Adige Properties Ltd.

Company Registration Number: 03726250

Company registered in England and Wales

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Adige Properties Ltd. is a Private Company Limited by Shares first registered on 4 March 1999.

Registered Address

1 MARYLEBONE MEWS
LONDON
W1G 8PU

There are 13 companies currently registered at this postcode, including this one.

All companies at W1G 8PU

Registration Data

Company Number

03726250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£6,808,938£6,861,804£0
Current Assets £1,295,435£1,090,822£872,858£595,362£360,040£1,752
of which Cash £0£0£0£0£0£0
Total Assets £1,295,435£1,090,822£872,858£7,404,300£7,221,844£1,752
Current Liabilities £7,218,004£7,061,352£6,902,644£6,699,831£6,540,942£6,317,402
Net Current Assets £-5,922,569£-5,970,530£-6,029,786£-6,104,469£-6,180,902£-6,315,650
Total Net Worth £918,132£570,530£629,786£704,469£680,902£-815,650

Previous Names

  • RESETBLADE LIMITED, active until 13 April 1999

Company Officers

  • KRAETER, Sarah Hermine

    Secretary

    Appointed on 26 March 1999

     

    1 Marylebone Mews
    London
    W1G 8PU

  • RICHARDS, Paul Kevin

    Director

    Appointed on 26 March 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1960

    1 Marylebone Mews
    London
    W1G 8PU

  • ROCKLIN, Robert David

    Director

    Appointed on 26 March 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1960

    1 Marylebone Mews
    London
    W1G 8PU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1999

    Resigned on 26 March 1999

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1999

    Resigned on 26 March 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5B2I8T5. Transaction: MzE1Mjg1Mjk0NWFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X5223W2B. Transaction: MzE0MzQxMjAzNWFkaXF6a2N4.

  3. 30 June 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4AA6DXN. Transaction: MzEyNjAxODkwM2FkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42K10S2. Transaction: MzExODYwNDk1MmFkaXF6a2N4.

  5. 11 July 2014 Accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF5YQZ. Transaction: MzEwMzUxOTU3NGFkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X333ACC3. Transaction: MzA5NTgyMTc2MWFkaXF6a2N4.

  7. 9 July 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2BQJ5K3. Transaction: MzA4MTIzNzQ5MWFkaXF6a2N4.

  8. 4 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23FBW8Z. Transaction: MzA3Mzg3ODI0N2FkaXF6a2N4.

  9. 6 July 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1CDKC4Z. Transaction: MzA2MDM3ODkzOWFkaXF6a2N4.

  10. 6 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1457E6Z. Transaction: MzA1MzYyNzAxN2FkaXF6a2N4.

  11. 11 July 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWVCBVL4. Transaction: MzA0MDIyOTYwOGFkaXF6a2N4.

  12. 7 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XYEX7S8D. Transaction: MzAzMzM4MTQ0MmFkaXF6a2N4.

  13. 7 October 2010 Director's details changed for Mr Robert David Rocklin on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH01. Barcode: XKL7DO1B. Transaction: MzAyNDgxNTQyMmFkaXF6a2N4.

  14. 7 October 2010 Director's details changed for Mr Paul Kevin Richards on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH01. Barcode: XKL6VO1S. Transaction: MzAyNDgxNTM5M2FkaXF6a2N4.

  15. 7 October 2010 Secretary's details changed for Mrs Sarah Hermine Kraeter on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH03. Barcode: XKL6DO1A. Transaction: MzAyNDgxNTMxNmFkaXF6a2N4.

  16. 9 July 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LMC9PLGI. Transaction: MzAxOTIzMTI5MGFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XYKQ4I4V. Transaction: MzAxMDkzNzkwNWFkaXF6a2N4.

  18. 9 July 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L433VBDE. Transaction: MjAzNjgyMDk4NGFkaXF6a2N4.

  19. 18 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A294D94F. Transaction: MjAzMTI4NzA2NmFkaXF6a2N4.

  20. 6 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2TO7XG. Transaction: MjAyNzUzNTQzOGFkaXF6a2N4.

  21. 3 July 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LKZKR12I. Transaction: MjAwODM4MzQxN2FkaXF6a2N4.

  22. 6 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPQUXSG. Transaction: MjAwMDkwMDA1M2FkaXF6a2N4.

  23. 19 July 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA2MDM5MmFkaXF6a2N4.

  24. 6 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE5ODY1N2FkaXF6a2N4.

  25. 6 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzcyOTM0NWFkaXF6a2N4.

  26. 24 July 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUzNjQxMmFkaXF6a2N4.

  27. 7 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQ1ODA3NmFkaXF6a2N4.

  28. 6 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEzNDQzNGFkaXF6a2N4.

  29. 6 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg4MDMwNGFkaXF6a2N4.

  30. 1 August 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTE5OTIwNmFkaXF6a2N4.

  31. 11 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc2NzAwOGFkaXF6a2N4.

  32. 11 August 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI4MDk3OGFkaXF6a2N4.

  33. 13 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1NjU2N2FkaXF6a2N4.

  34. 4 August 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQ3NzMzNWFkaXF6a2N4.

  35. 19 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5ODU5OWFkaXF6a2N4.

  36. 27 September 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NTIyMjUxNmFkaXF6a2N4.

  37. 9 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMyNjU5NmFkaXF6a2N4.

  38. 24 September 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzM1NTk1M2FkaXF6a2N4.

  39. 4 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzk0NDI0M2FkaXF6a2N4.

  40. 4 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjkxNjA4OGFkaXF6a2N4.

  41. 12 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4NzI5MmFkaXF6a2N4.

  42. 18 October 2000 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAyODYyMzc2MmFkaXF6a2N4.

  43. 18 October 2000 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDAzMzIyOTg1OWFkaXF6a2N4.

  44. 18 October 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNDc5MDEyMWFkaXF6a2N4.

  45. 18 October 2000 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEzODk4MDM5MGFkaXF6a2N4.

  46. 6 September 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjI0MTkyNmFkaXF6a2N4.

  47. 14 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE4Mjg1NWFkaXF6a2N4.

  48. 23 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjc1NTA2OWFkaXF6a2N4.

  49. 23 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDU0MTc4NmFkaXF6a2N4.

  50. 23 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDM2MjQxOGFkaXF6a2N4.

  51. 21 February 2000 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA2ODIxMTc2OWFkaXF6a2N4.

  52. 21 February 2000 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDAzMDkyMjU1NWFkaXF6a2N4.

  53. 18 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTYwMzIxM2FkaXF6a2N4.

  54. 12 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDk4NjMwNmFkaXF6a2N4.

  55. 10 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE0OTE4MWFkaXF6a2N4.

  56. 10 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUyODg1M2FkaXF6a2N4.

  57. 10 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcwMzY4M2FkaXF6a2N4.

  58. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzczNDQ1N2FkaXF6a2N4.

  59. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4MzU4MGFkaXF6a2N4.

  60. 10 April 1999 Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY3MTk0MmFkaXF6a2N4.

  61. 9 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU3NjQwOGFkaXF6a2N4.

  62. 9 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjExNDk5MGFkaXF6a2N4.

  63. 9 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY0NzM5N2FkaXF6a2N4.

  64. 4 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA2MjgwOWFkaXF6a2N4.

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