ADDA PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Declaration of solvency |
| 18/06/2518 June 2025 New | Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 10 Fleet Place London EC4M 7RB on 2025-06-18 |
| 18/06/2518 June 2025 New | Appointment of a voluntary liquidator |
| 18/06/2518 June 2025 New | Resolutions |
| 04/02/254 February 2025 | Termination of appointment of Michelle Momdjian as a director on 2025-01-30 |
| 04/02/254 February 2025 | Termination of appointment of George Christopher Ogle as a director on 2025-01-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Kimberly Jane Coari as a director on 2024-10-04 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Director's details changed for Kimberly Jane Coari on 2021-03-01 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 12/11/2112 November 2021 | Director's details changed for Mr Richard Geoffrey Beeston on 2021-06-24 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MRS MICHELLE MOMDJIAN |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER OGLE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR RICHARD GEOFFREY BEESTON |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 24/01/1724 January 2017 | SECOND FILING OF AP01 FOR CHRISTOPHER HEATH |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016 |
| 17/06/1617 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HEATH |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ODED LIFSCHITZ / 24/06/2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | TERMINATE DIR APPOINTMENT |
| 21/06/1421 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
| 21/06/1421 June 2014 | DIRECTOR APPOINTED MR. STUART BEASLEY |
| 04/06/144 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED ODED LIFSCHITZ |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP |
| 07/09/117 September 2011 | DIRECTOR APPOINTED JOHN ROGERS |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSBIE PHILIP / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BRADLEY |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED LAURENCE LICHMAN |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED ELIZABETH JANE RABIN |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2UF |
| 20/05/9620 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9515 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SECRETARY RESIGNED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9017 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9014 August 1990 | S252 S366 S369 S386 19/04/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 10/03/9010 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9010 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9024 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8827 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 28/06/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 07/09/877 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 26/12/85 |
| 06/12/866 December 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 12/07/8412 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 26/12/82 |
| 05/02/735 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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