Adleyheath Limited

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Micro

Adleyheath Limited

01445081•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

22/08/1979

Company Age

46 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Adleyheath Limited (01445081) is a private limited with share capital incorporated on 22/08/1979 (46 years old) and registered in london, NW110PU. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/08/1979
NW110PU
2 employees

Financial Overview

Total Assets

£8.70M

Liabilities

£4.16M

Net Assets

£4.55M

Est. Turnover

£626.8K

AI Estimated
Unreported
Cash

£24.1K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
P
pessie berger
director
B
berish berger
director

Charges

20

Registered

1

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Legacy
Category:Mortgage
Date:15-03-2011
Legacy
Category:Mortgage
Date:04-03-2011
Legacy
Category:Mortgage
Date:15-02-2011
Legacy
Category:Mortgage
Date:15-02-2011
Legacy
Category:Mortgage
Date:15-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Annual Return
Date:26-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:30-10-2000
Legacy
Category:Address
Date:20-07-2000
Legacy
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1999
Legacy
Category:Annual Return
Date:27-10-1998
Legacy
Category:Address
Date:23-10-1998
Memorandum Articles
Category:Incorporation
Date:06-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1998
Legacy
Category:Address
Date:21-05-1998
Legacy
Category:Annual Return
Date:16-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1997
Legacy
Category:Officers
Date:24-04-1997
Legacy
Category:Officers
Date:21-04-1997
Resolution
Category:Resolution
Date:17-02-1997
Legacy
Category:Annual Return
Date:24-01-1997
Legacy
Category:Annual Return
Date:24-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/06/2027
Filing Date04/02/2026
Latest Accounts30/09/2025

Trading Addresses

24 Craven Walk, London, N166BT
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU