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49 ADDISON GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 49 Addison Gardens Limited. The company was founded 27 years ago and was given the registration number 03430712. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:49 ADDISON GARDENS LIMITED
Company Number:03430712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1997
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 49 Addison Gardens, London, W14 0DP

Director08 September 1997Active
Flat 5, 49 Addison Gardens, London, W14 0DP

Director01 January 2007Active
Flat 4, 49 Addison Gardens, London, W14 0DP

Director08 September 1997Active
Flat 3, 49 Addison Gardens, London, W14 0DP

Director08 September 1997Active
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Director03 October 2016Active
Flat 6 49 Addison Gardens, London, W14 0DP

Secretary20 September 2004Active
Flat 5, 49 Addison Gardens, London, W14 0DP

Secretary08 September 1997Active
Flat 2, 49 Addison Gardens, London, W14 0DP

Director13 January 2007Active
Flat 2, 49 Addison Gardens, London, W14 0DP

Director13 January 2007Active
Flat 6, 49 Addison Gardens, London, W14 0DP

Director22 April 1998Active
Flat 6 49 Addison Gardens, London, W14 0DP

Director04 October 2002Active
Flat 6 49 Addison Gardens, London, W14 0DP

Director08 September 1997Active
49 Addison Gardens, London, England, W14 0DP

Director29 April 2010Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director29 April 2010Active
Flat 5, 49 Addison Gardens, London, W14 0DP

Director08 September 1997Active
Flat 2, 49 Addison Gardens, London, W14 0DP

Director08 September 1997Active

People with Significant Control

Ms Nina Moeller
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Flat 3, 49 Addison Gardens, London, England, W14 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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