AD HOC PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05559573

Incorporation date

09/09/2005

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2005)

15/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

22/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

11/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

30/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

18/09/2023

Confirmation statement made on 2023-09-03 with no updates

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14/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

22/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

06/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

12/03/2021

Director's details changed for Ad Hoc International Bv on 2021-03-10

View PDF (1 pages)

01/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

01/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

14/11/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

14/11/2018

Satisfaction of charge 1 in full

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28/09/2018

Confirmation statement made on 2018-09-09 with no updates

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24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

22/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

30/12/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

08/12/2016

Auditor's resignation

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

22/01/2015

Registration of charge 055595730002, created on 2015-01-22

View PDF (23 pages)

09/01/2015

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (3 pages)

24/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

04/12/2013

Annual return made up to 2013-09-09 with full list of shareholders

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05/11/2013

Total exemption small company accounts made up to 2012-12-31

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29/01/2013

Registered office address changed from the Ivories 6-18 Northampton Street London N1 2HY United Kingdom on 2013-01-29

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (5 pages)

18/12/2012

Termination of appointment of T&H Secretarial Services Limited as a secretary

View PDF (1 pages)

24/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/09/2012

Termination of appointment of T&H Secretarial Services Limited as a secretary

View PDF (1 pages)

18/09/2012

Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2012-09-18

View PDF (1 pages)

19/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

26/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

25/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (3 pages)

06/10/2010

Secretary's details changed for T&H Secretarial Services Limited on 2010-09-09

View PDF (2 pages)

06/10/2010

Director's details changed for Ad Hoc International Bv on 2010-09-09

View PDF (2 pages)

06/10/2010

Appointment of Joan Helenius De Neve as a director

View PDF (3 pages)

20/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (3 pages)

10/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/10/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

14/10/2008

Director's change of particulars / ad hoc international bv / 10/09/2008

View PDF (1 pages)

21/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/09/2006

Return made up to 09/09/06; full list of members

View PDF (6 pages)

16/11/2005

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

15/11/2005

Memorandum and Articles of Association

View PDF (10 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

Certificate of change of name

View PDF (2 pages)

20/09/2005

Resolutions

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20/09/2005

Resolutions

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20/09/2005

Resolutions

View PDF (1 pages)

09/09/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+9.94 % *

* during past year

Cash in Bank

£3,847,173.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
1.34M
-
0.00
3.50M
-

2022
43
1.99M
-
0.00
3.85M
-

2022
43
1.99M
-
0.00
3.85M
-

Employees

2022

Employees

43 -2 % *

Net Assets(GBP)

1.99M £48.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.85M £9.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AD HOC INTERNATIONAL BV	Corporate Director	04/11/2005 - Present	-
De Neve, Joan Helenius	Director	20/09/2010 - Present	6
T&H DIRECTORS LIMITED	Corporate Director	09/09/2005 - 04/11/2005	107
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/09/2005 - 18/09/2012	175

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AD HOC PROPERTY MANAGEMENT LIMITED

AD HOC PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 09/09/2005 with the registered office located at Unit 20 & 21 Angel Gate, City Road, London EC1V 2PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of AD HOC PROPERTY MANAGEMENT LIMITED?

AD HOC PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 09/09/2005 .

Where is AD HOC PROPERTY MANAGEMENT LIMITED located?

AD HOC PROPERTY MANAGEMENT LIMITED is registered at Unit 20 & 21 Angel Gate, City Road, London EC1V 2PT.

What does AD HOC PROPERTY MANAGEMENT LIMITED do?

AD HOC PROPERTY MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does AD HOC PROPERTY MANAGEMENT LIMITED have?

AD HOC PROPERTY MANAGEMENT LIMITED had 43 employees in 2022.

What is the latest filing for AD HOC PROPERTY MANAGEMENT LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-03 with no updates.