Adeste Properties Limited

Active03785037 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Chris Ellis Mair
Controlled by
Dirk Oppelaar
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 May 2020
Mair, Chris Ellis
Director · Appointed 1 May 2015
British
Born May 1976 (50)
Officer history (3 former)
26 May 2020
Appointed Vistra Company Secretaries Limited as Corporate Secretary
25 May 2020
Resigned Vistra Company Secretaries Limited as Corporate Secretary
1 May 2015
Appointed Mair, Chris Ellis as Director
1 May 2015
Resigned Gemmellaro, Guido as Director
9 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1999
Appointed Gemmellaro, Guido as Director
9 June 1999
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Dirk Oppelaar
Individual · Notified 21 July 2017
Has significant influence or control
Dutch
Born December 1968 (57)

Financials

Balance sheet as at 28 December 2025 · total exemption full accounts

Cash
£2,829
Current Ratio
1.0x

Trend

Cash
£0 £50k £100k £150k 2018 2019 2020 2021 2022 2023 2024 2025 £136,250 £111,448 £85,331 £71,609 £95,372 £25,267 £0 £2,829
Balance sheet detail
20252024202320222021202020192018
Current Assets£2,829£370
Debtors£0£370
Cash£2,829£0£25,267£95,372£71,609£85,331£111,448£136,250
Creditors (< 1 year)£2,729£270£25,167£95,272£71,509£85,231£111,348£136,150
Net Current Assets£100£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates1 June 2026
26 May 2026Total exemption full accounts28 December 2025
27 April 2026Secretary's details changed
1 July 2025Total exemption full accounts28 December 2024
4 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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