ADLEYHEATH LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADLEYHEATH LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADLEYHEATH LIMITED was incorporated 44 years ago on 22/08/1979 and has the registered number: 01445081. The accounts status is SMALL and accounts are next due on 28/06/2024.
ADLEYHEATH LIMITED was incorporated 44 years ago on 22/08/1979 and has the registered number: 01445081. The accounts status is SMALL and accounts are next due on 28/06/2024.
ADLEYHEATH LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PESSIE BERGER | Apr 1958 | American | Director | 1982-10-13 | CURRENT |
MR BERISH BERGER | Aug 1956 | British | Director | 1993-03-11 | CURRENT |
MRS PESSIE BERGER | Apr 1958 | American | Secretary | CURRENT | |
MILTON GROSS | Jul 1947 | Usa | Director | RESIGNED | |
GERSHON BERGER | Jan 1979 | English | Director | 1997-04-01 UNTIL 2022-02-16 | RESIGNED |
MR BERISH BERGER | Aug 1956 | British | Director | 1993-03-11 UNTIL 1993-02-01 | RESIGNED |
MRS RIVKA GROSS | Sep 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Pessie Berger | 2016-04-06 | 4/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Berish Berger | 2016-04-06 | 8/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADLEYHEATH_LIMITED - Accounts | 2023-01-27 | 30-09-2022 | £125,397 Cash £4,759,683 equity |
ADLEYHEATH_LIMITED - Accounts | 2022-05-18 | 30-09-2021 | £58,000 Cash £4,665,708 equity |
ADLEYHEATH_LIMITED - Accounts | 2021-05-27 | 30-09-2020 | £12,390 Cash £4,532,261 equity |
ADLEYHEATH_LIMITED - Accounts | 2020-06-25 | 30-09-2019 | £14,464 Cash £4,394,023 equity |
ADLEYHEATH_LIMITED - Accounts | 2019-07-16 | 30-09-2018 | £11,593 Cash £4,300,929 equity |