Adenfirst Limited

Company Name	Adenfirst Limited
Company Status	Active
Company Number	01864314
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 November 1984(39 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Helen Fay Bondi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(7 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	34 Princes Park Avenue London NW11 0JT

Director Name	Mr Leonard Harry Bondi
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(25 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Property Manager
Country of Residence	Israel
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mr Ian Heitner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Current
Appointed	11 January 2010(25 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mrs Sarah Heitner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(25 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	479 Holloway Road London N7 6LE

Secretary Name	Mrs Helen Fay Bondi
Status	Current
Appointed	10 December 2013(29 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	34 Princes Park Avenue London NW11 0JT

Director Name	Michael David Cymerman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 April 2017(32 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Sylvia Cymerman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 April 2017(32 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Israel
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mr Chaim Dovid Friedmann
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 April 2017(32 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Icek Mejer Cymerman
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years after company formation)
Appointment Duration	18 years, 1 month (resigned 30 December 2009)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	15 Riverside Drive 300 Golders Green Road London NW11 9PU

Director Name	Rose Cymerman
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years after company formation)
Appointment Duration	23 years, 9 months (resigned 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Riverside Drive 300 Golders Green Road London NW11 9PU

Secretary Name	Rose Cymerman
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years after company formation)
Appointment Duration	22 years, 1 month (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Riverside Drive 300 Golders Green Road London NW11 9PU

Director Name	Mr Michael David Cymerman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(25 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mrs Sylvia Cymerman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(25 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mr Allan Charles Becker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(32 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Ballards Lane London N3 2BU

Location

Registered Address	479 Holloway Road London N7 6LE
Region	London
Constituency	Islington North
County	Greater London
Ward	St George's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£180,962
Net Worth	£4,469,789
Cash	£32,942
Current Liabilities	£100,340

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

19 May 2017	Delivered 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

19 May 2017

Delivered 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

16 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
3 October 2023	Registration of charge 018643140002, created on 29 September 2023 (23 pages)
3 October 2023	Registration of charge 018643140003, created on 29 September 2023 (23 pages)
2 October 2023	Satisfaction of charge 018643140001 in full (1 page)
2 October 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
18 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
7 January 2022	Confirmation statement made on 15 November 2021 with no updates (3 pages)
29 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
18 June 2021	Termination of appointment of Allan Charles Becker as a director on 17 June 2021 (1 page)
22 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
3 November 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
5 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
3 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
19 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
25 September 2017	Resolutions RES13 ‐ Company business 07/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 September 2017	Resolutions RES13 ‐ Company business 07/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
6 June 2017	Appointment of Sylvia Cymerman as a director on 7 April 2017 (3 pages)
6 June 2017	Appointment of Sylvia Cymerman as a director on 7 April 2017 (3 pages)
23 May 2017	Registration of charge 018643140001, created on 19 May 2017 (11 pages)
23 May 2017	Registration of charge 018643140001, created on 19 May 2017 (11 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 May 2017	Appointment of Mr Chaim Dovid Friedmann as a director on 7 April 2017 (3 pages)
9 May 2017	Appointment of Mr Allan Charles Becker as a director on 7 April 2017 (3 pages)
9 May 2017	Appointment of Michael David Cymerman as a director on 7 April 2017 (3 pages)
9 May 2017	Appointment of Michael David Cymerman as a director on 7 April 2017 (3 pages)
9 May 2017	Appointment of Mr Chaim Dovid Friedmann as a director on 7 April 2017 (3 pages)
9 May 2017	Appointment of Mr Allan Charles Becker as a director on 7 April 2017 (3 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
4 December 2015	Annual return made up to 15 November 2015 no member list (5 pages)
4 December 2015	Annual return made up to 15 November 2015 no member list (5 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
28 August 2015	Termination of appointment of Rose Cymerman as a director on 18 August 2015 (2 pages)
28 August 2015	Termination of appointment of Rose Cymerman as a director on 18 August 2015 (2 pages)
1 July 2015	Termination of appointment of Michael David Cymerman as a director on 7 May 2015 (2 pages)
1 July 2015	Termination of appointment of Michael David Cymerman as a director on 7 May 2015 (2 pages)
1 July 2015	Termination of appointment of Sylvia Cymerman as a director on 7 May 2015 (2 pages)
1 July 2015	Termination of appointment of Sylvia Cymerman as a director on 7 May 2015 (2 pages)
1 July 2015	Termination of appointment of Michael David Cymerman as a director on 7 May 2015 (2 pages)
1 July 2015	Termination of appointment of Sylvia Cymerman as a director on 7 May 2015 (2 pages)
15 December 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
15 December 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
7 December 2014	Annual return made up to 15 November 2014 no member list (7 pages)
7 December 2014	Annual return made up to 15 November 2014 no member list (7 pages)
22 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
22 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
23 December 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
23 December 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
12 December 2013	Appointment of Mrs Helen Fay Bondi as a secretary (2 pages)
12 December 2013	Termination of appointment of Rose Cymerman as a secretary (1 page)
12 December 2013	Termination of appointment of Rose Cymerman as a secretary (1 page)
12 December 2013	Appointment of Mrs Helen Fay Bondi as a secretary (2 pages)
4 December 2013	Annual return made up to 15 November 2013 no member list (7 pages)
4 December 2013	Annual return made up to 15 November 2013 no member list (7 pages)
29 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
29 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
29 November 2012	Annual return made up to 15 November 2012 no member list (7 pages)
29 November 2012	Annual return made up to 15 November 2012 no member list (7 pages)
26 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
26 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 15 November 2011 no member list (7 pages)
13 December 2011	Annual return made up to 15 November 2011 no member list (7 pages)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
6 December 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
6 December 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
3 December 2010	Annual return made up to 15 November 2010 no member list (7 pages)
3 December 2010	Annual return made up to 15 November 2010 no member list (7 pages)
2 December 2010	Director's details changed for Rose Cymerman on 1 November 2010 (2 pages)
2 December 2010	Director's details changed for Rose Cymerman on 1 November 2010 (2 pages)
2 December 2010	Director's details changed for Mrs Helen Fay Bondi on 1 November 2010 (2 pages)
2 December 2010	Termination of appointment of Icek Cymerman as a director (1 page)
2 December 2010	Director's details changed for Mrs Helen Fay Bondi on 1 November 2010 (2 pages)
2 December 2010	Director's details changed for Rose Cymerman on 1 November 2010 (2 pages)
2 December 2010	Director's details changed for Mrs Helen Fay Bondi on 1 November 2010 (2 pages)
2 December 2010	Termination of appointment of Icek Cymerman as a director (1 page)
1 March 2010	Annual return made up to 15 November 2009 no member list (4 pages)
1 March 2010	Annual return made up to 15 November 2009 no member list (4 pages)
21 January 2010	Appointment of Mr Leonard Harry Bondi as a director (2 pages)
21 January 2010	Appointment of Mr Leonard Harry Bondi as a director (2 pages)
20 January 2010	Appointment of Mrs Sylvia Cymerman as a director (2 pages)
20 January 2010	Appointment of Mr Ian Heitner as a director (2 pages)
20 January 2010	Appointment of Mr Michael David Cymerman as a director (2 pages)
20 January 2010	Appointment of Mrs Sylvia Cymerman as a director (2 pages)
20 January 2010	Appointment of Mr Ian Heitner as a director (2 pages)
20 January 2010	Appointment of Mrs Sarah Heitner as a director (2 pages)
20 January 2010	Appointment of Mrs Sarah Heitner as a director (2 pages)
20 January 2010	Appointment of Mr Michael David Cymerman as a director (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 November 2008	Annual return made up to 15/11/08 (3 pages)
17 November 2008	Annual return made up to 15/11/08 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
22 January 2008	Annual return made up to 15/11/07 (4 pages)
22 January 2008	Annual return made up to 15/11/07 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
27 June 2007	Annual return made up to 15/11/06 363(288) ‐ Director's particulars changed (4 pages)
27 June 2007	Annual return made up to 15/11/06 363(288) ‐ Director's particulars changed (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
8 February 2006	Annual return made up to 15/11/05 (4 pages)
8 February 2006	Annual return made up to 15/11/05 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 February 2005	Annual return made up to 15/11/04 (4 pages)
25 February 2005	Annual return made up to 15/11/04 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
13 March 2004	Annual return made up to 15/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 2004	Annual return made up to 15/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 April 2003	Annual return made up to 15/11/02 (4 pages)
6 April 2003	Annual return made up to 15/11/02 (4 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
18 March 2002	Annual return made up to 15/11/01 (4 pages)
18 March 2002	Annual return made up to 15/11/01 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
14 February 2001	Annual return made up to 15/11/00 363(288) ‐ Director's particulars changed (4 pages)
14 February 2001	Annual return made up to 15/11/00 363(288) ‐ Director's particulars changed (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 34 woodhill crescent harrow middlesex HA3 0LY (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 34 woodhill crescent harrow middlesex HA3 0LY (2 pages)
17 February 2000	Annual return made up to 15/11/99 (4 pages)
17 February 2000	Annual return made up to 15/11/99 (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
10 February 1999	Annual return made up to 15/11/98 363(288) ‐ Director's particulars changed (5 pages)
10 February 1999	Annual return made up to 15/11/98 363(288) ‐ Director's particulars changed (5 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
19 December 1997	Annual return made up to 15/11/97 363(288) ‐ Director's particulars changed (5 pages)
19 December 1997	Annual return made up to 15/11/97 363(288) ‐ Director's particulars changed (5 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
18 February 1997	Annual return made up to 15/11/96 (5 pages)
18 February 1997	Annual return made up to 15/11/96 (5 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
22 February 1996	Annual return made up to 15/11/95 (5 pages)
22 February 1996	Annual return made up to 15/11/95 (5 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 November 1984	Incorporation (17 pages)
16 November 1984	Incorporation (17 pages)