Adeline Properties Limited

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adeline properties limited
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Adeline Properties Limited

00637279•Private Limited With Share Capital

6 Maiden La., Covent Gdn., London, WC2E7NW
02078369013

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Incorporated

16/09/1959

Company Age

66 years

Directors

5

Employees

5

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Adeline Properties Limited (00637279) is a private limited with share capital incorporated on 16/09/1959 (66 years old) and registered in london, WC2E7NW. The company operates under SIC code 68100 - buying and selling of own real estate.

Adeline properties limited is a real estate company based out of 6 maiden la. covent gdn., london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/09/1959
WC2E7NW
5 employees

Financial Overview

Total Assets

£73.88M

Liabilities

£18.27M

Net Assets

£55.61M

Est. Turnover

£2.27M

AI Estimated
Unreported
Cash

£7.90M

Key Metrics

5

Employees

5

Directors

2

Shareholders

Board of Directors

5
A
alexander greenbaum
director
D
david freedman
director
N
neil greenbaum
director
A
amy butterworth
director
M
michael john collins
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Legacy
Category:Mortgage
Date:21-02-2012
Legacy
Category:Mortgage
Date:21-02-2012
Legacy
Category:Mortgage
Date:21-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:06-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:04-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:01-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:13-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1998
Legacy
Category:Annual Return
Date:07-12-1998
Legacy
Category:Annual Return
Date:02-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1997
Legacy
Category:Officers
Date:12-05-1997
Legacy
Category:Officers
Date:24-03-1997
Legacy
Category:Officers
Date:20-02-1997
Legacy
Category:Officers
Date:20-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1996
Legacy
Category:Annual Return
Date:31-10-1996
Legacy
Category:Annual Return
Date:04-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1995
Legacy
Category:Annual Return
Date:02-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1995
Legacy
Category:Accounts
Date:12-12-1994
Legacy
Category:Mortgage
Date:15-04-1994
Legacy
Category:Annual Return
Date:07-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1994

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 Maiden Lane, Covent Garden, London, WC2E7NWRegistered

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Contact

02078369013
6 Maiden La., Covent Gdn., London, WC2E7NW