ADESTE PROPERTIES LIMITED

Q: What is the latest filing for ADESTE PROPERTIES LIMITED?

The latest filing was on 01/07/2025: **Total exemption full accounts** made up to 2024-12-28.

Key Data

Status

Active

Company No.

03785037

Incorporation date

09/06/1999

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

01/07/2025

Total exemption full accounts made up to 2024-12-28

View PDF (7 pages)

04/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

08/05/2025

Change of details for Dirk Oppelaar as a person with significant control on 2025-05-07

View PDF (2 pages)

25/11/2024

Total exemption full accounts made up to 2023-12-28

View PDF (7 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

25/08/2023

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

View PDF (7 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

01/11/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-01

View PDF (1 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

05/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

04/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

28/05/2020

Appointment of Vistra Company Secretaries Limited as a secretary on 2020-05-26

View PDF (2 pages)

25/05/2020

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2020-05-25

View PDF (1 pages)

20/04/2020

Change of details for Dirk Oppelaar as a person with significant control on 2020-04-17

View PDF (2 pages)

24/03/2020

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

24/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

09/03/2018

Change of details for Dirk Oppelaar as a person with significant control on 2018-03-09

View PDF (2 pages)

31/10/2017

Notification of Dirk Oppelaar as a person with significant control on 2017-07-21

View PDF (2 pages)

31/10/2017

Withdrawal of a person with significant control statement on 2017-10-31

View PDF (2 pages)

20/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

26/05/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-05-26

View PDF (1 pages)

18/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

15/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

28/05/2015

Appointment of Christopher Ellis Mair as a director on 2015-05-01

View PDF (2 pages)

28/05/2015

Termination of appointment of Guido Gemmellaro as a director on 2015-05-01

View PDF (1 pages)

08/10/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

09/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

19/07/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

10/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

06/08/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

09/05/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

11/06/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

14/10/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

09/06/2009

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

View PDF (3 pages)

19/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

23/08/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

06/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

14/06/2006

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

View PDF (2 pages)

18/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

13/07/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

16/05/2005

Resolutions

View PDF (1 pages)

16/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

04/08/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

04/08/2004

Resolutions

View PDF (1 pages)

15/06/2004

Return made up to 09/06/04; full list of members

View PDF (5 pages)

17/06/2003

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

View PDF (5 pages)

19/02/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

19/02/2003

Resolutions

View PDF (2 pages)

26/07/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

14/06/2002

Return made up to 09/06/02; full list of members

View PDF (5 pages)

15/06/2001

Return made up to 09/06/01; full list of members

View PDF (5 pages)

03/05/2001

Resolutions

View PDF (1 pages)

03/05/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

13/06/2000

Return made up to 09/06/00; full list of members

View PDF (5 pages)

09/03/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

07/09/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

07/09/1999

Ad 09/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

Resolutions

View PDF (1 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

28/12/2025

Due by

28/09/2026

Last accounts made up to

28/12/2024View PDF

Confirmation

Next statement date

01/06/2026

Last statement dated

28/12/2024View PDF

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Business linkages

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Financial Ratios

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

2021
0
100.00
-
0.00
71.61K
-

2022
0
100.00
-
0.00
95.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADESTE PROPERTIES LIMITED

ADESTE PROPERTIES LIMITED is an(a) Active company incorporated on 09/06/1999 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 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 ADESTE PROPERTIES LIMITED?

ADESTE PROPERTIES LIMITED is currently Active. It was registered on 09/06/1999 .

Where is ADESTE PROPERTIES LIMITED located?

ADESTE PROPERTIES LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does ADESTE PROPERTIES LIMITED do?

ADESTE PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ADESTE PROPERTIES LIMITED?

The latest filing was on 01/07/2025: Total exemption full accounts made up to 2024-12-28.