| Company Name | Adidav Properties Limited |
|---|---|
| Directors | Alan Mendelsohn and Rachelle Mendelsohn |
| Company Status | Active |
| Company Number | 03858532 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1999(24 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alan Mendelsohn |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2000(4 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 St Georges Road London NW11 0LR |
| Secretary Name | Mr Alan Mendelsohn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2000(4 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 St Georges Road London NW11 0LR |
| Director Name | Mrs Rachelle Mendelsohn |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(2 years, 12 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 34 St Georges Road Golders Green London NW11 0LR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 34 Saint Georges Road London NW11 0LR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alan Mendelsohn 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachelle Mendelsohn 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 December |
Returns
| Latest Return | 13 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 1 week from now) |
Filing History
| 31 December 2020 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
|---|---|
| 12 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 17 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 22 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 23 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 23 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 1 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 24 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 12 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 7 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 17 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 22 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 21 January 2010 | Director's details changed for Alan Mendelsohn on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Alan Mendelsohn on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Rachelle Mendelsohn on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Rachelle Mendelsohn on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Rachelle Mendelsohn on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Alan Mendelsohn on 1 October 2009 (2 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 December 2008 (1 page) |
| 3 March 2009 | Total exemption full accounts made up to 31 December 2008 (1 page) |
| 8 December 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 December 2007 (1 page) |
| 11 August 2008 | Total exemption full accounts made up to 31 December 2007 (1 page) |
| 25 January 2008 | Return made up to 13/10/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 13/10/07; full list of members (2 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (1 page) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (1 page) |
| 29 November 2006 | Return made up to 13/10/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 13/10/06; full list of members (3 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (1 page) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (1 page) |
| 24 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (1 page) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (1 page) |
| 22 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 26 October 2001 | Return made up to 13/10/01; full list of members (7 pages) |
| 26 October 2001 | Return made up to 13/10/01; full list of members (7 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 November 2000 | Return made up to 13/10/00; full list of members (7 pages) |
| 9 November 2000 | Return made up to 13/10/00; full list of members (7 pages) |
| 5 April 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 5 April 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: first floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: first floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 13 October 1999 | Incorporation (12 pages) |
| 13 October 1999 | Incorporation (12 pages) |