General information

Name:

Adamline Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 03413036

Incorporation date: 1997-07-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Adamline was started on 1997-07-31 as a Private Limited Company. This business's head office could be found at London on Summit House, 170 Finchley Road. When you need to contact this company by post, the area code is NW3 6BP. The company reg. no. for Adamline Limited is 03413036. This business's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent filed accounts documents describe the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-07-31.

In order to satisfy their clientele, this specific business is continually being taken care of by a team of three directors who are Grant H., Satpal B. and Graham H.. Their work been of pivotal importance to the following business since 2020.

Financial data based on annual reports

Company staff

Grant H.

Role: Director

Appointed: 08 October 2020

Latest update: 24 January 2024

Satpal B.

Role: Director

Appointed: 26 August 2020

Latest update: 24 January 2024

Grant H.

Role: Secretary

Appointed: 13 December 2008

Latest update: 24 January 2024

Graham H.

Role: Director

Appointed: 31 July 1997

Latest update: 24 January 2024

People with significant control

Executives who control this firm include: Lee H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ross H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grant H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lee H.
Notified on 27 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ross H.
Notified on 27 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grant H.
Notified on 27 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham H.
Notified on 6 April 2016
Ceased on 27 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st October 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
26
Company Age

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