Adne Properties Limited

Company Registration Number: 03907718

Company registered in England and Wales

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Adne Properties Limited is a Private Company Limited by Shares first registered on 17 January 2000. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW

There are 862 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

Registration Data

Company Number

03907718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

8 in total
8 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£130,294
Current Assets £9,508£9,954£10,129£10,169£9,841£10,368£12,981
of which Cash £8£454£629£669£341£156£0
Total Assets £9,508£9,954£10,129£10,169£9,841£10,368£143,275
Current Liabilities £65,872£63,917£120,833£142,979£132,621£120,499£107,933
Net Current Assets £-56,364£-53,963£-110,704£-132,810£-122,780£-110,131£-94,952
Total Net Worth £-56,364£-53,963£-51,094£-73,200£-63,170£-50,521£35,342

Previous Names

No previous names

Company Officers

  • TRBARIC, Maja

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1972

    7 Brentcot Close
    London
    W13 8EH

  • TRBARIC, Mladen

    Director

    Appointed on 17 January 2000

     

    Nationality: Yugoslavian

    Occupation: Director

    Month of birth: October 1972

    7 Brentcot Close
    London
    W13 8EH

  • METCALFE, David

    Secretary

    Appointed on 17 January 2000

    Resigned on 25 November 2013

    Nationality: British

    Oak Cottage
    3 Oak Bank
    Lindfield
    West Sussex
    RH16 1RR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2000

    Resigned on 17 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2000

    Resigned on 17 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDUS5K. Transaction: MzE2Njg5MDM5NWFkaXF6a2N4.

  2. 19 October 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HX37JE. Transaction: MzE2MDAwMDE0NGFkaXF6a2N4.

  3. 19 October 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HX3BQW. Transaction: MzE2MDAwMTQ5M2FkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLW0RK. Transaction: MzE1ODYzNTg5MGFkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50IYWMA. Transaction: MzE0MTcyODg3M2FkaXF6a2N4.

  6. 30 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDc5NDI3N2FkaXF6a2N4.

  7. 29 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ZNIV8Z. Transaction: MzE0MDc5NDIxN2FkaXF6a2N4.

  8. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NjAyMWFkaXF6a2N4.

  9. 27 March 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X442VZ1E. Transaction: MzEyMDA5NDU3N2FkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVC00. Transaction: MzEwODQyMzcxMWFkaXF6a2N4.

  11. 15 April 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X35U6MUB. Transaction: MzA5ODI4NjcxM2FkaXF6a2N4.

  12. 31 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNWFC. Transaction: MzA5MzcxMjcxOGFkaXF6a2N4.

  13. 25 November 2013 Termination of appointment of David Metcalfe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LWAWDK. Transaction: MzA4OTM2NDQyOGFkaXF6a2N4.

  14. 24 April 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X26YADAI. Transaction: MzA3Njg4NDg2MWFkaXF6a2N4.

  15. 6 April 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25QX5XM. Transaction: MzA3NjE1NTY1NGFkaXF6a2N4.

  16. 5 April 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25OC24G. Transaction: MzA3NjAyMjE0NWFkaXF6a2N4.

  17. 6 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjI3ODQwOGFkaXF6a2N4.

  18. 5 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHY6G. Transaction: MzA3MjIyODkzM2FkaXF6a2N4.

  19. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDA3OTYxMmFkaXF6a2N4.

  20. 16 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12SAGGR. Transaction: MzA1MjU5NjE4NWFkaXF6a2N4.

  21. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7JZ7XSV. Transaction: MzA0NDQ5MjY4M2FkaXF6a2N4.

  22. 5 April 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: X8SPNT02. Transaction: MzAzNTAwODAwNmFkaXF6a2N4.

  23. 23 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASLY8Q3M. Transaction: MzAyOTI4NTQxNGFkaXF6a2N4.

  24. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4E94PSM. Transaction: MzAyODU5NjMwNWFkaXF6a2N4.

  25. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGOFFONU. Transaction: MzAyNjIwMDMyMmFkaXF6a2N4.

  26. 4 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LT1OAH2W. Transaction: MzAwODcwNzUzOWFkaXF6a2N4.

  27. 21 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XWS57GU7. Transaction: MzAwNzY0NTM4M2FkaXF6a2N4.

  28. 21 January 2010 Director's details changed for Maja Trbaric on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWS55GU5. Transaction: MzAwNzY0NDY4MWFkaXF6a2N4.

  29. 21 January 2010 Director's details changed for Mladen Trbaric on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWS56GU6. Transaction: MzAwNzY0NDY5NWFkaXF6a2N4.

  30. 8 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACRYUAGV. Transaction: MjAzNDU1MTkwMGFkaXF6a2N4.

  31. 8 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACRYVAGW. Transaction: MjAzNDU1MTg3MWFkaXF6a2N4.

  32. 8 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACRYWAGX. Transaction: MjAzNDU1MTgzMWFkaXF6a2N4.

  33. 8 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACRYXAGY. Transaction: MjAzNDU1MTc3NGFkaXF6a2N4.

  34. 5 May 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L6EAC9GG. Transaction: MjAzMjEzMjYyMmFkaXF6a2N4.

  35. 20 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK46U6OF. Transaction: MjAyMzc2MDkzOGFkaXF6a2N4.

  36. 28 October 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1C4B4B4. Transaction: MjAxNjUwNjYyNWFkaXF6a2N4.

  37. 17 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyNDk1N2FkaXF6a2N4.

  38. 8 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5MjYwNWFkaXF6a2N4.

  39. 30 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI5NDg4NGFkaXF6a2N4.

  40. 18 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODU1OTkxM2FkaXF6a2N4.

  41. 19 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzMyNTM1OGFkaXF6a2N4.

  42. 15 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjA1MDkxOWFkaXF6a2N4.

  43. 15 November 2005 Registered office changed on 15/11/05 from: 49 brewer street london W1F 9UG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc5MjkzNmFkaXF6a2N4.

  44. 13 April 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM5MTgzN2FkaXF6a2N4.

  45. 3 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzMwNDExN2FkaXF6a2N4.

  46. 26 May 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1NzI0NWFkaXF6a2N4.

  47. 5 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODM2NjMzNGFkaXF6a2N4.

  48. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgxNDIyMmFkaXF6a2N4.

  49. 23 March 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwOTgzMWFkaXF6a2N4.

  50. 31 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDg0NjYwNWFkaXF6a2N4.

  51. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM0NDYyMGFkaXF6a2N4.

  52. 16 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDMyNDc5MmFkaXF6a2N4.

  53. 18 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzk1OTk1MmFkaXF6a2N4.

  54. 17 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzI0NDk2MGFkaXF6a2N4.

  55. 23 January 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyMTY3M2FkaXF6a2N4.

  56. 17 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTg5NjkyOWFkaXF6a2N4.

  57. 17 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTQ5MTg0M2FkaXF6a2N4.

  58. 24 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjQ0OTk3M2FkaXF6a2N4.

  59. 15 February 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU2NTI1N2FkaXF6a2N4.

  60. 8 June 2000 Accounting reference date shortened from 31/01/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODAwODcwMWFkaXF6a2N4.

  61. 22 February 2000 Ad 14/02/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA2NDQ5OWFkaXF6a2N4.

  62. 23 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA0NTAwNGFkaXF6a2N4.

  63. 23 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI1NjI1N2FkaXF6a2N4.

  64. 23 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk2Nzk1NGFkaXF6a2N4.

  65. 23 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIyNzI3N2FkaXF6a2N4.

  66. 17 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDM4NzIxOGFkaXF6a2N4.

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