ADAMLINE LIMITED

ADAMLINE LIMITED is an active private limited company, incorporated on 31 July 1997. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ADAMLINE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	170 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW3 6BP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ADAMLINE LIMITED

Directors

(The company's officers)

MR SATPAL BHARAJ

(~65 year old British national)

285 BROADWAY, BEXLEYHEATH, KENT, DA6 8DG, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 26/08/2020

MR GRAHAM HOUGHTON

(~74 year old British national)

PEASONS 53 HOLBROOK LANE, CHISLEHURST, KENT, BR7 6PE

Current Director
Gives occupation as MEAT TRADE EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 31/07/1997

MR GRANT ALEXANDER HOUGHTON

(~38 year old British national)

9 HAWTHORN PARK, SWANLEY, BR8 7FB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/10/2020

GRANT HOUGHTON

(British national)

9 HAWTHORN PARK, SWANLEY, KENT, BR8 7FB, UNITED KINGDOM

Current Secretary

Appointed on 13/12/2008

Shareholders

(Persons of Significant Control)

Mr Lee Christopher Houghton

(~43 year old British national)

31, Pinewood Place, Bexley Park, Bexley, Kent, DA2 7WN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/01/2021

Mr Ross Jonathan Houghton

(~39 year old British national)

Peasons, 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/01/2021

Mr Grant Alexander Houghton

(~38 year old British national)

9, Hawthorn Park, Swanley, Kent, BR8 7FB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/01/2021

Connections

(Shared officers)

CHAILEY CLOSE MANAGEMENT COMPANY LIMITED

SATPAL BHARAJ

CHERRY TREE FARM INVESTMENTS LIMITED

MR GRAHAM HOUGHTON
MR GRANT ALEXANDER HOUGHTON

HIGHGREEN MANAGEMENT LIMITED

MR GRAHAM HOUGHTON

LRG FIC

MR GRAHAM HOUGHTON

QUICKBONE LIMITED

MR GRAHAM HOUGHTON
MR GRANT ALEXANDER HOUGHTON

TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED

MR GRAHAM HOUGHTON

TRANS OCEANIC MEAT CO. LIMITED

MR GRAHAM HOUGHTON
MR GRANT ALEXANDER HOUGHTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)