Investland (Adelphi) Limited

Active03625756 Private limited company
Incorporated
3 September 1998 (28 years)
Previously known as
Investland (Hackney) Limited (until 29 May 2007)
Brookfleet Ltd (until 18 December 2002)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Occ Estate
Building C
105 Eade Road
London
N4 1TJ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 1999
British
Born September 1954 (72)
Director · Appointed 2 July 1999
English
Born December 1957 (68)
Officer history (9 former)
23 December 2012
Resigned Ambalo, Yehuda as Director
23 December 2012
Resigned Ambalo, Yehuda as Secretary
5 January 2009
Resigned Ambalo, Ofer Raphael as Director
9 February 2007
Appointed Ambalo, Ofer Raphael as Director
1 August 2002
Resigned Brooks, Anthony Benjamin as Director
2 July 1999
Resigned Goff, Andrew James as Director
2 July 1999
Appointed Gerrard, Joseph Peter as Director
2 July 1999
Appointed Brooks, Anthony Benjamin as Director
2 July 1999
Appointed Ambalo, Yehuda as Director
2 July 1999
Appointed Gerrard, Michael as Director
2 July 1999
Appointed Ambalo, Yehuda as Secretary
2 July 1999
Resigned Chesterfield, Benjamin as Secretary
2 July 1999
Resigned Chesterfield, Benjamin as Director
26 March 1999
Appointed Chesterfield, Benjamin as Director
26 March 1999
Appointed Chesterfield, Benjamin as Secretary
6 October 1998
Appointed Goff, Andrew James as Director
6 October 1998
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
6 October 1998
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
3 September 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
3 September 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06632712

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Charbury Limited Owns 75–100% of shares
Igeneration Limited Owns 75–100% of shares
Investland (Adelphi) Limited This company Owns 75–100% of shares
Investland (Commercial) Limited Owns 75–100% of shares
Investland (Kingsland) Limited Owns 75–100% of shares
Investland Group Limited In liquidationOwns 75–100% of shares
Investland Occ LLP Holds 75–100% of voting rights
Lifestyle Lofts Limited Owns 75–100% of shares
Live Let Limited Owns 75–100% of shares
Orsman Properties LLP Holds 25–50% of voting rights
Soda Space Limited Owns 75–100% of shares
Soda Studios Commercial Limited Owns 75–100% of shares
Soda Studios Limited Owns 75–100% of shares

Financials

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

Cash
£4,554
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £16,531 £14,923 £13,441 £9,680 £7,681
Balance sheet detail
202520242023202220212020
Current Assets£161,934£131,093£59,809£25,176£39,704
Debtors£157,380£130,080£46,280£22,280£22,280
Cash£4,554£1,013£13,529£2,896£17,424
Creditors (< 1 year)£154,253£121,413£81,626£46,368£10,253£23,173
Net Current Assets£7,681£9,680£13,441£14,923£16,531
Shareholder Funds£7,681£9,680£13,441£14,923£16,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
20 January 2026Total exemption full accounts31 January 2025
22 September 2025Confirmation statement with no updates2 September 2025
22 December 2024Total exemption full accounts31 January 2024
17 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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