49 ADDISON GARDENS LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
49 ADDISON GARDENS LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
49 ADDISON GARDENS LIMITED was incorporated 26 years ago on 08/09/1997 and has the registered number: 03430712. The accounts status is MICRO ENTITY and accounts are next due on 01/04/2024.
49 ADDISON GARDENS LIMITED was incorporated 26 years ago on 08/09/1997 and has the registered number: 03430712. The accounts status is MICRO ENTITY and accounts are next due on 01/04/2024.
49 ADDISON GARDENS LIMITED - RICKMANSWORTH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 7 | 01/07/2022 | 01/04/2024 |
Registered Office
C/O ELCO ACCOUNTING
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| XAVIER RICHARD THOMA | Apr 1974 | Belgian | Director | 2016-10-03 | CURRENT |
| NINA MOELLER | Apr 1965 | British | Director | 1997-09-08 | CURRENT |
| KATHARINE EMILY HOBBS | Jun 1971 | British | Director | 1997-09-08 | CURRENT |
| VICTORIA JANE FOX | Jan 1971 | British | Director | 2007-01-01 | CURRENT |
| BELINDA JANE COLLINS | Nov 1964 | British | Director | 1997-09-08 | CURRENT |
| ROSEMARY ELIZABETH DIANE WATSON | Aug 1965 | British | Director | 1997-09-08 UNTIL 2005-09-21 | RESIGNED |
| LOUISE EMMA CRAFTS | Jan 1971 | British | Director | 1998-04-22 UNTIL 2002-10-04 | RESIGNED |
| VICTORIA SARAH GWYNEDD JONES | Sep 1975 | British | Director | 2002-10-04 UNTIL 2012-09-01 | RESIGNED |
| VICTORIA ROSAMOND MACKENZIE | Jun 1971 | British | Director | 1997-09-08 UNTIL 1998-04-22 | RESIGNED |
| LENKA ABIGAIL THYNN | British | Director | 1997-09-08 UNTIL 2004-09-06 | RESIGNED | |
| MR EDWARD ALEXANDER MACLEOD MURRAY | Feb 1982 | British | Director | 2010-04-29 UNTIL 2016-10-03 | RESIGNED |
| MR ALEXANDER MACLEOD | Feb 1982 | British | Director | 2010-04-29 UNTIL 2016-10-03 | RESIGNED |
| SHERYL BATES | Dec 1982 | Singaporean | Director | 2007-01-13 UNTIL 2012-09-01 | RESIGNED |
| DAVID BATES | Mar 1983 | British | Director | 2007-01-13 UNTIL 2012-09-01 | RESIGNED |
| VICTORIA SARAH GWYNEDD JONES | Sep 1975 | British | Secretary | 2004-09-20 UNTIL 2012-09-01 | RESIGNED |
| LENKA ABIGAIL THYNN | British | Secretary | 1997-09-08 UNTIL 2004-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nina Moeller | 2016-04-06 | 4/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 49 Addison Gardens Limited | 2024-03-27 | 01-07-2023 | £6 equity |
| 49 Addison Gardens Limited | 2023-03-22 | 01-07-2022 | £6 equity |
| 49 Addison Gardens Limited | 2022-04-05 | 01-07-2021 | £6 equity |
| 49 Addison Gardens Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-08 | 01-07-2020 | £6 equity |
| 49_ADDISON_GARDENS_LIMITE - Accounts | 2020-03-10 | 01-07-2019 | |
| 49_ADDISON_GARDENS_LIMITE - Accounts | 2019-03-20 | 01-07-2018 | |
| 49_ADDISON_GARDENS_LIMITE - Accounts | 2018-02-28 | 01-07-2017 | |
| 49_ADDISON_GARDENS_LIMITE - Accounts | 2017-03-25 | 01-07-2016 | £6 equity |
| 49_ADDISON_GARDENS_LIMITE - Accounts | 2016-03-18 | 01-07-2015 | £6 equity |
| 49_ADDISON_GARDENS_LIMITE - Accounts | 2015-04-01 | 01-07-2014 | £6 equity |