PROPERTIES ADE LIMITED

Active
Number: 13848369 Type: Ltd Incorporated: 14 Jan 2022 Jurisdiction: England Wales
View on Companies House
Registered Office
26 Chorley New Road, Bolton, BL1 4AP, England
SIC Codes
68100 — Buying and selling of own real estate
68209 — Other letting and operating
Confirmation Statement
Last: 22 Feb 2026
Next due: 08 Mar 2027
Accounts
Last: 28 Feb 2025
Next due: 30 Nov 2026

Current Officers (2)

Mohammed Ahmad Mohammed Aldallal
Director Born 02/1980 Emirati Appointed 14 Jan 2022
26, Chorley New Road, Bolton, BL1 4AP, England
Saeed Mahmood Mohammad Mahmood Aldallal
Director Born 06/1987 Emirati Appointed 14 Jan 2022
26, Chorley New Road, Bolton, BL1 4AP, England

Persons with Significant Control (3)

Ade Group Holdings Ltd
Notified 01 Mar 2022
Ownership Of Shares 75 To 100 Percent
Mr Mohammed Ahmad Mohammed Aldallal
Emirati Notified 14 Jan 2022
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Saeed Mahmood Mohammad Mahmood Aldallal
Emirati Notified 14 Jan 2022
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (no changes)
09 Mar 2026 View on CH
AA
Micro-entity Accounts
30 Nov 2025 View on CH
CS01
Confirmation Statement (no changes)
28 Feb 2025 View on CH
AA
Micro-entity Accounts
24 Feb 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
22 Jan 2025 View on CH
CS01
Confirmation Statement (no changes)
22 Feb 2024 View on CH
AA
Micro-entity Accounts
27 Nov 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
24 Aug 2023 View on CH
CS01
Confirmation Statement (no changes)
10 Mar 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
07 Nov 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
07 Nov 2022 View on CH
PSC02
Notification Of A Person With Significant Control
23 Mar 2022 View on CH
AA01
Change Account Reference Date Company Current Extended
23 Mar 2022 View on CH
CS01
Confirmation Statement (with updates)
24 Feb 2022 View on CH
CS01
Confirmation Statement (with updates)
25 Jan 2022 View on CH
AP01
Director Appointed
25 Jan 2022 View on CH
NEWINC
Company Incorporated
14 Jan 2022 View on CH
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