Introduction
Watch Company
A
ADONIS PROPERTIES LTD
ADONIS PROPERTIES LTD is an active company incorporated on 17 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ADONIS PROPERTIES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14112428
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Leytonstone House Hanbury Drive London, E11 1GA,
Previous Addresses
555-557 Cranbrook Road Ilford Essex IG2 6HE United Kingdom
From: 17 May 2022To: 17 July 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Shantanu
ActiveHanbury Drive, LondonE11 1GA
Born April 1965
Director
Appointed 20 Jun 2023
SINGH, Shantanu
Hanbury Drive, LondonE11 1GA
Born April 1965
Director
20 Jun 2023
Active
ALAHI, Ghulam Asghar
ResignedCranbrook Road, IlfordIG2 6HE
Born October 1970
Director
Appointed 17 May 2022
Resigned 20 Jun 2023
ALAHI, Ghulam Asghar
Cranbrook Road, IlfordIG2 6HE
Born October 1970
Director
17 May 2022
Resigned 20 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shantanu Singh
ActiveCranbrook Road, IlfordIG2 6HE
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Mr Shantanu Singh
Cranbrook Road, IlfordIG2 6HE
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Active
Filing History
12
Description
Type
Date Filed
Document
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023