ADL INVESTMENTS LIMITED

ADL INVESTMENTS LIMITED is an active private limited company, incorporated on 2 November 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on Fourth Way, Wembley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. ADL INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	11/12 HALLMARK TRADING CENTRE
Address Line 2	FOURTH WAY
Post Town	WEMBLEY
County	MIDDLESEX
Postcode	HA9 0LB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ADL INVESTMENTS LIMITED

Directors

(The company's officers)

MRS HINA MEGHJI

(~57 year old British national)

25 HILL DRIVE, LONDON, NW9 8PG

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/01/2008

MR JAYESH MEGHJI

(~58 year old British national)

25 HILL DRIVE, KINGSBURY, LONDON, NW9 8PG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/11/2007

Shareholders

(Persons of Significant Control)

Mr Jayesh Meghji

(~58 year old British national)

25, Hill Drive, Kingsbury, London, NW9 8PG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Hina Meghji

(~57 year old British national)

25, Hill Drive, Kingsbury, London, NW9 8PG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADL CRASH REPAIRS LIMITED

MR JAYESH MEGHJI

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)