ADENA INVESTMENTS LIMITED

Overview

Company Name	ADENA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00757130
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADENA INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ADENA INVESTMENTS LIMITED located?

Registered Office Address	1b Northgate ME1 1LS Rochester Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for ADENA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ADENA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for ADENA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jan 15, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 16, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Nov 22, 2017	Change of details for Mr Nelson Rosario Colaco as Trustee of Hds as a person with significant control on Jun 07, 2017	2 pages	PSC04

Nov 22, 2017	Change of details for Mr David Solomon Halpern as a person with significant control on Oct 03, 2017	2 pages	PSC04

Nov 22, 2017	Change of details for Ms Adina Rita Betty Halpern as a person with significant control on Oct 03, 2017	2 pages	PSC04

Nov 22, 2017	Notification of Nelson Rosario Colaco as Trustee of Hds as a person with significant control on Jun 07, 2017	2 pages	PSC01

Jul 24, 2017	Registered office address changed from Boley Hill House Boley Hill Rochester Kent ME1 1TE to 1B Northgate Rochester Kent ME1 1LS on Jul 24, 2017	1 pages	AD01

Jul 24, 2017	Termination of appointment of Simon John Latham as a director on Jul 14, 2017	1 pages	TM01

Jun 21, 2017	Appointment of Ms Adina Rita Betty Halpern as a director on Jun 15, 2017	2 pages	AP01

Jun 21, 2017	Termination of appointment of Dalia Heidi Mia Halpern Matthews as a director on Jun 15, 2017	1 pages	TM01

Jan 26, 2017	Confirmation statement made on Dec 31, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of ADENA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ONEGI, Bernice Ann Northgate ME1 1LS Rochester 1b Kent England	Feb 24, 2010		Secretary	Northgate ME1 1LS Rochester 1b Kent England					149206980001
HALPERN, Adina Rita Betty Northgate ME1 1LS Rochester 1b Kent England	Jun 15, 2017		Director	Northgate ME1 1LS Rochester 1b Kent England	New Zealand	British	1960-2	Barrister	199047160001
HALPERN, David Solomon Shaftesbury Road CB2 8BW Cambridge 2 Cambridgeshire	Jul 25, 2007		Director	Shaftesbury Road CB2 8BW Cambridge 2 Cambridgeshire	England	British	1966-6	Company Director	42171540004
DAVIS, Beryl 10 Woodleigh Churchfields E18 2RF London		May 01, 2008	Secretary	10 Woodleigh Churchfields E18 2RF London		British			2848460001
STEDMAN, Susan Lesley 219 Frindsbury Hill ME2 4JS Rochester Kent	May 01, 2008	Feb 24, 2010	Secretary	219 Frindsbury Hill ME2 4JS Rochester Kent		British		Company Secretary	53498700002
DAVIS, Beryl 10 Woodleigh Churchfields E18 2RF London		Nov 19, 2011	Director	10 Woodleigh Churchfields E18 2RF London	United Kingdom	British	1931-4	Secretary	2848460001
HALPERN, Marie Ella Boley Hill House Boley Hill ME1 1TE Rochester Kent		Apr 28, 2015	Director	Boley Hill House Boley Hill ME1 1TE Rochester Kent	United Kingdom	British	1931-8	Dental Surgeon	2848470001
HALPERN MATTHEWS, Dalia Heidi Mia Cotheridge Crook Road TN12 7BL Brenchley Kent	Mar 26, 1999	Jun 15, 2017	Director	Cotheridge Crook Road TN12 7BL Brenchley Kent	United Kingdom	British	1970-3	Company Director	82244530002
LATHAM, Simon John Boley Hill ME1 1TE Rochester Boley Hill House Kent	Sep 21, 2016	Jul 14, 2017	Director	Boley Hill ME1 1TE Rochester Boley Hill House Kent	England	British	1963-7	Director	53290930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADENA INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nelson Rosario Colaco As Trustee Of The Hds Northgate ME1 1LS Rochester 1b Kent England	Jun 07, 2017	Northgate ME1 1LS Rochester 1b Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Solomon Halpern As Trustee Of The Hds Northgate ME1 1LS Rochester 1b Kent England	Nov 02, 2016	Northgate ME1 1LS Rochester 1b Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Adina Rita Betty Halpern As Trustee Of The Hds Northgate ME1 1LS Rochester 1b Kent England	Nov 02, 2016	Northgate ME1 1LS Rochester 1b Kent England	No
	Nationality: British Country of Residence: New Zealand
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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