31 Addison Gardens Limited

Company Name	31 Addison Gardens Limited
Directors	Long Richard Jiao and Sarah-Jane Waddell-Dudley
Company Status	Active
Company Number	04068241
Category	Private Limited Company
Incorporation Date	8 September 2000(23 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	Long Richard Jiao
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(4 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Dr Surgeon Nhs
Country of Residence	United Kingdom
Correspondence Address	Flat 2 31 Addison Gardens London W14 0DP

Director Name	Ms Sarah-Jane Waddell-Dudley
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 August 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Education
Country of Residence	United Kingdom
Correspondence Address	Basement, 31 Addison Gardens London W14 0DP

Director Name	Mr David Philip Howden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Brill Road Ludgershall Aylesbury Buckinghamshire HP18 9PG

Director Name	Elizabeth Gay Leachman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Teacher
Correspondence Address	Second Floor Flat 31 Addison Gardens London W14 W14 0DP

Secretary Name	Gardner Louise Bloemers
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	First Floor Flat 31 Addison Gardens London W14 0DP

Director Name	Jonathan David Perkins
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2004)
Role	Actuary
Correspondence Address	31 Addison Gardens London W14 0PD

Director Name	Claire Evans
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(1 year, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 August 2002)
Role	Patent Attorney
Correspondence Address	First Floor Flat 31 Addison Gardens London W14 0DP

Director Name	Will Hawkins
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2005)
Role	Advertising
Correspondence Address	2nd Floor Flat 31 Addison Gardens London W14 0DP

Secretary Name	Will Hawkins
Nationality	British
Status	Resigned
Appointed	08 September 2003(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2005)
Role	Advertising
Correspondence Address	2nd Floor Flat 31 Addison Gardens London W14 0DP

Director Name	John Bentley
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 April 2006)
Role	Investment Banking
Correspondence Address	1st Floor Flat 31 Addison Gardens London W14 0DP

Director Name	Mr Anthony William Lundon
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2004(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 November 2010)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	31 Basement Flat Addison Gardens London W14 0DP

Secretary Name	John Bentley
Nationality	British
Status	Resigned
Appointed	18 February 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2006)
Role	Company Director
Correspondence Address	1st Floor Flat 31 Addison Gardens London W14 0DP

Director Name	Mr Jerome Sebastian Keam
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(5 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	First Floor 31 Addison Gardens London Greater London W14 0DP

Secretary Name	Mr Anthony William Lundon
Nationality	Irish
Status	Resigned
Appointed	05 April 2006(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 November 2010)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	Basement Flat, 31 Addison Gardens London W14 0DP

Director Name	Mrs Joelle Jeanne Gemehl
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 2010(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 September 2014)
Role	Proof Reader
Country of Residence	United Kingdom
Correspondence Address	31 Addison Gardens London W14 0DP

Director Name	Mr Thomas Benedict Road
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(12 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2017)
Role	Banker / Lawyer
Country of Residence	England
Correspondence Address	Field House Chiswick Mall London W4 2PR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

1 at £1	Joelle Gemehl 20.00% Ordinary
1 at £1	Lacemode LTD 20.00% Ordinary
1 at £1	Long Richard Jiao 20.00% Ordinary
1 at £1	Sarah-jane Waddell-dudley 20.00% Ordinary
1 at £1	Thomas Road 20.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
14 May 2020	Accounts for a dormant company made up to 24 March 2020 (2 pages)
8 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
30 March 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
9 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
16 June 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
9 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
9 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
9 August 2017	Appointment of Ms Sarah-Jane Waddell-Dudley as a director on 9 August 2017 (2 pages)
9 August 2017	Appointment of Ms Sarah-Jane Waddell-Dudley as a director on 9 August 2017 (2 pages)
25 July 2017	Termination of appointment of Thomas Benedict Road as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Thomas Benedict Road as a director on 25 July 2017 (1 page)
9 May 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
9 May 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
27 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
27 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
19 November 2016	Registered office address changed from 31 Addison Gardens London W14 0DP to Field House Chiswick Mall London W4 2PR on 19 November 2016 (1 page)
19 November 2016	Registered office address changed from 31 Addison Gardens London W14 0DP to Field House Chiswick Mall London W4 2PR on 19 November 2016 (1 page)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
11 December 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
26 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 5 (5 pages)
26 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 5 (5 pages)
26 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 5 (5 pages)
12 December 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5 (5 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5 (5 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5 (5 pages)
8 September 2014	Termination of appointment of Joelle Jeanne Gemehl as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Joelle Jeanne Gemehl as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Joelle Jeanne Gemehl as a director on 8 September 2014 (1 page)
11 December 2013	Total exemption full accounts made up to 24 March 2013 (3 pages)
11 December 2013	Total exemption full accounts made up to 24 March 2013 (3 pages)
15 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 5 (6 pages)
15 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 5 (6 pages)
15 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 5 (6 pages)
2 September 2013	Appointment of Mr Thomas Benedict Road as a director (2 pages)
2 September 2013	Appointment of Mr Thomas Benedict Road as a director (2 pages)
31 August 2013	Termination of appointment of Jerome Keam as a director (1 page)
31 August 2013	Termination of appointment of Jerome Keam as a director (1 page)
17 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Total exemption full accounts made up to 24 March 2012 (3 pages)
10 October 2012	Total exemption full accounts made up to 24 March 2012 (3 pages)
3 October 2011	Total exemption full accounts made up to 24 March 2011 (3 pages)
3 October 2011	Total exemption full accounts made up to 24 March 2011 (3 pages)
21 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
19 April 2011	Total exemption full accounts made up to 24 March 2010 (3 pages)
19 April 2011	Total exemption full accounts made up to 24 March 2010 (3 pages)
8 December 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
8 December 2010	Director's details changed for Mr. Anthony William Lundon on 1 September 2010 (2 pages)
8 December 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
8 December 2010	Director's details changed for Long Richard Jiao on 1 September 2010 (2 pages)
8 December 2010	Director's details changed for Long Richard Jiao on 1 September 2010 (2 pages)
8 December 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
8 December 2010	Director's details changed for Mr. Anthony William Lundon on 1 September 2010 (2 pages)
8 December 2010	Director's details changed for Long Richard Jiao on 1 September 2010 (2 pages)
8 December 2010	Director's details changed for Mr. Anthony William Lundon on 1 September 2010 (2 pages)
1 December 2010	Termination of appointment of Anthony Lundon as a director (1 page)
1 December 2010	Appointment of Mrs Joelle Jeanne Gemehl as a director (2 pages)
1 December 2010	Appointment of Mrs Joelle Jeanne Gemehl as a director (2 pages)
1 December 2010	Termination of appointment of Anthony Lundon as a director (1 page)
4 November 2010	Termination of appointment of Anthony Lundon as a secretary (1 page)
4 November 2010	Termination of appointment of Anthony Lundon as a secretary (1 page)
4 November 2010	Termination of appointment of Anthony Lundon as a secretary (1 page)
4 November 2010	Termination of appointment of Anthony Lundon as a secretary (1 page)
9 December 2009	Accounts for a dormant company made up to 24 March 2009 (1 page)
9 December 2009	Accounts for a dormant company made up to 24 March 2009 (1 page)
7 October 2009	Secretary's details changed for Anthony Lundon on 9 July 2009 (2 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Anthony Lundon on 9 July 2009 (2 pages)
7 October 2009	Director's details changed for Anthony Lundon on 9 July 2009 (2 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Anthony Lundon on 9 July 2009 (2 pages)
7 October 2009	Secretary's details changed for Anthony Lundon on 9 July 2009 (2 pages)
7 October 2009	Secretary's details changed for Anthony Lundon on 9 July 2009 (2 pages)
19 February 2009	Accounts for a dormant company made up to 24 March 2008 (1 page)
19 February 2009	Accounts for a dormant company made up to 24 March 2008 (1 page)
6 October 2008	Return made up to 08/09/08; full list of members (4 pages)
6 October 2008	Return made up to 08/09/08; full list of members (4 pages)
14 January 2008	Accounts for a dormant company made up to 24 March 2007 (3 pages)
14 January 2008	Accounts for a dormant company made up to 24 March 2007 (3 pages)
15 October 2007	Return made up to 08/09/07; no change of members (7 pages)
15 October 2007	Return made up to 08/09/07; no change of members (7 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 January 2007	Return made up to 08/09/06; full list of members (8 pages)
27 January 2007	Return made up to 08/09/06; full list of members (8 pages)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
10 May 2006	Secretary resigned;director resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned;director resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
13 February 2006	Accounts for a dormant company made up to 24 March 2005 (1 page)
13 February 2006	Accounts for a dormant company made up to 24 March 2005 (1 page)
10 January 2006	Return made up to 08/09/05; full list of members (9 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 08/09/05; full list of members (9 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
27 January 2005	Accounts for a dormant company made up to 24 March 2004 (2 pages)
27 January 2005	Accounts for a dormant company made up to 24 March 2004 (2 pages)
27 September 2004	Return made up to 08/09/04; full list of members (8 pages)
27 September 2004	Return made up to 08/09/04; full list of members (8 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
20 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
20 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
19 September 2003	Accounting reference date extended from 30/09/03 to 24/03/04 (1 page)
19 September 2003	Accounting reference date extended from 30/09/03 to 24/03/04 (1 page)
16 September 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 September 2003	Secretary resigned;director resigned (1 page)
15 September 2003	Secretary resigned;director resigned (1 page)
16 November 2002	Return made up to 08/09/02; full list of members (7 pages)
16 November 2002	Return made up to 08/09/02; full list of members (7 pages)
1 November 2002	Ad 27/11/01-17/10/02 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
1 November 2002	Ad 27/11/01-17/10/02 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
2 October 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
2 October 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
3 December 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 December 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director resigned (6 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
8 September 2000	Incorporation (18 pages)
8 September 2000	Incorporation (18 pages)

31 Addison Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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