PROPERTIES ADE 4 LIMITED
Active
Number: 14356915
Type: Ltd Incorporated: 14 Sep 2022 Jurisdiction: England Wales
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: 06 May 2026
Next due: 20 May 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 Sep 2022
26, Chorley New Road, Bolton, BL1 4AP, England
Saeed Mahmood Mohammad Mahmood Aldallal
Director
Born 06/1987
Emirati
Appointed 14 Sep 2022
26, Chorley New Road, Bolton, BL1 4AP, England
Persons with Significant Control (3)
Mr Saeed Mahmood Mohammad Mahmood Aldallal
Emirati
Notified 14 Sep 2022
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Mr Mohammed Ahmad Mohammed Aldallal
Emirati
Notified 14 Sep 2022
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Ade Group Holdings Ltd
Notified 14 Sep 2022
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Filing History
CS01
Confirmation Statement (no changes)
09 Jun 2026
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AA
Micro-entity Accounts
30 Nov 2025
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CS01
Confirmation Statement (with updates)
06 May 2025
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AA
Micro-entity Accounts
24 Feb 2025
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CS01
Confirmation Statement (no changes)
05 Sep 2024
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AA
Micro-entity Accounts
22 Dec 2023
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CS01
Confirmation Statement (no changes)
05 Sep 2023
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PSC07
Cessation Of A Person With Significant Control
07 Nov 2022
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PSC07
Cessation Of A Person With Significant Control
07 Nov 2022
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AA01
Change Account Reference Date Company Current Shortened
07 Nov 2022
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PSC02
Notification Of A Person With Significant Control
07 Nov 2022
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NEWINC
Company Incorporated
14 Sep 2022
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