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ADIGE PROPERTIES LTD. - 1 Marylebone Mews, London, W1G 8PU, United Kingdom
Company Information
- Company registration number
- 03726250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Marylebone Mews
- London
- W1G 8PU 1 Marylebone Mews, London, W1G 8PU UK
Management
- Managing Directors
- RICHARDS, Paul Kevin
- ROCKLIN, Robert David
- Company secretaries
- ROCKLIN, Robert David
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-04
- Age Of Company 1999-03-04 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Rubicon West Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RESETBLADE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
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ADIGE PROPERTIES LTD. Company Description
- ADIGE PROPERTIES LTD. is a ltd registered in United Kingdom with the Company reg no 03726250. Its current trading status is "live". It was registered 1999-03-04. It was previously called RESETBLADE LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-04.It can be contacted at 1 Marylebone Mews .
Get ADIGE PROPERTIES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adige Properties Ltd. - 1 Marylebone Mews, London, W1G 8PU, United Kingdom
- 1999-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-09) - AA
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confirmation-statement-with-no-updates (2021-03-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-03-04) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-27) - TM02
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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accounts-with-made-up-date (2013-07-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-made-up-date (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-made-up-date (2011-07-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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accounts-with-made-up-date (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-18) - 395
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legacy (2009-03-06) - 363a
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accounts-with-made-up-date (2009-07-09) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-03) - AA
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-19) - AA
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legacy (2007-03-06) - 363a
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legacy (2007-03-06) - 288c
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-07-24) - AA
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legacy (2006-04-07) - 395
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legacy (2006-03-06) - 288c
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legacy (2006-03-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-11) - 363s
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accounts-with-made-up-date (2005-08-01) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-08-11) - AA
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legacy (2004-03-13) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-08-04) - AA
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legacy (2003-03-19) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-09-27) - AA
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legacy (2002-03-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-12) - 363s
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legacy (2001-09-04) - 395
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accounts-with-made-up-date (2001-09-24) - AA
keyboard_arrow_right 2000
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legacy (2000-02-21) - 325a
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legacy (2000-02-21) - 353a
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resolution (2000-02-23) - RESOLUTIONS
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legacy (2000-03-14) - 363s
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legacy (2000-10-18) - 325
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legacy (2000-10-18) - 353
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legacy (2000-10-18) - 325a
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legacy (2000-10-18) - 353a
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accounts-with-made-up-date (2000-09-06) - AA
keyboard_arrow_right 1999
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resolution (1999-04-09) - RESOLUTIONS
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legacy (1999-04-10) - 287
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legacy (1999-04-10) - 288a
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legacy (1999-04-10) - 288b
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certificate-change-of-name-company (1999-04-12) - CERTNM
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memorandum-articles (1999-04-18) - MEM/ARTS
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incorporation-company (1999-03-04) - NEWINC