Menna Overview

Here’s a quick overview of ADLEYHEATH LIMITED 👀 — a London based business that started in 1979.

ADLEYHEATH LIMITED

  • Company statusactive
  • Company No01445081
  • Age46 years 11 months Incorporated 22 August 1979
  • Officers3

Address

New Burlington House, 1075 Finchley Road, London, NW11 0PU

ADLEYHEATH LIMITED is an active company incorporated on 22 August 1979 and based in London. The company was registered 47 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 28 September 2025. Next accounts due by 28 June 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 09 Jul 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Sep 2024

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Accounts With Accounts Type Small

2 Years Ago on 18 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 14 Sep 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 26 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Sep 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 19 Jul 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 10 Jun 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 10 Jun 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 10 Jun 2022

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Accounts With Accounts Type Small

4 Years Ago on 16 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 17 Feb 2022

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Confirmation Statement With No Updates

4 Years Ago on 05 Oct 2021

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Accounts With Accounts Type Small

5 Years Ago on 26 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 25 Sep 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 24 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 12 Sep 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 14 Jul 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 19 Sep 2018

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Confirmation Statement With No Updates

7 Years Ago on 12 Sep 2018

finance
Change Account Reference Date Company Previous Shortened

8 Years Ago on 28 Jun 2018

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Confirmation Statement With No Updates

8 Years Ago on 26 Sep 2017

finance
Accounts With Accounts Type Full

9 Years Ago on 30 Jun 2017

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Years Ago on 18 Oct 2016

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BERGER, Pessiesecretary 01 Jan 1970
BERGER, Berishdirector Aug 195611 Mar 1993
BERGER, Pessiedirector Apr 195813 Oct 1982

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Pessie Berger Apr 195806 Apr 2016
Mr Berish Berger Aug 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.