buckley road kilburn t/no MX417339. By…
2 February 2004
Legal charge
Delivered: 14 February 2004
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a gladstone house high road wood green…
3 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: 51 craven park london NW10 8SR. By way of fixed charge the…
27 February 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 87 walm lane london NW2 4QL. By…
10 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied
on 25 April 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 54 dyne road, london, NW6, t/no…
10 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied
on 25 April 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h propperty k/a 43 callcott road, london, NW6, t/no…
23 August 2000
Legal mortgage
Delivered: 30 August 2000
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 63 & 63A cricklewood broadway london…
27 March 2000
Legal mortgage
Delivered: 14 April 2000
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 281 to 285 high road willesden london…
5 January 2000
Legal mortgage
Delivered: 10 January 2000
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 359 edgware road london W2…
24 December 1999
Legal mortgage
Delivered: 7 January 2000
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 85 willesden lane london NW6. T/no…
28 October 1999
Legal mortgage
Delivered: 2 November 1999
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 4 stevens cottage 40 high…
16 August 1999
Legal mortgage
Delivered: 20 August 1999
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22 to 22A sandringham road willesden…
18 June 1999
Legal mortgage
Delivered: 25 June 1999
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 chichele road london NW2 t/n NGL195908…
4 November 1998
Legal mortgage
Delivered: 10 November 1998
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 26 park avenue willesden green L.B. of brent…
13 October 1998
Legal mortgage
Delivered: 20 October 1998
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 100 griffin close london…