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ADNE PROPERTIES LIMITED

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ADNE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03907718

Incorporation date

17/01/2000

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AWCopy
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Latest events (Record since 17/01/2000)
dot icon17/04/2026
Confirmation statement made on 2026-01-17 with updates
View PDF (5 pages)
dot icon23/12/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon06/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/02/2025
Confirmation statement made on 2025-01-17 with updates
View PDF (5 pages)
dot icon14/11/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon30/10/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-17 with updates
View PDF (5 pages)
dot icon06/10/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon09/08/2022
Change of details for Mr Mladen Dean Trbaric as a person with significant control on 2022-08-09
View PDF (2 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-17 with updates
View PDF (4 pages)
dot icon17/01/2019
Director's details changed for Mladen Trbaric on 2019-01-17
View PDF (2 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (4 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (5 pages)
dot icon19/10/2016
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon19/10/2016
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon11/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/03/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon15/04/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon31/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2013
Termination of appointment of David Metcalfe as a secretary
View PDF (1 pages)
dot icon24/04/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon06/04/2013
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon05/04/2013
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon06/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/04/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon10/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon21/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Director's details changed for Maja Trbaric on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Mladen Trbaric on 2009-10-01
View PDF (2 pages)
dot icon08/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon08/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon08/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon08/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon05/05/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon20/01/2009
Return made up to 17/01/09; full list of members
View PDF (3 pages)
dot icon28/10/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon08/02/2007
Return made up to 17/01/07; full list of members
View PDF (2 pages)
dot icon30/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon18/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/01/2006
Return made up to 17/01/06; full list of members
View PDF (2 pages)
dot icon15/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon15/11/2005
Registered office changed on 15/11/05 from: 49 brewer street london W1F 9UG
View PDF (1 pages)
dot icon13/04/2005
Return made up to 17/01/05; full list of members
View PDF (7 pages)
dot icon03/12/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon26/05/2004
Return made up to 17/01/04; full list of members
View PDF (7 pages)
dot icon05/02/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon03/10/2003
New director appointed
View PDF (1 pages)
dot icon23/03/2003
Return made up to 17/01/03; full list of members
View PDF (7 pages)
dot icon31/12/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon24/12/2002
New director appointed
View PDF (2 pages)
dot icon16/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/01/2002
Return made up to 17/01/02; full list of members
View PDF (6 pages)
dot icon17/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon15/02/2001
Return made up to 17/01/01; full list of members
View PDF (6 pages)
dot icon08/06/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon22/02/2000
Ad 14/02/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon23/01/2000
Director resigned
View PDF (1 pages)
dot icon23/01/2000
Secretary resigned
View PDF (1 pages)
dot icon23/01/2000
New director appointed
View PDF (2 pages)
dot icon23/01/2000
New secretary appointed
View PDF (2 pages)
dot icon17/01/2000
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
575.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trbaric, Mladen
Director
17/01/2000 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/01/2000 - 17/01/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
17/01/2000 - 17/01/2000
67500
Metcalfe, David
Secretary
17/01/2000 - 25/11/2013
24
Trbaric, Maja
Director
16/12/2002 - Present
-

Persons with Significant Control

1
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 ADNE PROPERTIES LIMITED

ADNE PROPERTIES LIMITED is an(a) Active company incorporated on 17/01/2000 with the registered office located at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW. 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 ADNE PROPERTIES LIMITED?

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ADNE PROPERTIES LIMITED is currently Active. It was registered on 17/01/2000 .

Where is ADNE PROPERTIES LIMITED located?

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ADNE PROPERTIES LIMITED is registered at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW.

What does ADNE PROPERTIES LIMITED do?

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ADNE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADNE PROPERTIES LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-01-17 with updates.