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Adrian Hall Properties Limited

Adrian Hall Properties Limited is an active company incorporated on 2 April 1964 with the registered office located in Kingston upon Thames, Greater London. Adrian Hall Properties Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00799180
Private limited company
Age
61 years
Incorporated 2 April 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Same address for the past 28 years
Telephone
02087850388
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1938
Director • PSC • British • Lives in England • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
R S Consultancy Limited
Ms Sylvia Bennett and David Howard Limited are mutual people.
Active
Waldegrave Residents Association Limited
David Howard Limited is a mutual person.
Active
York House (Cheam) Management Company Limited
David Howard Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£216.65K
Increased by £71.26K (+49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.48M
Decreased by £4.35K (-0%)
Total Liabilities
-£1.03M
Increased by £5.05K (0%)
Net Assets
£3.45M
Decreased by £9.39K (-0%)
Debt Ratio (%)
23%
Increased by 0.13% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Adrian Hall Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Ronald Bennett (PSC) Resigned
1 Year 7 Months Ago on 29 Jan 2024
Sylvia Bennett (PSC) Appointed
1 Year 7 Months Ago on 29 Jan 2024
Adrian Hall (PSC) Appointed
1 Year 7 Months Ago on 29 Jan 2024
Ms Sylvia Bennett Appointed
1 Year 8 Months Ago on 8 Jan 2024
David Howard Limited Appointed
1 Year 8 Months Ago on 8 Jan 2024
Ronald Bennett Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Director's details changed for Mr Adrian Hall on 20 February 2024
Submitted on 20 Feb 2024
Notification of Sylvia Bennett as a person with significant control on 29 January 2024
Submitted on 20 Feb 2024
Cessation of Ronald Bennett as a person with significant control on 29 January 2024
Submitted on 20 Feb 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Notification of Adrian Hall as a person with significant control on 29 January 2024
Submitted on 20 Feb 2024
Appointment of David Howard Limited as a secretary on 8 January 2024
Submitted on 8 Jan 2024
Appointment of Ms Sylvia Bennett as a director on 8 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Ronald Bennett as a director on 1 January 2024
Submitted on 3 Jan 2024
Repayment History
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