Ads Property Management (london) Ltd ILFORD


Ads Property Management (london) Ltd is a private limited company located at Unit 8, Aaron House Forest Road, Hainault Business Park, Ilford IG6 3JP. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-16, this 3-year-old company is run by 2 directors.
Director Anthony K., appointed on 21 February 2022. Director Dean F., appointed on 16 October 2020.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to CH data there was a change of name on 2022-02-24 and their previous name was Chigwell Group Limited.
The latest confirmation statement was sent on 2023-05-19 and the deadline for the subsequent filing is 2024-06-02. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 30 October 2024.

Ads Property Management (london) Ltd Address / Contact

Office Address Unit 8, Aaron House Forest Road
Office Address2 Hainault Business Park
Town Ilford
Post code IG6 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12956933
Date of Incorporation Fri, 16th Oct 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 30th January
Company age 4 years old
Account next due date Wed, 30th Oct 2024 (173 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Anthony K.

Position: Director

Appointed: 21 February 2022

Dean F.

Position: Director

Appointed: 16 October 2020

Pushwinder A.

Position: Director

Appointed: 21 February 2022

Resigned: 01 June 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Anthony K. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Pushwinder A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dean F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Anthony K.

Notified on 21 February 2022
Nature of control: 25-50% shares

Pushwinder A.

Notified on 8 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dean F.

Notified on 8 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Loughton Capital 2020 Ltd

Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10319756
Notified on 16 October 2020
Ceased on 8 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chigwell Group February 24, 2022
Sudbury Haynes November 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand100100 
Current Assets140140554
Debtors4040 
Net Assets Liabilities-250-450 
Other Debtors4040 
Other
Accrued Liabilities Deferred Income150350 
Administrative Expenses350200 
Average Number Employees During Period11 
Creditors3905902 340
Net Current Assets Liabilities-250-450-1 786
Operating Profit Loss-350-200 
Profit Loss On Ordinary Activities After Tax-350-200 
Profit Loss On Ordinary Activities Before Tax-350-200 
Total Assets Less Current Liabilities-250-450-1 786
Trade Creditors Trade Payables240240 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/01/31
filed on: 16th, October 2023
Free Download (4 pages)

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