ADDESTONE PROPERTIES LIMITED - BARNET


Company Profile Company Filings

Overview

ADDESTONE PROPERTIES LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active - Proposal to Strike off.
ADDESTONE PROPERTIES LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05725924. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ADDESTONE PROPERTIES LIMITED - BARNET

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

159 HIGH STREET
BARNET
EN5 5SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS CHARLES DE SAVARY Oct 1948 British Director 2006-03-01 CURRENT
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2006-03-01 UNTIL 2006-03-01 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2006-03-01 UNTIL 2006-03-01 RESIGNED
JUDITH PAMELA PRESTON ROUSE British Secretary 2006-03-01 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parktown Holdings Limited 2017-03-01 - 2018-03-20 Charlestown   Nevis Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Charles De Savary 2017-03-01 10/1948 Barnet   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Addestone Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £-160,195 equity
Addestone Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-03-2022 £6,485 Cash £44,197 equity
Addestone Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-03-2021 £17,587 Cash £1,304,504 equity
Addestone Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £120,666 Cash £1,307,819 equity
Addestone Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £1,592 Cash £1,067,563 equity
Addestone Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-11-09 31-03-2018 £18,306 Cash £1,078,140 equity
Addestone Properties Limited - Accounts to registrar - small 17.2 2017-10-20 31-03-2017 £21,215 Cash £1,079,074 equity
Addestone Properties Limited - Abbreviated accounts 16.3 2016-11-15 31-03-2016 £70,157 Cash £1,098,863 equity
Addestone Properties Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £167,406 Cash £1,186,656 equity
Addestone Properties Limited - Limited company - abbreviated - 11.6 2014-12-05 31-03-2014 £751,484 Cash £1,229,146 equity

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