Company Profile
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SmallAdient Properties Uk Ltd
08623091•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
24/07/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Adient Properties Uk Ltd (08623091) is a private limited with share capital incorporated on 24/07/2013 (13 years old) and registered in london, WC1N3AX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/07/2013
WC1N3AX
Financial Overview
Total Assets
£110.67M
Liabilities
£230.0K
Net Assets
£110.44M
Turnover
£5.55M
Cash
£30.24M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2026
Legacy
Category:Capital
Date:30-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2026
Legacy
Category:Insolvency
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:25-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Memorandum Articles
Category:Incorporation
Date:05-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Memorandum Articles
Category:Incorporation
Date:18-11-2016
Resolution
Category:Resolution
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2016
Resolution
Category:Resolution
Date:15-09-2016
Change Of Name Notice
Category:Change Of Name
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Resolution
Category:Resolution
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Sail Address Company With New Address
Category:Address
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Memorandum Articles
Category:Incorporation
Date:19-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2013
Incorporation Company
Category:Incorporation
Date:24-07-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date18/07/2026
Latest Accounts30/09/2025
Trading Addresses
C Ground Floor Welland House, 120 Longwood Close, Westwood Business Park, Coventry, West Midlands, CV48AE
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
9
Contact
01914156000
27 Old Gloucester Street, London, WC1N3AX