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Home > England & Wales Companies > AD HOC PROPERTY MANAGEMENT LIMITED
Company Information for

AD HOC PROPERTY MANAGEMENT LIMITED

UNIT 20 & 21 ANGEL GATE, CITY ROAD, LONDON, EC1V 2PT,
Company Registration Number
05559573
Private Limited Company
Active

Company Overview

About Ad Hoc Property Management Ltd
AD HOC PROPERTY MANAGEMENT LIMITED was founded on 2005-09-09 and has its registered office in London. The organisation's status is listed as "Active". Ad Hoc Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AD HOC PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 20 & 21 ANGEL GATE
CITY ROAD
LONDON
EC1V 2PT
Other companies in EC1V
 
Filing Information
Company Number 05559573
Company ID Number 05559573
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB887892047  
Last Datalog update: 2026-06-23 08:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD HOC PROPERTY MANAGEMENT LIMITED
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Company Officers of AD HOC PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AD HOC INTERNATIONAL BV
 Director 2005-11-04
JOAN HELENIUS DE NEVE
 Director 2010-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-09-09 2012-09-18
T&H DIRECTORS LIMITED
 Director 2005-09-09 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN HELENIUS DE NEVE AD HOC OWNERS LTD Director 2016-09-11 CURRENT 2016-09-11 Dissolved 2017-02-28
JOAN HELENIUS DE NEVE AD HOC PROPERTY OWNERS LTD Director 2016-09-11 CURRENT 2016-09-11 Active - Proposal to Strike off
JOAN HELENIUS DE NEVE AD HOC LICENSEE LTD Director 2016-09-11 CURRENT 2016-09-11 Active - Proposal to Strike off
JOAN HELENIUS DE NEVE AD HOC HOLDINGS (UK) LTD Director 2016-08-31 CURRENT 2016-08-31 Active
JOAN HELENIUS DE NEVE AD HOC SECURITY LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2017-02-28
JOAN HELENIUS DE NEVE AD HOC WORKSPACE LTD Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2017-02-28
JOAN HELENIUS DE NEVE AD HOC GUARDIANS LTD Director 2010-10-11 CURRENT 2010-10-11 Dissolved 2017-02-28

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
2026-06-19Full accounts made up to 2025-12-31
2025-09-15CONFIRMATION STATEMENT MADE ON 03/09/25, WITH NO UPDATES
2025-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2024-09-11CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-03-12CH02Director's details changed for Ad Hoc International Bv on 2021-03-10
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-11-14MR05All of the property or undertaking has been released from charge for charge number 1
2018-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-08AUDAUDITOR'S RESIGNATION
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0109/09/15 ANNUAL RETURN FULL LIST
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055595730002
2015-01-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2015-01-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0109/09/13 ANNUAL RETURN FULL LIST
2013-11-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM the Ivories 6-18 Northampton Street London N1 2HY United Kingdom
2012-12-18AR0109/09/12 ANNUAL RETURN FULL LIST
2012-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY T&H SECRETARIAL SERVICES LIMITED
2012-10-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY T&H SECRETARIAL SERVICES LIMITED
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM Sceptre Court 40 Tower Hill London EC3N 4DX
2012-05-19MG01Particulars of a mortgage or charge / charge no: 1
2012-01-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-10-04AR0109/09/11 FULL LIST
2010-11-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-06AR0109/09/10 FULL LIST
2010-10-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AD HOC INTERNATIONAL BV / 09/09/2010
2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 09/09/2010
2010-10-06AP01DIRECTOR APPOINTED JOAN HELENIUS DE NEVE
2010-03-20DISS40DISS40 (DISS40(SOAD))
2010-03-18AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-02GAZ1FIRST GAZETTE
2009-10-15AR0109/09/09 FULL LIST
2008-12-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / AD HOC INTERNATIONAL BV / 10/09/2008
2007-09-21363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-29363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-11-16225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-15288bDIRECTOR RESIGNED
2005-11-11CERTNMCOMPANY NAME CHANGED STILLNESS 815 LIMITED CERTIFICATE ISSUED ON 11/11/05
2005-09-20ELRESS386 DISP APP AUDS 13/09/05
2005-09-20ELRESS366A DISP HOLDING AGM 13/09/05
2005-09-09NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AD HOC PROPERTY MANAGEMENT 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 Off2012-01-10
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against AD HOC PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-22 Outstanding HSBC BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2012-05-19 ALL of the property or undertaking has been released and no longer forms part of the charge LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,114,172

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AD HOC PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 149,329
Current Assets 2012-01-01 £ 972,309
Debtors 2012-01-01 £ 798,440
Stocks Inventory 2012-01-01 £ 24,540
Tangible Fixed Assets 2012-01-01 £ 170,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD HOC PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD HOC PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of AD HOC PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AD HOC PROPERTY MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2014-12 2,995 Furniture-Purchase-Repair
BASSETLAW DISTRICT COUNCIL 2014-10 600 Other Services
London Borough of Lewisham 2014-10 9,939 FACILITIES MANAGEMENT
London Borough of Hounslow 2014-9 1,280 SERVICES/FEES
London Borough of Sutton 2014-8 882 Controlled Parking Zone Works
London Borough of Barnet Council 2014-3 1,190 Other Services
London Borough of Barnet Council 2014-2 3,570 Other Services
London Borough of Hackney 2014-2 1,190
London Borough of Barnet Council 2014-1 2,975 Other Services
London Borough of Barnet Council 2013-12 595 Other Services
London Borough of Barnet Council 2013-11 2,380 Other Services
London Borough of Hackney 2013-11 2,890
London Borough of Barnet Council 2013-10 2,975 Other Services
London Borough of Barnet Council 2013-9 1,785 Other Services
London Borough of Barnet Council 2013-8 1,785 Other Services
London Borough of Hackney 2013-8 4,165
London Borough of Lambeth 2013-7 15,040 CONTRACTED SERVICES
London Borough of Havering 2013-7 8,436
London Borough of Barnet Council 2013-7 2,975 Other Services
London Borough of Hackney 2013-7 5,950
London Borough of Barnet Council 2013-6 2,975 Other Services
London Borough of Hackney 2013-6 595
Guildford Borough Council 2013-5 1,530
London Borough of Barnet Council 2013-5 2,625 Other Services
Brighton & Hove City Council 2013-5 1,120 Economic Development
London Borough of Hackney 2013-5 12,805
London Borough of Barking and Dagenham Council 2013-4 537
London Borough of Barnet Council 2013-4 25,830 Building Repairs & Maintenance
London Borough of Barnet Council 2013-3 5,860 Bldg Reps & Maint
London Borough of Barnet Council 2013-2 1,785 Bldg Reps & Maint
London Borough of Barnet Council 2013-1 7,735 Bldg Reps & Maint
London Borough of Barnet Council 2012-12 7,735 Bldg Reps & Maint
London Borough of Hackney 2012-12 12,560
London Borough of Barnet Council 2012-10 1,700 Bldg Reps & Maint
London Borough of Hackney 2012-10 2,890
London Borough of Hackney 2012-9 7,200
Royal Borough of Greenwich 2012-8 4,971
London Borough of Barnet Council 2012-7 3,703 Bldg Reps & Maint
London Borough of Lambeth 2012-6 550 HIRED & CONTRACTED SERVICES - GENERAL
Brighton & Hove City Council 2012-6 2,638 Economic Development
Royal Borough of Greenwich 2012-3 7,622
London Borough of Waltham Forest 2012-2 997 CONTRACTORS
Royal Borough of Greenwich 2012-2 12,925
City of London 2011-12 1,870 Fees & Services
Royal Borough of Greenwich 2011-11 12,036
London Borough of Brent 2010-12 1,309 Disposal of Property Expenses
London Borough of Waltham Forest 2010-12 1,018 CONTRACTORS
0-0 0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AD HOC PROPERTY MANAGEMENT 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 partyAD HOC PROPERTY MANAGEMENT LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyAD HOC PROPERTY MANAGEMENT LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD HOC PROPERTY MANAGEMENT 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 AD HOC PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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