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ADNE PROPERTIES LIMITED

ADNE PROPERTIES LIMITED is an active private limited company, incorporated on 17 January 2000. The nature of the business is Development of building projects. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ADNE PROPERTIES LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company Number03907718
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNWOOD HOUSE
Address Line 2373-375 STATION ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 2AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ADNE PROPERTIES LIMITED

Directors

(The company's officers)
MAJA TRBARIC
(~51 year old British national)
7 BRENTCOT CLOSE, LONDON, W13 8EH
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2002
MLADEN TRBARIC
(~51 year old British national)
7 BRENTCOT CLOSE, LONDON, W13 8EH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2000

Shareholders

(Persons of Significant Control)
Mr Mladen Trbaric
(~51 year old British national)
1512, Parkway Boulevard, Coquitlam, British Columbia, V3E 2V7, Canada
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
PROPERTY BOUTIQUE LIMITED
  • MAJA TRBARIC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADNE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2AW.

Map of ADNE PROPERTIES LIMITED at local scale
Map of ADNE PROPERTIES LIMITED at local scale
Map of ADNE PROPERTIES LIMITED at district scale
Map of ADNE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2AW

Other companies with registered offices in HA1 2AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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