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Home > England & Wales Companies > ADC DISPATCH PROPERTIES LTD
Company Information for

ADC DISPATCH PROPERTIES LTD

35 OAKLEIGH PARK SOUTH, LONDON, N20 9JR,
Company Registration Number
03604353
Private Limited Company
Active

Company Overview

About Adc Dispatch Properties Ltd
ADC DISPATCH PROPERTIES LTD was founded on 1998-07-27 and has its registered office in . The organisation's status is listed as "Active". Adc Dispatch Properties Ltd 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
ADC DISPATCH PROPERTIES LTD
 
Legal Registered Office
35 OAKLEIGH PARK SOUTH
LONDON
N20 9JR
Other companies in N20
 
Filing Information
Company Number 03604353
Company ID Number 03604353
Date formed 1998-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-06-23 08:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADC DISPATCH PROPERTIES LTD
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Company Officers of ADC DISPATCH PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ALESSIO CUOZZO
 Company Secretary 2006-05-22
COSTANZA MARIA LUISA CUOZZO
 Director 1999-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALFONSO CUOZZO
 Company Secretary 1999-03-04 2006-05-22
CONSTANZA MARIA LUISA CUOZZO
 Company Secretary 1999-08-03 2006-05-22
ALFONSO CUOZZO
 Director 1999-03-04 2006-05-22
DONATO LUIGI CUOZZO
 Director 1999-03-04 2006-05-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-07-27 1998-07-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-07-27 1998-07-27

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
2026-06-19CONFIRMATION STATEMENT MADE ON 03/06/26, WITH NO UPDATES
2026-03-3030/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-2330/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04REGISTRATION OF A CHARGE / CHARGE CODE 036043530006
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12REGISTRATION OF A CHARGE / CHARGE CODE 036043530005
2023-08-21Termination of appointment of Alessio Cuozzo on 2023-08-09
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-12-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036043530003
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036043530004
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036043530002
2018-02-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0127/07/14 ANNUAL RETURN FULL LIST
2014-08-06AAMDAmended account small company full exemption
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01LATEST SOC01/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-01AR0127/07/13 ANNUAL RETURN FULL LIST
2013-05-09AAMDAmended accounts made up to 2012-06-30
2013-04-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0127/07/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0127/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0127/07/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Costanza Maria Luisa Cuozzo on 2010-07-27
2010-07-06AAMDAmended accounts made up to 2009-06-30
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-04-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / CONSTANZA CUOZZO / 08/08/2008
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY CONSTANZA CUOZZO
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-05363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-07-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-06363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288aNEW SECRETARY APPOINTED
2006-06-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-09-19363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-08-26363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: WICKHAM HOUSE 10 CLEVELAND WAY LONDON E1 4TR
2003-08-19363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-30363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-06-1488(2)R
2001-01-16AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-30363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-08-3088(2)R
2000-03-09AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-0188(2)R
1999-09-06363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-11288aNEW DIRECTOR APPOINTED
1999-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-11225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: WICKHAM HOUSE 10 CLEVELAND WAY LONDON E1 4TR
1998-08-04288bDIRECTOR RESIGNED
1998-08-04288bSECRETARY RESIGNED
1998-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ADC DISPATCH PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADC DISPATCH PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ADC DISPATCH PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of ADC DISPATCH PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADC DISPATCH PROPERTIES LTD
Trademarks
We have not found any records of ADC DISPATCH PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADC DISPATCH PROPERTIES LTD. 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 ADC DISPATCH PROPERTIES LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ADC DISPATCH PROPERTIES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADC DISPATCH PROPERTIES LTD 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 ADC DISPATCH PROPERTIES LTD 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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