Adelie Properties Ltd

Company Registration Number: 09583409

Company registered in England and Wales

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Adelie Properties Ltd is a Private Company Limited by Shares first registered on 11 May 2015. Its current registered address is in Epping.

Registered Address

THE OLD SURGERY
15A STATION ROAD
EPPING
UNITED KINGDOM
CM16 4HG

There are 223 companies currently registered at this postcode, including this one.

All companies at CM16 4HG

Registration Data

Company Number

09583409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2015

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £252,632
of which Cash £252,371
Total Assets £252,632
Current Liabilities £775,582
Net Current Assets £-522,950
Total Net Worth £2,383

Previous Names

No previous names

Company Officers

  • AUSTIN, Juliet Elizabeth

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    The Old Surgery
    15a Station Road
    Epping
    CM16 4HG
    United Kingdom

  • AUSTIN, Patrick John

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    The Old Surgery
    15a Station Road
    Epping
    CM16 4HG
    United Kingdom

  • HARRISON, Nicholas John

    Director

    Appointed on 11 May 2015

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Chartered Loss Adjuster

    Month of birth: January 1958

    The Old Surgery
    15a Station Road
    Epping
    CM16 4HG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NJP7G. Transaction: MzE3NzE4NDI4N2FkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5MX0Y0J. Transaction: MzE2NTg1Nzg5OWFkaXF6a2N4.

  3. 13 September 2016 Appointment of Mrs Juliet Elizabeth Austin as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FFS5NV. Transaction: MzE1NzI5NTY2N2FkaXF6a2N4.

  4. 10 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDM2MDg3N2FkaXF6a2N4.

  5. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDIxMDI0MGFkaXF6a2N4.

  6. 3 August 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5CLYSC9. Transaction: MzE1NDM2MDg0N2FkaXF6a2N4.

  7. 3 August 2016 Director's details changed for Mr Patrick John Austin on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: CH01. Barcode: X5CLYSDS. Transaction: MzE1NDM1OTEyOWFkaXF6a2N4.

  8. 31 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4CDF2MI. Transaction: MzEyODE4NDQwMGFkaXF6a2N4.

  9. 31 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4CDF2MA. Transaction: MzEyODE4NDI4MmFkaXF6a2N4.

  10. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREYyTTFhZGlxemtjeA.

  11. 21 July 2015 Termination of appointment of Nicholas John Harrison as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: S4BEWE8Z. Transaction: MzEyNzQ0MTU1NmFkaXF6a2N4.

  12. 21 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4BEWE8R. Transaction: MzEyNzQ0MTQ5N2FkaXF6a2N4.

  13. 21 July 2015 Statement of capital on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Capital. Type: SH19. Barcode: A4BG1I8G. Transaction: MzEyNzQ0MTI0M2FkaXF6a2N4.

  14. 21 July 2015 Solvency Statement dated 06/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4BEWE8J. Transaction: MzEyNzQ0MTE1OWFkaXF6a2N4.

  15. 21 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCRzFJOE9hZGlxemtjeA.

  16. 8 July 2015 Statement of capital following an allotment of shares on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: SH01. Barcode: A4AVISHL. Transaction: MzEyNjY4MjA3NGFkaXF6a2N4.

  17. 8 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4AVISHD. Transaction: MzEyNjY4MjAwNGFkaXF6a2N4.

  18. 8 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4AVISH5. Transaction: MzEyNjY4MTk2MmFkaXF6a2N4.

  19. 8 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBVklTR1hhZGlxemtjeA.

  20. 11 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46Z8D0V. Transaction: MzEyMjgwODI1NWFkaXF6a2N4.

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