Adriatic Land 2 (Gr1) Limited

Company Registration Number: 06869619

Company registered in England and Wales

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Adriatic Land 2 (Gr1) Limited is a Private Company Limited by Shares first registered on 3 April 2009. Its current registered address is in London.

Registered Address

THE ASTICUS BUILDING
21 PALMER STREET
LONDON
ENGLAND
SW1H 0AD

There are 258 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

06869619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own 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

3 April 2016

Returns Next Due

1 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £10,675,000£9,649,000£0£0£0£0£0
Current Assets £408,000£249,000£67,000£0£0£0£2
of which Cash £333,000£167,000£0£0£0£0£0
Total Assets £11,083,000£9,898,000£67,000£0£0£0£2
Current Liabilities £5,928,000£5,833,000£9,862,000£0£0£0£0
Net Current Assets £-5,520,000£-5,584,000£-9,795,000£0£0£0£2
Total Net Worth £5,155,000£4,065,000£-37,000£0£0£0£2

Previous Names

No previous names

Company Officers

  • SANNE GROUP SECRETARIES (UK) LTD

    Corporate Secretary

    Appointed on 21 November 2014

     

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • BIDEL, Coral Suzanne

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • HOOD, Rhea Leom

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • WARNES, Christopher Michael

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • WRIGHTSON, Gilbert Kevin

    Secretary

    Appointed on 3 April 2009

    Resigned on 3 February 2014

    53 Greystoke Park
    Gosforth
    Newcastle Upon Tyne
    NE3 2DZ

  • ADEY, Keith Derek

    Director

    Appointed on 1 February 2012

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1979

    52
    New Inn Hall Street
    Oxford
    OX1 2DN
    England

  • AYRES, Edward Francis

    Director

    Appointed on 1 August 2011

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Seaton Burn House
    Dudley Lane
    Seaton Burn
    Newcastle Upon Tyne
    NE13 6BE
    England

  • DE LA RUE, Mark

    Director

    Appointed on 3 February 2014

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Midland House
    West Way
    Botley
    Oxford
    OX2 0PH
    England

  • DE PUTRON, Chris Jonathan

    Director

    Appointed on 3 February 2014

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    Midland House
    West Way
    Botley
    Oxford
    OX2 0PH
    England

  • LEITCH, Alistair Mcleod

    Director

    Appointed on 3 April 2009

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    The Red House
    Fairmoor
    Morpeth
    Northumberland
    NE61 3JL

  • SAOUT, James Robert

    Director

    Appointed on 21 November 2014

    Resigned on 14 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • STOKER, Peter John

    Director

    Appointed on 3 April 2009

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    53 Moor Crescent
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4AQ

  • WATSON, John Knowlton

    Director

    Appointed on 3 April 2009

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    52
    New Inn Hall Street
    Oxford
    OX1 2DN
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 January 2017 Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYZCAI. Transaction: MzE2NzY1MjQ3MGFkaXF6a2N4.

  2. 2 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I25F03. Transaction: MzE2MDY0NTg3MmFkaXF6a2N4.

  3. 6 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55V4DHT. Transaction: MzE0Nzk1NzYwNGFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55X6US9. Transaction: MzE0NzUzMTYzMWFkaXF6a2N4.

  5. 29 April 2016 Secretary's details changed for Sanne Group Secretaries (Uk) Ltd on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X55X6UOA. Transaction: MzE0NzUzMTQ0MWFkaXF6a2N4.

  6. 18 April 2016 Appointment of Ms Coral Suzanne Bidel as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X556ND2W. Transaction: MzE0NjU0NjYyMWFkaXF6a2N4.

  7. 18 April 2016 Termination of appointment of James Robert Saout as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X556NBYD. Transaction: MzE0NjU0NjMzM2FkaXF6a2N4.

  8. 2 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R519EWD4. Transaction: MzE0MzE0MzExN2FkaXF6a2N4.

  9. 22 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50KYHF4. Transaction: MzE0MjQwNTg4OWFkaXF6a2N4.

  10. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT48JU. Transaction: MzEzODM0OTY5MGFkaXF6a2N4.

  11. 2 September 2015 Director's details changed for Mrs Rhea Leom Hood on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4F06JOY. Transaction: MzEzMDE1OTg0NmFkaXF6a2N4.

  12. 1 September 2015 Director's details changed for Ms Rhea Leom Gordon on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4F06JQI. Transaction: MzEzMDE1OTkxMmFkaXF6a2N4.

  13. 24 August 2015 Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHU6PD. Transaction: MzEyOTU0NjUyMWFkaXF6a2N4.

  14. 30 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46EHLFV. Transaction: MzEyMjMzNjc0OGFkaXF6a2N4.

  15. 25 April 2015 Satisfaction of charge 068696190001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4621KZ4. Transaction: MzEyMjczMzI5N2FkaXF6a2N4.

  16. 27 November 2014 Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK67AO. Transaction: MzExMjIzNDMwMmFkaXF6a2N4.

  17. 27 November 2014 Registered office address changed from Midland House West Way Botley Oxford OX2 0PH to Pollen House 10 Cork Street London W1S 3NP on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK62M8. Transaction: MzExMjIzMjkzNGFkaXF6a2N4.

  18. 27 November 2014 Appointment of Sanne Group Secretaries (Uk) Ltd as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP04. Barcode: X3LK66ZM. Transaction: MzExMjIzNDE3MWFkaXF6a2N4.

  19. 27 November 2014 Appointment of Mr James Robert Saout as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LK65YP. Transaction: MzExMjIzMzg2N2FkaXF6a2N4.

  20. 27 November 2014 Appointment of Ms Rhea Leom Gordon as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LK63MH. Transaction: MzExMjIzMzE2NmFkaXF6a2N4.

  21. 27 November 2014 Termination of appointment of Chris Jonathan De Putron as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3LK601N. Transaction: MzExMjIzMjE1NmFkaXF6a2N4.

  22. 27 November 2014 Termination of appointment of Mark De La Rue as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3LK5ZPE. Transaction: MzExMjIzMjA2NmFkaXF6a2N4.

  23. 20 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQPV7C. Transaction: MzExMTY5NjU3MGFkaXF6a2N4.

  24. 1 September 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: A3EC12LC. Transaction: MzEwNjU3OTI0NmFkaXF6a2N4.

  25. 16 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37ZZEBK. Transaction: MzEwMDE3OTU0MmFkaXF6a2N4.

  26. 25 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0P74. Transaction: MzA5ODgyOTg0OGFkaXF6a2N4.

  27. 15 April 2014 Registered office address changed from , 52 New Inn Hall Street, Oxford, OX1 2DN, England on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U7GIQ. Transaction: MzA5ODI5NDExNmFkaXF6a2N4.

  28. 25 February 2014 Termination of appointment of John Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FPX1C. Transaction: MzA5NTE2NDE3MGFkaXF6a2N4.

  29. 25 February 2014 Termination of appointment of Keith Adey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FPX3K. Transaction: MzA5NTE2NDE4OGFkaXF6a2N4.

  30. 25 February 2014 Termination of appointment of Edward Ayres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FPWH5. Transaction: MzA5NTE2NDA5M2FkaXF6a2N4.

  31. 25 February 2014 Appointment of Mr Mark De La Rue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FNYQY. Transaction: MzA5NTE0MzAzM2FkaXF6a2N4.

  32. 25 February 2014 Appointment of Mr Chris De Putron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FNZCX. Transaction: MzA5NTE0MzIwNWFkaXF6a2N4.

  33. 21 February 2014 Current accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X327YJ4I. Transaction: MzA5NDk1NzAzNWFkaXF6a2N4.

  34. 21 February 2014 Termination of appointment of Gilbert Wrightson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X327YICA. Transaction: MzA5NDk1Njc4NWFkaXF6a2N4.

  35. 21 February 2014 Registered office address changed from , Seaton Burn House Dudley Lane, Seaton Burn, Newcastle upon Tyne, NE13 6BE on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327YD0J. Transaction: MzA5NDk1NDI2N2FkaXF6a2N4.

  36. 13 February 2014 Registration of charge 068696190001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31M8ZNC. Transaction: MzA5NDUyMjQxNmFkaXF6a2N4.

  37. 26 November 2013 Director's details changed for Mr John Knowlton Watson on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2LZ1F35. Transaction: MzA4OTUwNTg1NWFkaXF6a2N4.

  38. 6 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KJCH4Y. Transaction: MzA4ODMwNjQ2NGFkaXF6a2N4.

  39. 17 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26IN0KW. Transaction: MzA3NjQwMDE3MmFkaXF6a2N4.

  40. 10 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A25OBQYX. Transaction: MzA3NTk5NTQ3M2FkaXF6a2N4.

  41. 10 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A25OBR0P. Transaction: MzA3NTk5NDAxNGFkaXF6a2N4.

  42. 22 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22PH235. Transaction: MzA3MzMyNTUyMWFkaXF6a2N4.

  43. 18 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1734Q1T. Transaction: MzA1NjAzNjg4M2FkaXF6a2N4.

  44. 3 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1631R4O. Transaction: MzA1NTI1MzQyMGFkaXF6a2N4.

  45. 6 February 2012 Appointment of Keith Derek Adey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VK137. Transaction: MzA1MTk1OTI4NGFkaXF6a2N4.

  46. 3 February 2012 Termination of appointment of Alistair Leitch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XC7X4. Transaction: MzA1MTg3MDM4N2FkaXF6a2N4.

  47. 9 August 2011 Appointment of Mr Edward Francis Ayres as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMWPMWED. Transaction: MzA0MTgyMzA4OGFkaXF6a2N4.

  48. 2 August 2011 Termination of appointment of Peter Stoker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD55KWCC. Transaction: MzA0MTQzOTAwNGFkaXF6a2N4.

  49. 13 June 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: A6LJJUVS. Transaction: MzAzODc0MTY4OGFkaXF6a2N4.

  50. 8 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XAQYDT45. Transaction: MzAzNTMxMzgxMWFkaXF6a2N4.

  51. 17 February 2011 Current accounting period extended from 30 April 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: A7HM2RQ3. Transaction: MzAzMjQzNzYzNGFkaXF6a2N4.

  52. 30 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AX9BSQ5E. Transaction: MzAyOTUxMjU5OGFkaXF6a2N4.

  53. 14 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XGXBJJ5S. Transaction: MzAxMzQ3ODkzNmFkaXF6a2N4.

  54. 3 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3TVK8P5. Transaction: MjAyOTg0MjkyNGFkaXF6a2N4.

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