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Adeste Properties Limited

Adeste Properties Limited is an active company incorporated on 9 June 1999 with the registered office located in London, Greater London. Adeste Properties Limited was registered 26 years ago.
Status
Active
Active since 7 years ago
Company No
03785037
Private limited company
Age
26 years
Incorporated 9 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 29 Dec28 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (1 year remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Company Director • British • Lives in England • Born in May 1976
Dirk Oppelaar
PSC • Dutch • Lives in Switzerland • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£370
Decreased by £24.9K (-99%)
Total Liabilities
-£270
Decreased by £24.9K (-99%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
73%
Decreased by 26.63% (-27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Dirk Oppelaar (PSC) Details Changed
4 Months Ago on 7 May 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Documents
Total exemption full accounts made up to 28 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Change of details for Dirk Oppelaar as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 28 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 6 Jun 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 1 Jun 2022
Repayment History
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