Adelaide Jones Property Management Limited

Active03604654 Private limited company
Incorporated
27 July 1998 (28 years)
Previously known as
Davis Brown Limited (until 8 August 2025)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
5-11 Mortimer Street
London
W1T 3HS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2022
British
Born April 1992 (34)
Director · Appointed 23 September 2022
British
Born September 1960 (66)
Officer history (8 former)
23 September 2022
Resigned Moon, David Charles as Secretary
23 September 2022
Appointed Nimba, Mohindra Roy as Director
23 September 2022
Resigned Green, David Christopher Jordan as Director
23 September 2022
Appointed Nimba, Arun Tanvir Singh as Director
23 September 2022
Resigned Moon, David Charles as Director
23 September 2022
Resigned How, Antony Nigel as Director
31 July 2021
Resigned How, Emma Margaret as Director
16 September 2019
Resigned Guerguis, Antony Samir Louis as Director
1 January 2016
Appointed Guerguis, Antony Samir Louis as Director
1 January 2016
Appointed How, Emma Margaret as Director
1 January 2016
Appointed Green, David Christopher Jordan as Director
27 July 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 July 1998
Appointed Moon, David Charles as Secretary
27 July 1998
Resigned London Law Services Limited as Corporate Nominee Director
27 July 1998
Appointed How, Antony Nigel as Director
27 July 1998
Appointed London Law Services Limited as Corporate Nominee Director
27 July 1998
Appointed Moon, David Charles as Director
27 July 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10063161
Former controllers (4)
8 August 2025
Ceased Adelaide Jones & Co Limited — Owns 75–100% of shares
23 September 2022
Ceased Davis Brown Properties Limited — Owns 75–100% of shares
30 June 2016
Ceased Antony Nigel How — Owns 25–50% of shares
30 June 2016
Ceased David Charles Moon — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adelaide Jones & Co Limited Owns 25–50% of shares
Melang Company Limited Owns 75–100% of shares
Adelaide Jones Property Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£113,582
Cash
£34,117
Employees
3
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £397,727 £406,192 £61,822 £87,099 £113,582
Balance sheet detail
20252024202320212020
Fixed Assets£3,046£1,411£3,672£12,683£16,969
Current Assets£221,332£302,301£106,374£513,257£457,103
Debtors£187,215£143,777£57,419£121,821£162,208
Cash£34,117£158,524£48,955£332,706£294,895
Creditors (< 1 year)£110,321£216,610£47,732£117,949£73,824
Net Current Assets£111,011£85,691£58,642£395,308£383,279
Net Assets£113,582£87,099£61,822£406,192£397,727
Shareholder Funds£113,582£87,099£61,822£406,192£397,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Confirmation statement with no updates5 November 2026
15 January 2026Total exemption full accounts30 April 2025
5 November 2025Notification of a person with significant control
5 November 2025Cessation of a person with significant control
5 November 2025Confirmation statement with updates5 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?