19 LOWER ADDISON GARDENS FREEHOLD COMPANY LIMITED

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19 LOWER ADDISON GARDENS FREEHOLD COMPANY LIMITED

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Key Data

Status

Active

Company No.

04483289

Incorporation date

11/07/2002

Size

Micro Entity

Contacts

Registered address

Registered address

19 Lower Addison Gardens, Holland Park, London W14 8BGCopy
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Latest events (Record since 11/07/2002)
dot icon12/11/2025
Appointment of Mrs Dominique Worcester as a director on 2025-11-12
dot icon12/11/2025
Termination of appointment of Nicholas Richard Gray Worcester as a director on 2025-11-12
dot icon12/11/2025
Director's details changed for Mrs Dominique Worcester on 2025-11-12
dot icon12/07/2025
Confirmation statement made on 2025-07-11 with no updates
dot icon12/04/2025
Micro company accounts made up to 2024-07-31
dot icon23/07/2024
Confirmation statement made on 2024-07-11 with updates
dot icon09/04/2024
Micro company accounts made up to 2023-07-31
dot icon23/01/2024
Appointment of Ms Soraya El-Khazan as a director on 2024-01-20
dot icon17/01/2024
Appointment of Mr Nicholas Alexander Campbell as a secretary on 2024-01-10
dot icon17/01/2024
Appointment of Ms Karen Deborah Lee-Campbell as a director on 2024-01-10
dot icon17/01/2024
Director's details changed for Mr Nicholas Richard Gray Worcester on 2024-01-10
dot icon13/07/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon23/03/2023
Micro company accounts made up to 2022-07-31
dot icon11/07/2022
Confirmation statement made on 2022-07-11 with no updates
dot icon31/03/2022
Micro company accounts made up to 2021-07-31
dot icon14/07/2021
Confirmation statement made on 2021-07-11 with no updates
dot icon22/03/2021
Micro company accounts made up to 2020-07-31
dot icon17/07/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon09/04/2020
Micro company accounts made up to 2019-07-24
dot icon15/07/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon08/05/2019
Total exemption full accounts made up to 2018-07-31
dot icon22/08/2018
Confirmation statement made on 2018-07-11 with no updates
dot icon09/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon13/08/2017
Confirmation statement made on 2017-07-11 with no updates
dot icon02/05/2017
Total exemption full accounts made up to 2016-07-31
dot icon17/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon26/04/2016
Total exemption full accounts made up to 2015-07-31
dot icon20/08/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon19/04/2015
Total exemption full accounts made up to 2014-07-31
dot icon28/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon26/11/2013
Total exemption full accounts made up to 2013-07-31
dot icon06/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon08/10/2012
Total exemption full accounts made up to 2012-07-31
dot icon27/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon13/04/2012
Total exemption full accounts made up to 2011-07-31
dot icon01/08/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon04/05/2011
Total exemption full accounts made up to 2010-07-31
dot icon10/09/2010
Total exemption full accounts made up to 2009-07-31
dot icon11/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon11/08/2010
Director's details changed for Wasim Riaz Khan on 2010-07-11
dot icon10/08/2010
Director's details changed for Nicholas Alexander Campbell on 2010-07-11
dot icon28/07/2009
Return made up to 11/07/09; full list of members
dot icon14/05/2009
Total exemption full accounts made up to 2008-07-31
dot icon22/09/2008
Return made up to 11/07/08; full list of members
dot icon02/06/2008
Total exemption full accounts made up to 2007-07-31
dot icon18/09/2007
Return made up to 11/07/07; full list of members
dot icon18/09/2007
Secretary's particulars changed;director's particulars changed
dot icon06/06/2007
Total exemption full accounts made up to 2006-07-31
dot icon17/08/2006
Return made up to 11/07/06; full list of members
dot icon06/06/2006
Total exemption full accounts made up to 2005-07-31
dot icon31/08/2005
Return made up to 11/07/05; full list of members
dot icon07/06/2005
Total exemption full accounts made up to 2004-07-31
dot icon13/04/2005
Director resigned
dot icon13/08/2004
Return made up to 11/07/04; full list of members
dot icon19/07/2004
Ad 30/06/04--------- £ si 4@1=4 £ ic 1/5
dot icon15/05/2004
Total exemption full accounts made up to 2003-07-31
dot icon01/08/2003
Return made up to 11/07/03; full list of members
dot icon02/09/2002
New director appointed
dot icon07/08/2002
Registered office changed on 07/08/02 from: 280 gray's inn road london WC1X 8EB
dot icon07/08/2002
New secretary appointed;new director appointed
dot icon07/08/2002
New director appointed
dot icon07/08/2002
Director resigned
dot icon07/08/2002
Secretary resigned
dot icon07/08/2002
New director appointed
dot icon19/07/2002
Certificate of change of name
dot icon11/07/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
10/07/2002 - 15/07/2002
1308
Worcester, Nicholas Richard Gray
Director
16/07/2002 - 12/11/2025
7
LUCIENE JAMES LIMITED
Nominee Director
10/07/2002 - 15/07/2002
1104
Khan, Wasim Riaz
Director
16/07/2002 - Present
-
Campbell, Nicholas Alexander
Secretary
10/01/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 19 LOWER ADDISON GARDENS FREEHOLD COMPANY LIMITED

19 LOWER ADDISON GARDENS FREEHOLD COMPANY LIMITED is an(a) Active company incorporated on 11/07/2002 with the registered office located at 19 Lower Addison Gardens, Holland Park, London W14 8BG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 LOWER ADDISON GARDENS FREEHOLD COMPANY LIMITED?

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19 LOWER ADDISON GARDENS FREEHOLD COMPANY LIMITED is currently Active. It was registered on 11/07/2002 .

Where is 19 LOWER ADDISON GARDENS FREEHOLD COMPANY LIMITED located?

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19 LOWER ADDISON GARDENS FREEHOLD COMPANY LIMITED is registered at 19 Lower Addison Gardens, Holland Park, London W14 8BG.

What does 19 LOWER ADDISON GARDENS FREEHOLD COMPANY LIMITED do?

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19 LOWER ADDISON GARDENS FREEHOLD COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 19 LOWER ADDISON GARDENS FREEHOLD COMPANY LIMITED?

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The latest filing was on 12/11/2025: Appointment of Mrs Dominique Worcester as a director on 2025-11-12.