ADDA PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

01094404

Incorporation date

05/02/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/02/1973)

30/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

10/02/2026

Satisfaction of charge 1 in full

View PDF (4 pages)

18/06/2025

Declaration of solvency

View PDF (7 pages)

18/06/2025

Resolutions

View PDF (1 pages)

18/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2025

Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 10 Fleet Place London EC4M 7RB on 2025-06-18

View PDF (3 pages)

04/02/2025

Termination of appointment of George Christopher Ogle as a director on 2025-01-30

View PDF (1 pages)

04/02/2025

Termination of appointment of Michelle Momdjian as a director on 2025-01-30

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Kimberly Jane Coari as a director on 2024-10-04

View PDF (1 pages)

01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

15/08/2023

Director's details changed for Kimberly Jane Coari on 2021-03-01

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

23/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

01/06/2022

Director's details changed for Mr George Christopher Ogle on 2022-01-28

View PDF (2 pages)

12/11/2021

Director's details changed for Mr Richard Geoffrey Beeston on 2021-06-24

View PDF (2 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

02/07/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

28/08/2020

Change of details for Hilton Worldwide Limited as a person with significant control on 2020-08-28

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

24/12/2019

Appointment of Kimberly Jane Coari as a director on 2019-12-19

View PDF (2 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

07/01/2019

Termination of appointment of Christopher Philip Heath as a director on 2018-12-31

View PDF (1 pages)

13/12/2018

Appointment of Mrs Michelle Momdjian as a director on 2018-11-19

View PDF (2 pages)

11/12/2018

Appointment of Mr George Christopher Ogle as a director on 2018-11-19

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

05/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

09/02/2018

Appointment of Mr Richard Geoffrey Beeston as a director on 2018-02-06

View PDF (2 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

24/01/2017

Second filing for the appointment of Christopher Heath as a director

View PDF (6 pages)

10/01/2017

Full accounts made up to 2015-12-31

View PDF (19 pages)

30/09/2016

Director's details changed for Mr Stuart Beasley on 2016-08-12

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

23/03/2016

Appointment of Mr Christopher Heath as a director on 2016-03-15

View PDF (3 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

19/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (5 pages)

19/03/2015

Appointment of Mr James Owen Percival as a director on 2015-03-16

View PDF (2 pages)

19/03/2015

Termination of appointment of Simon Robert Vincent as a director on 2015-03-16

View PDF (1 pages)

19/03/2015

Termination of appointment of Oded Lifschitz as a director on 2015-03-16

View PDF (1 pages)

28/10/2014

Director's details changed for Oded Lifschitz on 2014-06-24

View PDF (2 pages)

16/09/2014

Termination of appointment of Mark Jonathan Way as a director on 2014-08-29

View PDF (1 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/07/2014

Termination of appointment of a director

View PDF (1 pages)

21/06/2014

Appointment of Mr. Stuart Beasley as a director

View PDF (2 pages)

21/06/2014

Termination of appointment of Elizabeth Rabin as a director

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (7 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

04/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (7 pages)

19/10/2012

Appointment of Oded Lifschitz as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of John Rogers as a director

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (7 pages)

07/09/2011

Termination of appointment of John Philip as a director

View PDF (2 pages)

07/09/2011

Appointment of John Rogers as a director

View PDF (3 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

03/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (7 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for John Crosbie Philip on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Simon Robert Vincent on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Elizabeth Jane Rabin on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Mr Mark Jonathan Way on 2009-10-01

View PDF (2 pages)

07/07/2009

Appointment terminated director laurence lichman

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

05/06/2009

Return made up to 03/06/09; full list of members

View PDF (5 pages)

02/02/2009

Appointment terminated director adrian bradley

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/07/2008

Return made up to 03/06/08; full list of members

View PDF (6 pages)

26/06/2008

Director appointed elizabeth jane rabin

View PDF (4 pages)

26/06/2008

Director appointed laurence lichman

View PDF (4 pages)

20/06/2008

Director's change of particulars / mark way / 13/02/2008

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/06/2007

Return made up to 03/06/07; full list of members

View PDF (7 pages)

28/02/2007

New director appointed

View PDF (3 pages)

28/02/2007

Director resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/06/2006

Return made up to 03/05/06; full list of members

View PDF (8 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Director resigned

View PDF (1 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/08/2005

New director appointed

View PDF (3 pages)

26/07/2005

Director resigned

View PDF (1 pages)

27/05/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

14/01/2005

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

07/12/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

28/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

03/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (2 pages)

03/02/2003

Director resigned

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/06/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (3 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

13/07/2001

Return made up to 03/05/01; full list of members

View PDF (3 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

New secretary appointed

View PDF (2 pages)

15/06/2001

Director resigned

View PDF (1 pages)

17/05/2001

Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/08/2000

New director appointed

View PDF (2 pages)

01/06/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (4 pages)

09/09/1999

Director's particulars changed

View PDF (1 pages)

03/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

18/06/1999

Return made up to 03/05/99; full list of members

View PDF (8 pages)

18/06/1999

Director's particulars changed

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/05/1998

Return made up to 03/05/98; full list of members

View PDF (9 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/06/1997

Return made up to 03/05/97; full list of members

View PDF (9 pages)

18/06/1997

Director's particulars changed

View PDF (1 pages)

14/04/1997

Director's particulars changed

View PDF (1 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

13/09/1996

Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF

View PDF (1 pages)

20/05/1996

Return made up to 03/05/96; full list of members

View PDF (9 pages)

31/01/1996

Director resigned

View PDF (2 pages)

26/01/1996

Director's particulars changed

View PDF (2 pages)

15/12/1995

Secretary's particulars changed

View PDF (4 pages)

15/09/1995

New director appointed

View PDF (6 pages)

21/07/1995

Director resigned

View PDF (4 pages)

14/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

30/05/1995

Return made up to 03/05/95; full list of members

View PDF (16 pages)

05/04/1995

Director's particulars changed

View PDF (0 pages)

20/01/1995

New director appointed

View PDF (0 pages)

20/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (57 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

08/11/1994

Secretary resigned

View PDF (0 pages)

14/09/1994

Director resigned;new director appointed

View PDF (0 pages)

14/09/1994

Director resigned;new director appointed

View PDF (0 pages)

29/07/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

11/07/1994

Director's particulars changed

View PDF (0 pages)

10/06/1994

New director appointed

View PDF (0 pages)

10/05/1994

Return made up to 03/05/94; full list of members

View PDF (7 pages)

09/05/1994

Director resigned

View PDF (0 pages)

01/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/05/1993

Return made up to 03/05/93; full list of members

View PDF (8 pages)

11/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

11/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

11/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/11/1992

Secretary's particulars changed

View PDF (0 pages)

07/10/1992

Director's particulars changed

View PDF (0 pages)

07/10/1992

Director's particulars changed

View PDF (0 pages)

17/09/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

23/07/1992

Director resigned

View PDF (0 pages)

13/05/1992

Return made up to 03/05/92; full list of members

View PDF (9 pages)

30/01/1992

Director resigned;new director appointed

View PDF (0 pages)

30/01/1992

Director resigned;new director appointed

View PDF (0 pages)

30/01/1992

New director appointed

View PDF (0 pages)

30/01/1992

Director resigned;new director appointed

View PDF (0 pages)

30/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

11/12/1991

Secretary's particulars changed

View PDF (0 pages)

27/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

23/05/1991

Return made up to 03/05/91; full list of members

View PDF (9 pages)

03/04/1991

Director resigned;new director appointed

View PDF (0 pages)

22/03/1991

Director resigned;new director appointed

View PDF (0 pages)

17/11/1990

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/10/1990

Director resigned

View PDF (0 pages)

23/08/1990

Secretary's particulars changed

View PDF (0 pages)

23/08/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

21/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/08/1990

Resolutions

View PDF (1 pages)

23/05/1990

Return made up to 03/05/90; full list of members

View PDF (8 pages)

09/05/1990

Secretary's particulars changed

View PDF (1 pages)

09/05/1990

New director appointed

View PDF (0 pages)

26/03/1990

Director resigned

View PDF (1 pages)

10/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1990

Director resigned;new director appointed

View PDF (2 pages)

12/09/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

12/09/1989

Return made up to 17/05/89; full list of members

View PDF (8 pages)

12/06/1989

New director appointed

View PDF (1 pages)

12/06/1989

New director appointed

View PDF (0 pages)

12/06/1989

New director appointed

View PDF (0 pages)

04/11/1988

Return made up to 12/05/88; full list of members

View PDF (7 pages)

27/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

27/07/1988

Secretary resigned;new secretary appointed

View PDF (1 pages)

04/11/1987

Return made up to 28/06/87; full list of members

View PDF (7 pages)

02/10/1987

Full accounts made up to 1986-12-25

View PDF (13 pages)

07/09/1987

Secretary resigned;new secretary appointed

View PDF (1 pages)

13/02/1987

Director resigned

View PDF (2 pages)

09/01/1987

Full accounts made up to 1985-12-26

View PDF (14 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/12/1986

Return made up to 15/05/86; full list of members

View PDF (14 pages)

12/07/1984

Accounts made up to 1982-12-26

View PDF (9 pages)

05/02/1973

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taljaard, Desmond Louis Mildmay	Director	28/08/1995 - 06/05/2003	273
HLT SECRETARY LIMITED	Corporate Secretary	01/11/2007 - Present	164
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate Secretary	04/06/2001 - 23/02/2006	98
Bamsey, John Anthony	Director	01/08/1994 - 18/05/1999	22
Gosling, Peter Charles	Director	06/09/1999 - 30/09/2001	36

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ADDA PROPERTIES LIMITED

ADDA PROPERTIES LIMITED is an(a) Liquidation company incorporated on 05/02/1973 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDA PROPERTIES LIMITED?

ADDA PROPERTIES LIMITED is currently Liquidation. It was registered on 05/02/1973 .

Where is ADDA PROPERTIES LIMITED located?

ADDA PROPERTIES LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does ADDA PROPERTIES LIMITED do?

ADDA PROPERTIES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ADDA PROPERTIES LIMITED?

The latest filing was on 30/03/2026: Return of final meeting in a members' voluntary winding up.