A DE B LIMITED

Key Data

Status

Active

Company No.

02406223

Incorporation date

20/07/1989

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1989)

06/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

14/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

19/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

29/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

29/02/2024

Appointment of Dawn Corbett as a secretary on 2024-02-29

View PDF (2 pages)

29/02/2024

Termination of appointment of Silvia Diaz as a secretary on 2024-02-29

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

28/02/2024

Change of details for Mr Aldo Del Bottegone as a person with significant control on 2024-02-28

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

14/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

10/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

05/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

27/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

27/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

28/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

16/12/2016

Total exemption full accounts made up to 2016-06-30

View PDF (5 pages)

26/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

02/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

27/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

04/04/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

22/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

05/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

04/04/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

18/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Director Aldo Del Bottegone on 2009-10-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Silvia Diaz on 2009-10-01

View PDF (1 pages)

24/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

01/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

11/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

25/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

18/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

22/03/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

18/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

13/03/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

18/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

11/05/2005

Return made up to 21/02/05; full list of members

View PDF (2 pages)

10/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

30/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

05/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

27/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

12/03/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

07/01/2003

Registered office changed on 07/01/03 from: 5TH floor 7-10 chandos street london W1M 9DE

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

23/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

13/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

28/03/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

08/03/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

07/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

07/09/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

12/03/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

24/09/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

20/07/1998

Ad 25/03/98--------- £ si 105000@1=105000 £ ic 218000/323000

View PDF (2 pages)

20/07/1998

Ad 09/03/98--------- £ si 140000@1=140000 £ ic 78000/218000

View PDF (2 pages)

20/07/1998

Ad 01/03/98--------- £ si 5000@1=5000 £ ic 73000/78000

View PDF (2 pages)

20/07/1998

Ad 28/02/98--------- £ si 2000@1=2000 £ ic 71000/73000

View PDF (2 pages)

14/04/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

15/01/1998

Ad 30/06/97--------- £ si 40000@1=40000 £ ic 21000/61000

View PDF (2 pages)

15/01/1998

Ad 30/06/97--------- £ si 20000@1=20000 £ ic 1000/21000

View PDF (2 pages)

15/01/1998

Ad 10/10/96--------- £ si 10000@1

View PDF (2 pages)

03/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

03/04/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

18/02/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

14/02/1997

Registered office changed on 14/02/97 from: 4 brook street london wiy 1AA

View PDF (1 pages)

02/06/1996

Return made up to 21/02/96; full list of members

View PDF (6 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

21/06/1995

Certificate of change of name

View PDF (4 pages)

28/04/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

28/04/1995

Return made up to 21/02/95; no change of members

View PDF (4 pages)

24/03/1995

Registered office changed on 24/03/95 from: 144 upper richmond rd putney london

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

02/03/1994

Return made up to 21/02/94; no change of members

View PDF (0 pages)

20/01/1994

Full group accounts made up to 1993-06-27

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12/08/1993

Particulars of mortgage/charge

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27/07/1993

Return made up to 21/02/93; full list of members

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07/05/1993

Amended full group accounts made up to 1992-06-30

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08/04/1993

Full group accounts made up to 1992-06-30

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17/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/03/1992

Return made up to 21/02/92; full list of members

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10/02/1992

New director appointed

View PDF (0 pages)

28/01/1992

Accounting reference date extended from 31/12 to 30/06

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07/01/1992

Registered office changed on 07/01/92 from: 144 upper richmond road london SW1S 2SW

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07/01/1992

Ad 13/12/91--------- £ si 630000@1=630000 £ ic 1000/631000

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07/01/1992

Resolutions

View PDF (0 pages)

07/01/1992

£ nc 1000/2000000 13/12/91

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07/01/1992

New secretary appointed

View PDF (0 pages)

30/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/10/1991

Registered office changed on 16/10/91 from: 12A north road surbiton surrey KT6 4DY

View PDF (0 pages)

25/03/1991

Return made up to 21/02/91; full list of members

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06/03/1991

Accounts for a dormant company made up to 1990-12-31

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06/03/1991

Resolutions

View PDF (0 pages)

02/03/1990

Resolutions

View PDF (0 pages)

25/07/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

20/07/1989

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+104.82 % *

* during past year

Cash in Bank

£90,756.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.09M
-
0.00
44.31K
-

2022
0
1.12M
-
0.00
90.76K
-

2022
0
1.12M
-
0.00
90.76K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.12M £2.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.76K £104.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HILL STREET REGISTRARS LIMITED	Corporate Secretary	14/08/1996 - 29/12/2002	55
Diaz, Silvia	Secretary	30/12/2002 - 29/02/2024	-
Corbett, Dawn	Secretary	29/02/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A DE B LIMITED

A DE B LIMITED is an(a) Active company incorporated on 20/07/1989 with the registered office located at 71 Goldhawk Road, Shepherds Bush, London W12 8EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A DE B LIMITED?

A DE B LIMITED is currently Active. It was registered on 20/07/1989 .

Where is A DE B LIMITED located?

A DE B LIMITED is registered at 71 Goldhawk Road, Shepherds Bush, London W12 8EG.

What does A DE B LIMITED do?

A DE B LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A DE B LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-21 with no updates.