Adige Properties Ltd. in London

Adige Properties Ltd.

Founded in 1999, Adige Properties, classified under reg no. 03726250 is an active company. Currently registered at 1 Marylebone Mews W1G 8PU, Harley Street the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 1999-04-13 Adige Properties Ltd. is no longer carrying the name Resetblade.

At the moment there are 2 directors in the the company, namely Paul R. and Robert R.. In addition one secretary - Robert R. - is with the firm. As of 1 May 2024, there was 1 ex secretary - Sarah K.. There were no ex directors.

Adige Properties Ltd. Address / Contact

Office Address	1 Marylebone Mews
Office Address2	London
Town	Harley Street
Post code	W1G 8PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03726250
Date of Incorporation	Thu, 4th Mar 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Robert R.

Position: Secretary

Appointed: 17 November 2017

Paul R.

Position: Director

Appointed: 26 March 1999

Robert R.

Position: Director

Appointed: 26 March 1999

Sarah K.

Position: Secretary

Appointed: 26 March 1999

Resigned: 17 November 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1999

Resigned: 26 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 March 1999

Resigned: 26 March 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Rubicon West Ltd from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rubicon West Ltd

1 Marylebone Mews, London, W1G 8PU, England

Legal authority	Uk Companies Acts
Legal form	Private Limited Company
Country registered	Uk
Place registered	Cardiff
Registration number	2455907
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Resetblade	April 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 9th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 26th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 11th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 11th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 14th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-04 filed on: 4th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 30th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-04 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-05: 2.00 GBP	capital
AA	Accounts made up to 2014-03-31 filed on: 11th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-04 filed on: 6th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-06: 2.00 GBP	capital
AA	Accounts made up to 2013-03-31 filed on: 9th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-04 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Accounts made up to 2012-03-31 filed on: 6th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-04 filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA	Accounts made up to 2011-03-31 filed on: 11th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-04 filed on: 7th, March 2011	annual return	Free Download (3 pages)
AA	Accounts made up to 2010-03-31 filed on: 9th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-04 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2009-03-31 filed on: 9th, July 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Accounts made up to 2008-03-31 filed on: 3rd, July 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2007-03-31 filed on: 19th, July 2007	accounts	Free Download (13 pages)
AA	Accounts made up to 2007-03-31 filed on: 19th, July 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2006-03-31 filed on: 24th, July 2006	accounts	Free Download (13 pages)
AA	Accounts made up to 2006-03-31 filed on: 24th, July 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Accounts made up to 2005-03-31 filed on: 1st, August 2005	accounts	Free Download (13 pages)
AA	Accounts made up to 2005-03-31 filed on: 1st, August 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (2 pages)
AA	Accounts made up to 2004-03-31 filed on: 11th, August 2004	accounts	Free Download (13 pages)
AA	Accounts made up to 2004-03-31 filed on: 11th, August 2004	accounts	Free Download (13 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
AA	Accounts made up to 2003-03-31 filed on: 4th, August 2003	accounts	Free Download (13 pages)
AA	Accounts made up to 2003-03-31 filed on: 4th, August 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
AA	Accounts made up to 2002-03-31 filed on: 27th, September 2002	accounts	Free Download (11 pages)
AA	Accounts made up to 2002-03-31 filed on: 27th, September 2002	accounts	Free Download (11 pages)
363s	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Accounts made up to 2001-03-31 filed on: 24th, September 2001	accounts	Free Download (5 pages)
AA	Accounts made up to 2001-03-31 filed on: 24th, September 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-03-12 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/03/01	annual return
363s	Period up to 2001-03-12 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (6 pages)
AA	Accounts made up to 2000-03-31 filed on: 6th, September 2000	accounts	Free Download (5 pages)
AA	Accounts made up to 2000-03-31 filed on: 6th, September 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-03-14 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-03-14 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (7 pages)