49 Addison Gardens Limited

Company Name	49 Addison Gardens Limited
Company Status	Active
Company Number	03430712
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Belinda Jane Collins
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 September 1997(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 49 Addison Gardens London W14 0DP

Director Name	Katharine Emily Hobbs
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 September 1997(same day as company formation)
Role	Television Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 49 Addison Gardens London W14 0DP

Director Name	Ms Nina Moeller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 September 1997(same day as company formation)
Role	Furniture Designer
Country of Residence	England
Correspondence Address	Flat 3 49 Addison Gardens London W14 0DP

Director Name	Victoria Jane Fox
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(9 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 49 Addison Gardens London W14 0DP

Director Name	Mr Xavier Thoma
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	03 October 2016(19 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Property & Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD

Director Name	Victoria Rosamond Mackenzie
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Public Relations Manager
Correspondence Address	Flat 6 49 Addison Gardens London W14 0DP

Director Name	Lenka Abigail Thynn
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Freelance Television Producer
Correspondence Address	Flat 5 49 Addison Gardens London W14 0DP

Director Name	Rosemary Elizabeth Diane Watson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Management Consultancy
Correspondence Address	Flat 2 49 Addison Gardens London W14 0DP

Secretary Name	Lenka Abigail Thynn
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Freelance Television Producer
Correspondence Address	Flat 5 49 Addison Gardens London W14 0DP

Director Name	Louise Emma Crafts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 2002)
Role	Design Manager
Correspondence Address	Flat 6 49 Addison Gardens London W14 0DP

Director Name	Victoria Sarah Gwynedd Jones
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 49 Addison Gardens London W14 0DP

Secretary Name	Victoria Sarah Gwynedd Jones
Nationality	British
Status	Resigned
Appointed	20 September 2004(7 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 49 Addison Gardens London W14 0DP

Director Name	David Bates
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2007(9 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 49 Addison Gardens London W14 0DP

Director Name	Sheryl Bates
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 January 2007(9 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 49 Addison Gardens London W14 0DP

Director Name	Mr Edward Alexander Macleod Murray
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 October 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Alexander Macleod
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 October 2016)
Role	Investment Banker
Country of Residence	England
Correspondence Address	49 Addison Gardens London W14 0DP

Location

Registered Address	C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ms Nina Moeller 33.33% Ordinary
1 at £1	Mr Alexander Macleod 16.67% Ordinary
1 at £1	Ms Belinda Jane Collins 16.67% Ordinary
1 at £1	Ms Katharine Emily Hobbs 16.67% Ordinary
1 at £1	Ms Victoria Jane Fox 16.67% Ordinary

Accounts

Latest Accounts	1 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	1 April 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	01 July

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

26 March 2024	Micro company accounts made up to 1 July 2023 (4 pages)
6 September 2023	Confirmation statement made on 4 September 2023 with updates (4 pages)
21 March 2023	Micro company accounts made up to 1 July 2022 (4 pages)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
4 April 2022	Micro company accounts made up to 1 July 2021 (4 pages)
10 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
7 April 2021	Micro company accounts made up to 1 July 2020 (6 pages)
12 February 2021	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 12 February 2021 (1 page)
12 February 2021	Director's details changed for Mr Xavier Thoma on 12 February 2021 (2 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
9 March 2020	Accounts for a dormant company made up to 1 July 2019 (9 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (5 pages)
19 March 2019	Accounts for a dormant company made up to 1 July 2018 (9 pages)
13 September 2018	Confirmation statement made on 8 September 2018 with updates (5 pages)
27 February 2018	Accounts for a dormant company made up to 1 July 2017 (8 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
18 September 2017	Change of details for Ms Nina Moeller as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Change of details for Ms Nina Moeller as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Termination of appointment of Alexander Macleod as a director on 3 October 2016 (1 page)
8 September 2017	Termination of appointment of Alexander Macleod as a director on 3 October 2016 (1 page)
24 March 2017	Accounts for a dormant company made up to 1 July 2016 (7 pages)
24 March 2017	Accounts for a dormant company made up to 1 July 2016 (7 pages)
3 November 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
4 October 2016	Appointment of Xavier Richard Thoma as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Edward Alexander Macleod Murray as a director on 3 October 2016 (1 page)
4 October 2016	Appointment of Xavier Richard Thoma as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Edward Alexander Macleod Murray as a director on 3 October 2016 (1 page)
17 March 2016	Accounts for a dormant company made up to 1 July 2015 (7 pages)
17 March 2016	Accounts for a dormant company made up to 1 July 2015 (7 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6 (8 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6 (8 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6 (8 pages)
6 October 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 October 2015 (1 page)
31 March 2015	Accounts for a dormant company made up to 1 July 2014 (5 pages)
31 March 2015	Accounts for a dormant company made up to 1 July 2014 (5 pages)
31 March 2015	Accounts for a dormant company made up to 1 July 2014 (5 pages)
29 October 2014	Appointment of Mr Alexander Macleod as a director on 29 April 2010 (2 pages)
29 October 2014	Appointment of Mr Alexander Macleod as a director on 29 April 2010 (2 pages)
29 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (8 pages)
29 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (8 pages)
29 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (8 pages)
27 October 2014	Registered office address changed from C/O C/O Bushey Secretaries Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey WD23 1EE England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from C/O C/O Bushey Secretaries Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey WD23 1EE England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 27 October 2014 (1 page)
20 January 2014	Accounts for a dormant company made up to 1 July 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 1 July 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 1 July 2013 (2 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 6 (9 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 6 (9 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 6 (9 pages)
28 February 2013	Total exemption small company accounts made up to 1 July 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 1 July 2012 (3 pages)
6 November 2012	Appointment of Mr Edward Alexander Macleod Murray as a director (2 pages)
6 November 2012	Appointment of Mr Edward Alexander Macleod Murray as a director (2 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Termination of appointment of Victoria Gwynedd Jones as a secretary (1 page)
18 September 2012	Termination of appointment of Victoria Gwynedd Jones as a secretary (1 page)
17 September 2012	Termination of appointment of Victoria Gwynedd Jones as a secretary (1 page)
17 September 2012	Termination of appointment of David Bates as a director (1 page)
17 September 2012	Termination of appointment of Sheryl Bates as a director (1 page)
17 September 2012	Termination of appointment of Victoria Gwynedd Jones as a director (1 page)
17 September 2012	Termination of appointment of Victoria Gwynedd Jones as a secretary (1 page)
17 September 2012	Termination of appointment of David Bates as a director (1 page)
17 September 2012	Termination of appointment of Victoria Gwynedd Jones as a director (1 page)
17 September 2012	Termination of appointment of Sheryl Bates as a director (1 page)
5 June 2012	Registered office address changed from C/O Skills Accountancy Ltd 239a Uxbridge Road London W12 9DL on 5 June 2012 (1 page)
5 June 2012	Registered office address changed from C/O Skills Accountancy Ltd 239a Uxbridge Road London W12 9DL on 5 June 2012 (1 page)
5 June 2012	Registered office address changed from C/O Skills Accountancy Ltd 239a Uxbridge Road London W12 9DL on 5 June 2012 (1 page)
20 April 2012	Total exemption small company accounts made up to 1 July 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 1 July 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 1 July 2011 (4 pages)
18 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (11 pages)
18 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (11 pages)
18 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (11 pages)
17 November 2011	Director's details changed for David Bates on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Nina Moeller on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Victoria Sarah Gwynedd Jones on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Nina Moeller on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Nina Moeller on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for David Bates on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Katharine Emily Hobbs on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Victoria Jane Fox on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Sheryl Bates on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Katharine Emily Hobbs on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Belinda Jane Collins on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Belinda Jane Collins on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Victoria Jane Fox on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Victoria Sarah Gwynedd Jones on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Sheryl Bates on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Sheryl Bates on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Victoria Sarah Gwynedd Jones on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Katharine Emily Hobbs on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Victoria Jane Fox on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for Belinda Jane Collins on 1 October 2010 (2 pages)
17 November 2011	Director's details changed for David Bates on 1 October 2010 (2 pages)
23 August 2011	Registered office address changed from 6 Skills Accountancy Ltd Basement Office Shepherds Bush Road London W6 7PJ on 23 August 2011 (2 pages)
23 August 2011	Administrative restoration application (3 pages)
23 August 2011	Annual return made up to 8 September 2010 (19 pages)
23 August 2011	Total exemption full accounts made up to 1 July 2009 (6 pages)
23 August 2011	Total exemption full accounts made up to 1 July 2010 (7 pages)
23 August 2011	Register inspection address has been changed (2 pages)
23 August 2011	Administrative restoration application (3 pages)
23 August 2011	Total exemption full accounts made up to 1 July 2009 (6 pages)
23 August 2011	Annual return made up to 8 September 2010 (19 pages)
23 August 2011	Register inspection address has been changed (2 pages)
23 August 2011	Registered office address changed from 6 Skills Accountancy Ltd Basement Office Shepherds Bush Road London W6 7PJ on 23 August 2011 (2 pages)
23 August 2011	Annual return made up to 8 September 2010 (19 pages)
23 August 2011	Total exemption full accounts made up to 1 July 2010 (7 pages)
23 August 2011	Total exemption full accounts made up to 1 July 2009 (6 pages)
23 August 2011	Total exemption full accounts made up to 1 July 2010 (7 pages)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
29 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
29 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
29 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
22 January 2009	Return made up to 08/09/08; full list of members (6 pages)
22 January 2009	Return made up to 08/09/08; full list of members (6 pages)
12 January 2009	Registered office changed on 12/01/2009 from, c/o daniel's partnership, london LTD 1ST floor, no 7 goldhawk road, london, W12 8QQ (1 page)
12 January 2009	Registered office changed on 12/01/2009 from, c/o daniel's partnership, london LTD 1ST floor, no 7 goldhawk road, london, W12 8QQ (1 page)
12 January 2009	Return made up to 08/09/07; full list of members (7 pages)
12 January 2009	Return made up to 08/09/07; full list of members (7 pages)
1 October 2008	Total exemption full accounts made up to 1 July 2008 (6 pages)
1 October 2008	Total exemption full accounts made up to 1 July 2008 (6 pages)
1 October 2008	Total exemption full accounts made up to 1 July 2008 (6 pages)
13 September 2007	Total exemption full accounts made up to 1 July 2007 (6 pages)
13 September 2007	Total exemption full accounts made up to 1 July 2007 (6 pages)
13 September 2007	Total exemption full accounts made up to 1 July 2007 (6 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
16 February 2007	Total exemption full accounts made up to 1 July 2006 (5 pages)
16 February 2007	Total exemption full accounts made up to 1 July 2006 (5 pages)
16 February 2007	Total exemption full accounts made up to 1 July 2006 (5 pages)
23 January 2007	Return made up to 08/09/06; full list of members (9 pages)
23 January 2007	Return made up to 08/09/06; full list of members (9 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
22 March 2006	Return made up to 08/09/05; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 March 2006	Return made up to 08/09/05; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 January 2006	Total exemption full accounts made up to 1 July 2005 (6 pages)
24 January 2006	Total exemption full accounts made up to 1 July 2005 (6 pages)
24 January 2006	Total exemption full accounts made up to 1 July 2005 (6 pages)
29 October 2004	Return made up to 08/09/04; no change of members (7 pages)
29 October 2004	Return made up to 08/09/04; no change of members (7 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	Secretary resigned;director resigned (1 page)
25 August 2004	Total exemption full accounts made up to 1 July 2004 (4 pages)
25 August 2004	Total exemption full accounts made up to 1 July 2004 (4 pages)
25 August 2004	Total exemption full accounts made up to 1 July 2004 (4 pages)
14 July 2004	Registered office changed on 14/07/04 from: c/o daniel's partnership, control house 10 shepherds bush, road london, W6 7PJ (1 page)
14 July 2004	Registered office changed on 14/07/04 from: c/o daniel's partnership, control house 10 shepherds bush, road london, W6 7PJ (1 page)
14 January 2004	Return made up to 08/09/03; full list of members (11 pages)
14 January 2004	Return made up to 08/09/03; full list of members (11 pages)
13 August 2003	Total exemption full accounts made up to 1 July 2003 (4 pages)
13 August 2003	Total exemption full accounts made up to 1 July 2003 (4 pages)
13 August 2003	Total exemption full accounts made up to 1 July 2003 (4 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
18 December 2002	Accounts for a dormant company made up to 1 July 2002 (2 pages)
18 December 2002	Accounts for a dormant company made up to 1 July 2002 (2 pages)
18 December 2002	Accounts for a dormant company made up to 1 July 2002 (2 pages)
10 October 2002	Accounting reference date shortened from 30/09/02 to 01/07/02 (1 page)
10 October 2002	Registered office changed on 10/10/02 from: control house, 10 shepherds bush road, london, W6 7PJ (1 page)
10 October 2002	Accounting reference date shortened from 30/09/02 to 01/07/02 (1 page)
10 October 2002	Registered office changed on 10/10/02 from: control house, 10 shepherds bush road, london, W6 7PJ (1 page)
9 October 2002	Return made up to 08/09/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 (11 pages)
9 October 2002	Return made up to 08/09/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 (11 pages)
25 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
25 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
13 September 2001	Return made up to 08/09/01; full list of members (10 pages)
13 September 2001	Return made up to 08/09/01; full list of members (10 pages)
12 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 September 2000	Return made up to 08/09/00; full list of members (10 pages)
14 September 2000	Return made up to 08/09/00; full list of members (10 pages)
13 October 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
13 October 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
6 October 1999	Return made up to 08/09/99; no change of members (8 pages)
6 October 1999	Return made up to 08/09/99; no change of members (8 pages)
6 November 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
6 November 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
10 September 1998	Return made up to 08/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 1998	Return made up to 08/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/98 (1 page)
21 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/98 (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
8 September 1997	Incorporation (25 pages)
8 September 1997	Incorporation (25 pages)

49 Addison Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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