ADAM'S PROPERTIES (LONDON) LIMITED

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Company number 04689492
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 152-156 LOWER CLAPTON ROAD, LONDON, E5 0QJ
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 forty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 . The most likely internet sites of ADAM'S PROPERTIES (LONDON) LIMITED are www.adamspropertieslondon.co.uk, and www.adam-s-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barking Rail Station is 5.9 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam S Properties London Limited is a Private Limited Company. The company registration number is 04689492. Adam S Properties London Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Adam S Properties London Limited is 152 156 Lower Clapton Road London E5 0qj. The company`s financial liabilities are £11.64k. It is £11.46k against last year. And the total assets are £15.17k, which is £10.94k against last year. SOLAK, Ahmet is a Secretary of the company. SOLAK, Abdullah is a Director of the company. SOLAK, Ahmet is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


adam's properties (london) Key Finiance

LIABILITIES £11.64k
+6588%
CASH n/a
TOTAL ASSETS £15.17k
+258%
All Financial Figures

Current Directors

Secretary
SOLAK, Ahmet
Appointed Date: 01 April 2003

Director
SOLAK, Abdullah
Appointed Date: 01 April 2003
65 years old

Director
SOLAK, Ahmet
Appointed Date: 10 May 2005
58 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 06 March 2003

Nominee Director
BUYVIEW LTD
Resigned: 01 April 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Abdullah Solak
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADAM'S PROPERTIES (LONDON) LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000

...
... and 37 more events
08 Oct 2003
New director appointed
08 Oct 2003
Registered office changed on 08/10/03 from: 8/10 stamford hill london N16 6XZ
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
06 Mar 2003
Incorporation

ADAM'S PROPERTIES (LONDON) LIMITED Charges

27 January 2006
Mortgage
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 502 lexington building fairfield road london t/n…
18 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: L/H 502 lexington buildings the quarter london t/n…