ADENA RESIDENTIAL LTD
Other letting and operating of own or leased real estate
ADENA RESIDENTIAL LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
20-22 Wenlock Road London N1 7GU England
Full company profile for ADENA RESIDENTIAL LTD (11619082), an active company based in London, England. Incorporated 12 Oct 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Cash in Bank
£200.68k
Net Assets
£5.19M
Total Liabilities
£3.46M
Turnover
N/A
Employees
2
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jacqueline Anne Dickie | Director | British | England | 13 Jul 2022 | Active |
| La Fontaine Jackson, Colin | Director | British | England | 9 Dec 2025 | Active |
| Mark Grahame Holloway | Director | British | England | 12 Oct 2018 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Peter Simon
Irish
- Ownership Of Shares 75 To 100 Percent
Adena Property Investments Inc
Ceased 30 Nov 2018
Mark Grahame Holloway
Ceased 30 Nov 2018
Peter Michael Simon
Ceased 19 Nov 2019
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Frestonia Apartments, Nicholas Road, London (W11 4AY) KENSINGTON AND CHELSEA | Leasehold | £8,400,000 | 24 Jan 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 9 Dec 2025 | Officers | Termination of Mark Grahame Holloway as director on 9 Dec 2025 | |
| 9 Dec 2025 | Officers | Appointment of Mr Colin La Fontaine Jackson as director on 9 Dec 2025 | |
| 15 Nov 2025 | Accounts | Annual accounts made up to 5 Apr 2025 | |
| 17 May 2025 | Confirmation Statement | Confirmation statement made on 16 May 2025 with updates |
Mortgage Create With Deed With Charge Number Charge Creation Date
Termination of Mark Grahame Holloway as director on 9 Dec 2025
Appointment of Mr Colin La Fontaine Jackson as director on 9 Dec 2025
Annual accounts made up to 5 Apr 2025
Confirmation statement made on 16 May 2025 with updates
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 15 Dec 2025
Termination of Mark Grahame Holloway as director on 9 Dec 2025
4 months ago on 9 Dec 2025
Appointment of Mr Colin La Fontaine Jackson as director on 9 Dec 2025
4 months ago on 9 Dec 2025
Annual accounts made up to 5 Apr 2025
5 months ago on 15 Nov 2025
Confirmation statement made on 16 May 2025 with updates
11 months ago on 17 May 2025