Adh Property Investment Ltd is a private limited company registered at 1324 - 1326 High Road, London N20 9HJ. Incorporated on 2017-08-30, this 6-year-old company is run by 3 directors and 1 secretary.
Director Stephanos H., appointed on 28 October 2021. Director Demos H., appointed on 04 June 2018. Director Adam H., appointed on 30 August 2017.
Switching the focus to secretaries, we can mention: Demos H., appointed on 30 August 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-10-10 and the date for the next filing is 2024-10-24. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 1324 - 1326 High Road |
| Town | London |
| Post code | N20 9HJ |
| Country of origin | United Kingdom |
| Registration Number | 10938802 |
| Date of Incorporation | Wed, 30th Aug 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 28 October 2021
Position: Director
Appointed: 04 June 2018
Position: Secretary
Appointed: 30 August 2017
Position: Director
Appointed: 30 August 2017
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Stephanos H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adam H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Demos H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Stephanos H.
| Notified on | 15 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam H.
| Notified on | 30 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Demos H.
| Notified on | 30 August 2017 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st July 2023 filed on: 16th, January 2024 |
accounts | Free Download (4 pages) |
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