| Company Name | Adeva Properties Limited |
|---|---|
| Director | Adam Lovelock |
| Company Status | Active |
| Company Number | 09550405 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2015(9 years ago) |
| Previous Name | Bubba Bambu Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Adam Lovelock |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2017(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
| Director Name | Miss Anna Spencer |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ng16 |
| Director Name | Donna Lovelock |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amberley Wellington Avenue Virginia Water GU25 4QY |
Location
| Registered Address | 36 Scotts Road Bromley BR1 3QD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 13 March 2020 | Registered office address changed from 199 Southborough Lane Bickley Kent BR2 8AR England to 199 Southborough Lane Bromley BR2 8AR on 13 March 2020 (1 page) |
| 13 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 21 December 2017 | Amended total exemption full accounts made up to 30 April 2016 (4 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 8 March 2017 | Termination of appointment of Donna Lovelock as a director on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from 1 Wynsham Way Windlesham Surrey GU20 6JX to 199 Southborough Lane Bickley Kent BR2 8AR on 8 March 2017 (1 page) |
| 8 March 2017 | Appointment of Mr Adam Lovelock as a director on 8 March 2017 (2 pages) |
| 8 March 2017 | Termination of appointment of Donna Lovelock as a director on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from 1 Wynsham Way Windlesham Surrey GU20 6JX to 199 Southborough Lane Bickley Kent BR2 8AR on 8 March 2017 (1 page) |
| 8 March 2017 | Appointment of Mr Adam Lovelock as a director on 8 March 2017 (2 pages) |
| 7 March 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 7 March 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 4 March 2017 | Resolutions
|
| 4 March 2017 | Resolutions
|
| 28 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 7 April 2016 | Registered office address changed from Amberley Wellington Avenue Virginia Water GU25 4QY United Kingdom to 1 Wynsham Way Windlesham Surrey GU20 6JX on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from Amberley Wellington Avenue Virginia Water GU25 4QY United Kingdom to 1 Wynsham Way Windlesham Surrey GU20 6JX on 7 April 2016 (1 page) |
| 20 November 2015 | Termination of appointment of Anna Spencer as a director on 16 October 2015 (2 pages) |
| 20 November 2015 | Termination of appointment of Anna Spencer as a director on 16 October 2015 (2 pages) |
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|