Menna Overview
Here’s a quick overview of ADIGE PROPERTIES LTD. 👀 — a UK based business that started in 1999.
ADIGE PROPERTIES LTD.
- Company statusactive
- Company No03726250
- Age27 years 4 months Incorporated 4 March 1999
- Officers3
Address
1 Marylebone Mews, London, W1G 8PU
ADIGE PROPERTIES LTD. is an active company incorporated on 4 March 1999. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 06 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Full
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 11 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Mar 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 27 Nov 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 18 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 07 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROCKLIN, Robert David | secretary | 17 Nov 2017 | |
| RICHARDS, Paul Kevin | director | Dec 1960 | 26 Mar 1999 |
| ROCKLIN, Robert David | director | Nov 1960 | 26 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rubicon West Ltd | 06 Apr 2016 |
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RICHARDS, Paul Kevin are mutual persons.
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RICHARDS, Paul Kevin are mutual persons.
RICHARDS, Paul Kevin are mutual persons.
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RICHARDS, Paul Kevin, ROCKLIN, Robert David, KRAETER, Sarah Hermine are mutual persons.
RICHARDS, Paul Kevin, ROCKLIN, Robert David, KRAETER, Sarah Hermine are mutual persons.
RICHARDS, Paul Kevin are mutual persons.
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ROCKLIN, Robert David are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of ADIGE PROPERTIES LTD. 👀 — a UK based business that started in 1999.