Adeste Properties Limited

Company Registration Number: 03785037

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adeste Properties Limited is a Private Company Limited by Shares first registered on 9 June 1999. Its current registered address is in London.

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 1561 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

03785037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£100£0£0
of which Cash £0£0£0£0£100£0£0
Total Assets £0£0£0£0£100£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£100£0£0
Total Net Worth £0£0£0£0£100£0£0

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1999

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • MAIR, Chris Ellis

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Property Company Director

    Month of birth: May 1976

    34 South Western Road
    Twickenham
    TW1 1LQ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1999

    Resigned on 9 June 1999

    26
    Church Street
    London
    NW8 8EP

  • GEMMELLARO, Guido

    Director

    Appointed on 9 June 1999

    Resigned on 1 May 2015

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: March 1950

    Chemin De La Haute-Belotte 4
    Vesenaz
    Ge Switzerland
    1222
    FOREIGN

This information was most recently updated 25/09/2017.

Latest Filings

  1. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXPPTN. Transaction: MzE4MzA3MTMyMmFkaXF6a2N4.

  2. 12 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FCNMI. Transaction: MzE3Nzg0NTExNmFkaXF6a2N4.

  3. 26 May 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Address. Type: AD01. Barcode: X6797REX. Transaction: MzE3Njc1Nzc4OGFkaXF6a2N4.

  4. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71C9L. Transaction: MzE1NzQ5MzU3OWFkaXF6a2N4.

  5. 9 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R4WW3. Transaction: MzE1MDQxNjYzMWFkaXF6a2N4.

  6. 15 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H3I141. Transaction: MzEzMzEwODI2M2FkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497TBO1. Transaction: MzEyNDc5NjM4NGFkaXF6a2N4.

  8. 28 May 2015 Termination of appointment of Guido Gemmellaro as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X48CLTCG. Transaction: MzEyNDA2NTExNGFkaXF6a2N4.

  9. 28 May 2015 Appointment of Christopher Ellis Mair as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X48CLTT5. Transaction: MzEyNDA2NTEzM2FkaXF6a2N4.

  10. 8 October 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ86RS. Transaction: MzEwODk1NTU5MmFkaXF6a2N4.

  11. 9 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39NIOPM. Transaction: MzEwMTUyMzA4NWFkaXF6a2N4.

  12. 19 July 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CQ34T7. Transaction: MzA4MTc5MjY2N2FkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A905UG. Transaction: MzA3OTQ4ODcyOGFkaXF6a2N4.

  14. 6 August 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFO8SP. Transaction: MzA2MTk3Njk4NmFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKDIM. Transaction: MzA1ODkwNzA2NWFkaXF6a2N4.

  16. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XUYEZUUQ. Transaction: MzAzODU4NDQ2NGFkaXF6a2N4.

  17. 9 May 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHT1BTVK. Transaction: MzAzNjgxNjg1NWFkaXF6a2N4.

  18. 11 June 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJZKWKQI. Transaction: MzAxNzQwNjYwMWFkaXF6a2N4.

  19. 9 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XSAT1KP2. Transaction: MzAxNzIxNjMwMGFkaXF6a2N4.

  20. 14 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APEQMDZ1. Transaction: MzAwMDczNjg1M2FkaXF6a2N4.

  21. 9 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKGLAKV. Transaction: MjAzNDY4MjY5N2FkaXF6a2N4.

  22. 19 September 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADRB1392. Transaction: MjAxMzczOTQ1NGFkaXF6a2N4.

  23. 9 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5T690FP. Transaction: MjAwNjg1ODYxNWFkaXF6a2N4.

  24. 23 August 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0MjIyNmFkaXF6a2N4.

  25. 6 August 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk4NDEzMWFkaXF6a2N4.

  26. 14 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc2MjkxM2FkaXF6a2N4.

  27. 18 May 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0NzMyMWFkaXF6a2N4.

  28. 13 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzQzMzU3MGFkaXF6a2N4.

  29. 16 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM0ODUyN2FkaXF6a2N4.

  30. 16 May 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjk2MDc3OGFkaXF6a2N4.

  31. 4 August 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU0NjM5M2FkaXF6a2N4.

  32. 4 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQzNDUwMmFkaXF6a2N4.

  33. 15 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjE1MDg5M2FkaXF6a2N4.

  34. 17 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTAyNTkzNWFkaXF6a2N4.

  35. 19 February 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjU3ODk3MWFkaXF6a2N4.

  36. 19 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjg1MzgyMGFkaXF6a2N4.

  37. 26 July 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTc4NTUxOGFkaXF6a2N4.

  38. 14 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzI5MzU3MmFkaXF6a2N4.

  39. 15 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjAzMzQ4MmFkaXF6a2N4.

  40. 3 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI1NzQ4OWFkaXF6a2N4.

  41. 3 May 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjAyNjc5NGFkaXF6a2N4.

  42. 13 June 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjE0OTQ4MGFkaXF6a2N4.

  43. 9 March 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDUyMTQwNGFkaXF6a2N4.

  44. 7 September 1999 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTI3ODMwOWFkaXF6a2N4.

  45. 7 September 1999 Ad 09/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTUxNzU3M2FkaXF6a2N4.

  46. 22 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI0MDY5MGFkaXF6a2N4.

  47. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTczNDIyM2FkaXF6a2N4.

  48. 15 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjkzNjYzMmFkaXF6a2N4.

  49. 15 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY4NTQyMWFkaXF6a2N4.

  50. 15 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTM1NDA0N2FkaXF6a2N4.

  51. 9 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzk4NDE1MGFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:47:47 +0100