22/24 ADDISON GARDENS MANAGEMENT LIMITED

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22/24 ADDISON GARDENS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01180321

Incorporation date

09/08/1974

Size

Dormant

Contacts

Registered address

Registered address

33 New Cavendish Street, Marylebone Village, London W1G 9TSCopy
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Latest events (Record since 09/08/1974)
dot icon30/07/2025
Accounts for a dormant company made up to 2025-06-24
dot icon08/07/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon12/02/2025
Director's details changed for Mrs Fatima Mawji on 2025-02-10
dot icon12/02/2025
Accounts for a dormant company made up to 2024-06-24
dot icon03/02/2025
Appointment of Mr Peter Pickford as a director on 2025-01-30
dot icon03/02/2025
Appointment of Mrs Beverly Pickford as a director on 2025-01-30
dot icon30/01/2025
Appointment of Mr Stephen Lavallin as a director on 2025-01-30
dot icon30/01/2025
Appointment of Mrs Fatima Mawji as a director on 2025-01-30
dot icon17/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon28/12/2023
Accounts for a dormant company made up to 2023-06-24
dot icon10/07/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon30/01/2023
Accounts for a dormant company made up to 2022-06-24
dot icon10/08/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon27/04/2022
Accounts for a dormant company made up to 2021-06-24
dot icon03/07/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon16/04/2021
Accounts for a dormant company made up to 2020-06-24
dot icon10/02/2021
Appointment of Mr Jamil Mawji as a director on 2020-12-21
dot icon09/02/2021
Appointment of Ms Rufina Pavry as a director on 2020-12-21
dot icon09/02/2021
Termination of appointment of Ann Jeannette Molly Johns as a director on 2020-12-15
dot icon09/02/2021
Appointment of Ms Jacky Bahbout as a director on 2020-12-21
dot icon09/02/2021
Appointment of Mr William Tasker Paice as a director on 2020-12-21
dot icon04/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon07/04/2020
Micro company accounts made up to 2019-06-24
dot icon23/03/2020
Previous accounting period shortened from 2019-06-24 to 2019-06-23
dot icon07/01/2020
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2019-12-31
dot icon07/01/2020
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 33 New Cavendish Street Marylebone Village London W1G 9TS on 2020-01-07
dot icon05/06/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon11/04/2019
Appointment of Ms Soraya El-Khazen as a director on 2018-10-03
dot icon09/01/2019
Total exemption full accounts made up to 2018-06-24
dot icon02/08/2018
Confirmation statement made on 2018-05-31 with updates
dot icon02/08/2018
Termination of appointment of Ann Jeannette Molly Johns as a secretary on 2018-07-06
dot icon02/08/2018
Appointment of Hml Company Secretarial Services Limited as a secretary on 2018-07-06
dot icon02/08/2018
Registered office address changed from Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 2018-08-02
dot icon23/02/2018
Total exemption full accounts made up to 2017-06-24
dot icon13/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon20/03/2017
Total exemption small company accounts made up to 2016-06-24
dot icon27/06/2016
Annual return made up to 2016-05-31 no member list
dot icon27/06/2016
Termination of appointment of Hilary Brown as a director on 2015-07-17
dot icon30/12/2015
Total exemption small company accounts made up to 2015-06-24
dot icon03/07/2015
Annual return made up to 2015-05-31 no member list
dot icon18/03/2015
Total exemption full accounts made up to 2014-06-24
dot icon16/07/2014
Annual return made up to 2014-05-31 no member list
dot icon25/11/2013
Total exemption full accounts made up to 2013-06-24
dot icon02/07/2013
Annual return made up to 2013-05-31 no member list
dot icon27/03/2013
Total exemption full accounts made up to 2012-06-24
dot icon28/06/2012
Annual return made up to 2012-05-31 no member list
dot icon29/12/2011
Total exemption full accounts made up to 2011-06-24
dot icon29/06/2011
Annual return made up to 2011-05-31 no member list
dot icon21/03/2011
Total exemption full accounts made up to 2010-06-24
dot icon14/06/2010
Annual return made up to 2010-05-31 no member list
dot icon14/06/2010
Director's details changed for Kirsten Kohrs on 2010-05-31
dot icon14/06/2010
Director's details changed for Ann Jeannette Molly Johns on 2010-05-31
dot icon14/06/2010
Director's details changed for Hilary Brown on 2010-05-31
dot icon12/03/2010
Total exemption full accounts made up to 2009-06-24
dot icon05/06/2009
Annual return made up to 31/05/09
dot icon04/06/2009
Location of register of members
dot icon04/06/2009
Registered office changed on 04/06/2009 from first floor 9-11 the quadrant richmond surrey TW9 1BP
dot icon23/04/2009
Total exemption full accounts made up to 2008-06-24
dot icon01/10/2008
Registered office changed on 01/10/2008 from 25-27 kew road richmond surrey TW9 2NQ
dot icon04/06/2008
Annual return made up to 31/05/08
dot icon16/04/2008
Total exemption full accounts made up to 2007-06-24
dot icon21/07/2007
Annual return made up to 31/05/07
dot icon25/04/2007
Total exemption full accounts made up to 2006-06-24
dot icon15/06/2006
Annual return made up to 31/05/06
dot icon21/04/2006
Full accounts made up to 2005-06-24
dot icon02/07/2005
Annual return made up to 31/05/05
dot icon08/04/2005
Full accounts made up to 2004-06-24
dot icon07/06/2004
Annual return made up to 31/05/04
dot icon15/04/2004
Full accounts made up to 2003-06-24
dot icon15/06/2003
Annual return made up to 31/05/03
dot icon02/03/2003
Full accounts made up to 2002-06-24
dot icon29/10/2002
New director appointed
dot icon21/07/2002
Annual return made up to 31/05/02
dot icon03/04/2002
Full accounts made up to 2001-06-24
dot icon31/05/2001
Annual return made up to 31/05/01
dot icon31/05/2001
Director resigned
dot icon24/04/2001
Full accounts made up to 2000-06-24
dot icon15/06/2000
Annual return made up to 31/05/00
dot icon10/04/2000
New director appointed
dot icon24/01/2000
Full accounts made up to 1999-06-24
dot icon17/06/1999
Annual return made up to 31/05/99
dot icon24/05/1999
New director appointed
dot icon12/02/1999
Full accounts made up to 1998-06-24
dot icon09/07/1998
New director appointed
dot icon24/06/1998
Annual return made up to 31/05/98
dot icon27/04/1998
Full accounts made up to 1997-06-24
dot icon05/08/1997
Annual return made up to 31/05/97
dot icon16/06/1997
Director resigned
dot icon21/04/1997
Full accounts made up to 1996-06-24
dot icon18/10/1996
New director appointed
dot icon07/06/1996
Annual return made up to 31/05/96
dot icon19/04/1996
Full accounts made up to 1995-06-24
dot icon23/06/1995
Annual return made up to 31/05/95
dot icon23/06/1995
Director resigned
dot icon24/04/1995
Full accounts made up to 1994-06-24
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Registered office changed on 21/11/94 from: 22-24 lower addison gardens london W14 8BQ
dot icon13/10/1994
New director appointed
dot icon10/10/1994
New director appointed
dot icon06/10/1994
Secretary resigned;new secretary appointed
dot icon14/07/1994
Full accounts made up to 1993-06-24
dot icon21/06/1994
Annual return made up to 31/05/94
dot icon23/08/1993
Annual return made up to 31/05/93
dot icon31/03/1993
Full accounts made up to 1992-06-24
dot icon10/09/1992
Secretary resigned;new secretary appointed
dot icon10/08/1992
Director resigned;new director appointed
dot icon09/06/1992
Annual return made up to 31/05/92
dot icon03/02/1992
Full accounts made up to 1991-06-24
dot icon06/08/1991
Annual return made up to 31/05/91
dot icon09/04/1991
Full accounts made up to 1990-06-24
dot icon25/06/1990
Annual return made up to 31/05/90
dot icon18/01/1990
Full accounts made up to 1989-06-24
dot icon05/09/1989
Annual return made up to 10/07/89
dot icon03/05/1989
Full accounts made up to 1988-06-24
dot icon06/12/1988
Director resigned;new director appointed
dot icon10/10/1988
Annual return made up to 15/08/88
dot icon06/07/1988
Full accounts made up to 1987-06-24
dot icon03/08/1987
Annual return made up to 07/07/87
dot icon03/08/1987
Full accounts made up to 1986-06-24
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/08/1986
Annual return made up to 10/07/86
dot icon13/08/1986
Registered office changed on 13/08/86 from: 22/24 addison gardens london w 14
dot icon14/07/1986
Full accounts made up to 1985-06-24
dot icon14/07/1986
Director resigned;new director appointed
dot icon09/08/1974
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£4,601.00

Confirmation

dot iconLast made up date
24/06/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
24/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/06/2025
dot iconNext account date
23/06/2026
dot iconNext due on
23/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
0.00
4.60K
-
2022
-
-
-
0.00
4.60K
-
2023
-
-
-
0.00
4.60K
-
2023
-
-
-
0.00
4.60K
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.60K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paice, William Tasker
Director
18/08/1994 - 22/02/2000
2
Brown, Hilary
Director
17/10/2002 - 17/07/2015
-
Girling, Mark
Secretary
19/08/1992 - 18/08/1994
-
Kohrs, Kirsten
Director
22/02/2000 - Present
-
Webber, Nigel Lawson
Director
17/06/1998 - 15/09/2000
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 22/24 ADDISON GARDENS MANAGEMENT LIMITED

22/24 ADDISON GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 09/08/1974 with the registered office located at 33 New Cavendish Street, Marylebone Village, London W1G 9TS. There are currently 10 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 22/24 ADDISON GARDENS MANAGEMENT LIMITED?

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22/24 ADDISON GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 09/08/1974 .

Where is 22/24 ADDISON GARDENS MANAGEMENT LIMITED located?

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22/24 ADDISON GARDENS MANAGEMENT LIMITED is registered at 33 New Cavendish Street, Marylebone Village, London W1G 9TS.

What does 22/24 ADDISON GARDENS MANAGEMENT LIMITED do?

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22/24 ADDISON GARDENS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 22/24 ADDISON GARDENS MANAGEMENT LIMITED?

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The latest filing was on 30/07/2025: Accounts for a dormant company made up to 2025-06-24.