Adp Estates Limited in 1 Prestage Way LONDON

Adp Estates Limited LONDON

Adp Estates started in year 2004 as Private Limited Company with registration number 05148282. The Adp Estates company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Prestage Works Arvin & Sons. Postal code: E14 9QE.

Currently there are 2 directors in the the firm, namely Jennifer T. and Daniel P.. In addition one secretary - Daniel P. - is with the company. Currently there is 1 former director listed by the firm - Robert P., who left the firm on 31 December 2019. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Adp Estates Limited Address / Contact

Office Address	Prestage Works Arvin & Sons
Office Address2	1 Prestage Way
Town	London
Post code	E14 9QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05148282
Date of Incorporation	Tue, 8th Jun 2004
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Daniel P.

Position: Secretary

Appointed: 01 July 2019

Jennifer T.

Position: Director

Appointed: 08 June 2004

Daniel P.

Position: Director

Appointed: 08 June 2004

Ian C.

Position: Secretary

Appointed: 01 September 2009

Resigned: 01 July 2019

Robert P.

Position: Director

Appointed: 08 June 2004

Resigned: 31 December 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2004

Resigned: 08 June 2004

John G.

Position: Secretary

Appointed: 08 June 2004

Resigned: 31 August 2009

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Arvin & Sons Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 50,01-75% shares. This PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the PSC register is Harry Grover (Decorations) Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Arvin & Sons Limited

1 Prestage Way, London, E14 9QE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	745374
Notified on	8 June 2016
Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

Harry Grover (Decorations) Limited

1 Prestage Way, London, E14 9QE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	904381
Notified on	8 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (10 pages)
AD01	Change of registered address from Mazars 30 Old Bailey London EC4M 7AU United Kingdom on 2023/01/11 to Prestage Works Arvin & Sons 1 Prestage Way London E14 9QE filed on: 11th, January 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (10 pages)
AD01	Change of registered address from Tower Bridge House St Katharine's Way London E1W 1DD on 2022/05/06 to Mazars 30 Old Bailey London EC4M 7AU filed on: 6th, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 15th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/06/15	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/07/22	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 13th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (9 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 28th, June 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, July 2010	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, July 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 8th, July 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 14/07/08) up to 2008/07/14	annual return
287	Registered office changed on 21/12/07 from: 24 bevis marks london EC3A 7NR filed on: 21st, December 2007	address	Free Download (1 page)
287	Registered office changed on 21/12/07 from: 24 bevis marks london EC3A 7NR filed on: 21st, December 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2007/04/19. Value of each share 1 £, total number of shares: 3. filed on: 29th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/04/19. Value of each share 1 £, total number of shares: 3. filed on: 29th, April 2007	capital	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 1st, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 30/06/05	annual return
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, June 2004	incorporation	Free Download (17 pages)

Adp Estates Limited LONDON

Adp Estates Limited Address / Contact

Company Information / Profile

Company staff

Daniel P.

Jennifer T.

Daniel P.

Ian C.

Robert P.

Swift Incorporations Limited

John G.

People with significant control

Company filings

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