Company Information for ADDL (UK) LIMITED
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS,
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Company Registration Number
05613094
Private Limited Company
Active |
Company Name | ||
---|---|---|
ADDL (UK) LIMITED | ||
Legal Registered Office | ||
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS Other companies in NW3 | ||
Previous Names | ||
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Company Number | 05613094 | |
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Company ID Number | 05613094 | |
Date formed | 2005-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:19:15 |
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Officer | Role | Date Appointed |
---|---|---|
MOSHE STERNLIGHT |
||
JOSEPH ISAAC STERNLIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL STERNLIGHT |
Company Secretary | ||
JOSEPH ISAAC STERNLIGHT |
Company Secretary | ||
DUSAN KOUDELA |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVA WIGS LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
DAFADAY JEWELLERY LTD | Director | 2017-02-01 | CURRENT | 2016-06-25 | Active | |
CASEFIELD LIMITED | Director | 2014-10-29 | CURRENT | 2001-11-15 | Active | |
64 SANDMERE ROAD RTM COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
ASHIRUS LTD | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
DAFADAY MANAGEMENT COMPANY LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active | |
ALPHA DEVELOPMENTS DIRECT LIMITED | Director | 2003-12-27 | CURRENT | 1988-01-25 | Active | |
BALAGAN INVESTMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2000-11-03 | Active | |
DERMER ESTATES LTD | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
RIVERCOURT PROPERTIES LIMITED | Director | 2000-04-03 | CURRENT | 1996-12-16 | Active | |
SPEARGLADE LIMITED | Director | 1999-11-23 | CURRENT | 1990-04-03 | Active | |
CASTLEWELL HOMES LIMITED | Director | 1999-11-23 | CURRENT | 1994-12-13 | Active | |
UPPERGUILD LIMITED | Director | 1999-11-23 | CURRENT | 1986-12-04 | Active | |
BURSTING INVESTMENTS LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Active | |
THE RABBI MOSHE & LEAH DERMER FOUNDATION | Director | 1999-04-14 | CURRENT | 1999-04-14 | Active | |
SITS (BLACKHEATH) LTD | Director | 1996-10-02 | CURRENT | 1996-09-26 | Active | |
DAFADAY PROPERTY SERVICES LIMITED | Director | 1993-04-30 | CURRENT | 1989-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Regina House 124 Finchley Road London NW3 5JS | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
RES15 | CHANGE OF COMPANY NAME 08/08/22 | |
CERTNM | COMPANY NAME CHANGED ANGLO DALMATIA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Rachel Sternlight on 2015-07-10 | |
AP03 | Appointment of Moshe Sternlight as company secretary on 2015-07-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/11 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
363a | Return made up to 14/09/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 04/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | |
287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | |
287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ADDL (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |