ADELPHI ALEGRIA PROPERTIES

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ADELPHI ALEGRIA PROPERTIES

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Key Data

Status

Active

Company No.

FC021079

Incorporation date

15/07/1997

Size

Full

Classification

-

Contacts

Registered address

Registered address

Sovereign Place, 117 Main Street, GibraltarCopy
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Latest events (Record since 01/06/1998)
dot icon30/12/2025
Full accounts made up to 2025-04-05
dot icon28/03/2025
Full accounts made up to 2024-04-05
dot icon13/07/2023
Full accounts made up to 2023-04-05
dot icon19/07/2022
Secretary's details changed for Mr. Declan Thomas Kenny on 2021-03-31
dot icon23/05/2022
Full accounts made up to 2022-04-05
dot icon01/04/2022
Details changed for a UK establishment - BR011819 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,2020-11-11
dot icon27/10/2021
Details changed for an overseas company - Change in Accounts Details N/A
dot icon09/08/2021
Full accounts made up to 2021-04-05
dot icon24/06/2021
Details changed for an overseas company - Change in Accounts Details N/A
dot icon15/06/2021
Full accounts made up to 2016-04-05
dot icon15/06/2021
Full accounts made up to 2020-04-05
dot icon15/06/2021
Full accounts made up to 2017-04-05
dot icon15/06/2021
Full accounts made up to 2015-04-05
dot icon15/06/2021
Full accounts made up to 2019-04-05
dot icon15/06/2021
Full accounts made up to 2018-04-05
dot icon22/12/2020
Details changed for an overseas company - Suite 5 Watergardens 4, Waterport, Gibraltar
dot icon23/06/2015
Termination of appointment of Amanda Joanne Mcdonald as a director on 2014-05-13
dot icon23/06/2015
Appointment of Declan Thomas Kenny as a director on 2014-05-13
dot icon17/10/2014
Full accounts made up to 2014-04-05
dot icon14/03/2014
Details changed for a UK establishment - BR011819 Address Change 7 durweston street, london, W1H 1EN,2014-03-01
dot icon31/10/2013
Secretary's details changed for Mr. Declan Thomas Kenny on 2013-10-04
dot icon23/07/2013
Full accounts made up to 2013-04-05
dot icon09/05/2012
Full accounts made up to 2012-04-05
dot icon23/09/2011
Full accounts made up to 2011-04-05
dot icon04/11/2010
Transitional return for BR011819 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
dot icon04/11/2010
Transitional return by a UK establishment of an overseas company
dot icon04/11/2010
Transitional return for FC021079 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar
dot icon04/11/2010
Transitional return for BR011819 - Changes made to the UK establishment, Business Change Null
dot icon04/11/2010
Transitional return for BR011819 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar
dot icon04/11/2010
Transitional return for BR011819 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
dot icon04/11/2010
Transitional return for BR011819 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
dot icon07/07/2010
Full accounts made up to 2010-04-05
dot icon25/06/2009
Full accounts made up to 2009-04-05
dot icon20/11/2008
Return made up to 18/11/08; no change of members
dot icon19/08/2008
Full accounts made up to 2008-04-05
dot icon10/08/2007
First pa details changed 54 queen anne street london W1M 9LA
dot icon10/08/2007
Pa:par
dot icon19/07/2007
Full accounts made up to 2007-04-05
dot icon13/03/2007
Director resigned;new director appointed
dot icon21/11/2006
Full accounts made up to 2006-04-05
dot icon21/11/2006
Full accounts made up to 2005-04-05
dot icon20/06/2006
Director resigned
dot icon19/06/2006
New director appointed
dot icon23/02/2005
Return made up to 18/11/04; no change of members
dot icon23/02/2005
Return made up to 18/11/03; full list of members
dot icon21/01/2005
Full accounts made up to 2004-04-05
dot icon14/01/2005
Director resigned;new director appointed
dot icon25/10/2004
Director resigned
dot icon02/04/2004
Full accounts made up to 2003-04-05
dot icon29/01/2004
Director's particulars changed
dot icon25/04/2003
Full accounts made up to 2002-04-05
dot icon06/03/2003
Director's particulars changed
dot icon05/12/2002
Return made up to 18/11/02; no change of members
dot icon06/02/2002
First pa details changed philipmichael broomhead
dot icon29/01/2002
Return made up to 18/11/01; no change of members
dot icon22/01/2002
Full accounts made up to 2001-04-05
dot icon14/03/2001
Return made up to 18/11/00; full list of members
dot icon25/01/2001
Full accounts made up to 2000-04-05
dot icon01/11/2000
Full accounts made up to 1999-04-05
dot icon11/09/2000
New director appointed
dot icon23/05/2000
Director resigned
dot icon29/11/1999
First pa details changed 53 romulus court brentford dock middlesex TW8 8QW
dot icon29/11/1999
Business address 54 queen anne street london W1M 9LA
dot icon29/11/1999
Pa:par
dot icon11/03/1999
Director's particulars changed
dot icon25/01/1999
Full accounts made up to 1998-04-05
dot icon08/07/1998
Name changed adelphi properties LIMITED
dot icon18/06/1998
Accounting reference date shortened from 31/07/98 to 31/03/98
dot icon01/06/1998
Business address c/o first national trustee co lt 4 fitzroy square london W1P 5AH
dot icon01/06/1998
Place of business registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconLast accounts made up to
05/04/2025View PDF

Confirmation

dot iconLast statement dated
05/04/2025
See more events →

Financial Ratios

ADELPHI ALEGRIA PROPERTIES has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ADELPHI ALEGRIA PROPERTIES

ADELPHI ALEGRIA PROPERTIES is an(a) Active company incorporated on 15/07/1997 with the registered office located at Sovereign Place, 117 Main Street, Gibraltar. There are currently 3 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 ADELPHI ALEGRIA PROPERTIES?

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ADELPHI ALEGRIA PROPERTIES is currently Active. It was registered on 15/07/1997 .

Where is ADELPHI ALEGRIA PROPERTIES located?

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ADELPHI ALEGRIA PROPERTIES is registered at Sovereign Place, 117 Main Street, Gibraltar.

What is the latest filing for ADELPHI ALEGRIA PROPERTIES?

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The latest filing was on 30/12/2025: Full accounts made up to 2025-04-05.