Adriatic Land 4 (GR2) Limited

Active02444517 Private limited company
Incorporated
20 November 1989 (36 years)
Previously known as
Hart Management Limited (until 17 August 2016)
Pegasus Homes Limited (until 27 November 1998)
Termhome Limited (until 16 March 1990)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
18 August 2025
Appointed Marcoz, Rinaldo Enrico as Director
18 August 2025
Resigned Smith, Davinia Elaine, Mrs. as Director
7 July 2023
Resigned Bidel, Coral Suzanne as Director
7 July 2023
Resigned Warnes, Christopher Michael as Director
4 July 2023
Appointed Martin, Sean Peter as Director
4 July 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
1 August 2019
Appointed Jeffery, Adrian Leslie as Director
1 August 2019
Resigned Bingham, Jason Christopher as Director
27 January 2017
Appointed Warnes, Christopher Michael as Director
15 August 2016
Appointed Bingham, Jason Christopher as Director
15 August 2016
Resigned Smith, Jane Louise as Director
15 August 2016
Appointed Sanne Group (UK) Limited as Corporate Secretary
15 August 2016
Appointed Bidel, Coral Suzanne as Director
15 August 2016
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
15 August 2016
Resigned Sanne Group (UK) Limited as Corporate Secretary
15 August 2016
15 August 2016
Resigned Smith, Jane Louise as Secretary
25 July 2005
Appointed Young, Christopher Murray Cameron as Director
25 July 2005
Resigned Forster, John Henry Knight as Director
11 July 2005
Appointed Smith, Jane Louise as Secretary
11 July 2005
Resigned Forster, John Henry Knight as Secretary
17 November 1998
Appointed Smith, Jane Louise as Director
17 November 1998
Resigned Mayes, Peter George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Accounts for a dormant company31 March 2025
11 November 2025Confirmation statement with updates2 November 2025
29 August 2025Termination of appointment of a director
29 August 2025Appointment of a director
12 February 2025Secretary's details changed
Show all recent filings

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