Adriatic Land 1 (Gr4) Limited

Company Registration Number: 07225015

Company registered in England and Wales

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Adriatic Land 1 (Gr4) Limited is a Private Company Limited by Shares first registered on 15 April 2010. Its current registered address is in London.

Registered Address

ASTICUS BUILDING 2ND FLOOR 21
PALMER STREET
LONDON
SW1H 0AD

There are 279 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

07225015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,056,000£3,669,000£0£0£2,782,290£204,000
Current Assets £274,000£318,000£1,345,745£804,742£237,531£21,898
of which Cash £111,000£172,000£31,881£7,880£73,066£0
Total Assets £5,330,000£3,987,000£1,345,745£804,742£3,019,821£225,898
Current Liabilities £494,000£610,000£837,238£759,577£2,457,732£161,888
Net Current Assets £-220,000£-292,000£508,507£45,165£-2,220,201£-139,990
Total Net Worth £4,836,000£3,377,000£609,404£569,943£562,089£64,010

Previous Names

  • UK GROUND RENT ESTATES (2) LIMITED, active until 8 October 2013
  • BEDE GROUND RENT ESTATES LIMITED, active until 19 January 2012

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 29 November 2013

     

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • BINGHAM, Jason Christopher

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1978

    Asticus Building 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

  • YATES, Zena Patricia

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Asticus Building 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

  • CLARK, Timothy Josseph

    Secretary

    Appointed on 30 September 2010

    Resigned on 4 October 2013

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP
    England

  • JOHNSTON, Alan Duncan

    Secretary

    Appointed on 15 April 2010

    Resigned on 30 September 2010

    5
    Millfield Close
    Chester Le Street
    Co Durham
    DH2 3HZ
    United Kingdom

  • ASTOR, William Waldorf

    Director

    Appointed on 4 October 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    52
    New Inn Hall Street
    Oxford
    OX1 2DN
    England

  • AUMONIER, James Stacy

    Director

    Appointed on 4 October 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    52
    New Inn Hall Street
    Oxford
    OX1 2DN
    England

  • BAGGETT, Ian Robert

    Director

    Appointed on 15 April 2010

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    The Exchange
    Manor Court
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2JA
    United Kingdom

  • MACKAY, Jason Moray Justin

    Director

    Appointed on 15 April 2010

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP
    England

  • SCHNAIER, Martin Charles

    Director

    Appointed on 29 November 2013

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1977

    Asticus Building 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I25F0B. Transaction: MzE2MDY0NTg3NWFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56XMDXE. Transaction: MzE0ODQ1Nzk1MGFkaXF6a2N4.

  3. 13 May 2016 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X56XMDQ0. Transaction: MzE0ODQ1NzgzNmFkaXF6a2N4.

  4. 6 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55V4DGH. Transaction: MzE0Nzk1NzM2MmFkaXF6a2N4.

  5. 22 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50KYHHL. Transaction: MzE0MjQwNTgyM2FkaXF6a2N4.

  6. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT48MY. Transaction: MzEzODM0OTY4NmFkaXF6a2N4.

  7. 11 November 2015 Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQWDK. Transaction: MzEzNDk4MTI5OGFkaXF6a2N4.

  8. 11 November 2015 Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JXQVX6. Transaction: MzEzNDk4MTE0NmFkaXF6a2N4.

  9. 31 July 2015 Registered office address changed from C/O Sanne Group 2nd Floor, Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: A4CIH49M. Transaction: MzEyODAyMDMxMWFkaXF6a2N4.

  10. 12 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X479J1IQ. Transaction: MzEyMjk3NTk0MmFkaXF6a2N4.

  11. 8 April 2015 Satisfaction of charge 072250150005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44XB7OY. Transaction: MzEyMTY4MjAwNmFkaXF6a2N4.

  12. 5 March 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A41VD722. Transaction: MzExODA3Nzk0NWFkaXF6a2N4.

  13. 13 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6M4W. Transaction: MzA5OTk2MTQxOWFkaXF6a2N4.

  14. 13 May 2014 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH04. Barcode: X37S6M4O. Transaction: MzA5OTk2MTEzOWFkaXF6a2N4.

  15. 11 April 2014 Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MBZ9F. Transaction: MzA5ODA3ODk1MmFkaXF6a2N4.

  16. 24 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN28AP. Transaction: MzA5MTQ4NjU5NWFkaXF6a2N4.

  17. 5 December 2013 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2MJXGMI. Transaction: MzA5MDEzMjQxNGFkaXF6a2N4.

  18. 5 December 2013 Appointment of Mr Martin Charles Schnaier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJWWS3. Transaction: MzA5MDEyNDYwNGFkaXF6a2N4.

  19. 5 December 2013 Appointment of Mr Jason Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJWVA2. Transaction: MzA5MDEyNDAyNGFkaXF6a2N4.

  20. 5 December 2013 Termination of appointment of James Aumonier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJWU7C. Transaction: MzA5MDEyMzY0OWFkaXF6a2N4.

  21. 5 December 2013 Termination of appointment of William Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJWU2G. Transaction: MzA5MDEyMzUwNGFkaXF6a2N4.

  22. 5 December 2013 Registered office address changed from 52 New Inn Hall Street Oxford OX1 2DN England on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJWTDC. Transaction: MzA5MDEyMzI2MmFkaXF6a2N4.

  23. 8 November 2013 Director's details changed for The Honorable William Waldorf Astor on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2KLXY9L. Transaction: MzA4ODM3OTgyNmFkaXF6a2N4.

  24. 8 November 2013 Director's details changed for Mr James Stacy Aumonier on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2KLY2U2. Transaction: MzA4ODM4MDk4NGFkaXF6a2N4.

  25. 7 November 2013 Director's details changed for Mr James Stacy Aumonier on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2KLXZ3D. Transaction: MzA4ODM4MDAzOWFkaXF6a2N4.

  26. 16 October 2013 Registration of charge 072250150005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J2TA43. Transaction: MzA4NzE1MjkwMmFkaXF6a2N4.

  27. 10 October 2013 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2INY7CG. Transaction: MzA4NjcyOTQyOWFkaXF6a2N4.

  28. 10 October 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2INY929. Transaction: MzA4NjczMDAzMmFkaXF6a2N4.

  29. 10 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2INY8VC. Transaction: MzA4NjcyOTk2M2FkaXF6a2N4.

  30. 10 October 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2INY99U. Transaction: MzA4NjczMDA5OGFkaXF6a2N4.

  31. 8 October 2013 Appointment of The Honorable William Waldorf Astor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIOJXV. Transaction: MzA4NjUwNzQxOWFkaXF6a2N4.

  32. 8 October 2013 Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2IIOI0G. Transaction: MzA4NjUwNjcwOWFkaXF6a2N4.

  33. 8 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IIOMY3. Transaction: MzA4NjU1NjkwM2FkaXF6a2N4.

  34. 7 October 2013 Termination of appointment of Ian Baggett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIOOBK. Transaction: MzA4NjUwODc5MmFkaXF6a2N4.

  35. 7 October 2013 Termination of appointment of Jason Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIOKDC. Transaction: MzA4NjUwNzYxMGFkaXF6a2N4.

  36. 7 October 2013 Appointment of Mr James Stacy Aumonier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIOJUB. Transaction: MzA4NjUwNzQzMWFkaXF6a2N4.

  37. 7 October 2013 Termination of appointment of Timothy Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIOIBN. Transaction: MzA4NjUwNjg1MmFkaXF6a2N4.

  38. 9 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2EADZ83. Transaction: MzA4MzAyNzExOWFkaXF6a2N4.

  39. 3 June 2013 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29JCT68. Transaction: MzA3ODk4NTA3NWFkaXF6a2N4.

  40. 15 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26DE24P. Transaction: MzA3NjIzNzI2MmFkaXF6a2N4.

  41. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YS3N. Transaction: MzA3MDMyOTIyNWFkaXF6a2N4.

  42. 2 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IPKJ16. Transaction: MzA2NTI2NDg5M2FkaXF6a2N4.

  43. 16 July 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1D3QDY9. Transaction: MzA2MDc4NjM1MWFkaXF6a2N4.

  44. 13 July 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1D3QE80. Transaction: MzA2MDc4NjQwMGFkaXF6a2N4.

  45. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2OX4. Transaction: MzA1Njg4NjA3NWFkaXF6a2N4.

  46. 19 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10UNBC3. Transaction: MzA1MTAwOTIxM2FkaXF6a2N4.

  47. 4 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A38SBY3P. Transaction: MzA0NDk1MzMyMWFkaXF6a2N4.

  48. 4 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A38SDY3R. Transaction: MzA0NDk1NDM1OGFkaXF6a2N4.

  49. 9 June 2011 Director's details changed for Jason Mackay on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XV588UU1. Transaction: MzAzODYwNDIxOWFkaXF6a2N4.

  50. 6 June 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XTQO1URQ. Transaction: MzAzODM1MjM5MmFkaXF6a2N4.

  51. 5 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ8W6TQM. Transaction: MzAzNjYyNTQwNWFkaXF6a2N4.

  52. 26 April 2011 Appointment of Mr Timothy Josseph Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFMMYTMX. Transaction: MzAzNjEwODI0NWFkaXF6a2N4.

  53. 26 April 2011 Termination of appointment of Alan Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFMCLTMA. Transaction: MzAzNjEwNzcxN2FkaXF6a2N4.

  54. 23 April 2010 Current accounting period shortened from 30 April 2011 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XM2UIJEU. Transaction: MzAxNDE4NDczNmFkaXF6a2N4.

  55. 15 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHS9IJ6M. Transaction: MzAxMzU4OTMzMGFkaXF6a2N4.

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