Addana Property Limited is a private limited company registered at Arquen House, 4-6 Spicer Street, St. Albans AL3 4PQ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-12, this 6-year-old company is run by 1 director and 1 secretary.
Director Adrian J., appointed on 12 June 2017.
As far as secretaries are concerned, we can name: Adrian J., appointed on 12 June 2017.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (SIC code: 41202), "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was filed on 2022-12-09 and the date for the following filing is 2023-12-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Arquen House |
| Office Address2 | 4-6 Spicer Street |
| Town | St. Albans |
| Post code | AL3 4PQ |
| Country of origin | United Kingdom |
| Registration Number | 10813021 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 12 June 2017
Position: Secretary
Appointed: 12 June 2017
The register of persons with significant control that own or control the company consists of 4 names. As we found, there is Camen Holdings Limited from St. Albans, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Natalie J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adrian J., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Camen Holdings Limited
Arquen House, 4-6 Spicer Street, St. Albans, AL3 4PQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11260883 |
| Notified on | 12 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Natalie J.
| Notified on | 12 March 2020 |
| Ceased on | 12 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian J.
| Notified on | 12 June 2017 |
| Ceased on | 12 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel B.
| Notified on | 12 June 2017 |
| Ceased on | 10 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 109 340 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | -140 760 | 100 | 100 | 100 | 100 |
| Property Plant Equipment | 205 760 | 205 760 | 205 760 | 205 760 | |
| Current Assets | 100 | 100 | |||
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 205 760 | ||||
| Bank Borrowings | 140 760 | 205 760 | 205 760 | 205 760 | 205 760 |
| Creditors | 109 240 | 205 760 | 205 760 | 205 760 | 205 760 |
| Net Current Assets Liabilities | 100 | 205 660 | 205 660 | 100 | 100 |
| Other Creditors | 109 240 | ||||
| Property Plant Equipment Gross Cost | 205 760 | 205 760 | 205 760 | 205 760 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 205 860 | 205 860 |
| Average Number Employees During Period | 1 | 1 | |||
| Fixed Assets | 205 760 | 205 760 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (4 pages) |
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