This company is commonly known as 54 Addison Gardens Property Management Company Limited. The company was founded 32 years ago and was given the registration number 02714618. The firm's registered office is in LONDON. You can find them at 54 Addison Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02714618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1992 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Addison Gardens, London, W14 0DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Middle House, Sharpthorne Road, Sharpthorne, East Grinstead, England, RH19 4HU | Director | 02 December 2019 | Active |
| 17, Wingate Road, London, W6 0UR | Director | 12 January 1999 | Active |
| Lower Ground Floor, 54 Addison Gardens, London, W14 0DP | Director | 10 August 2004 | Active |
| Southernwood, Polmont, FK2 0RD | Director | 04 August 2005 | Active |
| Garden Flat, 54 Addison Gardens, London, W14 0DP | Secretary | 01 February 2003 | Active |
| Flat2 54 Addison Gardens, London, W14 0DP | Secretary | 16 March 1998 | Active |
| Frenchs Folly, Charsfield Road Debach, Woodbridge, IP13 6BZ | Secretary | 15 July 1992 | Active |
| Flat 3 54 Addison Gardens, London, W14 0DP | Secretary | 02 June 1994 | Active |
| Flat 1 54 Addison Gardens, London, W14 0DP | Secretary | 24 May 2004 | Active |
| Ground Floor Flat, 54 Addison Gardens, London, W14 0DP | Secretary | 05 July 1999 | Active |
| 5, Birkdale Road, Bedford, United Kingdom, MK41 8AU | Secretary | 04 August 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 May 1992 | Active |
| Garden Flat, 54 Addison Gardens, London, W14 0DP | Director | 12 January 1997 | Active |
| 54, Addison Gardens, London, England, W14 0DP | Director | 15 December 2014 | Active |
| Flat 2 54 Addison Gardens, London, W14 0DP | Director | 14 July 1999 | Active |
| First Floor Flat, 54 Addison Gardens, London, W14 | Director | 02 June 1994 | Active |
| Garland Cottage Ipswich Road, Holbrook, Ipswich, IP9 2QT | Director | 15 July 1992 | Active |
| Frenchs Folly, Charsfield Road Debach, Woodbridge, IP13 6BZ | Director | 15 July 1992 | Active |
| Flat 3 54 Addison Gardens, London, W14 0DP | Director | 02 June 1994 | Active |
| Flat 1 54 Addison Gardens, London, W14 0DP | Director | 01 April 2003 | Active |
| Flat 3, 54 Addison Gardens, London, W14 | Director | 02 June 1994 | Active |
| Ground Floor Flat, 54 Addison Gardens, London, W14 0DP | Director | 02 June 1994 | Active |
| 5, Birkdale Road, Bedford, United Kingdom, MK41 8AU | Director | 01 June 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 May 1992 | Active |
| Ms Jemma Kate Natasha Freeman | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Wingate Road, London, England, W6 0UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-06-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Address | Change sail address company with old address new address. | Download |
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