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Company Information for

ADIMAX PROPERTIES LIMITED

MILLENNIUM BUSINESS CENTRE 3 HUMBER ROAD, STAPLES CORNER, LONDON, NW2 6DW,

Company Registration Number

04508180

Private Limited Company

Active

Company Overview

About Adimax Properties Ltd

ADIMAX PROPERTIES LIMITED was founded on 2002-08-09 and has its registered office in London. The organisation's status is listed as "Active". Adimax Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ADIMAX PROPERTIES LIMITED

MILLENNIUM BUSINESS CENTRE 3 HUMBER ROAD STAPLES CORNER LONDON NW2 6DW Other companies in EC1M

Filing Information

Company Number		04508180
Company ID Number		04508180
Date formed		2002-08-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		DORMANT

Last Datalog update:	2023-09-05 18:49:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADIMAX PROPERTIES LIMITED

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Company Officers of ADIMAX PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
SHARAD KARIA	Director	2008-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KUNNAL PRADIP KARIA	Director	2002-08-21	2018-01-10
NANDLAL HARJIUAN KARIA	Director	2006-01-01	2016-11-01
NIRANJAN FULCHAND SHAH	Company Secretary	2002-08-21	2011-03-31
QA REGISTRARS LIMITED	Nominated Secretary	2002-08-09	2002-08-21
QA NOMINEES LIMITED	Nominated Director	2002-08-09	2002-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHARAD KARIA	SN3 INVESTMENTS LIMITED	Director	2016-04-28	CURRENT	2016-04-28	Active
SHARAD KARIA	NG1 DEVELOPMENTS LIMITED	Director	2016-02-24	CURRENT	2016-02-24	Active
SHARAD KARIA	ACCESS PROPERTIES LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
SHARAD KARIA	WEST MIDLAND PROPERTY INVESTMENTS LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Dissolved 2018-05-08
SHARAD KARIA	PROPERTY SERVICE INVESTMENTS LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
SHARAD KARIA	PIN INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	2003-01-21	Active
SHARAD KARIA	EDGEGRANGE PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1995-09-29	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.

Date	Document Type	Document Description
2023-08-23		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-06-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-22		CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-14	DISS40	Compulsory strike-off action has been discontinued
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KUNNAL KARIA
2018-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KUNNAL KARIA
2017-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/17 FROM 57 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ England
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-08-22	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2016-11-19	DISS40	Compulsory strike-off action has been discontinued
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NANDLAL HARJIUAN KARIA
2016-11-01	GAZ1	FIRST GAZETTE
2016-11-01	GAZ1	FIRST GAZETTE
2016-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/15 FROM Klaco House 28-30 st Johns Square London EC1M 4DN
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09	AR01	09/08/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11	AR01	09/08/14 ANNUAL RETURN FULL LIST
2013-10-03	AR01	09/08/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	AR01	09/08/12 ANNUAL RETURN FULL LIST
2012-06-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AR01	09/08/11 ANNUAL RETURN FULL LIST
2011-11-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NIRANJAN SHAH
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-08-20	AR01	09/08/10 FULL LIST
2009-08-13	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-15	288a	DIRECTOR APPOINTED SHARAD KARIA
2008-09-09	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-30	363a	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-03-28	363a	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2007-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-20	288a	NEW DIRECTOR APPOINTED
2006-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-13	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-16	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-29	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2003-08-19	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-14	288a	NEW DIRECTOR APPOINTED
2002-09-30	288a	NEW SECRETARY APPOINTED
2002-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/02 FROM: CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN
2002-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-08-30	288b	SECRETARY RESIGNED
2002-08-30	288b	DIRECTOR RESIGNED
2002-08-09	NEWINC	INCORPORATION 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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to ADIMAX PROPERTIES LIMITED 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 ADIMAX PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-03-27	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ADIMAX PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of ADIMAX PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADIMAX PROPERTIES LIMITED

Trademarks

We have not found any records of ADIMAX PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADIMAX 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 (68100 - Buying and selling of own real estate) as ADIMAX PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ADIMAX 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADIMAX 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 ADIMAX PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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