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Adeline Properties Limited

Adeline Properties Limited is an active company incorporated on 16 September 1959 with the registered office located in London, Greater London. Adeline Properties Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00637279
Private limited company
Age
66 years
Incorporated 16 September 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
6 Maiden La.
Covent Gdn.
London
WC2E 7NW
Same address since incorporation
Telephone
02078369013
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British,israeli • Lives in Israel • Born in Sep 1975
Director • Administrator • British • Lives in UK • Born in Dec 1957
Director • Economist • British,israeli • Lives in Israel • Born in Sep 1975
Director • Management Director • Irish • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantham Court Properties (Mayfair) Limited
Alexander Greenbaum, Neil Greenbaum, and 3 more are mutual people.
Active
Adeline Holdings Limited
Alexander Greenbaum, Neil Greenbaum, and 3 more are mutual people.
Active
Chandos Property Management Limited
Alexander Greenbaum, Neil Greenbaum, and 3 more are mutual people.
Active
Grantham Asta Limited
Alexander Greenbaum, Neil Greenbaum, and 2 more are mutual people.
Active
10 Brick Street Limited
Neil Greenbaum, Michael John Collins, and 1 more are mutual people.
Active
The Market Exchange Ltd
Alexander Greenbaum, Neil Greenbaum, and 1 more are mutual people.
Active
Grantham Asta Residential Limited
Michael John Collins and Amy Butterworth are mutual people.
Active
Alton Estates (Plymouth) Limited
David Freedman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.17M
Increased by £2.1M (+52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£75.35M
Decreased by £7.9M (-9%)
Total Liabilities
-£19.36M
Decreased by £2.84M (-13%)
Net Assets
£55.99M
Decreased by £5.06M (-8%)
Debt Ratio (%)
26%
Decreased by 0.97% (-4%)
Latest Activity
Mrs Amy Butterworth Appointed
9 Months Ago on 17 Jan 2025
Mr Michael John Collins Appointed
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Notification of PSC Statement
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Paul Michael Greenbaum (PSC) Resigned
3 Years Ago on 1 Apr 2022
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Documents
Appointment of Mr Michael John Collins as a director on 17 January 2025
Submitted on 23 Jan 2025
Appointment of Mrs Amy Butterworth as a director on 17 January 2025
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 20 Nov 2023
Notification of a person with significant control statement
Submitted on 13 Dec 2022
Accounts for a small company made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 7 November 2022 with no updates
Submitted on 29 Nov 2022
Cessation of Paul Michael Greenbaum as a person with significant control on 1 April 2022
Submitted on 29 Nov 2022
Repayment History
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