This company is commonly known as Adeline Properties Limited. The company was founded 64 years ago and was given the registration number 00637279. The firm's registered office is in LONDON. You can find them at 6 Maiden La., Covent Gdn., London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ADELINE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00637279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1959 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Maiden La., Covent Gdn., London, WC2E 7NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 17 February 2022 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 24 August 2020 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 01 June 2021 | Active |
| 8 Fordington Road, Highgate, London, N6 4TJ | Secretary | - | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Secretary | 19 December 1996 | Active |
| Farmview, 3a Allandale Avenue, London, N3 3PJ | Secretary | 02 April 1997 | Active |
| 6 Maiden La., Covent Gdn., London, WC2E 7NW | Director | 13 March 1997 | Active |
| 8 Fordington Road, Highgate, London, N6 4TJ | Director | - | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | - | Active |
| Farmview, 3a Allandale Avenue, London, N3 3PJ | Director | - | Active |
| 30 Heathside, 562-564 Finchley Road, London, NW11 | Director | - | Active |
| Mr Paul Michael Greenbaum | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Officers | Change person secretary company with change date. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type small. | Download |
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