Adena Investments Limited

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Adena Investments Limited

00757130•Private Limited With Share Capital

1B Northgate, Rochester, Kent, ME11LS

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Incorporated

10/04/1963

Company Age

63 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Adena Investments Limited (00757130) is a private limited with share capital incorporated on 10/04/1963 (63 years old) and registered in kent, ME11LS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/04/1963
ME11LS

Financial Overview

Total Assets

£1.15M

Liabilities

£344.9K

Net Assets

£801.1K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£59.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
adina rita betty halpern
director
D
david solomon halpern
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2010
Termination Secretary Company With Name
Category:Officers
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:27-01-2000
Legacy
Category:Mortgage
Date:11-01-2000
Legacy
Category:Mortgage
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1999
Legacy
Category:Officers
Date:10-05-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:30-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:29-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:22-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:21-02-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/08/2025
Latest Accounts31/03/2025

Trading Addresses

1B Northgate, Rochester, ME11LSRegistered
10 Woodleigh, Churchfields, South Woodford, London, E182RF

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Contact

1B Northgate, Rochester, Kent, ME11LS