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ADLEYHEATH LIMITED

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ADLEYHEATH LIMITED

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Key Data

Status

Active

Company No.

01445081

Incorporation date

22/08/1979

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 22/08/1979)
dot icon04/02/2026
Total exemption full accounts made up to 2025-09-30
View PDF (12 pages)
dot icon09/07/2025
Confirmation statement made on 2025-06-29 with no updates
View PDF (3 pages)
dot icon29/01/2025
Total exemption full accounts made up to 2024-09-30
View PDF (12 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon18/06/2024
Accounts for a small company made up to 2023-09-30
View PDF (11 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon25/01/2023
Accounts for a small company made up to 2022-09-30
View PDF (11 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon19/07/2022
Satisfaction of charge 18 in full
View PDF (1 pages)
dot icon10/06/2022
Satisfaction of charge 17 in full
View PDF (2 pages)
dot icon10/06/2022
Satisfaction of charge 014450810019 in full
View PDF (1 pages)
dot icon10/06/2022
Registration of charge 014450810020, created on 2022-06-01
View PDF (52 pages)
dot icon16/05/2022
Accounts for a small company made up to 2021-09-30
View PDF (11 pages)
dot icon17/02/2022
Termination of appointment of Gershon Berger as a director on 2022-02-16
View PDF (1 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon26/05/2021
Accounts for a small company made up to 2020-09-30
View PDF (11 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon24/06/2020
Accounts for a small company made up to 2019-09-30
View PDF (11 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon14/07/2019
Accounts for a small company made up to 2018-09-30
View PDF (11 pages)
dot icon19/09/2018
Accounts for a small company made up to 2017-09-30
View PDF (12 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon28/06/2018
Previous accounting period shortened from 2017-09-29 to 2017-09-28
View PDF (1 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon30/06/2017
Full accounts made up to 2016-09-30
View PDF (11 pages)
dot icon18/10/2016
Registration of charge 014450810019, created on 2016-10-14
View PDF (21 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (6 pages)
dot icon22/09/2016
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon18/03/2016
Accounts for a small company made up to 2015-09-30
View PDF (7 pages)
dot icon25/02/2016
Director's details changed for Gershon Berger on 2016-02-02
View PDF (2 pages)
dot icon27/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2015
Accounts for a small company made up to 2014-09-30
View PDF (6 pages)
dot icon23/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (6 pages)
dot icon28/03/2014
Accounts for a small company made up to 2013-09-30
View PDF (7 pages)
dot icon31/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2013
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon23/10/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2012
Statement of capital following an allotment of shares on 2012-08-02
View PDF (4 pages)
dot icon20/07/2012
Accounts for a small company made up to 2011-09-30
View PDF (7 pages)
dot icon27/06/2012
Previous accounting period shortened from 2011-09-30 to 2011-09-29
View PDF (1 pages)
dot icon24/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (6 pages)
dot icon04/04/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon15/03/2011
Particulars of a mortgage or charge / charge no: 18
View PDF (10 pages)
dot icon04/03/2011
Particulars of a mortgage or charge / charge no: 17
View PDF (11 pages)
dot icon15/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon15/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon15/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (3 pages)
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon26/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2010
Accounts for a small company made up to 2009-09-30
View PDF (7 pages)
dot icon23/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2009
Accounts for a small company made up to 2008-09-30
View PDF (8 pages)
dot icon24/10/2008
Return made up to 23/10/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Accounts for a small company made up to 2007-09-30
View PDF (8 pages)
dot icon23/10/2007
Return made up to 23/10/07; full list of members
View PDF (3 pages)
dot icon31/07/2007
Accounts for a small company made up to 2006-09-30
View PDF (8 pages)
dot icon24/10/2006
Return made up to 23/10/06; full list of members
View PDF (3 pages)
dot icon02/08/2006
Accounts for a small company made up to 2005-09-30
View PDF (8 pages)
dot icon17/11/2005
Return made up to 23/10/05; full list of members
View PDF (3 pages)
dot icon05/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon15/11/2004
Return made up to 23/10/04; full list of members
View PDF (6 pages)
dot icon02/11/2004
Accounts for a small company made up to 2003-09-30
View PDF (8 pages)
dot icon15/12/2003
Return made up to 23/10/03; full list of members
View PDF (6 pages)
dot icon05/08/2003
Accounts for a small company made up to 2002-09-30
View PDF (8 pages)
dot icon06/12/2002
Location of register of members
View PDF (1 pages)
dot icon06/12/2002
Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
View PDF (1 pages)
dot icon26/10/2002
Return made up to 23/10/02; full list of members
View PDF (6 pages)
dot icon06/10/2002
Accounts for a small company made up to 2001-09-30
View PDF (8 pages)
dot icon21/12/2001
Accounts for a small company made up to 2000-09-30
View PDF (8 pages)
dot icon29/10/2001
Return made up to 23/10/01; full list of members
View PDF (6 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-09-30
View PDF (8 pages)
dot icon30/10/2000
Return made up to 23/10/00; full list of members
View PDF (6 pages)
dot icon20/07/2000
Registered office changed on 20/07/00 from: 13-17 new burlington place london W1X 2JP
View PDF (1 pages)
dot icon02/02/2000
Accounting reference date extended from 31/03/99 to 30/09/99
View PDF (1 pages)
dot icon26/10/1999
Return made up to 23/10/99; full list of members
View PDF (11 pages)
dot icon06/07/1999
Accounts for a small company made up to 1998-03-31
View PDF (8 pages)
dot icon27/10/1998
Return made up to 23/10/98; full list of members
View PDF (12 pages)
dot icon23/10/1998
Location of register of members
View PDF (1 pages)
dot icon06/08/1998
Memorandum and Articles of Association
View PDF (9 pages)
dot icon26/07/1998
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon21/05/1998
Registered office changed on 21/05/98 from: 66 wigmore street london W1H 0HQ
View PDF (1 pages)
dot icon16/03/1998
Return made up to 23/10/97; full list of members
View PDF (11 pages)
dot icon04/08/1997
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon24/04/1997
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/04/1997
New director appointed
View PDF (3 pages)
dot icon17/02/1997
Resolutions
View PDF (2 pages)
dot icon24/01/1997
Return made up to 23/10/96; full list of members
View PDF (9 pages)
dot icon24/01/1997
Location of register of members address changed
View PDF (0 pages)
dot icon13/08/1996
Accounts for a small company made up to 1994-03-31
View PDF (8 pages)
dot icon01/08/1996
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon22/05/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/11/1995
Return made up to 23/10/95; no change of members
View PDF (4 pages)
dot icon09/08/1995
Location of register of members
View PDF (1 pages)
dot icon09/08/1995
Registered office changed on 09/08/95 from: 13-17 new burlington place regent st london W1X 2JP
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon25/10/1994
Return made up to 23/10/94; no change of members
View PDF (0 pages)
dot icon13/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon10/11/1993
Return made up to 23/10/93; full list of members
View PDF (0 pages)
dot icon15/07/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon27/04/1993
New director appointed
View PDF (0 pages)
dot icon27/04/1993
Director resigned
View PDF (0 pages)
dot icon06/04/1993
Resolutions
View PDF (0 pages)
dot icon31/03/1993
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon10/03/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/11/1992
Director resigned
View PDF (0 pages)
dot icon20/11/1992
Secretary resigned
View PDF (0 pages)
dot icon11/11/1992
Return made up to 23/10/92; full list of members
View PDF (0 pages)
dot icon16/03/1992
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon25/10/1991
Return made up to 23/10/91; full list of members
View PDF (0 pages)
dot icon19/04/1991
Return made up to 20/12/90; full list of members
View PDF (7 pages)
dot icon08/04/1991
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon06/06/1990
Accounting reference date extended from 25/03 to 31/03
View PDF (0 pages)
dot icon03/04/1990
Return made up to 23/10/89; full list of members
View PDF (11 pages)
dot icon21/12/1989
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/10/1989
Particulars of mortgage/charge
View PDF (5 pages)
dot icon12/10/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/10/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/04/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon24/04/1989
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon24/04/1989
Return made up to 29/09/88; full list of members
View PDF (0 pages)
dot icon04/04/1989
Accounting reference date shortened from 31/03 to 25/03
View PDF (0 pages)
dot icon18/04/1988
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon18/04/1988
Return made up to 22/10/87; full list of members
View PDF (0 pages)
dot icon02/11/1987
Accounts for a small company made up to 1985-03-31
View PDF (0 pages)
dot icon07/10/1987
Return made up to 22/10/86; full list of members
View PDF (0 pages)
dot icon20/07/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/07/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/07/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/07/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/12/1981
Annual return made up to 29/10/80
View PDF (6 pages)
dot icon22/08/1979
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+116.20 % *

* during past year

Cash in Bank

£125,397.00

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
28/09/2026
dot iconNext due on
28/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.67M
-
0.00
58.00K
-
2022
2
4.76M
-
0.00
125.40K
-
2022
2
4.76M
-
0.00
125.40K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

4.76M £Ascended2.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

125.40K £Ascended116.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berger, Berish
Director
11/03/1993 - Present
232
Berger, Berish
Director
11/03/1993 - 01/02/1993
232
Berger, Pessie
Director
13/10/1982 - Present
91

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ADLEYHEATH LIMITED

ADLEYHEATH LIMITED is an(a) Active company incorporated on 22/08/1979 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADLEYHEATH LIMITED?

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ADLEYHEATH LIMITED is currently Active. It was registered on 22/08/1979 .

Where is ADLEYHEATH LIMITED located?

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ADLEYHEATH LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does ADLEYHEATH LIMITED do?

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ADLEYHEATH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ADLEYHEATH LIMITED have?

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ADLEYHEATH LIMITED had 2 employees in 2022.

What is the latest filing for ADLEYHEATH LIMITED?

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The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-09-30.