This company is commonly known as Addison Social Housing Limited. The company was founded 19 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 01 December 2004 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 01 February 2023 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 01 December 2004 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 01 December 2004 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 27 August 2004 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 20 July 2018 | Active |
| Nutwood House, Wormley West End, Broxbourne, EN10 7QN | Director | 27 August 2004 | Active |
| Citymark, 4th Floor, 150 Foutainbridge, Edinburgh, EH3 9PE | Director | 01 December 2004 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 27 August 2004 | Active |
| 35 Great St Helen's, London, EC3A 6AP | Director | 31 March 2010 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-19 | Officers | Change corporate director company with change date. | Download |
| 2020-03-19 | Officers | Change corporate director company with change date. | Download |
| 2020-03-19 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Officers | Change corporate director company with change date. | Download |
| 2017-05-30 | Officers | Change corporate director company with change date. | Download |
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