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Home > England & Wales Companies > ADILSONS PROPERTIES LIMITED
Company Information for

ADILSONS PROPERTIES LIMITED

34-36 LONDON ROAD, WEMBLEY, MIDDLESEX, HA9 7EX,
Company Registration Number
03503437
Private Limited Company
Active

Company Overview

About Adilsons Properties Ltd
ADILSONS PROPERTIES LIMITED was founded on 1998-02-03 and has its registered office in Wembley. The organisation's status is listed as "Active". Adilsons Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADILSONS PROPERTIES LIMITED
 
Legal Registered Office
34-36 LONDON ROAD
WEMBLEY
MIDDLESEX
HA9 7EX
Other companies in HA9
 
Filing Information
Company Number 03503437
Company ID Number 03503437
Date formed 1998-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:34:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADILSONS PROPERTIES LIMITED
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Company Officers of ADILSONS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ZAHAIR ADIL
 Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED ADIL
 Company Secretary 1999-10-06 2018-02-05
MOHAMMED ADIL
 Director 1998-02-03 2018-02-05
ZAHAIR ADIL
 Director 1998-02-03 2011-05-05
RAJA JAMEEL ADIL
 Company Secretary 1998-02-03 1999-10-06
RAJA JAMEEL ADIL
 Director 1998-02-03 1999-10-06
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1998-02-03 1998-02-03
BUYVIEW LTD
 Nominated Director 1998-02-03 1998-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAHAIR ADIL ADILSON LIMITED Director 2018-02-05 CURRENT 2010-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-11-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035034370027
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035034370029
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035034370028
2022-02-01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-01-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06PSC05Change of details for Adilson Limited as a person with significant control on 2020-02-03
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-12-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ADIL
2018-02-05AP01DIRECTOR APPOINTED MR ZAHAIR ADIL
2018-02-05TM02Termination of appointment of Mohammed Adil on 2018-02-05
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 4000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 4000
2016-03-10AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035034370027
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 4000
2015-02-20AR0103/02/15 FULL LIST
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 4000
2014-02-14AR0103/02/14 FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ADIL / 13/09/2013
2013-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED ADIL / 13/09/2013
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 139 CRICKLEWOOD BROADWAY LONDON NW2 3HY
2013-02-07AR0103/02/13 FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-09DISS40DISS40 (DISS40(SOAD))
2012-06-06AR0103/02/12 FULL LIST
2012-06-05GAZ1FIRST GAZETTE
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ZAHAIR ADIL
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-03-15AR0103/02/11 FULL LIST
2010-02-17AR0103/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHAIR ADIL / 03/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ADIL / 03/02/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-16363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-03-10363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-14395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-05-06363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2003-03-27363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-03-21225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-15RES04£ NC 1000/1000000 01/0
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-08-15123NC INC ALREADY ADJUSTED 01/03/01
2002-08-1588(2)RAD 03/03/01--------- £ SI 3000@1=3000 £ IC 1000/4000
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-03-12363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-09-20363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADILSONS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against ADILSONS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-15 Outstanding NATIONWIDE BUILDING SOCEITY
LEGAL CHARGE 2011-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-11-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-06-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADILSONS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ADILSONS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADILSONS PROPERTIES LIMITED
Trademarks
We have not found any records of ADILSONS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADILSONS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADILSONS PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADILSONS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADILSONS PROPERTIES LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADILSONS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADILSONS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA9 7EX