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 - LONDON

This company is listed in the following categories:
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

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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

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