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ADIMAX PROPERTIES LIMITED

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

This company is commonly known as Adimax Properties Limited. The company was founded 21 years ago and was given the registration number 04508180. The firm's registered office is in LONDON. You can find them at Millennium Business Centre 3 Humber Road, Staples Corner, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ADIMAX PROPERTIES LIMITED
Company Number:04508180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Millennium Business Centre 3 Humber Road, Staples Corner, London, England, NW2 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Hartfield Avenue, Elstree, WD6 3JJ

Director10 November 2008Active
21 Alliance Close, Wembley, HA0 2NG

Secretary21 August 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 August 2002Active
57 Hartfield Avenue, Elstree, WD6 3JJ

Director21 August 2002Active
57 Hartfield Avenue, Elstree, WD6 3JJ

Director01 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 August 2002Active

People with Significant Control

Mr Kunnal Pradip Karia
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:Ugandan
Country of residence:Uganda
Address:262 Luthuli, 262 Luthuli Rise, Kampala, Uganda,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sharad Sharad Karia
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:57 Hartfield Avenue, Hartfield Avenue, Borehamwood, England, WD6 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-11-14Gazette

Gazette filings brought up to date.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-01-12Officers

Termination director company with name termination date.

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2017-08-24Address

Change registered office address company with date old address new address.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-11-19Gazette

Gazette filings brought up to date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-11-17Officers

Termination director company with name termination date.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2015-10-13Address

Change registered office address company with date old address new address.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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