Adriatic Land 1 (Gr3) Limited

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adriatic land 1 (gr3) limited
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Adriatic Land 1 (gr3) Limited

05489411•Private Limited With Share Capital

140 Aldersgate Street, London, EC1A4HY

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Incorporated

23/06/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Adriatic Land 1 (gr3) Limited (05489411) is a private limited with share capital incorporated on 23/06/2005 (20 years old) and registered in london, EC1A4HY. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Adriatic land 1 (gr3) limited is a real estate company based out of asticus building 2nd floor 21 palmer street, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 23/06/2005
EC1A4HY

Financial Overview

Total Assets

£42.98M

Liabilities

£40.96M

Net Assets

£2.02M

Turnover

£2.10M

Cash

£655.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
adrian leslie jeffery
director
S
sean peter martin
director
S
sean peter martin
director
R
rinaldo enrico marcoz
director

Charges

42

Registered

0

Outstanding

0

Part Satisfied

42

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Legacy
Category:Miscellaneous
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2018
Legacy
Category:Miscellaneous
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2016
Auditors Resignation Company
Category:Auditors
Date:06-05-2016
Auditors Resignation Company
Category:Auditors
Date:22-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date17/02/2025
Latest Accounts31/03/2024

Trading Addresses

140 Aldersgate Street, London, EC1A4HYRegistered

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Contact

140 Aldersgate Street, London, EC1A4HY