# Adleyheath Limited

## Details

- **Company number:** [01445081](https://find-and-update.company-information.service.gov.uk/company/01445081)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 1979
- **Registered office:** NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Berish | director | 11 Mar 1993 |  |
| BERGER, Pessie | director | 13 Oct 1982 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Berish Berger | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Pessie Berger | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £4,547,744 | £24,063 | 0 |
| 30 Sep 2024 | £4,513,186 | £34,783 | 2 |
| 30 Sep 2023 | £4,507,636 | £15,673 | 2 |
| 30 Sep 2022 | £4,759,683 | £125,397 | 3 |
| 30 Sep 2021 | £4,665,708 | £58,000 | 3 |
| 30 Sep 2020 | £4,532,261 | £12,390 | 3 |
| 30 Sep 2019 | £4,394,023 | £14,464 | - |
| 30 Sep 2018 | £4,300,929 | £11,593 | - |





## Directors' other companies

- [BERGER, Berish](/person/5904199) - director at [Crownhelm Limited](/company/02621927)
- [BERGER, Berish](/person/5904199) - director at [Mayfair Solutions Limited](/company/07785374)
- [BERGER, Berish](/person/5904199) - director at [BCO Subsidiary Limited](/company/06646112)
- [BERGER, Berish](/person/5904199) - director at [Gemini Estates Limited](/company/09795536)
- [BERGER, Berish](/person/5904199) - director at [Grosvenor Holdings Limited](/company/09684309)
- [BERGER, Berish](/person/5904199) - director at [Golden Estates Limited](/company/09823357)
- [BERGER, Berish](/person/5904199) - director at [Taurusbuild Limited](/company/01721596)
- [BERGER, Berish](/person/5904199) - director at [Summervale Limited](/company/10501827)
- [BERGER, Berish](/person/5904199) - director at [Highrose Estates Limited](/company/11087406)
- [BERGER, Berish](/person/5904199) - director at [Eco Subsidiary Limited](/company/06646145)



## Registered address

1,585 companies are registered at this address - likely a registration agent.