Adriatic Land 2 (Gr2) Limited

Company Registration Number: 07763450

Company registered in England and Wales

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Adriatic Land 2 (Gr2) Limited is a Private Company Limited by Shares first registered on 6 September 2011. Its current registered address is in London.

Registered Address

THE ASTICUS BUILDING
21 PALMER STREET
LONDON
SW1H 0AD

There are 272 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

07763450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2011

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

6 September 2015

Returns Next Due

4 October 2016

Mortgages

10 in total
10 satisfied

Financial Summary

2015201420132012
Fixed Assets £11,733,000£4,499,000£1,169,851£895,599
Current Assets £742,000£492,000£676,687£234,289
of which Cash £421,000£186,000£279,020£131,766
Total Assets £12,475,000£4,991,000£1,846,538£1,129,888
Current Liabilities £2,062,000£2,940,000£545,296£203,692
Net Current Assets £-1,320,000£-2,448,000£131,391£30,597
Total Net Worth £10,413,000£2,051,000£1,301,242£926,196

Previous Names

  • UK GROUND RENT ESTATES (3) LIMITED, active until 9 October 2014
  • UK GROUND RENT ESTATES (THREE) LIMITED, active until 12 September 2011
  • UK GROUND RENT LIMITED, active until 6 September 2011

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 6 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

  • HOOD, Rhea Leom

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • CLARK, Tim

    Secretary

    Appointed on 6 September 2011

    Resigned on 6 October 2014

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

  • ANDREWS, Christopher John Francis

    Director

    Appointed on 9 September 2011

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

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

  • BAGGETT, Ian Robert

    Director

    Appointed on 6 September 2011

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Eastlands
    47-49 Elmfield Road Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4BB
    England

  • SAOUT, James Robert

    Director

    Appointed on 6 October 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

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I25EZV. Transaction: MzE2MDY0NTg3OGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY08QO. Transaction: MzE1Nzc1NjY4N2FkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A55V4DG1. Transaction: MzE0Nzk1NzQ4NWFkaXF6a2N4.

  4. 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: X556NFJV. Transaction: MzE0NjU0NzI4NmFkaXF6a2N4.

  5. 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: X556NDX7. Transaction: MzE0NjU0Njg2OWFkaXF6a2N4.

  6. 2 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51AW61E. Transaction: MzE0MzE0MzI1OWFkaXF6a2N4.

  7. 22 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50KYHFC. Transaction: MzE0MjQwNTkxNWFkaXF6a2N4.

  8. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT48JM. Transaction: MzEzODM0OTY5M2FkaXF6a2N4.

  9. 29 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHTRE. Transaction: MzEzMjAwMTE5N2FkaXF6a2N4.

  10. 9 September 2015 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP04. Barcode: X4FL0K0X. Transaction: MzEzMDY4NDkwMGFkaXF6a2N4.

  11. 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: X4F06KQX. Transaction: MzEzMDE2MDEyM2FkaXF6a2N4.

  12. 24 August 2015 Registered office address changed from Pollen House 10-12 Cork Street London W1S 3NP England 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: X4EHU628. Transaction: MzEyOTU0NjQyNGFkaXF6a2N4.

  13. 21 November 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3KO50LS. Transaction: MzExMTgxMDU2MGFkaXF6a2N4.

  14. 13 October 2014 Satisfaction of charge 077634500007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IG8HTE. Transaction: MzEwOTMwNTQ0MWFkaXF6a2N4.

  15. 13 October 2014 Satisfaction of charge 077634500008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IG8I23. Transaction: MzEwOTMwNTU1OWFkaXF6a2N4.

  16. 13 October 2014 Satisfaction of charge 077634500009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IG8IUJ. Transaction: MzEwOTMwNTY3OWFkaXF6a2N4.

  17. 13 October 2014 Satisfaction of charge 077634500010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IG8J2G. Transaction: MzEwOTMwNTgwN2FkaXF6a2N4.

  18. 13 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IG8FZS. Transaction: MzEwOTMwNDg4OWFkaXF6a2N4.

  19. 13 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IG8GD2. Transaction: MzEwOTMwNTEwOWFkaXF6a2N4.

  20. 13 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IG8GIJ. Transaction: MzEwOTMwNTA4NGFkaXF6a2N4.

  21. 13 October 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IG8H83. Transaction: MzEwOTMwNTMyMGFkaXF6a2N4.

  22. 13 October 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IG8HIO. Transaction: MzEwOTMwNTM0OGFkaXF6a2N4.

  23. 13 October 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IG8KF7. Transaction: MzEwOTMwNjE4MmFkaXF6a2N4.

  24. 9 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3I3EMD4. Transaction: MzEwOTEzMTc2OGFkaXF6a2N4.

  25. 9 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNJM0VNRDRhZGlxemtjeA.

  26. 8 October 2014 Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Pollen House 10-12 Cork Street London W1S 3NP on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3ELR7. Transaction: MzEwOTA4MTI3NWFkaXF6a2N4.

  27. 8 October 2014 Termination of appointment of Tim Clark as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM02. Barcode: X3I3EV8Z. Transaction: MzEwOTA4NDM0MGFkaXF6a2N4.

  28. 8 October 2014 Termination of appointment of Christopher John Francis Andrews as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3I3EUD7. Transaction: MzEwOTA4NDAwNmFkaXF6a2N4.

  29. 8 October 2014 Termination of appointment of Ian Robert Baggett as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3I3EUCB. Transaction: MzEwOTA4Mzk5OGFkaXF6a2N4.

  30. 8 October 2014 Appointment of James Robert Saout as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3I3ER8B. Transaction: MzEwOTA4MzAyMWFkaXF6a2N4.

  31. 8 October 2014 Appointment of Rhea Leom Gordon as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3I3EQCW. Transaction: MzEwOTA4MjcyOGFkaXF6a2N4.

  32. 6 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHX175. Transaction: MzEwODc3NDYzMmFkaXF6a2N4.

  33. 9 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2H0S0. Transaction: MzEwNzE4MDU4MmFkaXF6a2N4.

  34. 14 July 2014 Registration of charge 077634500010, created on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Mortgage. Type: MR01. Barcode: X3C3ULUJ. Transaction: MzEwMzY5NDc2MWFkaXF6a2N4.

  35. 24 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN28BL. Transaction: MzA5MTQ4NjY3NWFkaXF6a2N4.

  36. 29 November 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2M6U7EY. Transaction: MzA4OTcyMzQ1OWFkaXF6a2N4.

  37. 2 July 2013 Registration of charge 077634500009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BRKQ95. Transaction: MzA4MDg1NTc5OWFkaXF6a2N4.

  38. 20 June 2013 Registration of charge 077634500008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AWI701. Transaction: MzA4MDEzMjc4N2FkaXF6a2N4.

  39. 20 June 2013 Registration of charge 077634500007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AWI48B. Transaction: MzA4MDEzMjA5MmFkaXF6a2N4.

  40. 3 June 2013 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne NE2 2JA England on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29JCTGA. Transaction: MzA3ODk4NTEzN2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YS43. Transaction: MzA3MDMyOTMwNGFkaXF6a2N4.

  42. 5 December 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N4WK76. Transaction: MzA2ODk5OTkxMGFkaXF6a2N4.

  43. 20 November 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1SJ3M. Transaction: MzA2Nzc1MDAwNGFkaXF6a2N4.

  44. 9 October 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1J7IAJF. Transaction: MzA2NTgxMjEyMWFkaXF6a2N4.

  45. 9 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1J7IAJN. Transaction: MzA2NTgxMjAyNGFkaXF6a2N4.

  46. 13 July 2012 Previous accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1D3Q6OR. Transaction: MzA2MDc4NDU2NWFkaXF6a2N4.

  47. 4 April 2012 Duplicate mortgage certificatecharge no:3 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA1NTM0NDgzM2FkaXF6a2N4.

  48. 29 March 2012 Particulars of a mortgage or charge/co extend / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15QHFJV. Transaction: MzA1NTM0NDI2N2FkaXF6a2N4.

  49. 16 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14T2BWW. Transaction: MzA1NDU1OTAzNWFkaXF6a2N4.

  50. 19 January 2012 Statement of capital following an allotment of shares on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Capital. Type: SH01. Barcode: X10UN8CW. Transaction: MzA1MTAwNzM2OGFkaXF6a2N4.

  51. 22 December 2011 Duplicate mortgage certificatecharge no:1 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA0OTU0MjMxN2FkaXF6a2N4.

  52. 12 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O025UO. Transaction: MzA0OTEwNTg4M2FkaXF6a2N4.

  53. 11 October 2011 Appointment of Mr Christopher John Francis Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X06Y1YAA. Transaction: MzA0NTI5MDAxMWFkaXF6a2N4.

  54. 12 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XPKM8XEB. Transaction: MzA0MzYyMzgwNmFkaXF6a2N4.

  55. 9 September 2011 Appointment of Mr Tim Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPLGNXEL. Transaction: MzA0MzU1OTg2NmFkaXF6a2N4.

  56. 6 September 2011 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XOCLRXBH. Transaction: MzA0MzM2NDExOWFkaXF6a2N4.

  57. 6 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XOALTXBH. Transaction: MzA0MzM1ODgwOGFkaXF6a2N4.

  58. 6 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNXEVXAX. Transaction: MzA0MzI4MzIwN2FkaXF6a2N4.

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