ADRIATIC LAND 13 (GR2) LIMITED

Key Data

Status

Active

Company No.

10529290

Incorporation date

16/12/2016

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2016)

17/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

29/08/2025

Termination of appointment of Davinia Elaine Smith as a director on 2025-08-18

View PDF (1 pages)

29/08/2025

Appointment of Mr Rinaldo Enrico Marcoz as a director on 2025-08-18

View PDF (2 pages)

19/02/2025

Full accounts made up to 2024-03-31

View PDF (33 pages)

13/02/2025

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2025-02-01

View PDF (1 pages)

04/02/2025

Registered office address changed from , 6th Floor, 125 London Wall, London, EC2Y 5AS, England to 140 Aldersgate Street London EC1A 4HY on 2025-02-04

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

19/12/2024

Change of details for Adriatic Land 13 Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

26/03/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

09/12/2023

Satisfaction of charge 105292900001 in full

View PDF (1 pages)

08/12/2023

Previous accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

20/09/2023

Registration of charge 105292900001, created on 2023-09-20

View PDF (42 pages)

22/08/2023

Termination of appointment of James Sutton Nettleton Bird as a director on 2023-08-16

View PDF (1 pages)

22/08/2023

Change of details for St George Blackfriars Limited as a person with significant control on 2023-08-16

View PDF (2 pages)

22/08/2023

Change of details for Adriatic Land 13 Limited as a person with significant control on 2023-08-16

View PDF (2 pages)

21/08/2023

Appointment of Ms Davinia Elaine Smith as a director on 2023-08-15

View PDF (2 pages)

21/08/2023

Appointment of Mr Adrian Leslie Jeffery as a director on 2023-08-15

View PDF (2 pages)

21/08/2023

Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-08-15

View PDF (2 pages)

21/08/2023

Termination of appointment of Ann Marie Dibben as a secretary on 2023-08-16

View PDF (1 pages)

21/08/2023

Registered office address changed from , Berkeley House 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom to 140 Aldersgate Street London EC1A 4HY on 2023-08-21

View PDF (1 pages)

21/08/2023

Termination of appointment of Richard James Stearn as a director on 2023-08-16

View PDF (1 pages)

21/08/2023

Termination of appointment of Robert Charles Grenville Perrins as a director on 2023-08-16

View PDF (1 pages)

21/08/2023

Termination of appointment of Robert William Elliott as a director on 2023-08-16

View PDF (1 pages)

21/08/2023

Termination of appointment of Mark Richard Elgar as a director on 2023-08-16

View PDF (1 pages)

21/08/2023

Termination of appointment of Piers Martin Clanford as a director on 2023-08-16

View PDF (1 pages)

21/08/2023

Termination of appointment of Marcus Giles Blake as a director on 2023-08-16

View PDF (1 pages)

21/08/2023

Appointment of Mr Sean Peter Martin as a director on 2023-08-15

View PDF (2 pages)

21/08/2023

Certificate of change of name

View PDF (3 pages)

30/06/2023

Appointment of Mrs Ann Marie Dibben as a secretary on 2023-06-30

View PDF (2 pages)

23/06/2023

Appointment of Mr Mark Richard Elgar as a director on 2023-06-22

View PDF (2 pages)

22/06/2023

Appointment of Mr Marcus Giles Blake as a director on 2023-06-22

View PDF (2 pages)

22/06/2023

Appointment of Mr Robert William Elliott as a director on 2023-06-22

View PDF (2 pages)

22/06/2023

Cessation of Berkeley Residential Limited as a person with significant control on 2023-06-22

View PDF (1 pages)

22/06/2023

Appointment of Mr Piers Martin Clanford as a director on 2023-06-22

View PDF (2 pages)

22/06/2023

Appointment of Mr James Sutton Nettleton Bird as a director on 2023-06-22

View PDF (2 pages)

22/06/2023

Notification of St George Blackfriars Limited as a person with significant control on 2023-06-22

View PDF (2 pages)

05/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (5 pages)

09/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (3 pages)

04/06/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (1 pages)

12/02/2021

Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

04/08/2020

Termination of appointment of David Martin Lowry as a director on 2020-07-31

View PDF (1 pages)

01/07/2020

Termination of appointment of Anthony William Pidgley as a director on 2020-06-26

View PDF (1 pages)

28/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

30/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

21/05/2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04

View PDF (2 pages)

21/05/2018

Termination of appointment of Gemma Elizabeth Mary Parsons as a secretary on 2018-05-04

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-16 with updates

View PDF (5 pages)

21/04/2017

Current accounting period extended from 2017-12-31 to 2018-04-30

View PDF (1 pages)

13/01/2017

Appointment of Mr Robert Charles Grenville Perrins as a director on 2017-01-09

View PDF (2 pages)

13/01/2017

Appointment of Mr Anthony William Pidgley as a director on 2017-01-09

View PDF (2 pages)

16/12/2016

Incorporation

View PDF (11 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

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/12/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

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

People

Officers

Person	Title	Period	Connections
Marcoz, Rinaldo Enrico	Director	18/08/2025 - Present	237
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	15/08/2023 - Present	6
Perrins, Robert Charles Grenville	Director	09/01/2017 - 16/08/2023	517
Clanford, Piers Martin	Director	22/06/2023 - 16/08/2023	31
Smith, Davinia Elaine	Director	15/08/2023 - 18/08/2025	18

Persons with Significant Control

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

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15/04/1996

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

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Description

About ADRIATIC LAND 13 (GR2) LIMITED

ADRIATIC LAND 13 (GR2) LIMITED is an(a) Active company incorporated on 16/12/2016 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. 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 ADRIATIC LAND 13 (GR2) LIMITED?

ADRIATIC LAND 13 (GR2) LIMITED is currently Active. It was registered on 16/12/2016 .

Where is ADRIATIC LAND 13 (GR2) LIMITED located?

ADRIATIC LAND 13 (GR2) LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does ADRIATIC LAND 13 (GR2) LIMITED do?

ADRIATIC LAND 13 (GR2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADRIATIC LAND 13 (GR2) LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-10 with no updates.