Adige Properties Ltd.

Adige Properties Ltd., Harley Street

Adige Properties Ltd. is a private limited company. Previously, it was called Resetblade Limited (changed on 1999-04-13). Situated at 1 Marylebone Mews, London, this 25 years old firm was incorporated on 1999-03-04 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the firm: Paul R. (appointed on 26 March 1999), Robert R. (appointed on 26 March 1999). Among the secretaries (1 in total), we can name: Robert R. (appointed on 17 November 2017).

About
Name: Adige Properties Ltd.
Number: 03726250
Incorporation date: 1999-03-04
End of financial year: 31 March


Address:	1 Marylebone Mews London Harley Street W1G 8PU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Rubicon West Ltd

6 April 2016

Address	1 Marylebone Mews, London, W1G 8PU, England
Legal authority	Uk Companies Acts
Legal form	Private Limited Company
Country registered	Uk
Place registered	Cardiff
Registration number	2455907
Nature of control:	75,01-100% shares

The deadline for Adige Properties Ltd. confirmation statement filing is 2024-03-18. The latest confirmation statement was submitted on 2023-03-04. The deadline for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only business Rubicon West Ltd that has over 3/4 of shares. This corporate PSC can be reached at Marylebone Mews, W1G 8PU London.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, June 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, June 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, July 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 9th, August 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 26th, August 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 11th, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 11th, July 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, July 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 14th, July 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-04 filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 30th, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-04 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-05: 2.00 GBP capital
AA	Accounts made up to 2014-03-31 filed on: 11th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-04 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-06: 2.00 GBP capital
AA	Accounts made up to 2013-03-31 filed on: 9th, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-04 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
AA	Accounts made up to 2012-03-31 filed on: 6th, July 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-04 filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2011-03-31 filed on: 11th, July 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-04 filed on: 7th, March 2011 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2010-03-31 filed on: 9th, July 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-04 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2009-03-31 filed on: 9th, July 2009 \| accounts	Free Download (13 pages)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2008-03-31 filed on: 3rd, July 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2007-03-31 filed on: 19th, July 2007 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2007-03-31 filed on: 19th, July 2007 \| accounts	Free Download (13 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts made up to 2006-03-31 filed on: 24th, July 2006 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2006-03-31 filed on: 24th, July 2006 \| accounts	Free Download (13 pages)
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts made up to 2005-03-31 filed on: 1st, August 2005 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2005-03-31 filed on: 1st, August 2005 \| accounts	Free Download (13 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (2 pages)
AA	Accounts made up to 2004-03-31 filed on: 11th, August 2004 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2004-03-31 filed on: 11th, August 2004 \| accounts	Free Download (13 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2003-03-31 filed on: 4th, August 2003 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2003-03-31 filed on: 4th, August 2003 \| accounts	Free Download (13 pages)
363s	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2002-03-31 filed on: 27th, September 2002 \| accounts	Free Download (11 pages)
AA	Accounts made up to 2002-03-31 filed on: 27th, September 2002 \| accounts	Free Download (11 pages)
363s	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2001-03-31 filed on: 24th, September 2001 \| accounts	Free Download (5 pages)
AA	Accounts made up to 2001-03-31 filed on: 24th, September 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2001-03-12 - Annual return with full member list filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/03/01 annual return
363s	Period up to 2001-03-12 - Annual return with full member list filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2000-03-31 filed on: 6th, September 2000 \| accounts	Free Download (5 pages)
AA	Accounts made up to 2000-03-31 filed on: 6th, September 2000 \| accounts	Free Download (5 pages)
363s	Period up to 2000-03-14 - Annual return with full member list filed on: 14th, March 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-03-14 - Annual return with full member list filed on: 14th, March 2000 \| annual return	Free Download (7 pages)

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