| Company Name | ADK Properties Limited |
|---|---|
| Directors | Andreas Dimoyianis Christos Kontoyiannis and Stephen John Beckingham |
| Company Status | Active |
| Company Number | 05013506 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2004(20 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andreas Dimoyianis Christos Kontoyiannis |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2004(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Electronical Designs Installat |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Raleigh Drive London N20 0UX |
| Director Name | Mr Stephen John Beckingham |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2012(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Property Management |
| Country of Residence | Cyprus |
| Correspondence Address | 19 Raleigh Drive Whetstone London N20 0UX |
| Secretary Name | Mr Michael Paul Sawa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(1 month, 1 week after company formation) |
| Appointment Duration | 16 years (resigned 16 March 2020) |
| Role | Company Director |
| Correspondence Address | 19 Raleigh Drive Whetstone London N20 0UX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 9 Cannon Hill London N14 7DJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andreas Dimoyianis Christo Kontoyianniss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,618 |
| Cash | £36,674 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 28 March 2020 | Termination of appointment of Michael Paul Sawa as a secretary on 16 March 2020 (1 page) |
| 18 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 24 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 24 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 25 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Secretary's details changed for Mr Michael Paul Sawa on 26 February 2013 (1 page) |
| 26 February 2013 | Secretary's details changed for Mr Michael Paul Sawa on 26 February 2013 (1 page) |
| 26 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 September 2012 | Appointment of Mr Stephen John Beckingham as a director (2 pages) |
| 11 September 2012 | Appointment of Mr Stephen John Beckingham as a director (2 pages) |
| 16 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 January 2010 (5 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 January 2010 (5 pages) |
| 29 January 2010 | Director's details changed for Andreas Dimoyianis Christos Kontoyiannis on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Andreas Dimoyianis Christos Kontoyiannis on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Secretary's details changed for Michael Paul Sawa on 29 January 2010 (1 page) |
| 29 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Secretary's details changed for Michael Paul Sawa on 29 January 2010 (1 page) |
| 2 December 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 4 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 16 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
| 7 March 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 7 March 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 1 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 15 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 12 May 2004 | Director's particulars changed (2 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 19 raleigh drive london N20 0UZ (1 page) |
| 12 May 2004 | Director's particulars changed (2 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 19 raleigh drive london N20 0UZ (1 page) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 30 queens avenue muswell hill london N10 3NR (1 page) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 30 queens avenue muswell hill london N10 3NR (1 page) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Resolutions
|
| 26 January 2004 | Resolutions
|
| 24 January 2004 | Director resigned (1 page) |
| 24 January 2004 | Director resigned (1 page) |
| 24 January 2004 | Secretary resigned (1 page) |
| 24 January 2004 | Secretary resigned (1 page) |
| 24 January 2004 | Registered office changed on 24/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 24 January 2004 | Registered office changed on 24/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 January 2004 | Incorporation (16 pages) |
| 13 January 2004 | Incorporation (16 pages) |