ADAM HOUSE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02063450

Incorporation date

10/10/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

06/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

22/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

26/06/2025

Secretary's details changed for Mr Sean Henry on 2025-06-26

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

21/08/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

27/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

23/12/2022

Cessation of Alexandros Lysandrou as a person with significant control on 2022-05-27

View PDF (1 pages)

23/12/2022

Cessation of Claire Elizabeth Henry as a person with significant control on 2021-12-02

View PDF (1 pages)

23/12/2022

Notification of Mariella Grundy as a person with significant control on 2021-02-15

View PDF (2 pages)

23/12/2022

Notification of Andrew James Mercer as a person with significant control on 2022-05-27

View PDF (2 pages)

23/12/2022

Change of details for Mr Sean Blair Justin Henry as a person with significant control on 2022-12-02

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

16/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

21/06/2022

Appointment of Mr Andrew James Mercer as a director on 2022-05-27

View PDF (2 pages)

21/06/2022

Termination of appointment of Alexandros Lysandrou as a director on 2022-05-27

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

12/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (6 pages)

12/03/2021

Appointment of Ms Mariella Grundy as a director on 2021-02-15

View PDF (2 pages)

11/03/2021

Cessation of David Stewart Cambell as a person with significant control on 2021-02-15

View PDF (1 pages)

11/03/2021

Termination of appointment of David Stewart Cambell as a director on 2021-02-15

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

22/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

09/01/2019

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

18/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

19/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

17/01/2018

Notification of David Stewart Cambell as a person with significant control on 2018-01-15

View PDF (2 pages)

16/01/2018

Appointment of Mr David Stewart Cambell as a director on 2018-01-15

View PDF (2 pages)

15/01/2018

Cessation of Salvatore Loscalzo as a person with significant control on 2018-01-08

View PDF (1 pages)

15/01/2018

Termination of appointment of Salvatore Loscalzo as a director on 2018-01-08

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (9 pages)

09/11/2016

Appointment of Mr Sean Henry as a secretary on 2016-10-27

View PDF (2 pages)

07/11/2016

Termination of appointment of Susan Hilary Messias as a director on 2016-10-27

View PDF (1 pages)

07/11/2016

Termination of appointment of Susan Hilary Messias as a secretary on 2016-10-27

View PDF (1 pages)

07/11/2016

Termination of appointment of Stephen Alan Messias as a director on 2016-10-27

View PDF (1 pages)

01/11/2016

Appointment of Mr Sean Henry as a director on 2016-10-27

View PDF (2 pages)

22/07/2016

Appointment of Mr Salvatore Loscalzo as a director on 2016-06-01

View PDF (2 pages)

19/07/2016

Appointment of Mr Alexandros Lysandrou as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (5 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/09/2015

Termination of appointment of Betty Carter as a director on 2015-08-24

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

24/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

05/12/2013

Director's details changed for Mrs Susan Hilary Messias on 2013-12-02

View PDF (2 pages)

05/12/2013

Director's details changed for Mr Stephen Alan Messias on 2013-12-02

View PDF (2 pages)

05/12/2013

Director's details changed for Mrs Betty Carter on 2013-12-02

View PDF (2 pages)

05/12/2013

Secretary's details changed for Mrs Susan Hilary Messias on 2013-12-02

View PDF (2 pages)

15/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

17/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/08/2010

Termination of appointment of John Carter as a director

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for John Montague Carter on 2009-12-02

View PDF (2 pages)

08/12/2009

Director's details changed for Mrs Betty Carter on 2009-12-02

View PDF (2 pages)

08/12/2009

Director's details changed for Mrs Susan Hilary Messias on 2009-12-02

View PDF (2 pages)

09/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/12/2008

Return made up to 02/12/08; full list of members

View PDF (5 pages)

28/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

10/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/12/2006

Return made up to 02/12/06; full list of members

View PDF (9 pages)

08/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/11/2005

Return made up to 02/12/05; full list of members

View PDF (9 pages)

16/12/2004

Return made up to 02/12/04; full list of members

View PDF (9 pages)

25/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/12/2003

Return made up to 02/12/03; full list of members

View PDF (9 pages)

09/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

31/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

28/11/2002

Return made up to 02/12/02; full list of members

View PDF (9 pages)

19/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

12/12/2001

Return made up to 02/12/01; full list of members

View PDF (8 pages)

18/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

18/12/2000

Return made up to 02/12/00; full list of members

View PDF (8 pages)

02/12/1999

Return made up to 02/12/99; full list of members

View PDF (8 pages)

29/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

25/11/1998

Return made up to 02/12/98; no change of members

View PDF (4 pages)

17/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (1 pages)

28/11/1997

Return made up to 02/12/97; no change of members

View PDF (4 pages)

20/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

05/12/1996

Return made up to 02/12/96; full list of members

View PDF (6 pages)

08/10/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

11/01/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

28/11/1995

Return made up to 02/12/95; no change of members

View PDF (4 pages)

30/11/1994

Return made up to 02/12/94; no change of members

View PDF (0 pages)

04/10/1994

Full accounts made up to 1994-03-31

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09/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

11/01/1994

Return made up to 02/12/93; full list of members

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04/02/1993

Full accounts made up to 1992-03-31

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23/12/1992

Return made up to 02/12/92; no change of members

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26/02/1992

Particulars of contract relating to shares

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26/02/1992

Ad 10/02/92--------- £ si 2500@1=2500 £ ic 100/2600

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26/02/1992

Nc inc already adjusted 10/02/92

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26/02/1992

Resolutions

View PDF (0 pages)

05/02/1992

Full accounts made up to 1991-03-31

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15/01/1992

Return made up to 02/12/91; full list of members

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04/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

04/12/1990

Return made up to 02/12/90; no change of members

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30/11/1989

Return made up to 13/06/89; no change of members

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04/08/1989

Full accounts made up to 1989-03-31

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08/03/1989

Full accounts made up to 1988-03-31

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24/01/1989

Return made up to 04/03/88; full list of members

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09/11/1988

Registered office changed on 09/11/88 from: dwh phipp and co foxhall lodge gregory boulevard nottingham NG7 6LH

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14/10/1986

Registered office changed on 14/10/86 from: 84 temple chambers temple avenue london EC4Y ohp

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14/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/10/1986

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
16.91K
-
0.00
18.00K
-

2022
0
15.80K
-
0.00
16.34K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henry, Sean Blair Justin	Secretary	27/10/2016 - Present	-
Grundy, Mariella	Director	15/02/2021 - Present	-
Mercer, Andrew James	Director	27/05/2022 - Present	1
Henry, Sean Blair Justin	Director	27/10/2016 - Present	10

Persons with Significant Control

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

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Description

About ADAM HOUSE PROPERTIES LIMITED

ADAM HOUSE PROPERTIES LIMITED is an(a) Active company incorporated on 10/10/1986 with the registered office located at 44 Nottingham Road, Mansfield, Notts NG18 1BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM HOUSE PROPERTIES LIMITED?

ADAM HOUSE PROPERTIES LIMITED is currently Active. It was registered on 10/10/1986 .

Where is ADAM HOUSE PROPERTIES LIMITED located?

ADAM HOUSE PROPERTIES LIMITED is registered at 44 Nottingham Road, Mansfield, Notts NG18 1BL.

What does ADAM HOUSE PROPERTIES LIMITED do?

ADAM HOUSE PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ADAM HOUSE PROPERTIES LIMITED?

The latest filing was on 06/01/2026: Total exemption full accounts made up to 2025-03-31.