AL

ADRIATIC LAND 4 (GR2) LIMITED

Active

Company number 02444517

London, England · Incorporated 20 November 1989

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

TERMHOME LIMITED · 20 November 1989 – 16 March 1990

PEGASUS HOMES LIMITED · 16 March 1990 – 27 November 1998

HART MANAGEMENT LIMITED · 27 November 1998 – 17 August 2016

Company overview

Summary

ADRIATIC LAND 4 (GR2) LIMITED is an active private limited company incorporated on 20 November 1989 and registered in England and Wales. Its registered office is at 140 Aldersgate Street, London, EC1A 4HY. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is currently dormant. The most recent accounts, prepared to 31 March 2025, were filed on 29 December 2025 as dormant accounts. The next accounts are due by 31 December 2026. A confirmation statement was filed on 11 November 2025, with the next due by 16 November 2026.

The company has no charges, no insolvency history and has never been liquidated. It is not subject to any persons with significant control. Current officers comprise two British directors, Adrian Leslie Jeffery (appointed 1 August 2019) and Rinaldo Enrico Marcoz (appointed 18 August 2025), together with corporate secretary APEX GROUP SECRETARIES (UK) LIMITED (appointed 15 August 2016).

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
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

Accounts With Accounts Type Dormant
Accounts
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
12 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Dormant
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2016 View
Resolution
Resolution
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
22 June 2016 View
Change Person Secretary Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2010 View
Accounts With Accounts Type Dormant
Accounts
24 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
6 January 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Dormant
Accounts
6 December 2007 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Dormant
Accounts
23 January 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Dormant
Accounts
9 January 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Address
17 November 2004 View
Accounts With Accounts Type Dormant
Accounts
20 July 2004 View
Auditors Resignation Company
Auditors
17 January 2004 View
Legacy
Accounts
22 December 2003 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Dormant
Accounts
3 September 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Dormant
Accounts
31 May 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Annual Return
4 December 2000 View
Accounts With Made Up Date
Accounts
27 September 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Made Up Date
Accounts
23 July 1999 View
Auditors Resignation Company
Auditors
22 March 1999 View
Legacy
Annual Return
21 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
3 December 1998 View
Certificate Change Of Name Company
Change Of Name
26 November 1998 View
Resolution
Resolution
3 September 1998 View
Accounts With Made Up Date
Accounts
21 August 1998 View
Legacy
Annual Return
28 November 1997 View
Accounts With Made Up Date
Accounts
18 June 1997 View
Legacy
Annual Return
6 December 1996 View
Accounts With Made Up Date
Accounts
26 July 1996 View
Legacy
Annual Return
8 December 1995 View
Legacy
Officers
16 October 1995 View
Accounts With Made Up Date
Accounts
3 July 1995 View
Legacy
Annual Return
30 November 1994 View
Accounts With Made Up Date
Accounts
26 May 1994 View
Legacy
Annual Return
6 December 1993 View
Accounts With Made Up Date
Accounts
15 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Annual Return
16 February 1993 View
Accounts With Made Up Date
Accounts
17 July 1992 View
Legacy
Annual Return
2 December 1991 View
Legacy
Accounts
7 November 1991 View
Accounts With Made Up Date
Accounts
7 November 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Address
20 September 1990 View
Memorandum Articles
Incorporation
22 March 1990 View
Certificate Change Of Name Company
Change Of Name
15 March 1990 View
Resolution
Resolution
14 March 1990 View
Incorporation Company
Incorporation
20 November 1989 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1A 4HY

APEX CORPORATE TRUSTEES (UK) LIMITED
#00239726
active
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
#00351492
active
MAPLE LEAF FOODS UK LIMITED
#00730830
active
GREENPARK (READING ) LIMITED
#00871925
active
ROYAL EXCHANGE TRUST COMPANY LIMITED
#00978338
active
See all companies at EC1A 4HY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.