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54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 Addison Gardens, London, W14 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle House, Sharpthorne Road, Sharpthorne, East Grinstead, England, RH19 4HU

Director02 December 2019Active
17, Wingate Road, London, W6 0UR

Director12 January 1999Active
Lower Ground Floor, 54 Addison Gardens, London, W14 0DP

Director10 August 2004Active
Southernwood, Polmont, FK2 0RD

Director04 August 2005Active
Garden Flat, 54 Addison Gardens, London, W14 0DP

Secretary01 February 2003Active
Flat2 54 Addison Gardens, London, W14 0DP

Secretary16 March 1998Active
Frenchs Folly, Charsfield Road Debach, Woodbridge, IP13 6BZ

Secretary15 July 1992Active
Flat 3 54 Addison Gardens, London, W14 0DP

Secretary02 June 1994Active
Flat 1 54 Addison Gardens, London, W14 0DP

Secretary24 May 2004Active
Ground Floor Flat, 54 Addison Gardens, London, W14 0DP

Secretary05 July 1999Active
5, Birkdale Road, Bedford, United Kingdom, MK41 8AU

Secretary04 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 May 1992Active
Garden Flat, 54 Addison Gardens, London, W14 0DP

Director12 January 1997Active
54, Addison Gardens, London, England, W14 0DP

Director15 December 2014Active
Flat 2 54 Addison Gardens, London, W14 0DP

Director14 July 1999Active
First Floor Flat, 54 Addison Gardens, London, W14

Director02 June 1994Active
Garland Cottage Ipswich Road, Holbrook, Ipswich, IP9 2QT

Director15 July 1992Active
Frenchs Folly, Charsfield Road Debach, Woodbridge, IP13 6BZ

Director15 July 1992Active
Flat 3 54 Addison Gardens, London, W14 0DP

Director02 June 1994Active
Flat 1 54 Addison Gardens, London, W14 0DP

Director01 April 2003Active
Flat 3, 54 Addison Gardens, London, W14

Director02 June 1994Active
Ground Floor Flat, 54 Addison Gardens, London, W14 0DP

Director02 June 1994Active
5, Birkdale Road, Bedford, United Kingdom, MK41 8AU

Director01 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 May 1992Active

People with Significant Control

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:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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