Adeline Properties Limited in Covent Gdn. LONDON

Adeline Properties Limited LONDON

Adeline Properties started in year 1959 as Private Limited Company with registration number 00637279. The Adeline Properties company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at 6 Maiden La.. Postal code: WC2E 7NW.

The firm has 3 directors, namely David F., Neil G. and Alexander G.. Of them, Alexander G. has been with the company the longest, being appointed on 24 August 2020 and David F. has been with the company for the least time - from 17 February 2022. As of 6 May 2024, there were 5 ex directors - Rivka G., Claire G. and others listed below. There were no ex secretaries.

Adeline Properties Limited Address / Contact

Office Address	6 Maiden La.
Office Address2	Covent Gdn.
Town	London
Post code	WC2E 7NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00637279
Date of Incorporation	Wed, 16th Sep 1959
Industry	Buying and selling of own real estate
End of financial Year	30th March
Company age	65 years old
Account next due date	Sat, 30th Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

David F.

Position: Director

Appointed: 17 February 2022

Neil G.

Position: Director

Appointed: 01 June 2021

Alexander G.

Position: Director

Appointed: 24 August 2020

Rivka G.

Position: Director

Appointed: 02 April 1997

Resigned: 20 September 2020

Claire G.

Position: Director

Appointed: 13 March 1997

Resigned: 02 May 2014

Paul G.

Position: Director

Appointed: 19 December 1996

Resigned: 27 April 2022

Geoffrey G.

Position: Director

Appointed: 07 November 1991

Resigned: 19 December 1996

Sarah G.

Position: Director

Appointed: 07 November 1991

Resigned: 14 May 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Paul G. The abovementioned PSC has significiant influence or control over this company,.

Paul G.

Notified on	1 October 2016
Ceased on	1 April 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 10th, December 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 15th, April 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 16th, May 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/03/30 filed on: 8th, January 2016	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 31st, January 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 1st, February 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 17th, December 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 29th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 29th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 23rd, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 23rd, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 21st, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 21st, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 30th, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 30th, September 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 6th, December 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 6th, December 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 13th, December 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 13th, December 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/04/05 filed on: 11th, January 1995	accounts
AA	Small-sized company accounts made up to 1994/04/05 filed on: 11th, January 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 05/04 to 31/03 filed on: 12th, December 1994	accounts
225(1)	Accounting reference date shortened from 05/04 to 31/03 filed on: 12th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/04/05 filed on: 25th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/04/05 filed on: 25th, February 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/04/05 filed on: 31st, January 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/04/05 filed on: 31st, January 1993	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1991/04/05 filed on: 24th, January 1992	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1991/04/05 filed on: 24th, January 1992	accounts
AA	Group accounts for a small-sized company for a period to 1990/04/05 filed on: 3rd, January 1991	accounts
AA	Group accounts for a small-sized company for a period to 1990/04/05 filed on: 3rd, January 1991	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1989/04/05 filed on: 16th, January 1990	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1989/04/05 filed on: 16th, January 1990	accounts
AA	Group accounts for a small-sized company for a period to 1988/04/05 filed on: 20th, December 1988	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1988/04/05 filed on: 20th, December 1988	accounts
AA	Group accounts for a small-sized company for a period to 1987/04/05 filed on: 6th, January 1988	accounts
AA	Group accounts for a small-sized company for a period to 1987/04/05 filed on: 6th, January 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/04/05 filed on: 11th, April 1987	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1985/04/05 filed on: 4th, June 1986	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1986/04/05 filed on: 11th, April 1985	accounts
AA	Small-sized company accounts made up to 1986/04/05 filed on: 11th, April 1985	accounts	Free Download
AA	Accounts for the year ending on 1984/04/05 filed on: 6th, April 1985	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1983/04/04 filed on: 12th, October 1984	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1982/04/05 filed on: 1st, March 1984	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1979/04/05 filed on: 14th, December 1981	accounts	Free Download (6 pages)

Adeline Properties Limited LONDON

Adeline Properties Limited Address / Contact

Company Information / Profile

Company staff

David F.

Neil G.

Alexander G.

Rivka G.

Claire G.

Paul G.

Geoffrey G.

Sarah G.

People with significant control

Company filings

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