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Adoptplan Properties Limited

Private Limited Company

Adoptplan Properties Limited
1st Floor, Kirkland House
11 - 15 Peterborough Road
Harrow
Middlesex
HA1 2AX

Company Name	Adoptplan Properties Limited
Company Status	Active
Company Number	01721480
Incorporation Date	9 May 1983 (41 years ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	—
Current Directors	Bindi Maisuria and Samir Shah

Business Industry	Real Estate Activities
Business Activity	Other Letting and Operating of Own Or Leased Real Estate
Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June
Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Contact

Registered Address	1st Floor, Kirkland House 11 - 15 Peterborough Road Harrow Middlesex HA1 2AX
Shared Address	This company shares its address with 8 other companies

Constituency	Harrow West
Region	London
County	Greater London
Built Up Area	Greater London

Accounts & Returns

Accounts Year End	30 June
Category	Micro
Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Director Overview

Current

3

Retired

4

Closed

—

View all 7 directors

Classification

SIC Industry	Real estate activities
SIC 2007 (68209)	Other letting and operating of own or leased real estate

Event History

17 November 2020	Resolutions RES13 ‐ Directors authorised to execute the share buyback contract on behalf of company 07/09/2020 RES09 ‐ Resolution of authority to purchase a number of shares Download RESOLUTIONS PDF	1 page
17 November 2020	Cancellation of shares. Statement of capital on 11 September 2020 GBP 232.99 Download SH06 PDF	4 pages
17 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase Download SH03 PDF	3 pages
19 August 2020	Termination of appointment of Dilipkumar Raichand Shah as a director on 4 August 2020 Download TM01 PDF	1 page
19 August 2020	Registered office address changed from 15-16 Jetta House (J104) Westfield Lane Harrow Middlesex HA3 9ED to 1st Floor, Kirkland House 11 - 15 Peterborough Road Harrow Middlesex HA1 2AX on 19 August 2020 Download AD01 PDF	1 page

View complete filing history (136 documents)

Charges

Mortgage charges satisfied

4

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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