ADINHEATH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADINHEATH LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADINHEATH LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04231940. The accounts status is DORMANT and accounts are next due on 05/01/2025.
ADINHEATH LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04231940. The accounts status is DORMANT and accounts are next due on 05/01/2025.
ADINHEATH LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
4-5 COLERIDGE GARDENS
LONDON
NW6 3QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROBERT EDEN | Oct 1973 | British | Director | 2001-06-15 | CURRENT |
| MR EDWARD LESTER LANDAU | Aug 1945 | British | Director | 2001-06-15 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-06-11 UNTIL 2001-06-15 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-11 UNTIL 2001-06-15 | RESIGNED | ||
| IRENE EVANS | British | Secretary | 2001-06-15 UNTIL 2012-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Lester Landau | 2016-04-06 | 8/1945 | London | Ownership of shares 25 to 50 percent |
| Regal Real Estates Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ADINHEATH LIMITED | 2023-12-13 | 05-04-2023 | £8 equity |
| Dormant Company Accounts - ADINHEATH LIMITED | 2023-01-11 | 05-04-2022 | £8 equity |
| Dormant Company Accounts - ADINHEATH LIMITED | 2022-01-06 | 05-04-2021 | £8 equity |
| Dormant Company Accounts - ADINHEATH LIMITED | 2021-03-02 | 05-04-2020 | £8 equity |
| Dormant Company Accounts - ADINHEATH LIMITED | 2019-12-20 | 05-04-2019 | £8 equity |
| Dormant Company Accounts - ADINHEATH LIMITED | 2019-01-17 | 05-04-2018 | £8 equity |
| Dormant Company Accounts - ADINHEATH LIMITED | 2018-01-09 | 05-04-2017 | £8 equity |
| Dormant Company Accounts - ADINHEATH LIMITED | 2017-01-11 | 05-04-2016 | £8 equity |
| Dormant Company Accounts - ADINHEATH LIMITED | 2016-01-06 | 05-04-2015 | £8 equity |
| Dormant Company Accounts - ADINHEATH LIMITED | 2014-12-13 | 05-04-2014 | £8 equity |