ADNE PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 03907718
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Satisfaction of charge 7 in full; Satisfaction of charge 8 in full. The most likely internet sites of ADNE PROPERTIES LIMITED are www.adneproperties.co.uk, and www.adne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Adne Properties Limited is a Private Limited Company. The company registration number is 03907718. Adne Properties Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Adne Properties Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . TRBARIC, Maja is a Director of the company. TRBARIC, Mladen is a Director of the company. Secretary METCALFE, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TRBARIC, Maja
Appointed Date: 16 December 2002
53 years old
Director
TRBARIC, Mladen
Appointed Date: 17 January 2000
53 years old

Resigned Directors

Secretary
METCALFE, David
Resigned: 25 November 2013
Appointed Date: 17 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Mladen Dean Trbaric
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ADNE PROPERTIES LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Oct 2016
Satisfaction of charge 7 in full
19 Oct 2016
Satisfaction of charge 8 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 56 more events
23 Jan 2000
Director resigned
23 Jan 2000
Secretary resigned
23 Jan 2000
New director appointed
23 Jan 2000
New secretary appointed
17 Jan 2000
Incorporation

ADNE PROPERTIES LIMITED Charges

5 April 2013
Third party legal mortgage
Delivered: 6 April 2013
Status: Satisfied on 19 October 2016
Persons entitled: Mortgage Express
Description: F/H property k/a and situate at 50 mayfield avenue london…
28 March 2013
Legal charge
Delivered: 5 April 2013
Status: Satisfied on 19 October 2016
Persons entitled: Enterprise Finance Limited
Description: Property k/a 34 boston park road (MX181359).
14 March 2006
Rent deposit deed
Delivered: 18 March 2006
Status: Satisfied on 20 December 2010
Persons entitled: Ledale Investment Holdings Limited
Description: £3,000.00.
9 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 5 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 225 cricklewood broadway cricklewood brent…
15 April 2002
Legal charge
Delivered: 17 April 2002
Status: Satisfied on 5 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 225 cricklewood broadway criclewood brent…
3 April 2002
Debenture
Delivered: 18 April 2002
Status: Satisfied on 9 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Legal charge
Delivered: 17 November 2001
Status: Satisfied on 5 June 2009
Persons entitled: Dao Heng Bank Limited
Description: Flat 2 and flat 4, 225 cricklewood broadway london NW2.
9 November 2001
Debenture
Delivered: 17 November 2001
Status: Satisfied on 5 June 2009
Persons entitled: Dao Heng Bank Limited
Description: All the of the company both present and future. Undertaking…

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