ADENFIRST LIMITED
Overview
| Company Name | ADENFIRST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01864314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADENFIRST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ADENFIRST LIMITED located?
| Registered Office Address | 479 Holloway Road London N7 6LE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADENFIRST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADENFIRST LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for ADENFIRST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Sylvia Cymerman on Jun 01, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Michael David Cymerman on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sylvia Cymerman on Jan 15, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 018643140002, created on Sep 29, 2023 | 23 pages | MR01 | ||||||||||||||
Registration of charge 018643140003, created on Sep 29, 2023 | 23 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Satisfaction of charge 018643140001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Termination of appointment of Allan Charles Becker as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ADENFIRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONDI, Helen Fay | Secretary | Princes Park Avenue NW11 0JT London 34 England | 183616360001 | |||||||
| BONDI, Helen Fay | Director | 34 Princes Park Avenue NW11 0JT London | Israel | British | 8329520001 | |||||
| BONDI, Leonard Harry | Director | 479 Holloway Road London N7 6LE | Israel | British | 22691040001 | |||||
| CYMERMAN, Michael David | Director | Holloway Road N7 6LE London 479 United Kingdom | England | British | 231044030002 | |||||
| CYMERMAN, Sylvia | Director | 479 Holloway Road London N7 6LE | England | British | 232914310002 | |||||
| FRIEDMANN, Chaim Dovid | Director | Holloway Road N7 6LE London 479 United Kingdom | England | British | 182075760002 | |||||
| HEITNER, Ian | Director | 479 Holloway Road London N7 6LE | England | New Zealander | 18179350001 | |||||
| HEITNER, Sarah | Director | 479 Holloway Road London N7 6LE | England | British | 148341930001 | |||||
| CYMERMAN, Rose | Secretary | 15 Riverside Drive 300 Golders Green Road NW11 9PU London | British | 8312200002 | ||||||
| BECKER, Allan Charles | Director | Ballards Lane N3 2BU London 64 United Kingdom | England | British | 36586460001 | |||||
| CYMERMAN, Icek Mejer | Director | 15 Riverside Drive 300 Golders Green Road NW11 9PU London | Great Britain | British | 22392510003 | |||||
| CYMERMAN, Michael David | Director | 479 Holloway Road London N7 6LE | United Kingdom | British | 22630670002 | |||||
| CYMERMAN, Rose | Director | 15 Riverside Drive 300 Golders Green Road NW11 9PU London | Great Britain | British | 8312200002 | |||||
| CYMERMAN, Sylvia | Director | 479 Holloway Road London N7 6LE | United Kingdom | British | 148339730001 |
What are the latest statements on persons with significant control for ADENFIRST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0