Adamline Limited LONDON


Adamline started in year 1997 as Private Limited Company with registration number 03413036. The Adamline company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP.

At the moment there are 3 directors in the the firm, namely Grant H., Satpal B. and Graham H.. In addition one secretary - Grant H. - is with the company. As of 28 March 2024, there was 1 ex secretary - David W.. There were no ex directors.

Adamline Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03413036
Date of Incorporation Thu, 31st Jul 1997
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 27 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Grant H.

Position: Director

Appointed: 08 October 2020

Satpal B.

Position: Director

Appointed: 26 August 2020

Grant H.

Position: Secretary

Appointed: 13 December 2008

Graham H.

Position: Director

Appointed: 31 July 1997

David W.

Position: Secretary

Appointed: 31 July 1997

Resigned: 13 December 2008

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 31 July 1997

Resigned: 31 July 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1997

Resigned: 31 July 1997

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Lee H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ross H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Grant H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee H.

Notified on 27 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Ross H.

Notified on 27 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Grant H.

Notified on 27 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Graham H.

Notified on 6 April 2016
Ceased on 27 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets7591461 4781 530 9931 553 384
Net Assets Liabilities-381-994393-19 971 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal500500500  
Average Number Employees During Period11333
Creditors6406401 0851 550 9641 582 519
Net Current Assets Liabilities119-494393-19 971 

Company filings

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

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