AL

ADINSTONE LIMITED

Active

Company number 04213698

London, England · Incorporated 10 May 2001

3rd Floor 24 Old Bond Street, London, W1S 4BH, England

Last updated on 25 March 2026

Real estate agencies · SIC 68310

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jitendra Meghji Shah
Born June 1950
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Change Person Secretary Company With Change Date
Officers
24 April 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Person Secretary Company With Change Date
Officers
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Small
Accounts
4 January 2012 View
Auditors Resignation Company
Auditors
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Small
Accounts
26 January 2010 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2008 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Small
Accounts
27 January 2004 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2003 View
Legacy
Accounts
1 June 2002 View
Legacy
Annual Return
23 May 2002 View
Resolution
Resolution
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Memorandum Articles
Incorporation
30 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Address
28 November 2001 View
Incorporation Company
Incorporation
10 May 2001 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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