Adt Property Limited

General information

Name:

Adt Property Ltd

Office Address:

32 Byron Hill Road HA2 0HY Harrow On The Hill

Number: 10960212

Incorporation date: 2017-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adt Property came into being in 2017 as a company enlisted under no 10960212, located at HA2 0HY Harrow On The Hill at 32 Byron Hill Road. The company has been in business for seven years and its status at the time is active. This firm's Standard Industrial Classification Code is 41100, that means Development of building projects. Adt Property Ltd filed its latest accounts for the period up to Friday 30th September 2022. The latest annual confirmation statement was filed on Tuesday 12th September 2023.

Andrew T. is this company's only director, who was assigned to lead the company seven years ago. This limited company had been directed by Louisa T. until December 2023.

The companies with significant control over the firm include: Bunkers Property Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Harrow On The Hill at Byron Hill Road, HA2 0HY, Middx and was registered as a PSC under the reg no 12181264. Chenies Property Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Harrow On The Hill at Byron Hill Road, HA2 0HY, Middx and was registered as a PSC under the reg no 11574954.

Financial data based on annual report

Company staff

Andrew T.

Role: Director

Appointed: 13 September 2017

Latest update: 11 February 2024

People with significant control

Bunkers Property Limited
Address: 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12181264
Notified on 31 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Chenies Property Ltd
Address: 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
Legal authority Companies Act 2006
Legal form Companies House
Country registered England
Place registered England And Wales
Registration number 11574954
Notified on 18 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew T.
Notified on 13 September 2017
Ceased on 31 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-13
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment terminated on 7th December 2023 (TM01)
filed on: 28th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 68310 : Real estate agencies
6
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