Adenhurst Limited

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Adenhurst Limited

01396026•Private Limited With Share Capital

24 Patshull Road, London, NW52JY

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Incorporated

26/10/1978

Company Age

47 years

Directors

2

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Adenhurst Limited (01396026) is a private limited with share capital incorporated on 26/10/1978 (47 years old) and registered in london, NW52JY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/10/1978
NW52JY

Financial Overview

Total Assets

£378.5K

Liabilities

£55.7K

Net Assets

£322.8K

Cash

£10.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
roger higham winfield
director

Charges

28

Registered

5

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:30-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Address
Date:09-04-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Legacy
Category:Mortgage
Date:20-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Officers
Date:09-03-1999
Legacy
Category:Annual Return
Date:09-03-1999
Legacy
Category:Mortgage
Date:29-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:26-05-1998

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

24 Patshull Road, London, NW52JYRegistered
Beaumont House, 47 Mount Pleasant, London, WC1X0AE

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Contact

24 Patshull Road, London, NW52JY