Adam Property Development Limited

Active03149572 Private limited company
Incorporated
23 January 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
46
Outstanding
7
Part satisfied
0
Satisfied
39

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 1999
British
Born March 1968 (58)
Officer history (5 former)
22 May 2026
Resigned Afzal Butt, Vanita as Secretary
1 March 1999
Resigned Butt, Nadeem Afzal as Secretary
25 February 1999
Appointed Butt, Nadeem Afzal as Director
25 February 1999
Appointed Afzal Butt, Vanita as Secretary
7 February 1998
Resigned Butt, Anjam Pervaz as Director
23 January 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 January 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 January 1996
Appointed Company Directors Limited as Corporate Nominee Director
23 January 1996
Resigned Company Directors Limited as Corporate Nominee Director
23 January 1996
Appointed Butt, Anjam Pervaz as Director
23 January 1996
Appointed Butt, Nadeem Afzal as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 14900263
Former controllers (1)
7 December 2023
Ceased Nadeem Afzal Butt — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Adam Property Development Limited This company Owns 75–100% of shares
Infinity 3000 Ltd Owns 75–100% of shares
Infinity Acres Ltd Owns 75–100% of shares
Infinity Agricultural Ltd Owns 75–100% of shares
Infinity Global Enterprises Ltd Owns 75–100% of shares
Infinity Industrial Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£6,836,797
Cash
£257,985
Employees
4
Debt Ratio
17%
Current Ratio
11.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £2,228,092 £2,559,126 £6,659,702 £6,717,439 £6,836,797
Balance sheet detail
20252024202320212020
Fixed Assets£5,784,967£5,520,842£5,729,556£5,935,667£5,573,482
Current Assets£2,499,106£3,101,075£3,619,839£1,227,426£1,380,622
Debtors£2,241,121£2,153,827
Cash£257,985£947,222
Creditors (< 1 year)£210,853£714,939£1,239,621£464,651£461,363
Creditors (> 1 year)£1,219,813£1,189,539£1,450,072£4,139,316£4,264,649
Net Current Assets£2,288,253£2,386,136£2,380,218£762,775£919,259
Net Assets£6,836,797£6,717,439£6,659,702£2,559,126£2,228,092
Shareholder Funds£6,836,797£6,717,439£6,659,702£2,559,126£2,228,092

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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