Company NameAdenfirst Limited
Company StatusActive
Company Number01864314
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 November 1984(37 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Helen Fay Bondi
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(7 years after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address34 Princes Park Avenue
London
NW11 0JT
Director NameMr Leonard Harry Bondi
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2010(25 years, 2 months after company formation)
Appointment Duration12 years
RoleProperty Manager
Country of ResidenceIsrael
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Ian Heitner
Date of BirthNovember 1952 (Born 69 years ago)
NationalityNew Zealander
StatusCurrent
Appointed11 January 2010(25 years, 2 months after company formation)
Appointment Duration12 years
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMrs Sarah Heitner
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2010(25 years, 2 months after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address479 Holloway Road
London
N7 6LE
Secretary NameMrs Helen Fay Bondi
StatusCurrent
Appointed10 December 2013(29 years, 1 month after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Correspondence Address34 Princes Park Avenue
London
NW11 0JT
Director NameMichael David Cymerman
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2017(32 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameSylvia Cymerman
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2017(32 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Chaim Dovid Friedmann
Date of BirthJuly 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2017(32 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Allan Charles Becker
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2017(32 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Ballards Lane
London
N3 2BU
Director NameIcek Mejer Cymerman
Date of BirthJuly 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(7 years after company formation)
Appointment Duration18 years, 1 month (resigned 30 December 2009)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence Address15 Riverside Drive
300 Golders Green Road
London
NW11 9PU
Director NameRose Cymerman
Date of BirthDecember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(7 years after company formation)
Appointment Duration23 years, 9 months (resigned 18 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Riverside Drive
300 Golders Green Road
London
NW11 9PU
Secretary NameRose Cymerman
NationalityBritish
StatusResigned
Appointed15 November 1991(7 years after company formation)
Appointment Duration22 years, 1 month (resigned 10 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Riverside Drive
300 Golders Green Road
London
NW11 9PU
Director NameMrs Sylvia Cymerman
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2010(25 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Michael David Cymerman
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2010(25 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 May 2015)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Allan Charles Becker
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2017(32 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Ballards Lane
London
N3 2BU

Location

Registered Address479 Holloway Road
London
N7 6LE
RegionLondon
ConstituencyIslington North
CountyGreater London
WardSt George's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£180,962
Net Worth£4,469,789
Cash£32,942
Current Liabilities£100,340

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due29 September 2022 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End29 December

Returns

Latest Return15 November 2020 (1 year, 2 months ago)
Next Return Due29 November 2021 (overdue)

Charges

19 May 2017Delivered on: 23 May 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 3 and 15 beck road, london, E8 4RE with title number LN138507 323-327 romford road, london, E7 9HA with title numbers EGL133910 and EGL182668 70, 74 and 76 janson road, london, E15 1TE with title number EGL162518 82 emma road, london, E13 0DR with title number EGL287212.
Outstanding

Filing History

7 January 2022Confirmation statement made on 15 November 2021 with no updates (3 pages)
29 October 2021Accounts for a small company made up to 31 December 2020 (22 pages)
18 June 2021Termination of appointment of Allan Charles Becker as a director on 17 June 2021 (1 page)
22 January 2021Confirmation statement made on 15 November 2020 with no updates (3 pages)
3 November 2020Accounts for a small company made up to 31 December 2019 (21 pages)
5 December 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
19 September 2019Accounts for a small company made up to 31 December 2018 (20 pages)
3 December 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (17 pages)
19 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
25 September 2017Resolutions
  • RES13 ‐ Company business 07/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
25 September 2017Resolutions
  • RES13 ‐ Company business 07/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
8 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
8 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
6 June 2017Appointment of Sylvia Cymerman as a director on 7 April 2017 (3 pages)
6 June 2017Appointment of Sylvia Cymerman as a director on 7 April 2017 (3 pages)
23 May 2017Registration of charge 018643140001, created on 19 May 2017 (11 pages)
23 May 2017Registration of charge 018643140001, created on 19 May 2017 (11 pages)
10 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
10 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
9 May 2017Appointment of Mr Allan Charles Becker as a director on 7 April 2017 (3 pages)
9 May 2017Appointment of Michael David Cymerman as a director on 7 April 2017 (3 pages)
9 May 2017Appointment of Mr Chaim Dovid Friedmann as a director on 7 April 2017 (3 pages)
9 May 2017Appointment of Mr Allan Charles Becker as a director on 7 April 2017 (3 pages)
9 May 2017Appointment of Michael David Cymerman as a director on 7 April 2017 (3 pages)
9 May 2017Appointment of Mr Chaim Dovid Friedmann as a director on 7 April 2017 (3 pages)
30 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
30 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
21 August 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
21 August 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
4 December 2015Annual return made up to 15 November 2015 no member list (5 pages)
4 December 2015Annual return made up to 15 November 2015 no member list (5 pages)
4 October 2015Total exemption full accounts made up to 31 December 2014 (16 pages)
4 October 2015Total exemption full accounts made up to 31 December 2014 (16 pages)
28 August 2015Termination of appointment of Rose Cymerman as a director on 18 August 2015 (2 pages)
28 August 2015Termination of appointment of Rose Cymerman as a director on 18 August 2015 (2 pages)
1 July 2015Termination of appointment of Sylvia Cymerman as a director on 7 May 2015 (2 pages)
1 July 2015Termination of appointment of Michael David Cymerman as a director on 7 May 2015 (2 pages)
1 July 2015Termination of appointment of Sylvia Cymerman as a director on 7 May 2015 (2 pages)
1 July 2015Termination of appointment of Michael David Cymerman as a director on 7 May 2015 (2 pages)
1 July 2015Termination of appointment of Sylvia Cymerman as a director on 7 May 2015 (2 pages)
1 July 2015Termination of appointment of Michael David Cymerman as a director on 7 May 2015 (2 pages)
15 December 2014Total exemption full accounts made up to 31 December 2013 (15 pages)
15 December 2014Total exemption full accounts made up to 31 December 2013 (15 pages)
7 December 2014Annual return made up to 15 November 2014 no member list (7 pages)
7 December 2014Annual return made up to 15 November 2014 no member list (7 pages)
22 September 2014Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
22 September 2014Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
23 December 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
23 December 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
12 December 2013Appointment of Mrs Helen Fay Bondi as a secretary (2 pages)
12 December 2013Termination of appointment of Rose Cymerman as a secretary (1 page)
12 December 2013Appointment of Mrs Helen Fay Bondi as a secretary (2 pages)
12 December 2013Termination of appointment of Rose Cymerman as a secretary (1 page)
4 December 2013Annual return made up to 15 November 2013 no member list (7 pages)
4 December 2013Annual return made up to 15 November 2013 no member list (7 pages)
29 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
29 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
29 November 2012Annual return made up to 15 November 2012 no member list (7 pages)
29 November 2012Annual return made up to 15 November 2012 no member list (7 pages)
26 October 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
26 October 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
13 December 2011Annual return made up to 15 November 2011 no member list (7 pages)
13 December 2011Annual return made up to 15 November 2011 no member list (7 pages)
2 November 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
2 November 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
6 December 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
6 December 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
3 December 2010Annual return made up to 15 November 2010 no member list (7 pages)
3 December 2010Annual return made up to 15 November 2010 no member list (7 pages)
2 December 2010Director's details changed for Rose Cymerman on 1 November 2010 (2 pages)
2 December 2010Termination of appointment of Icek Cymerman as a director (1 page)
2 December 2010Director's details changed for Mrs Helen Fay Bondi on 1 November 2010 (2 pages)
2 December 2010Director's details changed for Rose Cymerman on 1 November 2010 (2 pages)
2 December 2010Director's details changed for Mrs Helen Fay Bondi on 1 November 2010 (2 pages)
2 December 2010Director's details changed for Rose Cymerman on 1 November 2010 (2 pages)
2 December 2010Termination of appointment of Icek Cymerman as a director (1 page)
2 December 2010Director's details changed for Mrs Helen Fay Bondi on 1 November 2010 (2 pages)
1 March 2010Annual return made up to 15 November 2009 no member list (4 pages)
1 March 2010Annual return made up to 15 November 2009 no member list (4 pages)
21 January 2010Appointment of Mr Leonard Harry Bondi as a director (2 pages)
21 January 2010Appointment of Mr Leonard Harry Bondi as a director (2 pages)
20 January 2010Appointment of Mrs Sarah Heitner as a director (2 pages)
20 January 2010Appointment of Mrs Sylvia Cymerman as a director (2 pages)
20 January 2010Appointment of Mr Michael David Cymerman as a director (2 pages)
20 January 2010Appointment of Mr Ian Heitner as a director (2 pages)
20 January 2010Appointment of Mrs Sarah Heitner as a director (2 pages)
20 January 2010Appointment of Mrs Sylvia Cymerman as a director (2 pages)
20 January 2010Appointment of Mr Michael David Cymerman as a director (2 pages)
20 January 2010Appointment of Mr Ian Heitner as a director (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 November 2008Annual return made up to 15/11/08 (3 pages)
17 November 2008Annual return made up to 15/11/08 (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
22 January 2008Annual return made up to 15/11/07 (4 pages)
22 January 2008Annual return made up to 15/11/07 (4 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
27 June 2007Annual return made up to 15/11/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 June 2007Annual return made up to 15/11/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
8 February 2006Annual return made up to 15/11/05 (4 pages)
8 February 2006Annual return made up to 15/11/05 (4 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 February 2005Annual return made up to 15/11/04 (4 pages)
25 February 2005Annual return made up to 15/11/04 (4 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
13 March 2004Annual return made up to 15/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 March 2004Annual return made up to 15/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 April 2003Annual return made up to 15/11/02 (4 pages)
6 April 2003Annual return made up to 15/11/02 (4 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
18 March 2002Annual return made up to 15/11/01 (4 pages)
18 March 2002Annual return made up to 15/11/01 (4 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
14 February 2001Annual return made up to 15/11/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 February 2001Annual return made up to 15/11/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (2 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (2 pages)
28 June 2000Registered office changed on 28/06/00 from: 34 woodhill crescent harrow middlesex HA3 0LY (2 pages)
28 June 2000Registered office changed on 28/06/00 from: 34 woodhill crescent harrow middlesex HA3 0LY (2 pages)
17 February 2000Annual return made up to 15/11/99 (4 pages)
17 February 2000Annual return made up to 15/11/99 (4 pages)
26 October 1999Accounts for a small company made up to 31 December 1998 (2 pages)
26 October 1999Accounts for a small company made up to 31 December 1998 (2 pages)
10 February 1999Annual return made up to 15/11/98
  • 363(288) ‐ Director's particulars changed
(5 pages)
10 February 1999Annual return made up to 15/11/98
  • 363(288) ‐ Director's particulars changed
(5 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (2 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (2 pages)
19 December 1997Annual return made up to 15/11/97
  • 363(288) ‐ Director's particulars changed
(5 pages)
19 December 1997Annual return made up to 15/11/97
  • 363(288) ‐ Director's particulars changed
(5 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
18 February 1997Annual return made up to 15/11/96 (5 pages)
18 February 1997Annual return made up to 15/11/96 (5 pages)
3 October 1996Accounts for a small company made up to 31 December 1995 (2 pages)
3 October 1996Accounts for a small company made up to 31 December 1995 (2 pages)
22 February 1996Annual return made up to 15/11/95 (5 pages)
22 February 1996Annual return made up to 15/11/95 (5 pages)
4 October 1995Accounts for a small company made up to 31 December 1994 (2 pages)
4 October 1995Accounts for a small company made up to 31 December 1994 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
16 November 1984Incorporation (17 pages)
16 November 1984Incorporation (17 pages)