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Adan Investments Ltd, N14 6HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADAN INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adan Investments Ltd. The company was founded 6 years ago and was given the registration number 10919740. The firm's registered office is in LONDON. You can find them at 286b Chase Road, Southgate, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ADAN INVESTMENTS LTD
Company Number:10919740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:286b Chase Road, Southgate, London, United Kingdom, N14 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
286b, Chase Road, Southgate, London, United Kingdom, N14 6HF

Director17 August 2017Active
286b, Chase Road, Southgate, London, United Kingdom, N14 6HF

Director17 August 2017Active

People with Significant Control

Ms Anila Tusha
Notified on:17 August 2017
Status:Active
Date of birth:November 1978
Nationality:Albanian
Country of residence:United Kingdom
Address:286b, Chase Road, London, United Kingdom, N14 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lulzim Sadiku
Notified on:17 August 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:286b, Chase Road, London, United Kingdom, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Change account reference date company previous shortened.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type unaudited abridged.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-16Gazette

Gazette filings brought up to date.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-25Accounts

Change account reference date company previous shortened.

Download
2021-11-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Change account reference date company previous shortened.

Download
2021-05-24Accounts

Change account reference date company previous shortened.

Download
2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-22Mortgage

Mortgage satisfy charge full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-28Accounts

Change account reference date company current shortened.

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2020-05-29Accounts

Change account reference date company previous shortened.

Download
2020-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type unaudited abridged.

Download

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