ADA ESTATES LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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11/07/2511 July 2025 NewTermination of appointment of Aron Goldman as a director on 2025-07-11

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09/02/259 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/08/247 August 2024 Confirmation statement made on 2024-07-19 with no updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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18/02/2318 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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19/07/2119 July 2021 Appointment of Mr Jacob Fried as a director on 2021-07-19

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/11/201 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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23/09/2023 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR PINCUS MANN

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05/11/195 November 2019 APPOINTMENT TERMINATED, SECRETARY PINCUS MANN

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05/11/195 November 2019 DIRECTOR APPOINTED MR ARON GOLDMAN

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARON GOLDMAN

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28/10/1928 October 2019 CESSATION OF PINCUS MANN AS A PSC

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/07/1829 July 2018 31/12/17 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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13/03/1713 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093638910009

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/07/1620 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093638910008

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093638910007

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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14/02/1614 February 2016 SECRETARY APPOINTED MRS FEIGE FRIED

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14/02/1614 February 2016 REGISTERED OFFICE CHANGED ON 14/02/2016 FROM 63A LAMPARD GROVE LONDON N16 6XA

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093638910001

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093638910006

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093638910005

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10/08/1510 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093638910003

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10/08/1510 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093638910004

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04/08/154 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093638910002

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06/07/156 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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05/07/155 July 2015 DIRECTOR APPOINTED MR PINCUS MANN

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05/07/155 July 2015 SECRETARY APPOINTED MR PINCUS MANN

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05/07/155 July 2015 APPOINTMENT TERMINATED, DIRECTOR ABA WEINBERGER

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03/07/153 July 2015 APPOINTMENT TERMINATED, SECRETARY ABA WEINBERGER

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 47 BRAYDON ROAD LONDON N16 6QL ENGLAND

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28/06/1528 June 2015 REGISTERED OFFICE CHANGED ON 28/06/2015 FROM 50 CRAVEN PARK ROAD LONDON N15 6AB ENGLAND

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22/03/1522 March 2015 REGISTERED OFFICE CHANGED ON 22/03/2015 FROM 52 DARENTH ROAD LONDON N16 6EJ ENGLAND

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29/01/1529 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093638910001

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29/01/1529 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093638910002

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22/12/1422 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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