Adeste Properties Limited

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Adeste Properties Limited

03785037•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL

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Incorporated

09/06/1999

Company Age

26 years

Directors

2

Employees

1

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Adeste Properties Limited (03785037) is a private limited with share capital incorporated on 09/06/1999 (26 years old) and registered in london, SW1H0BL. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 09/06/1999
SW1H0BL
1 employees

Financial Overview

Total Assets

£370

Liabilities

£270

Net Assets

£100

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
C
chris ellis mair
director

Filed Documents

81
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Accounts With Made Up Date
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Made Up Date
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Made Up Date
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Made Up Date
Category:Accounts
Date:09-05-2011
Accounts With Made Up Date
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Accounts With Made Up Date
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Made Up Date
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Made Up Date
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Made Up Date
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:13-07-2005
Resolution
Category:Resolution
Date:16-05-2005
Accounts With Made Up Date
Category:Accounts
Date:16-05-2005
Accounts With Made Up Date
Category:Accounts
Date:04-08-2004
Resolution
Category:Resolution
Date:04-08-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Annual Return
Date:17-06-2003
Accounts With Made Up Date
Category:Accounts
Date:19-02-2003
Resolution
Category:Resolution
Date:19-02-2003
Accounts With Made Up Date
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:14-06-2002
Legacy
Category:Annual Return
Date:15-06-2001
Resolution
Category:Resolution
Date:03-05-2001
Accounts With Made Up Date
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Made Up Date
Category:Accounts
Date:09-03-2000
Legacy
Category:Accounts
Date:07-09-1999
Legacy
Category:Capital
Date:07-09-1999
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Officers
Date:22-07-1999
Resolution
Category:Resolution
Date:15-06-1999
Resolution
Category:Resolution
Date:15-06-1999
Resolution
Category:Resolution
Date:15-06-1999
Incorporation Company
Category:Incorporation
Date:09-06-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date01/07/2025
Latest Accounts28/12/2024

Trading Addresses

Suite 1, 3Rd Floor, 12 St. James'S Square, London, SW1Y4LBRegistered

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Contact

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL