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ADERA LIMITED

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ADERA LIMITED

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Key Data

Status

Active

Company No.

03197417

Incorporation date

13/05/1996

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

291 Green Lanes, London N13 4XSCopy
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Latest events (Record since 13/05/1996)
dot icon08/12/2025
Confirmation statement made on 2025-12-07 with updates
View PDF (4 pages)
dot icon26/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-07 with updates
View PDF (4 pages)
dot icon03/12/2024
Registered office address changed from 3 Hals & Co. Albert Mews London N4 3rd England to 291 Green Lanes London N13 4XS on 2024-12-03
View PDF (1 pages)
dot icon18/09/2024
Termination of appointment of Sevim Nalbant as a secretary on 2024-09-18
View PDF (1 pages)
dot icon02/07/2024
Registered office address changed from 291 Green Lanes London N13 4XS England to 3 Hals & Co. Albert Mews London N4 3rd on 2024-07-02
View PDF (1 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (11 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with updates
View PDF (3 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon05/05/2023
Cessation of Sevim Nalbant as a person with significant control on 2023-05-05
View PDF (1 pages)
dot icon05/05/2023
Change of details for Mr Dursun Nalbant as a person with significant control on 2022-05-20
View PDF (2 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-07 with updates
View PDF (5 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-23 with updates
View PDF (4 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (12 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-23 with updates
View PDF (4 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-23 with updates
View PDF (4 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon03/05/2019
Confirmation statement made on 2019-05-03 with updates
View PDF (4 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-13 with no updates
View PDF (3 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon02/01/2018
Termination of appointment of Ummugulsum Nalbant as a director on 2017-12-20
View PDF (1 pages)
dot icon13/10/2017
Appointment of Mrs Ummugulsum Nalbant as a director on 2017-06-01
View PDF (2 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-13 with updates
View PDF (7 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon15/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2016
Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 2016-05-15
View PDF (1 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon28/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon13/09/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/09/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon27/06/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon18/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon16/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon04/06/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2010
Director's details changed for Dursun Nalbant on 2009-10-01
View PDF (2 pages)
dot icon18/02/2010
Total exemption full accounts made up to 2009-05-31
View PDF (9 pages)
dot icon18/05/2009
Return made up to 13/05/09; full list of members
View PDF (3 pages)
dot icon18/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon20/08/2008
Return made up to 13/05/08; full list of members
View PDF (3 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon04/06/2007
Return made up to 13/05/07; full list of members
View PDF (2 pages)
dot icon20/11/2006
Total exemption full accounts made up to 2006-05-31
View PDF (12 pages)
dot icon01/08/2006
Return made up to 13/05/06; full list of members
View PDF (2 pages)
dot icon17/01/2006
Total exemption full accounts made up to 2005-05-31
View PDF (15 pages)
dot icon25/05/2005
Return made up to 13/05/05; full list of members
View PDF (6 pages)
dot icon18/01/2005
Total exemption full accounts made up to 2004-05-31
View PDF (12 pages)
dot icon08/06/2004
Return made up to 13/05/04; full list of members
View PDF (6 pages)
dot icon02/04/2004
Total exemption full accounts made up to 2003-05-31
View PDF (14 pages)
dot icon05/06/2003
Return made up to 13/05/03; full list of members
View PDF (6 pages)
dot icon20/03/2003
Total exemption full accounts made up to 2002-05-31
View PDF (12 pages)
dot icon10/06/2002
Return made up to 13/05/02; full list of members
View PDF (6 pages)
dot icon20/11/2001
Total exemption full accounts made up to 2001-05-31
View PDF (13 pages)
dot icon08/06/2001
Return made up to 13/05/01; full list of members
View PDF (6 pages)
dot icon05/04/2001
Full accounts made up to 2000-05-31
View PDF (11 pages)
dot icon10/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/06/2000
Return made up to 13/05/00; full list of members
View PDF (6 pages)
dot icon04/04/2000
Full accounts made up to 1999-05-31
View PDF (10 pages)
dot icon20/05/1999
Return made up to 13/05/99; no change of members
View PDF (4 pages)
dot icon06/04/1999
Full accounts made up to 1998-05-31
View PDF (10 pages)
dot icon21/06/1998
Return made up to 13/05/98; no change of members
View PDF (4 pages)
dot icon21/06/1998
Registered office changed on 21/06/98 from: 110 argyle street london WC1H 8EB
View PDF (1 pages)
dot icon23/03/1998
Full accounts made up to 1997-05-31
View PDF (8 pages)
dot icon11/07/1997
Return made up to 13/05/97; full list of members
View PDF (6 pages)
dot icon09/01/1997
Director resigned
View PDF (1 pages)
dot icon15/12/1996
Ad 10/06/96--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon14/10/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/07/1996
New director appointed
View PDF (2 pages)
dot icon21/06/1996
New director appointed
View PDF (2 pages)
dot icon21/06/1996
New secretary appointed
View PDF (1 pages)
dot icon21/06/1996
Director resigned
View PDF (2 pages)
dot icon21/06/1996
Secretary resigned
View PDF (1 pages)
dot icon21/06/1996
Registered office changed on 21/06/96 from: 8-10 stamford hill 1ST floor offices london N16 6XZ
View PDF (1 pages)
dot icon13/05/1996
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-48.26 % *

* during past year

Cash in Bank

£157,331.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
783.40K
-
0.00
304.10K
-
2022
1
777.89K
-
0.00
157.33K
-
2022
1
777.89K
-
0.00
157.33K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

777.89K £Descended-0.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

157.33K £Descended-48.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nalbant, Dursun
Director
01/07/1996 - Present
9
AA COMPANY SERVICES LIMITED
Nominee Secretary
12/05/1996 - 09/06/1996
6011
BUYVIEW LTD
Nominee Director
12/05/1996 - 09/06/1996
6028
Nalbant, Sevim
Secretary
10/06/1996 - 18/09/2024
-
Nalbant, Ummugulsum
Director
31/05/2017 - 19/12/2017
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ADERA LIMITED

ADERA LIMITED is an(a) Active company incorporated on 13/05/1996 with the registered office located at 291 Green Lanes, London N13 4XS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADERA LIMITED?

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ADERA LIMITED is currently Active. It was registered on 13/05/1996 .

Where is ADERA LIMITED located?

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ADERA LIMITED is registered at 291 Green Lanes, London N13 4XS.

What does ADERA LIMITED do?

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

How many employees does ADERA LIMITED have?

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ADERA LIMITED had 1 employees in 2022.

What is the latest filing for ADERA LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-07 with updates.