Adinway Property Management Limited

Active04213972 Private limited company
Incorporated
10 May 2001 (25 years)
Industry
Residents property management (98000)
Directors
Daniel Peter Alan Whitaker
Paul Christopher Richard Smith
Controlled by
Daniel Peter Alan Whitaker
Alexander Rupert Van Someren
Paul Christopher Richard Smith
Accounts type
Micro entity
Region
Greater London
Address
Suite 2A
7th Floor - Pf City Reach
5 Greenwich View Place
London
E14 9NN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitaker, Daniel Peter Alan
Director · Appointed 17 August 2026
British
Born April 1966 (60)
Director · Appointed 5 August 2024
British
Born February 1965 (61)
Smith, Paul Christopher Richard
Director · Appointed 1 January 2015
British
Born February 1959 (67)
Officer history (15 former)
17 October 2026
Resigned Hardman, Stephen John as Director
17 August 2026
Appointed Whitaker, Daniel Peter Alan as Director
5 August 2024
Appointed Van Someren, Alexander Rupert as Director
4 August 2024
Resigned Van Someren, Alexander Rupert as Director
3 November 2023
Resigned Davy, Terry as Director
10 March 2023
Appointed Van Someren, Alexander Rupert as Director
19 December 2016
Resigned Aston House Nominees Limited as Corporate Secretary
1 January 2015
Appointed Smith, Paul Christopher Richard as Director
31 May 2014
Resigned Macdonald, Carol Winifred as Director
22 June 2006
Resigned Polenghi, Luca Hajime as Director
28 March 2006
Resigned Sully, Louis Frank as Director
8 March 2005
Resigned Patel, Piyush as Secretary
8 March 2005
Appointed Aston House Nominees Limited as Corporate Secretary
11 October 2004
Resigned Hollis, Gideon James as Director
1 May 2003
Resigned E L Services Limited as Corporate Secretary
1 May 2003
Appointed Patel, Piyush as Secretary
3 April 2003
Resigned Baker, Arthur as Director
11 December 2002
Resigned Rogers, David Ian as Director
8 August 2002
Resigned Hollis, Gideon James as Secretary
8 August 2002
Appointed E L Services Limited as Corporate Secretary
20 July 2001
Appointed Hollis, Gideon James as Director
20 July 2001
Appointed Polenghi, Luca Hajime as Director
20 July 2001
Appointed Hollis, Gideon James as Secretary
20 July 2001
Appointed Macdonald, Carol Winifred as Director
20 July 2001
Appointed Sully, Louis Frank as Director
20 July 2001
Appointed Davy, Terry as Director
20 July 2001
Appointed Baker, Arthur as Director
20 July 2001
Appointed Hardman, Stephen John as Director
20 July 2001
Appointed Rogers, David Ian as Director
20 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 May 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 May 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Daniel Peter Alan Whitaker
Individual · Notified 17 August 2026
Has significant influence or control
British
Born April 1966 (60)
Individual · Notified 10 May 2024
Has significant influence or control
British
Born February 1965 (61)
Paul Christopher Richard Smith
Individual · Notified 10 May 2024
Has significant influence or control
British
Born February 1959 (67)
Former controllers (1)
17 October 2026
Ceased Stephen John Hardman — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Current Ratio
1.8x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £7,634 £3,737
Balance sheet detail
2025202420232022202120202019
Current Assets£8,337£12,308£12
Cash£12£12£12£12
Creditors (< 1 year)£4,600£4,674
Net Current Assets£3,737£7,634£12
Net Assets£12£12£12£12
Shareholder Funds£3,737£7,634£12£12£12£12£12

Filings 119

Show all 119 filings

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