ADRIATIC LAND 4 (GR2) LIMITED

Key Data

Status

Active

Company No.

02444517

Incorporation date

20/11/1989

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1989)

29/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (4 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)

12/02/2025

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)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

29/12/2023

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

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

18/07/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-07

View PDF (1 pages)

18/07/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-07-07

View PDF (1 pages)

13/07/2023

Appointment of Ms Davinia Elaine Smith as a director on 2023-07-04

View PDF (2 pages)

12/07/2023

Appointment of Mr Sean Peter Martin as a director on 2023-07-04

View PDF (2 pages)

24/03/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

03/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

21/09/2020

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10

View PDF (1 pages)

11/08/2020

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 2020-08-11

View PDF (1 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (25 pages)

03/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

14/08/2019

Termination of appointment of Jason Christopher Bingham as a director on 2019-08-01

View PDF (1 pages)

14/08/2019

Appointment of Mr Adrian Leslie Jeffery as a director on 2019-08-01

View PDF (2 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

03/12/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

04/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

01/09/2017

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2016-08-15

View PDF (2 pages)

01/09/2017

Termination of appointment of Sanne Group (Uk) Limited as a secretary on 2016-08-15

View PDF (1 pages)

27/01/2017

Appointment of Mr Christopher Michael Warnes as a director on 2017-01-27

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

08/11/2016

Satisfaction of charge 024445170001 in full

View PDF (4 pages)

27/08/2016

Registration of charge 024445170001, created on 2016-08-15

View PDF (47 pages)

17/08/2016

Resolutions

View PDF (3 pages)

15/08/2016

Current accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

15/08/2016

Appointment of Sanne Group (Uk) Limited as a secretary on 2016-08-15

View PDF (2 pages)

15/08/2016

Termination of appointment of Jane Louise Smith as a director on 2016-08-15

View PDF (1 pages)

15/08/2016

Termination of appointment of Christopher Murray Cameron Young as a director on 2016-08-15

View PDF (1 pages)

15/08/2016

Termination of appointment of Jane Louise Smith as a secretary on 2016-08-15

View PDF (1 pages)

15/08/2016

Appointment of Jason Christopher Bingham as a director on 2016-08-15

View PDF (2 pages)

15/08/2016

Appointment of Ms Coral Suzanne Bidel as a director on 2016-08-15

View PDF (2 pages)

15/08/2016

Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2016-08-15

View PDF (1 pages)

22/06/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

30/11/2015

Director's details changed for Mrs Jane Louise Smith on 2015-11-30

View PDF (2 pages)

30/11/2015

Director's details changed for Mr Christopher Murray Cameron Young on 2015-11-30

View PDF (2 pages)

30/11/2015

Secretary's details changed for Mrs Jane Louise Smith on 2015-11-30

View PDF (1 pages)

03/10/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

12/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

22/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

20/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

11/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

05/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

13/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

03/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

24/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Jane Louise Smith on 2009-10-01

View PDF (2 pages)

06/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

02/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

06/12/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

23/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

20/11/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

09/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

30/11/2005

Return made up to 20/11/05; full list of members

View PDF (5 pages)

10/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

13/12/2004

Return made up to 20/11/04; full list of members

View PDF (5 pages)

17/11/2004

Registered office changed on 17/11/04 from: hart house hartley wintney hampshire RG27 8PE

View PDF (1 pages)

20/07/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

22/12/2003

Return made up to 20/11/03; full list of members

View PDF (5 pages)

22/12/2003

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

03/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

09/01/2003

Return made up to 20/11/02; full list of members

View PDF (5 pages)

31/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

30/11/2001

Return made up to 20/11/01; full list of members

View PDF (5 pages)

09/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

14/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2000

Return made up to 20/11/00; full list of members

View PDF (5 pages)

27/09/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

10/12/1999

Return made up to 20/11/99; full list of members

View PDF (10 pages)

23/07/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

22/03/1999

Auditor's resignation

View PDF (1 pages)

21/12/1998

Return made up to 20/11/98; full list of members

View PDF (8 pages)

10/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Director resigned

View PDF (1 pages)

26/11/1998

Certificate of change of name

View PDF (2 pages)

03/09/1998

Resolutions

View PDF (1 pages)

21/08/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

28/11/1997

Return made up to 20/11/97; full list of members

View PDF (7 pages)

18/06/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

06/12/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

26/07/1996

Accounts made up to 1995-12-31

View PDF (8 pages)

08/12/1995

Return made up to 20/11/95; full list of members

View PDF (14 pages)

16/10/1995

Secretary's particulars changed

View PDF (4 pages)

03/07/1995

Accounts made up to 1994-12-31

View PDF (8 pages)

30/11/1994

Return made up to 20/11/94; full list of members

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26/05/1994

Accounts made up to 1993-12-31

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06/12/1993

Return made up to 20/11/93; full list of members

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15/06/1993

Accounts made up to 1992-12-31

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02/06/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/02/1993

Return made up to 20/11/92; full list of members

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17/07/1992

Accounts made up to 1991-12-31

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02/12/1991

Return made up to 20/11/91; no change of members

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07/11/1991

Accounts made up to 1990-12-31

View PDF (6 pages)

07/11/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

02/10/1991

Return made up to 20/11/90; full list of members

View PDF (8 pages)

20/09/1990

Registered office changed on 20/09/90 from: 2 baches street london N1 6UB

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22/03/1990

Memorandum and Articles of Association

View PDF (10 pages)

15/03/1990

Certificate of change of name

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14/03/1990

Resolutions

View PDF (2 pages)

20/11/1989

Incorporation

View PDF (0 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

31/03/2025

Next confirmation date

02/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

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
Bidel, Coral Suzanne	Director	15/08/2016 - 07/07/2023	216
Marcoz, Rinaldo Enrico	Director	18/08/2025 - Present	232
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	15/08/2016 - Present	129
Martin, Sean Peter	Director	04/07/2023 - Present	219
Jeffery, Adrian Leslie	Director	01/08/2019 - Present	42

Persons with Significant Control

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

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Description

About ADRIATIC LAND 4 (GR2) LIMITED

ADRIATIC LAND 4 (GR2) LIMITED is an(a) Active company incorporated on 20/11/1989 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 4 (GR2) LIMITED?

ADRIATIC LAND 4 (GR2) LIMITED is currently Active. It was registered on 20/11/1989 .

Where is ADRIATIC LAND 4 (GR2) LIMITED located?

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

What does ADRIATIC LAND 4 (GR2) LIMITED do?

ADRIATIC LAND 4 (GR2) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ADRIATIC LAND 4 (GR2) LIMITED?

The latest filing was on 29/12/2025: Accounts for a dormant company made up to 2025-03-31.