Adige Properties Ltd.

Active03726250 Private limited company
Incorporated
4 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Marylebone Mews
London
W1G 8PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Rocklin, Robert David
Secretary · Appointed 17 November 2017
Director · Appointed 26 March 1999
British
Born December 1960 (65)
Director · Appointed 26 March 1999
British
Born November 1960
Officer history (3 former)
17 November 2017
Appointed Rocklin, Robert David as Secretary
17 November 2017
Resigned Kraeter, Sarah Hermine as Secretary
26 March 1999
Appointed Richards, Paul Kevin as Director
26 March 1999
Appointed Rocklin, Robert David as Director
26 March 1999
Appointed Kraeter, Sarah Hermine as Secretary
26 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
4 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2455907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
4 March 2026Confirmation statement with no updates4 March 2026
17 July 2025Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with no updates4 March 2025
5 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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