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Adena Residential Ltd

Adena Residential Ltd is an active company incorporated on 12 October 2018 with the registered office located in London, Greater London. Adena Residential Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11619082
Private limited company
Age
7 years
Incorporated 12 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (8 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • Chartered Accountant • British • Lives in England • Born in Feb 1973
Mr Peter Simon
PSC • Irish • Lives in Switzerland • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivory Worldwide (Holdings) Limited
Mr Colin La Fontaine Jackson is a mutual person.
Active
Accessorize Brands Ltd
Mr Colin La Fontaine Jackson is a mutual person.
Active
Monsoon Stores Ltd
Mr Colin La Fontaine Jackson is a mutual person.
Active
Accessorize Stores Ltd
Mr Colin La Fontaine Jackson is a mutual person.
Active
Adena Brands Ltd
Mr Colin La Fontaine Jackson is a mutual person.
Active
Adena Services Ltd
Mr Colin La Fontaine Jackson is a mutual person.
Active
Accessorize TM Ltd
Mr Colin La Fontaine Jackson is a mutual person.
Active
Monsoon TM Ltd
Mr Colin La Fontaine Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£200.68K
Increased by £81.01K (+68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.65M
Increased by £75K (+1%)
Total Liabilities
-£3.46M
Increased by £35.7K (+1%)
Net Assets
£5.19M
Increased by £39.3K (+1%)
Debt Ratio (%)
40%
Increased by 0.07% (0%)
Latest Activity
Mr Colin La Fontaine Jackson Appointed
1 Month Ago on 9 Dec 2025
Mark Grahame Holloway Resigned
1 Month Ago on 9 Dec 2025
New Charge Registered
1 Month Ago on 5 Dec 2025
Small Accounts Submitted
1 Month Ago on 15 Nov 2025
Confirmation Submitted
7 Months Ago on 17 May 2025
Small Accounts Submitted
1 Year Ago on 16 Dec 2024
Peter Simon (PSC) Appointed
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 May 2024
Small Accounts Submitted
2 Years Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 May 2023
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Documents
Registration of charge 116190820002, created on 5 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Colin La Fontaine Jackson as a director on 9 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Mark Grahame Holloway as a director on 9 December 2025
Submitted on 9 Dec 2025
Accounts for a small company made up to 5 April 2025
Submitted on 15 Nov 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Accounts for a small company made up to 5 April 2024
Submitted on 16 Dec 2024
Withdrawal of a person with significant control statement on 4 December 2024
Submitted on 4 Dec 2024
Notification of Peter Simon as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 17 May 2024
Accounts for a small company made up to 5 April 2023
Submitted on 18 Dec 2023
Repayment History
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