ADESTE PROPERTIES LIMITED
- Company statusactive
- Company No03785037
- Age26 years 1 month Incorporated 9 June 1999
- Officers2
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
ADESTE PROPERTIES LIMITED is an active company incorporated on 9 June 1999 and based in London, United Kingdom. The company was registered 26 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)
98000 Residents property management
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2025
Change To A Person With Significant Control
2 Months Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Mar 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 28 May 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 May 2020
Change To A Person With Significant Control
5 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 24 Dec 2019
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 05 Apr 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 11 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 26 May 2020 | |
| MAIR, Chris Ellis | director | May 1976 | 01 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dirk Oppelaar | Dec 1968 | 21 Jul 2017 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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