Introduction
Watch Company
A
ADAGIO ESTATES LIMITED
ADAGIO ESTATES LIMITED is an active company incorporated on 28 February 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ADAGIO ESTATES LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11229159
LTD Company
Age
8 Years
Incorporated 28 February 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ENGLANDER, Esther Tila
Active1075 Finchley Road, LondonNW11 0PU
Secretary
Appointed 28 Feb 2018
ENGLANDER, Esther Tila
1075 Finchley Road, LondonNW11 0PU
Secretary
28 Feb 2018
Active
ENGLANDER, Eliasz
Active1075 Finchley Road, LondonNW11 0PU
Born August 1932
Director
Appointed 28 Feb 2018
ENGLANDER, Eliasz
1075 Finchley Road, LondonNW11 0PU
Born August 1932
Director
28 Feb 2018
Active
ENGLANDER, Pinkus Naftali
Active1075 Finchley Road, LondonNW11 0PU
Born November 1957
Director
Appointed 28 Feb 2018
ENGLANDER, Pinkus Naftali
1075 Finchley Road, LondonNW11 0PU
Born November 1957
Director
28 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grangepoint Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 28 Feb 2018
Grangepoint Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
28 Feb 2018
Active
Filing History
22
Description
Type
Date Filed
Document
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
27 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2019
22 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2018
25 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2018