AP

ADELINE PROPERTIES LIMITED

Active

Company number 00637279

London, United Kingdom · Incorporated 16 September 1959

6 Maiden Lane, London, WC2E 7ND, United Kingdom

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company overview

Adeline Properties Limited is an active private limited company incorporated on 16 September 1959 and registered in England and Wales. The company’s registered office is at 6 Maiden Lane, London, WC2E 7ND. It operates in the buying and selling of own real estate (SIC 68100).

The company is currently in good standing. Its most recent accounts, prepared to 31 March 2025 as small company accounts, were filed on 23 December 2025 and are not overdue. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 7 November 2025, with the next due by 21 November 2026.

The board comprises three directors: Amy Butterworth (British, appointed 17 January 2025), Michael John Collins (Irish, appointed 17 January 2025), and Neil Greenbaum (British and Israeli, appointed 1 June 2021, resident in Israel). There are no persons with significant control on record.

The company has no charges, no insolvency history and has never been liquidated. The only recent notable filing is a registered office address change on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Small
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2022 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Accounts With Accounts Type Small
Accounts
10 December 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Change Person Secretary Company With Change Date
Officers
1 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Small
Accounts
16 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Capital Name Of Class Of Shares
Capital
13 October 2014 View
Statement Of Companys Objects
Change Of Constitution
13 October 2014 View
Resolution
Resolution
13 October 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Accounts With Accounts Type Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2013 View
Accounts With Accounts Type Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Legacy
Mortgage
21 February 2012 View
Legacy
Mortgage
21 February 2012 View
Legacy
Mortgage
21 February 2012 View
Accounts With Accounts Type Small
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Small
Accounts
2 February 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Small
Accounts
26 January 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Small
Accounts
27 January 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Small
Accounts
2 February 2004 View
Legacy
Annual Return
6 December 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Annual Return
1 December 2000 View
Accounts With Accounts Type Small
Accounts
23 January 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Small
Accounts
21 December 1998 View
Legacy
Annual Return
7 December 1998 View
Legacy
Annual Return
2 December 1997 View
Accounts With Accounts Type Small
Accounts
30 September 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Accounts With Accounts Type Full
Accounts
6 December 1996 View
Legacy
Annual Return
31 October 1996 View
Legacy
Annual Return
4 February 1996 View
Accounts With Accounts Type Small
Accounts
13 December 1995 View
Legacy
Annual Return
2 February 1995 View
Accounts With Accounts Type Small
Accounts
11 January 1995 View
Legacy
Accounts
12 December 1994 View
Legacy
Mortgage
15 April 1994 View
Legacy
Annual Return
7 March 1994 View
Accounts With Accounts Type Small
Accounts
25 February 1994 View
Legacy
Mortgage
26 January 1994 View
Legacy
Mortgage
7 October 1993 View
Legacy
Mortgage
25 March 1993 View
Legacy
Mortgage
24 February 1993 View
Legacy
Mortgage
23 February 1993 View
Legacy
Mortgage
20 February 1993 View
Legacy
Mortgage
20 February 1993 View
Accounts With Accounts Type Full Group
Accounts
31 January 1993 View
Legacy
Annual Return
31 January 1993 View
Legacy
Mortgage
15 October 1992 View
Legacy
Mortgage
31 July 1992 View
Accounts With Accounts Type Small Group
Accounts
24 January 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Annual Return
28 January 1991 View
Accounts With Accounts Type Small Group
Accounts
3 January 1991 View
Legacy
Officers
19 June 1990 View
Legacy
Mortgage
17 February 1990 View
Accounts With Accounts Type Small Group
Accounts
16 January 1990 View
Legacy
Annual Return
16 January 1990 View
Legacy
Officers
14 July 1989 View
Accounts With Accounts Type Small Group
Accounts
20 December 1988 View
Legacy
Annual Return
20 December 1988 View
Legacy
Officers
19 August 1988 View
Legacy
Officers
3 March 1988 View
Accounts With Accounts Type Small Group
Accounts
6 January 1988 View
Legacy
Annual Return
6 January 1988 View
Resolution
Resolution
18 June 1987 View
Accounts With Made Up Date
Accounts
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 November 1986 View
Legacy
Mortgage
7 October 1986 View
Legacy
Gazette
2 October 1986 View
Miscellaneous
Miscellaneous
2 October 1986 View
Resolution
Resolution
2 October 1986 View
Accounts With Made Up Date
Accounts
4 June 1986 View
Accounts With Accounts Type Small
Accounts
11 April 1985 View
Accounts With Made Up Date
Accounts
6 April 1985 View
Accounts With Made Up Date
Accounts
12 October 1984 View
Legacy
Annual Return
2 March 1984 View
Accounts With Made Up Date
Accounts
1 March 1984 View
Legacy
Annual Return
14 December 1981 View
Accounts With Made Up Date
Accounts
14 December 1981 View
Incorporation Company
Incorporation
16 September 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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