AD Property 4 Limited

Active10653697 Private limited company
Incorporated
6 March 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Business Park
Beckingham Street
Maldon
CM9 8LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

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 6 March 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 04640380
Former controllers (1)
6 March 2017
Ceased FD Secretarial Ltd — Owns 75–100% 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
36C Harrington Gardens Ltd In liquidationOwns 25–50% of shares
55 Hoxton Property Limited Owns 75–100% of shares
Beamsmile Limited Owns 75–100% of shares
AD Property 1 Limited Owns 75–100% of shares
AD Property 4 Limited This company 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
Dalston Property Ltd In liquidationOwns 25–50% of shares
Free D Limited Owns 25–50% of shares
Chateaux Holding Limited Owns 75–100% of shares
Dayville Estates Limited DissolvedOwns 75–100% of shares
Dentwest Ltd Proposed for strike-offOwns 75–100% of shares
Helgor International Limited Owns 75–100% of shares
Helgor Trading Limited Proposed for strike-offOwns 50–75% of shares
Helgor Tradin. Ltd DissolvedOwns 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 31 December 2024 · total exemption full accounts

Cash
£0
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 £1 £1 £729,369 £1,082
Balance sheet detail
20242023202220212020
Current Assets£2,746£766,097£116,771
Debtors£2,746£766,009£12,795
Cash£0£88£86
Creditors (< 1 year)£1,664£116,770
Net Current Assets£1,082£729,369£1
Net Assets£1£1
Shareholder Funds£1,082£729,369£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates6 March 2026
17 January 2026Total exemption full accounts31 December 2024
23 December 2025Registration of a charge
7 November 2025Registration of a charge
7 November 2025Registration of a charge
Show all recent filings

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