ADRIATIC LAND 8 (GR1) LIMITED
Active - Accounts Filed
General Information
NAME
ADRIATIC LAND 8 (GR1) LIMITED
COMPANY NUMBER
04441175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/05/2002
(22 years and 6 months old)
WEBSITE
barrattdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/08/2002
09/07/2018
CITYSTYLE DEVELOPMENTS LIMITED
View all previous names
LONDON
EC2Y 5AS
6th Floor, 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/06/2024 | Annual Accounts. (AA) | accounts | |
| 29/05/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADRIATIC LAND 8 LTD | N/A | N/A |
| ADRIATIC LAND 8 (GR1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
Credit Risk Overview
Want to learn more about ADRIATIC LAND 8 (GR1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADRIATIC LAND 8 (GR1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRIATIC LAND 8 (GR1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 29/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 254 Past: 281 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 43 Past: 21 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/06/2024 | Annual Accounts. (AA) | accounts | |
| 29/05/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2023 | Termination of appointment of director (TM01) | officers | |
| 18/07/2023 | Termination of appointment of director (TM01) | officers | |
| 12/07/2023 | Appointment of director (AP01) | officers | |
| 12/07/2023 | Appointment of director (AP01) | officers | |
| 08/06/2023 | Confirmation Statement (CS01) | other | |
| 27/03/2023 | Annual Accounts. (AA) | accounts | |
| 09/03/2023 | Change of corporate secretary’s details (CH04) | officers | |
| 07/06/2022 | Confirmation Statement (CS01) | other | |
| 19/01/2022 | Annual Accounts. (AA) | accounts | |
| 26/05/2021 | Confirmation Statement (CS01) | other | |
| 19/02/2021 | Annual Accounts. (AA) | accounts | |
| 21/09/2020 | Change of corporate secretary’s details (CH04) | officers | |
| 11/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 28/05/2020 | Confirmation Statement (CS01) | other | |
| 06/01/2020 | Annual Accounts. (AA) | accounts | |
| 13/06/2019 | Confirmation Statement (CS01) | other | |
| 11/04/2019 | Termination of appointment of director (TM01) | officers | |
| 10/04/2019 | Appointment of director (AP01) | officers | |
| 29/01/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 29/01/2019 | Notification of additional matters (PSC08) | other | |
| 31/12/2018 | Annual Accounts. (AA) | accounts | |
| 20/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 09/07/2018 | No description (RESOLUTIONS) | other | |
| 06/07/2018 | Notification of additional matters (PSC08) | other | |
| 06/07/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/07/2018 | Appointment of director (AP01) | officers | |
| 05/07/2018 | Appointment of director (AP01) | officers | |
| 05/07/2018 | Appointment of director (AP01) | officers | |
| 05/07/2018 | Appointment of corporate secretary (AP04) | officers | |
| 05/07/2018 | Termination of appointment of secretary (TM02) | officers | |
| 05/07/2018 | Termination of appointment of director (TM01) | officers | |
| 05/07/2018 | Termination of appointment of director (TM01) | officers | |
| 29/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/06/2018 | Confirmation Statement (CS01) | other | |
| 12/02/2018 | Annual Accounts. (AA) | accounts | |
| 28/05/2017 | Confirmation Statement (CS01) | other | |
| 22/02/2017 | Annual Accounts. (AA) | accounts | |
| 20/01/2017 | Termination of appointment of director (TM01) | officers | |
| 18/05/2016 | Annual Return (AR01) | returns | |
| 18/12/2015 | Change of director’s details (CH01) | officers | |
| 12/12/2015 | Annual Accounts. (AA) | accounts | |
| 10/12/2015 | Appointment of director (AP01) | officers | |
| 20/05/2015 | Annual Return (AR01) | returns | |
| 10/12/2014 | Annual Accounts. (AA) | accounts | |
| 09/06/2014 | Annual Return (AR01) | returns | |
| 16/12/2013 | Annual Accounts. (AA) | accounts | |
| 10/06/2013 | Annual Return (AR01) | returns | |
| 25/09/2012 | Annual Accounts. (AA) | accounts | |
| 30/05/2012 | Annual Return (AR01) | returns | |
| 18/11/2011 | Annual Accounts. (AA) | accounts | |
| 01/09/2011 | Termination of appointment of director (TM01) | officers | |
| 31/08/2011 | Appointment of director (AP01) | officers | |
| 31/08/2011 | Appointment of corporate director (AP02) | officers | |
| 25/07/2011 | Termination of appointment of director (TM01) | officers | |
| 25/07/2011 | Appointment of corporate secretary (AP04) | officers | |
| 23/05/2011 | Annual Return (AR01) | returns | |
| 17/01/2011 | Annual Accounts. (AA) | accounts | |
| 08/01/2011 | Termination of appointment of secretary (TM02) | officers | |
| 09/06/2010 | Annual Return (AR01) | returns | |
| 18/01/2010 | Annual Accounts. (AA) | accounts | |
| 19/11/2009 | Change of director’s details (CH01) | officers | |
| 19/11/2009 | Change of director’s details (CH01) | officers | |
| 09/11/2009 | Change of secretary’s details (CH03) | officers | |
| 07/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/2009 | Annual Return. (363A) | returns | |
| 24/04/2009 | Annual Accounts. (AA) | accounts | |
| 04/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2008 | Annual Return. (363A) | returns | |
| 10/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/09/2007 | Annual Accounts. (AA) | accounts | |
| 04/09/2007 | Annual Return. (363A) | returns | |
| 24/07/2006 | Annual Accounts. (AA) | accounts | |
| 12/06/2006 | Annual Return. (363A) | returns | |
| 09/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/06/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/07/2005 | Annual Accounts. (AA) | accounts | |
| 16/06/2005 | Annual Return. (363S) | returns | |
| 22/03/2005 | Annual Accounts. (AA) | accounts | |
| 27/05/2004 | Annual Return. (363S) | returns | |
| 18/03/2004 | Annual Accounts. (AA) | accounts | |
| 23/06/2003 | Annual Return. (363S) | returns | |
| 19/03/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 11/02/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/08/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 11/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMENADE FINANCE DESIGNATED ACTIVITY CO | N/A | N/A |
| ADRIATIC LAND 6 LTD | N/A | N/A |
| ADRIATIC LAND 6 (GR1) LIMITED | Active - Accounts Filed | View Report |
| ADRIATIC LAND 7 LTD | N/A | N/A |
| ADRIATIC LAND 7 (GR1) LIMITED | Active - Accounts Filed | View Report |
| ADRIATIC LAND 8 LTD | N/A | N/A |
| ADRIATIC LAND 8 (GR1) LIMITED | Active - Accounts Filed | View Report |
| ADRIATIC LAND 9 LTD | N/A | N/A |
| ADRIATIC LAND 9 (GR1) LIMITED | Active - Accounts Filed | View Report |
| ADRIATIC LAND ASP 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 20/07/2023 | Christopher Michael Warnes (922273177) has left the board |
| 19/07/2023 | New Board Member Sean Peter Martin (930994791) Appointed |
| 14/07/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 14/07/2023 | New Board Member Sean Peter Martin (931122746) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 23/01/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 02/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | Jason Christopher Bingham (924262457) has left the board |
| 12/04/2019 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 04/01/2019 | New Accounts filed |
| 23/07/2018 | SANNE GROUP SECRETARIES (UK) LIMITED (924816341) has left the board |
| 23/07/2018 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 09/07/2018 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 09/07/2018 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 09/07/2018 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (924816341) Appointed |
| 09/07/2018 | New Board Member Jason Christopher Bingham (924262457) Appointed |
| 09/07/2018 | Kamalprit Kaur Bains (915990553) has left the board |
| 09/07/2018 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) has left the board |
| 03/07/2018 | Change in Reg. Office |
| 07/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 24/01/2017 | Neil Cooper (920336924) has left the board |
| 22/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Neil Cooper (920336924) Appointed |
| 18/03/2016 | Neil Cooper (920292889) has left the board |
| 05/01/2016 | New Board Member BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916182747) has left the board |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916268861) has left the board |
| 18/12/2015 | Neil Cooper (920341976) has left the board |
| 18/12/2015 | New Board Member Neil Cooper (920292889) Appointed |
| 14/12/2015 | New Board Member Neil Cooper (920341976) Appointed |
| 10/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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