Adp Estates Limited. Head office in London. Check Director.

Adp Estates Limited, London

Adp Estates Limited is a private limited company. Located at Prestage Works Arvin & Sons, 1 Prestage Way, London E14 9QE, the aforementioned 19 years old company was incorporated on 2004-06-08 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this company: Jennifer T. (appointed on 08 June 2004), Daniel P. (appointed on 08 June 2004). Among the secretaries (1 in total), we can name: Daniel P. (appointed on 01 July 2019).

About
Name: Adp Estates Limited
Number: 05148282
Incorporation date: 2004-06-08
End of financial year: 31 December


Address:	Prestage Works Arvin & Sons 1 Prestage Way London E14 9QE
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Company staff

People with significant control

Arvin & Sons Limited

8 June 2016

Address	1 Prestage Way, London, E14 9QE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	745374
Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

Harry Grover (Decorations) Limited

8 June 2016

Address	1 Prestage Way, London, E14 9QE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	904381
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Adp Estates Limited confirmation statement filing is 2024-06-21. The most recent one was sent on 2023-06-07. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Arvin & Sons Limited owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. This corporate PSC can be found at Prestage Way, E14 9QE London. Harry Grover (Decorations) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Prestage Way, E14 9QE London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Mazars 30 Old Bailey London EC4M 7AU United Kingdom on 2023/01/11 to Prestage Works Arvin & Sons 1 Prestage Way London E14 9QE filed on: 11th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Tower Bridge House St Katharine's Way London E1W 1DD on 2022/05/06 to Mazars 30 Old Bailey London EC4M 7AU filed on: 6th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/06/15 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/07/22 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (9 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 28th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, July 2010 \| address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, July 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 8th, July 2010 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, June 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 14/07/08) up to 2008/07/14 annual return
287	Registered office changed on 21/12/07 from: 24 bevis marks london EC3A 7NR filed on: 21st, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/12/07 from: 24 bevis marks london EC3A 7NR filed on: 21st, December 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2007/04/19. Value of each share 1 £, total number of shares: 3. filed on: 29th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/04/19. Value of each share 1 £, total number of shares: 3. filed on: 29th, April 2007 \| capital	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 3rd, November 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 3rd, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 1st, December 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 1st, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 30/06/05 annual return
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, June 2004 \| incorporation	Free Download (17 pages)

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