Adne Properties Limited
03907718 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-01-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2026-01-17 · next due 2027-01-31
Registered office
Lynwood House373-375 Station Road
Harrow
Middlesex
Ha1 2aw
Peer comparison
Compared against 7,051 UK companies in SIC 41100 (Development of building projects) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£17,085
↓5.5%
|
£18,085
↓58.2%
|
£43,245
↑9.3%
|
£39,579
↑141.1%
|
£16,419
|
| Current assets |
£10,135
↑4088.0%
|
£242
↑272.3%
|
£65
↑400.0%
|
£13
↓98.7%
|
£1,005
|
| Net current assets |
£-21,545
↑40.9%
|
£-36,440
↓4.0%
|
— |
£-35,030
↓30.2%
|
£-26,899
|
| Net assets |
£-5,295
↑74.3%
|
£-20,619
↓3485.9%
|
— |
£-575
↑96.7%
|
£-17,630
|
| Equity |
£-5,295
↑74.3%
|
£-20,619
|
£1,787
|
£-575
↑96.7%
|
£-17,630
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Trbaric, Maja · Director appointed 2002-12-16
- Trbaric, Mladen · Director appointed 2000-01-17
- Metcalfe, David · Secretary appointed 2000-01-17 resigned 2013-11-25
- Company Directors Limited · Corporate Nominee Director appointed 2000-01-17 resigned 2000-01-17
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-17 resigned 2000-01-17
People with significant control (1)
-
Mr Mladen Trbaric ActiveIndividual Psc · British · resident in United Kingdom · born 10/1972 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (8)
All charges satisfied.
-
Third party legal mortgage SatisfiedHeld by Mortgage ExpressCreated 2013-04-05 · satisfied 2016-10-19F/H property k/a and situate at 50 mayfield avenue london t/no.MX445029 all rights in each insurance policy the benefit of all other contracts guarantees and warranties see image for full details.
-
Legal charge SatisfiedHeld by Enterprise Finance LimitedCreated 2013-03-28 · satisfied 2016-10-19Property k/a 34 boston park road (MX181359).
-
Rent deposit deed SatisfiedHeld by Ledale Investment Holdings LimitedCreated 2006-03-14 · satisfied 2010-12-20£3,000.00.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2002-10-09 · satisfied 2009-06-05The property k/a 225 cricklewood broadway cricklewood brent t/n NGL805052. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2002-04-15 · satisfied 2009-06-05The property k/a 225 cricklewood broadway criclewood brent t/n MX183520. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Debenture SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2002-04-03 · satisfied 2010-12-09Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Legal charge SatisfiedHeld by Dao Heng Bank LimitedCreated 2001-11-09 · satisfied 2009-06-05Flat 2 and flat 4, 225 cricklewood broadway london NW2.
-
Debenture SatisfiedHeld by Dao Heng Bank LimitedCreated 2001-11-09 · satisfied 2009-06-05All the of the company both present and future. Undertaking and all property and assets.
Recent filings (15)
- 2026-04-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-23 Micro-entity accounts AA Accounts
- 2025-12-06 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-12-02 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-02-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-14 Micro-entity accounts AA Accounts
- 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-30 Micro-entity accounts AA Accounts
- 2023-01-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-10-06 Micro-entity accounts AA Accounts
- 2022-08-09 Change to a person with significant control PSC04 PSC
- 2022-01-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-30 Micro-entity accounts AA Accounts
- 2021-01-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-09-30 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register