UKBizDB.co.uk

ADDISON SOCIAL HOUSING LIMITED

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

This company is commonly known as Addison Social Housing Limited. The company was founded 20 years ago and was given the registration number 05216575. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADDISON SOCIAL HOUSING LIMITED
Company Number:05216575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary01 December 2004Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director01 February 2023Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director01 December 2004Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director01 December 2004Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary27 August 2004Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director20 July 2018Active
Nutwood House, Wormley West End, Broxbourne, EN10 7QN

Director27 August 2004Active
Citymark, 4th Floor, 150 Foutainbridge, Edinburgh, EH3 9PE

Director01 December 2004Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director27 August 2004Active
35 Great St Helen's, London, EC3A 6AP

Director31 March 2010Active

People with Significant Control

Addison Social Housing Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Governor And Company Of The Bank Of Scotland
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Mound, The Mound, Edinburgh, Scotland, EH1 1YZ
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 (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 (0 months remaining)

Copyright © 2024. All rights reserved.