ADAMLINE LIMITED

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON NW3 6BP

Active
Private Limited Company
Company No. 03413036
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ADAMLINE LIMITED was incorporated on Thursday, July 31, 1997 as a Private Limited Company with registered address in LONDON. ADAMLINE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 1 month and 24 days.

Name	ADAMLINE LIMITED
Company number	03413036
Company type	Private Limited Company
Incorporation date	31 Jul 1997
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Lee Christopher Houghton Nationality: British	Dates: Wednesday, January 27, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Grant Alexander Houghton Nationality: British	Dates: Wednesday, January 27, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Ross Jonathan Houghton Nationality: British	Dates: Wednesday, January 27, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Graham Houghton Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-55 days left)
Latest accounts	31 October 2022
Next confirmation statement due	28 August 2016
Last confirmation statement dated	31 July 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
ADAMLINE LIMITED	31 Jul 1997