Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Adriatic Land 13 (GR2) Limited
- Incorporated
- 16 December 2016 (9 years)
- Previously known as
- Berkeley Two Hundred and Twenty-One Limited (until 21 August 2023)
- Industry
- Dormant Company (99999)
- Owned by
- Adriatic Land 13 Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born August 1970 (56)
Director · Appointed 15 August 2023
British
Born April 1977 (49)
Corporate Secretary · Appointed 15 August 2023
Director · Appointed 15 August 2023
British
Born February 1965 (61)
Officer history (13 former)
18 August 2025
18 August 2025
16 August 2023
16 August 2023
16 August 2023
16 August 2023
16 August 2023
16 August 2023
Resigned Dibben, Ann Marie as Secretary
16 August 2023
16 August 2023
15 August 2023
15 August 2023
15 August 2023
15 August 2023
30 June 2023
Appointed Dibben, Ann Marie as Secretary
22 June 2023
22 June 2023
22 June 2023
22 June 2023
22 June 2023
31 July 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma Elizabeth Mary as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
9 January 2017
9 January 2017
16 December 2016
Appointed Parsons, Gemma Elizabeth Mary as Secretary
16 December 2016
16 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adriatic Land 13 Limited
Corporate entity · Notified 22 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 68194
Former controllers (1)
22 June 2023
Ceased Berkeley Residential Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 March 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 29 August 2025 | Termination of appointment of a director | |||
| 29 August 2025 | Appointment of a director | |||
| 19 February 2025 | Full accounts | 31 March 2024 |
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