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ADELINE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adeline Properties Limited. The company was founded 65 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.

Company Information

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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Maiden La., Covent Gdn., London, WC2E 7NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director17 February 2022Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director24 August 2020Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director01 June 2021Active
8 Fordington Road, Highgate, London, N6 4TJ

Secretary-Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Secretary19 December 1996Active
Farmview, 3a Allandale Avenue, London, N3 3PJ

Secretary02 April 1997Active
6 Maiden La., Covent Gdn., London, WC2E 7NW

Director13 March 1997Active
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

People with Significant Control

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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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