AL

ADLEYHEATH LIMITED

Active

Company number 01445081

London · Incorporated 22 August 1979

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 1 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
28 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Pessie Berger
Born April 1958
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Berish Berger
Born August 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
2 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Small
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Small
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Accounts With Accounts Type Small
Accounts
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Small
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Small
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Small
Accounts
14 July 2019 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2016 View
Accounts With Accounts Type Small
Accounts
18 March 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Capital Allotment Shares
Capital
6 September 2012 View
Accounts With Accounts Type Small
Accounts
20 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Small
Accounts
4 April 2011 View
Legacy
Mortgage
15 March 2011 View
Legacy
Mortgage
4 March 2011 View
Legacy
Mortgage
15 February 2011 View
Legacy
Mortgage
15 February 2011 View
Legacy
Mortgage
15 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Small
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Small
Accounts
29 July 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Small
Accounts
28 April 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Small
Accounts
31 July 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Small
Accounts
5 August 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Small
Accounts
6 October 2002 View
Accounts With Accounts Type Small
Accounts
21 December 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
30 October 2000 View
Legacy
Address
20 July 2000 View
Legacy
Accounts
2 February 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Small
Accounts
6 July 1999 View
Legacy
Annual Return
27 October 1998 View
Legacy
Address
23 October 1998 View
Memorandum Articles
Incorporation
6 August 1998 View
Accounts With Accounts Type Small
Accounts
26 July 1998 View
Legacy
Address
21 May 1998 View
Legacy
Annual Return
16 March 1998 View
Accounts With Accounts Type Small
Accounts
4 August 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
21 April 1997 View
Resolution
Resolution
17 February 1997 View
Legacy
Annual Return
24 January 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Small
Accounts
13 August 1996 View
Accounts With Accounts Type Small
Accounts
1 August 1996 View
Legacy
Mortgage
22 May 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Address
9 August 1995 View
Legacy
Address
9 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Small
Accounts
13 February 1994 View
Legacy
Annual Return
10 November 1993 View
Accounts With Accounts Type Small
Accounts
15 July 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
27 April 1993 View
Resolution
Resolution
6 April 1993 View
Accounts With Accounts Type Small
Accounts
31 March 1993 View
Legacy
Mortgage
10 March 1993 View
Legacy
Officers
20 November 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Small
Accounts
16 March 1992 View
Legacy
Annual Return
25 October 1991 View
Legacy
Annual Return
19 April 1991 View
Accounts With Accounts Type Small
Accounts
8 April 1991 View
Legacy
Accounts
6 June 1990 View
Legacy
Annual Return
3 April 1990 View
Legacy
Mortgage
21 December 1989 View
Legacy
Mortgage
12 October 1989 View
Legacy
Mortgage
12 October 1989 View
Legacy
Mortgage
12 October 1989 View
Accounts With Accounts Type Small
Accounts
24 April 1989 View
Accounts With Accounts Type Small
Accounts
24 April 1989 View
Legacy
Annual Return
24 April 1989 View
Legacy
Accounts
4 April 1989 View
Accounts With Accounts Type Small
Accounts
18 April 1988 View
Legacy
Annual Return
18 April 1988 View
Accounts With Accounts Type Small
Accounts
2 November 1987 View
Legacy
Annual Return
7 October 1987 View
Legacy
Mortgage
20 July 1987 View
Legacy
Mortgage
20 July 1987 View
Legacy
Mortgage
20 July 1987 View
Legacy
Mortgage
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 December 1981 View
Incorporation Company
Incorporation
22 August 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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