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Adonis Property Co. Ltd BARNET

Adonis Property started in year 2006 as Private Limited Company with registration number 05681843. The Adonis Property company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Barnet at 1 Beauchamp Court. Postal code: EN5 5TZ.

There is a single director in the firm at the moment - Panayiota V., appointed on 1 March 2012. In addition, a secretary was appointed - Maria V., appointed on 1 March 2012. Currenlty, the firm lists one former director, whose name is Maria V. and who left the the firm on 1 March 2012. In addition, there is one former secretary - Stavros V. who worked with the the firm until 1 March 2012.

Adonis Property Co. Ltd Address / Contact

Office Address 1 Beauchamp Court
Office Address2 10 Victors Way
Town Barnet
Post code EN5 5TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05681843
Date of Incorporation Fri, 20th Jan 2006
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 14 years old
Account next due date Sun, 31st Oct 2021 (341 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated Tue, 3rd Mar 2020

Company staff

Maria V.

Position: Secretary

Appointed: 01 March 2012

Panayiota V.

Position: Director

Appointed: 01 March 2012

Stavros V.

Position: Secretary

Appointed: 20 January 2006

Resigned: 01 March 2012

Maria V.

Position: Director

Appointed: 20 January 2006

Resigned: 01 March 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Maria V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maria V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth1 7182 674978 865    
Balance Sheet
Cash Bank On Hand  6 2422 1766 0206 1759 506
Net Assets Liabilities   966 844965 200970 599971 207
Cash Bank In Hand1 5443286 242    
Current Assets1 544328     
Net Assets Liabilities Including Pension Asset Liability1 7182 674     
Tangible Fixed Assets 511 1221 350 370    
Reserves/Capital
Called Up Share Capital2 0002 0002 000    
Profit Loss Account Reserve-282674976 865    
Shareholder Funds1 7182 674978 865    
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model   104 998   
Average Number Employees During Period   1111
Bank Borrowings Overdrafts   210 000220 001220 001220 004
Creditors  377 748279 702275 189270 104273 216
Investment Property  1 350 3711 455 3691 455 3691 455 3691 455 369
Investment Property Fair Value Model  1 350 3711 455 3691 455 3691 455 369 
Net Current Assets Liabilities-305 928-334 236-371 505-488 525-214 980-214 666-210 946
Number Shares Issued Fully Paid    2 0002 0002 000
Other Creditors  170 188279 702275 189270 104273 216
Other Taxation Social Security Payable  207 560    
Par Value Share 11 111
Profit Loss    -1 6445 399608
Total Assets Less Current Liabilities205 194176 886978 865966 8441 240 3891 240 7031 244 423
Creditors Due After One Year203 476174 212     
Creditors Due Within One Year307 472334 564377 747    
Number Shares Allotted 2 0002 000    
Fixed Assets511 122511 122     
Investments Fixed Assets511 122511 122     
Share Capital Allotted Called Up Paid2 0002 0002 000    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates 3rd March 2020
filed on: 16th, March 2020 		Free Download (4 pages)

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