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Little Adventurers Properties Ltd

Little Adventurers Properties Ltd is an active company incorporated on 13 November 2024 with the registered office located in Gateshead, Tyne and Wear. Little Adventurers Properties Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16077732
Private limited company
Age
10 months
Incorporated 13 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 13 August 2026 (11 months remaining)
Contact
Address
15 The Watermark
Gateshead
NE11 9SY
England
Address changed on 23 May 2025 (3 months ago)
Previous address was The Cube Barrack Rd Tyne and Wear Newcastle upon Tyne NE4 6DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Dec 1967
Director • Solicitor • British • Lives in England • Born in Mar 1965
Mr Devinder Mohan Malhotra
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Claims Partnership Limited
Christopher Jonathan Welch is a mutual person.
Active
Absolute Medicals Limited
Christopher Jonathan Welch is a mutual person.
Active
Maymask (158) Limited
Christopher Jonathan Welch is a mutual person.
Active
Callerton Gate Management Company Limited
Christopher Jonathan Welch is a mutual person.
Active
Little Adventurers Day Nursery Limited
Abbey Wood-Dobby is a mutual person.
Active
TM Acquisitions Limited
Christopher Jonathan Welch is a mutual person.
Active
Financials
Little Adventurers Properties Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 23 May 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Mr Devinder Mohan Malhotra (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Mrs Abbey Wood-Dobby Appointed
6 Months Ago on 19 Feb 2025
Abbey Wood-Dobby (PSC) Appointed
6 Months Ago on 19 Feb 2025
Devinder Mohan Malhotra (PSC) Appointed
6 Months Ago on 19 Feb 2025
Mr Devinder Mohan Malhotra Appointed
6 Months Ago on 19 Feb 2025
Christopher Welch Resigned
6 Months Ago on 19 Feb 2025
Incorporated
10 Months Ago on 13 Nov 2024
Name changed from Maymask (256) Limited
10 Months Ago on 13 Nov 2024
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Documents
Registered office address changed from The Cube Barrack Rd Tyne and Wear Newcastle upon Tyne NE4 6DB United Kingdom to 15 the Watermark Gateshead NE11 9SY on 23 May 2025
Submitted on 23 May 2025
Certificate of change of name
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Registration of charge 160777320001, created on 19 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Devinder Mohan Malhotra as a director on 19 February 2025
Submitted on 20 Feb 2025
Withdrawal of a person with significant control statement on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mrs Abbey Wood-Dobby as a director on 19 February 2025
Submitted on 20 Feb 2025
Notification of Abbey Wood-Dobby as a person with significant control on 19 February 2025
Submitted on 20 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Termination of appointment of Christopher Welch as a director on 19 February 2025
Submitted on 20 Feb 2025
Repayment History
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