About

Registered Number: 04347243
Date of Incorporation: 04/01/2002 (19 years and 3 months ago)
Company Status: Active
Registered Address: 141 Hoe Street, London, E17 3AL

 

Adamsfield Properties Ltd was registered on 04 January 2002 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOLDSTEIN, Michelle Tracy 22 June 2010 - 1
ARDEN, Jason James 01 June 2010 22 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jason James Arden/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 06 December 2019
AA01 - Change of accounting reference date 10 June 2019
AA - Annual Accounts 04 June 2019
AA01 - Change of accounting reference date 26 March 2019
MR01 - N/A 04 March 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 05 January 2018
MR01 - N/A 19 June 2017
AA - Annual Accounts 19 April 2017
MG01 - Particulars of a mortgage or charge 23 March 2017
MR04 - N/A 23 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 24 March 2016
MR01 - N/A 19 March 2016
AR01 - Annual Return 26 January 2016
AD01 - Change of registered office address 25 January 2016
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 16 February 2015
AA01 - Change of accounting reference date 14 January 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 16 January 2014
MG01 - Particulars of a mortgage or charge 24 December 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 25 January 2013
AD01 - Change of registered office address 09 July 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
TM02 - Termination of appointment of secretary 20 July 2010
AP03 - Appointment of secretary 20 July 2010
AP03 - Appointment of secretary 09 June 2010
TM02 - Termination of appointment of secretary 09 June 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 12 February 2010
MG01 - Particulars of a mortgage or charge 14 October 2009
MG01 - Particulars of a mortgage or charge 10 October 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 11 March 2009
395 - Particulars of a mortgage or charge 08 November 2008
395 - Particulars of a mortgage or charge 08 November 2008
AA - Annual Accounts 22 September 2008
363s - Annual Return 29 February 2008
395 - Particulars of a mortgage or charge 22 December 2007
395 - Particulars of a mortgage or charge 22 December 2007
AA - Annual Accounts 02 October 2007
363s - Annual Return 27 February 2007
MISC - Miscellaneous document 10 February 2007
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
AA - Annual Accounts 01 August 2006
395 - Particulars of a mortgage or charge 14 July 2006
395 - Particulars of a mortgage or charge 12 July 2006
395 - Particulars of a mortgage or charge 11 July 2006
395 - Particulars of a mortgage or charge 01 July 2006
395 - Particulars of a mortgage or charge 23 June 2006
395 - Particulars of a mortgage or charge 20 June 2006
395 - Particulars of a mortgage or charge 08 June 2006
395 - Particulars of a mortgage or charge 25 February 2006
395 - Particulars of a mortgage or charge 25 February 2006
363s - Annual Return 08 February 2006
395 - Particulars of a mortgage or charge 24 January 2006
395 - Particulars of a mortgage or charge 09 November 2005
395 - Particulars of a mortgage or charge 19 October 2005
395 - Particulars of a mortgage or charge 15 September 2005
395 - Particulars of a mortgage or charge 03 September 2005
395 - Particulars of a mortgage or charge 23 August 2005
395 - Particulars of a mortgage or charge 23 August 2005
395 - Particulars of a mortgage or charge 16 August 2005
395 - Particulars of a mortgage or charge 12 August 2005
395 - Particulars of a mortgage or charge 07 July 2005
395 - Particulars of a mortgage or charge 07 July 2005
395 - Particulars of a mortgage or charge 30 June 2005
AA - Annual Accounts 13 June 2005
395 - Particulars of a mortgage or charge 03 June 2005
395 - Particulars of a mortgage or charge 21 May 2005
395 - Particulars of a mortgage or charge 29 April 2005
395 - Particulars of a mortgage or charge 12 April 2005
363s - Annual Return 31 March 2005
395 - Particulars of a mortgage or charge 12 February 2005
395 - Particulars of a mortgage or charge 21 January 2005
395 - Particulars of a mortgage or charge 21 January 2005
395 - Particulars of a mortgage or charge 11 January 2005
395 - Particulars of a mortgage or charge 01 December 2004
395 - Particulars of a mortgage or charge 02 October 2004
395 - Particulars of a mortgage or charge 17 September 2004
395 - Particulars of a mortgage or charge 11 September 2004
395 - Particulars of a mortgage or charge 10 September 2004
395 - Particulars of a mortgage or charge 04 September 2004
395 - Particulars of a mortgage or charge 04 September 2004
395 - Particulars of a mortgage or charge 28 August 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 19 August 2004
395 - Particulars of a mortgage or charge 29 July 2004
395 - Particulars of a mortgage or charge 29 July 2004
395 - Particulars of a mortgage or charge 02 July 2004
395 - Particulars of a mortgage or charge 29 June 2004
395 - Particulars of a mortgage or charge 24 June 2004
395 - Particulars of a mortgage or charge 15 June 2004
395 - Particulars of a mortgage or charge 11 June 2004
395 - Particulars of a mortgage or charge 10 June 2004
395 - Particulars of a mortgage or charge 27 May 2004
395 - Particulars of a mortgage or charge 27 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 28 April 2004
395 - Particulars of a mortgage or charge 23 April 2004
395 - Particulars of a mortgage or charge 21 April 2004
AA - Annual Accounts 19 April 2004
395 - Particulars of a mortgage or charge 06 April 2004
395 - Particulars of a mortgage or charge 06 April 2004
395 - Particulars of a mortgage or charge 25 March 2004
395 - Particulars of a mortgage or charge 20 March 2004
395 - Particulars of a mortgage or charge 18 March 2004
395 - Particulars of a mortgage or charge 13 March 2004
395 - Particulars of a mortgage or charge 06 March 2004
395 - Particulars of a mortgage or charge 03 March 2004
395 - Particulars of a mortgage or charge 02 March 2004
395 - Particulars of a mortgage or charge 02 March 2004
395 - Particulars of a mortgage or charge 26 February 2004
395 - Particulars of a mortgage or charge 26 February 2004
395 - Particulars of a mortgage or charge 25 February 2004
395 - Particulars of a mortgage or charge 25 February 2004
395 - Particulars of a mortgage or charge 24 February 2004
395 - Particulars of a mortgage or charge 24 February 2004
363s - Annual Return 23 February 2004
395 - Particulars of a mortgage or charge 14 February 2004
395 - Particulars of a mortgage or charge 13 February 2004
395 - Particulars of a mortgage or charge 06 January 2004
395 - Particulars of a mortgage or charge 27 December 2003
395 - Particulars of a mortgage or charge 13 November 2003
395 - Particulars of a mortgage or charge 13 November 2003
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 25 October 2003
395 - Particulars of a mortgage or charge 25 October 2003
395 - Particulars of a mortgage or charge 17 October 2003
395 - Particulars of a mortgage or charge 17 October 2003
395 - Particulars of a mortgage or charge 03 October 2003
395 - Particulars of a mortgage or charge 15 August 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
395 - Particulars of a mortgage or charge 26 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
395 - Particulars of a mortgage or charge 23 July 2003
395 - Particulars of a mortgage or charge 22 July 2003
363s - Annual Return 03 July 2003
395 - Particulars of a mortgage or charge 01 July 2003
395 - Particulars of a mortgage or charge 28 June 2003
395 - Particulars of a mortgage or charge 28 June 2003
395 - Particulars of a mortgage or charge 28 June 2003
395 - Particulars of a mortgage or charge 24 June 2003
395 - Particulars of a mortgage or charge 18 June 2003
395 - Particulars of a mortgage or charge 13 June 2003
395 - Particulars of a mortgage or charge 13 June 2003
395 - Particulars of a mortgage or charge 07 June 2003
395 - Particulars of a mortgage or charge 30 May 2003
395 - Particulars of a mortgage or charge 14 May 2003
395 - Particulars of a mortgage or charge 08 May 2003
395 - Particulars of a mortgage or charge 02 May 2003
395 - Particulars of a mortgage or charge 01 May 2003
395 - Particulars of a mortgage or charge 26 April 2003
395 - Particulars of a mortgage or charge 26 April 2003
225 - Change of Accounting Reference Date 09 April 2003
287 - Change in situation or address of Registered Office 18 March 2003
395 - Particulars of a mortgage or charge 08 March 2003
395 - Particulars of a mortgage or charge 08 March 2003
395 - Particulars of a mortgage or charge 22 February 2003
395 - Particulars of a mortgage or charge 22 February 2003
395 - Particulars of a mortgage or charge 15 February 2003
395 - Particulars of a mortgage or charge 23 January 2003
395 - Particulars of a mortgage or charge 11 January 2003
395 - Particulars of a mortgage or charge 09 January 2003
395 - Particulars of a mortgage or charge 09 January 2003
395 - Particulars of a mortgage or charge 11 December 2002
288c - Notice of change of directors or secretaries or in their particulars 07 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
287 - Change in situation or address of Registered Office 24 May 2002
NEWINC - New incorporation documents 04 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2019 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 10 March 2016 Fully Satisfied

N/A

Deed of substituted security 07 October 2009 Fully Satisfied

N/A

Deed of rental assignment 07 October 2009 Fully Satisfied

N/A

Legal charge 06 October 2009 Outstanding

N/A

Deed of rental assignment 06 November 2008 Fully Satisfied

N/A

Mortgage deed 06 November 2008 Fully Satisfied

N/A

Deed of rental assignment 19 December 2007 Fully Satisfied

N/A

Mortgage 19 December 2007 Fully Satisfied

N/A

Legal charge 05 October 2006 Outstanding

N/A

Legal charge 03 October 2006 Outstanding

N/A

Legal charge 12 July 2006 Outstanding

N/A

Legal charge 07 July 2006 Outstanding

N/A

Legal charge 06 July 2006 Outstanding

N/A

Legal charge 29 June 2006 Outstanding

N/A

Legal charge 20 June 2006 Outstanding

N/A

Legal charge 16 June 2006 Outstanding

N/A

Legal charge 02 June 2006 Outstanding

N/A

Mortgage 24 February 2006 Fully Satisfied

N/A

Deed of rental assignment 24 February 2006 Fully Satisfied

N/A

Legal charge 20 January 2006 Outstanding

N/A

Legal charge 07 November 2005 Outstanding

N/A

Legal charge 17 October 2005 Outstanding

N/A

Legal charge 13 September 2005 Outstanding

N/A

Legal charge 02 September 2005 Outstanding

N/A

Legal charge 18 August 2005 Outstanding

N/A

Legal charge 18 August 2005 Outstanding

N/A

Mortgage 10 August 2005 Outstanding

N/A

Legal charge 29 July 2005 Outstanding

N/A

Deed of rental assignment 05 July 2005 Fully Satisfied

N/A

Mortgage 05 July 2005 Fully Satisfied

N/A

Legal charge 24 June 2005 Outstanding

N/A

Legal charge 25 May 2005 Outstanding

N/A

Legal charge 19 May 2005 Outstanding

N/A

Legal charge 27 April 2005 Outstanding

N/A

Legal charge 08 April 2005 Outstanding

N/A

Legal charge 10 February 2005 Outstanding

N/A

Deed of rental assignment 19 January 2005 Fully Satisfied

N/A

Mortgage 19 January 2005 Fully Satisfied

N/A

Legal charge 07 January 2005 Outstanding

N/A

Legal charge 30 November 2004 Outstanding

N/A

Legal charge 30 September 2004 Outstanding

N/A

Legal charge 16 September 2004 Outstanding

N/A

Legal charge 10 September 2004 Outstanding

N/A

Legal charge 02 September 2004 Outstanding

N/A

Legal charge 02 September 2004 Outstanding

N/A

Legal charge 26 August 2004 Outstanding

N/A

Legal charge 24 August 2004 Outstanding

N/A

Legal charge 24 August 2004 Outstanding

N/A

Legal charge 24 August 2004 Outstanding

N/A

Legal charge 17 August 2004 Outstanding

N/A

Legal charge 28 July 2004 Outstanding

N/A

Legal charge 28 July 2004 Outstanding

N/A

Legal charge 30 June 2004 Outstanding

N/A

Legal charge 24 June 2004 Outstanding

N/A

Legal charge 21 June 2004 Outstanding

N/A

Legal charge 11 June 2004 Outstanding

N/A

Legal charge 09 June 2004 Outstanding

N/A

Legal charge 08 June 2004 Outstanding

N/A

Legal charge 26 May 2004 Outstanding

N/A

Deed of release and subsitution 14 May 2004 Outstanding

N/A

Legal charge 05 May 2004 Outstanding

N/A

Legal charge 26 April 2004 Outstanding

N/A

Legal charge 22 April 2004 Outstanding

N/A

Legal charge 20 April 2004 Outstanding

N/A

Legal charge 05 April 2004 Outstanding

N/A

Legal charge 05 April 2004 Outstanding

N/A

Legal charge 23 March 2004 Outstanding

N/A

Legal charge 19 March 2004 Outstanding

N/A

Legal charge 16 March 2004 Outstanding

N/A

Legal charge 11 March 2004 Outstanding

N/A

Legal charge 05 March 2004 Outstanding

N/A

Legal charge 01 March 2004 Outstanding

N/A

Legal charge 01 March 2004 Outstanding

N/A

Legal charge 26 February 2004 Outstanding

N/A

Legal charge 24 February 2004 Outstanding

N/A

Legal charge 24 February 2004 Outstanding

N/A

Legal charge 23 February 2004 Outstanding

N/A

Legal charge 23 February 2004 Outstanding

N/A

Legal charge 20 February 2004 Outstanding

N/A

Legal charge 20 February 2004 Outstanding

N/A

Legal charge 13 February 2004 Outstanding

N/A

Legal charge 12 February 2004 Outstanding

N/A

Legal charge 22 December 2003 Outstanding

N/A

Legal charge 18 December 2003 Outstanding

N/A

Legal charge 07 November 2003 Outstanding

N/A

Legal charge 07 November 2003 Outstanding

N/A

Legal charge 06 November 2003 Outstanding

N/A

Legal charge 24 October 2003 Outstanding

N/A

Legal charge 24 October 2003 Outstanding

N/A

Legal charge 23 October 2003 Outstanding

N/A

Legal charge 20 October 2003 Outstanding

N/A

Legal charge 13 October 2003 Outstanding

N/A

Legal charge 13 October 2003 Outstanding

N/A

Legal charge 01 October 2003 Outstanding

N/A

Legal charge 12 August 2003 Outstanding

N/A

Legal charge 23 July 2003 Outstanding

N/A

Legal charge 22 July 2003 Outstanding

N/A

Legal charge 18 July 2003 Outstanding

N/A

Legal charge 27 June 2003 Outstanding

N/A

Legal charge 26 June 2003 Outstanding

N/A

Legal charge 26 June 2003 Outstanding

N/A

Legal charge 26 June 2003 Outstanding

N/A

Legal charge 20 June 2003 Outstanding

N/A

Legal charge 17 June 2003 Outstanding

N/A

Legal charge 11 June 2003 Outstanding

N/A

Legal charge 11 June 2003 Outstanding

N/A

Legal charge 05 June 2003 Outstanding

N/A

Legal charge 28 May 2003 Outstanding

N/A

Legal charge 06 May 2003 Outstanding

N/A

Legal charge 30 April 2003 Outstanding

N/A

Legal charge 29 April 2003 Outstanding

N/A

Legal charge 25 April 2003 Outstanding

N/A

Legal charge 25 April 2003 Outstanding

N/A

Legal charge 06 March 2003 Outstanding

N/A

Legal charge 06 March 2003 Outstanding

N/A

Legal charge 20 February 2003 Outstanding

N/A

Legal charge 18 February 2003 Outstanding

N/A

Legal charge 07 February 2003 Outstanding

N/A

Mortgage deed 07 January 2003 Outstanding

N/A

Legal charge 07 January 2003 Outstanding

N/A

Deed of rental assignment 23 December 2002 Fully Satisfied

N/A

Mortgage deed 23 December 2002 Fully Satisfied

N/A

Legal charge 20 December 2002 Outstanding

N/A

Legal charge 02 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.