Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
AD Property 1 Limited
- Incorporated
- 19 August 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swiss HouseBeckingham Business ParkBeckingham StreetMaldonCM9 8LZ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04640380
Former controllers (1)
25 October 2024
Ceased Investec Investments (UK) Limited — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
144 Midland Road Limited Has significant influence or control
181 West Heath Road Ltd Owns 75–100% of shares
55 Hoxton Property Limited Owns 75–100% of shares
Beamsmile Limited Owns 75–100% of shares
AD Property 1 Limited This company Owns 75–100% of shares
AD Property 4 Limited Owns 75–100% of shares
AD Property 5 Limited Owns 75–100% of shares
Aob Projects London Limited Owns 75–100% of shares
BC Exchange Limited Owns 25–50% of shares
Free D Limited Owns 25–50% of shares
Chateaux Holding Limited Owns 75–100% of shares
Helgor International Limited Owns 75–100% of shares
Nofax Enterprises Limited Owns 75–100% of shares
Nofax Station Road Limited Owns 75–100% of shares
Nurit Station Ltd Owns 75–100% of shares
Ordan Station Ltd Owns 75–100% of shares
Ovaldene & Hart Ltd Owns 75–100% of shares
Takoma Estates (UK) Limited Owns 75–100% of shares
Takoma Estates 2025 Ltd Owns 75–100% of shares
The Lynton Road Suites Limited Owns 75–100% of shares
Hackney Road Prop. Ltd Owns 75–100% of shares
Hackney Road Property Limited Owns 25–50% of shares
Invordan U4&5 Limited Owns 75–100% of shares
Martin Penny Limited Owns 75–100% of shares
Invordan Wetton Garage Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 December 2024 · total exemption full accounts
- Net Assets
- £2,126,184
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,500,000 | £4,502,890 | £3,035,779 | |||
| Current Assets | £1,518,109 | £1,504,788 | ||||
| Debtors | £1,477,594 | £1,424,295 | £1,523,870 | £1,545,160 | £1,518,109 | £1,502,452 |
| Cash | £0 | £2,336 | ||||
| Creditors (< 1 year) | £472,302 | £138,939 | £135,230 | £69,950 | £67,748 | £88,448 |
| Creditors (> 1 year) | £3,080,000 | £3,087,818 | £3,090,938 | £3,088,695 | £3,088,695 | £3,059,031 |
| Net Current Assets | £1,005,292 | £1,285,356 | £1,388,640 | £1,475,210 | £1,450,361 | £1,416,340 |
| Net Assets | £2,126,184 | £2,398,430 | £2,570,380 | £2,659,193 | £2,637,234 | £1,393,088 |
| Shareholder Funds | £2,126,184 | £2,398,430 | £2,570,380 | £2,659,193 | £2,637,234 | £1,393,088 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Compulsory strike-off action has been discontinued | |||
| 9 January 2026 | Total exemption full accounts | 28 December 2023 | ||
| 9 January 2026 | Total exemption full accounts | 28 December 2024 | ||
| 8 January 2026 | Confirmation statement with updates | 13 December 2025 | ||
| 11 November 2025 | First Gazette notice for compulsory strike-off |
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