ADILSONS PROPERTIES LIMITED
Overview
| Company Name | ADILSONS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03503437 |
| 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 ADILSONS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ADILSONS PROPERTIES LIMITED located?
| Registered Office Address | 34-36 London Road HA9 7EX Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADILSONS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADILSONS LIMITED | Feb 03, 1998 | Feb 03, 1998 |
What are the latest accounts for ADILSONS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADILSONS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for ADILSONS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 27, 2025 | 3 pages | RP04CS01 | ||||||
Cessation of Adilson Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Appointment of Mr Raja Jameel Adil as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Notification of Raja Jameel Adil as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Confirmation statement made on Jan 27, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Satisfaction of charge 035034370027 in full | 1 pages | MR04 | ||||||
Registration of charge 035034370029, created on Mar 18, 2022 | 42 pages | MR01 | ||||||
Registration of charge 035034370028, created on Mar 18, 2022 | 52 pages | MR01 | ||||||
Confirmation statement made on Jan 27, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Jan 27, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||
Change of details for Adilson Limited as a person with significant control on Feb 03, 2020 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 27, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Jan 27, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||
Termination of appointment of Mohammed Adil as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||
Who are the officers of ADILSONS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADIL, Raja Jameel | Director | HA9 7EX Wembley 34-36 London Road Middlesex United Kingdom | England | British | 321511330001 | |||||
| ADIL, Zahair | Director | London Road HA9 7EX Wembley 34-36 Middlesex | United Kingdom | British | 70751200001 | |||||
| ADIL, Mohammed | Secretary | London Road HA9 7EX Wembley 34-36 Middlesex England | British | 66513610002 | ||||||
| ADIL, Raja Jameel | Secretary | 37 Manor House Drive NW6 7DE London | British | 66853330001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ADIL, Mohammed | Director | London Road HA9 7EX Wembley 34-36 Middlesex England | England | British | 66513610003 | |||||
| ADIL, Raja Jameel | Director | 37 Manor House Drive NW6 7DE London | England | British | 66853330001 | |||||
| ADIL, Zahair | Director | 37 Manor House Drive Brondesbury Park NW6 7DE London | United Kingdom | British | 70751200001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ADILSONS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adilson Limited | Apr 06, 2016 | London Road HA9 7EX Wembley 34-36 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raja Jameel Adil | Apr 06, 2016 | HA9 7EX Wembley 34-36 London Road Middlesex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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