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Adeline Holdings Limited

Adeline Holdings Limited is an active company incorporated on 4 April 2014 with the registered office located in London, Greater London. Adeline Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08977872
Private limited company
Age
11 years
Incorporated 4 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Director • British,israeli • Lives in Israel • Born in Sep 1975
Director • Management Director • Irish • Lives in UK • Born in Mar 1964
Director • British,israeli • Lives in Israel • Born in Sep 1975
Director • Administrator • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Adeline Properties Limited
Alexander Greenbaum, Neil Greenbaum, and 3 more are mutual people.
Active
Grantham Court Properties (Mayfair) 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, Amy Butterworth, 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
Amy Butterworth and Michael John Collins 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.74M
Same as previous period
Total Liabilities
-£10.92M
Increased by £627K (+6%)
Net Assets
-£3.18M
Decreased by £627K (+25%)
Debt Ratio (%)
141%
Increased by 8.1% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Mr Michael John Collins Details Changed
6 Months Ago on 24 Apr 2025
Mr Michael John Collins Appointed
9 Months Ago on 17 Jan 2025
Mrs Amy Butterworth Appointed
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Mr Alexander Greenbaum Details Changed
2 Years 6 Months Ago on 20 Apr 2023
Mr David Freedman Appointed
3 Years Ago on 17 Feb 2022
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 25 Apr 2025
Director's details changed for Mr Michael John Collins on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mrs Amy Butterworth as a director on 17 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Michael John Collins 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 4 April 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 28 Apr 2023
Appointment of Mr David Freedman as a director on 17 February 2022
Submitted on 28 Apr 2023
Director's details changed for Mr Neil Greenbaum on 20 April 2023
Submitted on 20 Apr 2023
Repayment History
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