ADINHEATH LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3QH

Company number 04231940
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address 4-5 COLERIDGE GARDENS, LONDON, NW6 3QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 8 ; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of ADINHEATH LIMITED are www.adinheath.co.uk, and www.adinheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Adinheath Limited is a Private Limited Company. The company registration number is 04231940. Adinheath Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Adinheath Limited is 4 5 Coleridge Gardens London Nw6 3qh. . EDEN, Paul Robert is a Director of the company. LANDAU, Edward Lester is a Director of the company. Secretary EVANS, Irene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
EDEN, Paul Robert
Appointed Date: 15 June 2001
52 years old
Director
LANDAU, Edward Lester
Appointed Date: 15 June 2001
80 years old

Resigned Directors

Secretary
EVANS, Irene
Resigned: 01 April 2012
Appointed Date: 15 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2001
Appointed Date: 11 June 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 2001
Appointed Date: 11 June 2001

ADINHEATH LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 5 April 2016
28 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 8
05 Jan 2016
Accounts for a dormant company made up to 5 April 2015
16 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 8
12 Dec 2014
Accounts for a dormant company made up to 5 April 2014
...
... and 51 more events
03 Sep 2001
New director appointed
03 Sep 2001
Director resigned
03 Sep 2001
Secretary resigned
21 Jun 2001
Registered office changed on 21/06/01 from: 6-8 underwood street london N1 7JQ
11 Jun 2001
Incorporation

ADINHEATH LIMITED Charges

13 August 2003
Assignment of rental income
Delivered: 21 August 2003
Status: Satisfied on 5 June 2014
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments due under the terms of…
13 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 5 June 2014
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 5 June 2014
Persons entitled: Investec Bank (UK) Limited
Description: F/Hold being 159-169A malvern rd,kilburn,gt.london;…
6 September 2001
Mortgage debenture
Delivered: 21 September 2001
Status: Satisfied on 23 May 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Including the freehold property known as…
6 September 2001
Deed of assignment
Delivered: 21 September 2001
Status: Satisfied on 23 May 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 159,161,163,165,167,169 and 169A…
6 September 2001
Legal mortgage
Delivered: 21 September 2001
Status: Satisfied on 23 May 2012
Persons entitled: Aib Group P.L.C.
Description: F/Hold property known as 159,161,163,165,167,169 and 169A…

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