ADOPTPLAN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01721480

Incorporation date

09/05/1983

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1983)

23/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

08/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (5 pages)

08/08/2025

Appointment of Mr Dipesh Pravin Shah as a director on 2025-02-01

View PDF (2 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

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31/07/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (5 pages)

26/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

23/03/2024

Termination of appointment of Sureshchandra Hirji Shah as a director on 2023-07-15

View PDF (1 pages)

17/07/2023

Termination of appointment of Pravinkumar Hirji Shah as a director on 2023-07-15

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (5 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

28/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (6 pages)

21/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

04/05/2021

Appointment of Mr Samir Shah as a director on 2021-05-01

View PDF (2 pages)

04/05/2021

Appointment of Mrs Bindi Maisuria as a director on 2021-05-01

View PDF (2 pages)

04/05/2021

Termination of appointment of Sureshchandra Hirji Shah as a secretary on 2021-04-30

View PDF (1 pages)

04/05/2021

Appointment of Mr Dipesh Shah as a secretary on 2021-05-01

View PDF (2 pages)

17/11/2020

Resolutions

View PDF (1 pages)

17/11/2020

Cancellation of shares. Statement of capital on 2020-09-11

View PDF (4 pages)

17/11/2020

Purchase of own shares.

View PDF (3 pages)

19/08/2020

Registered office address changed from 15-16 Jetta House (J104) Westfield Lane Harrow Middlesex HA3 9ED to 1st Floor, Kirkland House 11 - 15 Peterborough Road Harrow Middlesex HA1 2AX on 2020-08-19

View PDF (1 pages)

19/08/2020

Termination of appointment of Dilipkumar Raichand Shah as a director on 2020-08-04

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

17/03/2020

Satisfaction of charge 2 in full

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17/03/2020

Satisfaction of charge 3 in full

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17/03/2020

Satisfaction of charge 4 in full

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03/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-15 with no updates

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15/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (5 pages)

10/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

18/04/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

10/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

13/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (8 pages)

13/07/2015

Registered office address changed from Suite 5 447 Kenton Road Harrow Middlesex HA3 0XY to 15-16 Jetta House (J104) Westfield Lane Harrow Middlesex HA3 9ED on 2015-07-13

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (7 pages)

24/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

19/02/2015

Registered office address changed from 447 Suite 5 447 Kenton Road Harrow Middlesex HA3 0XY England to Suite 5 447 Kenton Road Harrow Middlesex HA3 0XY on 2015-02-19

View PDF (1 pages)

19/02/2015

Registered office address changed from 558a Kingsbury Road Kingsbury London NW9 9HJ to Suite 5 447 Kenton Road Harrow Middlesex HA3 0XY on 2015-02-19

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (7 pages)

16/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

13/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (7 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

16/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (7 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (7 pages)

15/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

24/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (10 pages)

24/05/2010

Director's details changed for Dilipkumar Raichand Shah on 2010-05-09

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Sureshchandra Hirji Shah on 2010-05-09

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Sureshchandra Hirji Shah on 1992-05-09

View PDF (1 pages)

19/05/2010

Director's details changed for Dilipkumar Raichand Shah on 1992-05-09

View PDF (1 pages)

10/05/2010

Director's details changed for Mr Sureshchandra Hirji Shah on 1992-05-09

View PDF (1 pages)

10/05/2010

Director's details changed for Dilipkumar Raichand Shah on 1992-05-09

View PDF (1 pages)

18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

13/05/2009

Return made up to 09/05/09; full list of members

View PDF (9 pages)

11/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

09/05/2008

Return made up to 09/05/08; full list of members

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01/04/2008

Total exemption small company accounts made up to 2007-06-30

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11/03/2008

S-div

View PDF (2 pages)

24/05/2007

Return made up to 09/05/07; no change of members

View PDF (7 pages)

12/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

18/05/2006

Return made up to 09/05/06; full list of members

View PDF (12 pages)

24/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

27/06/2005

Return made up to 09/05/05; full list of members

View PDF (12 pages)

29/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

21/05/2004

Return made up to 09/05/04; full list of members

View PDF (12 pages)

30/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

27/05/2003

Return made up to 09/05/03; full list of members

View PDF (12 pages)

20/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

16/05/2002

Return made up to 09/05/02; full list of members

View PDF (12 pages)

04/04/2002

Accounts for a small company made up to 2001-06-30

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30/05/2001

Return made up to 09/05/01; full list of members

View PDF (12 pages)

29/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

15/05/2000

Return made up to 09/05/00; full list of members

View PDF (12 pages)

30/03/2000

Accounts for a small company made up to 1999-06-30

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21/06/1999

Return made up to 09/05/99; no change of members

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02/03/1999

Accounts for a small company made up to 1998-06-30

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08/06/1998

Return made up to 09/05/98; full list of members

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11/03/1998

Accounts for a small company made up to 1997-06-30

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13/06/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

21/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

07/06/1996

Return made up to 09/05/96; full list of members

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25/01/1996

Accounts for a small company made up to 1995-06-30

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07/06/1995

Return made up to 09/05/95; no change of members

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02/03/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

02/06/1994

Return made up to 09/05/94; no change of members

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24/03/1994

Accounts for a small company made up to 1993-06-30

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05/06/1993

Return made up to 09/05/93; full list of members

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23/04/1993

Accounts for a small company made up to 1992-06-30

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05/06/1992

Return made up to 09/05/92; no change of members

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21/04/1992

Accounts for a small company made up to 1991-06-30

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02/07/1991

Accounts for a small company made up to 1990-06-30

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10/06/1991

Return made up to 09/05/91; no change of members

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16/05/1990

Return made up to 09/05/90; full list of members

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04/05/1990

Accounts for a small company made up to 1989-06-30

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11/12/1989

Particulars of mortgage/charge

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24/08/1989

Declaration of satisfaction of mortgage/charge

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18/07/1989

Return made up to 28/04/89; full list of members

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11/05/1989

Accounts for a small company made up to 1988-06-30

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14/02/1989

Particulars of mortgage/charge

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17/08/1988

Return made up to 28/04/88; full list of members

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17/05/1988

Accounts made up to 1987-06-30

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12/11/1987

Particulars of mortgage/charge

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30/07/1987

Particulars of mortgage/charge

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25/04/1987

Accounts for a small company made up to 1986-06-30

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25/04/1987

Return made up to 24/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/06/1986

Full accounts made up to 1985-06-30

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11/06/1986

Return made up to 28/04/86; full list of members

View PDF (6 pages)

09/05/1983

Incorporation

View PDF (16 pages)

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

Check business linkages of ADOPTPLAN PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
1.96M
-
0.00
-
-

2022
2
2.33M
-
0.00
-
-

2023
2
2.54M
-
0.00
-
-

2023
2
2.54M
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.54M £9.08 % *

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
Shah, Samir	Director	01/05/2021 - Present	3
Shah, Dipesh Pravin	Director	01/02/2025 - Present	2
Shah, Dipesh	Secretary	30/04/2021 - Present	-
Maisuria, Bindi	Director	01/05/2021 - Present	2

Persons with Significant Control

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

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Description

About ADOPTPLAN PROPERTIES LIMITED

ADOPTPLAN PROPERTIES LIMITED is an(a) Active company incorporated on 09/05/1983 with the registered office located at 1st Floor, Kirkland House, 11 - 15 Peterborough Road, Harrow, Middlesex HA1 2AX. There are currently 4 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 ADOPTPLAN PROPERTIES LIMITED?

ADOPTPLAN PROPERTIES LIMITED is currently Active. It was registered on 09/05/1983 .

Where is ADOPTPLAN PROPERTIES LIMITED located?

ADOPTPLAN PROPERTIES LIMITED is registered at 1st Floor, Kirkland House, 11 - 15 Peterborough Road, Harrow, Middlesex HA1 2AX.

What does ADOPTPLAN PROPERTIES LIMITED do?

ADOPTPLAN PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ADOPTPLAN PROPERTIES LIMITED have?

ADOPTPLAN PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for ADOPTPLAN PROPERTIES LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-06-30.