Addestone Properties Limited. Head office in Barnet. Check Director.

Addestone Properties Limited, Barnet

Addestone Properties Limited is a private limited company. Registered at 159 High Street, Barnet EN5 5SU, this 18 years old company was incorporated on 2006-03-01 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this enterprise: Nicholas D. (appointed on 01 March 2006).

About
Name: Addestone Properties Limited
Number: 05725924
Incorporation date: 2006-03-01
End of financial year: 31 March


Address:	159 High Street Barnet EN5 5SU
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Nicholas D.

1 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Parktown Holdings Limited

1 March 2017 - 20 March 2018

Address	PO BOX 556 Main Street, Charlestown, Nevis, West Indies
Legal authority	Nevis
Legal form	Limited Company By Shares
Country registered	Nevis
Place registered	Nevis
Registration number	39205
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	44,554	85,793	1,815,375	3,359,533	3,099,491	1,809,422	1,808,200	1,807,935	2,078,094	1,975,015	59,634	-
Number Shares Allotted	-	-	2,000,000	2,000,000	2,000,000	-	-	-	-	-	-	-
Shareholder Funds	583,603	591,782	1,229,146	1,186,656	1,098,863	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,850,511	1,573,525	2,449,146	2,406,656	2,318,863	1,079,074	1,078,140	1,067,563	1,307,819	1,304,504	44,197	-160,195

The date for Addestone Properties Limited confirmation statement filing is 2024-03-15. The most recent confirmation statement was filed on 2023-03-01. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Nicholas D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Parktown Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Main Street, Nevis.

Company filing

Filter filings by category:

Type		Free download
TM02	Termination of appointment as a secretary on 2021-03-01 filed on: 1st, March 2021 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on 2021-03-01 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AD01	New registered office address 159 High Street Barnet EN5 5SU. Change occurred on 2019-05-04. Company's previous address: C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ. filed on: 4th, May 2019 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, December 2015 \| accounts	Free Download (7 pages)
CH01	On 2015-01-01 director's details were changed filed on: 1st, May 2015 \| officers	Free Download
AD01	New registered office address C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ. Change occurred on 2015-05-01. Company's previous address: Addestone Manor the Common Shrewton Nr Salisbury Wiltshire SP3 4EW. filed on: 1st, May 2015 \| address	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 1st, May 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-25: 5.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-11-04: 5.00 GBP filed on: 23rd, November 2011 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, November 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 8th, November 2011 \| resolution	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 8th, November 2011 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2011-11-02 filed on: 8th, November 2011 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, January 2011 \| accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 11th, March 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
288b	On 2006-03-09 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-09 New secretary appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-09 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-09 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-09 New secretary appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 09/03/06 from: addestone manor the common shrewton salisbury wiltshire SP3 4EN filed on: 9th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/03/06 from: addestone manor the common shrewton salisbury wiltshire SP3 4EN filed on: 9th, March 2006 \| address	Free Download (1 page)
288b	On 2006-03-09 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
353	Location of register of members filed on: 8th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/03/06 from: 16 st john street london EC1M 4NT filed on: 8th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/03/06 from: 16 st john street london EC1M 4NT filed on: 8th, March 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, March 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, March 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, March 2006 \| resolution	Free Download (2 pages)
88(2)R	Alloted 2 shares from 2006-03-01 to 2006-03-03. Value of each share 1 £, total number of shares: 3. filed on: 8th, March 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 2 shares from 2006-03-01 to 2006-03-03. Value of each share 1 £, total number of shares: 3. filed on: 8th, March 2006 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, March 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 1st, March 2006 \| incorporation	Free Download (15 pages)

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