31 ADDISON GARDENS LIMITED

Key Data

Status

Active

Company No.

04068241

Incorporation date

08/09/2000

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2000)

13/03/2026

Appointment of Mr Ambrose Dudley as a director on 2026-03-12

View PDF (2 pages)

09/02/2026

Termination of appointment of Sarah-Jane Waddell-Dudley as a director on 2026-02-09

View PDF (1 pages)

09/02/2026

Director's details changed for Long Richard Jiao on 2026-02-09

View PDF (2 pages)

09/02/2026

Accounts for a dormant company made up to 2025-03-24

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

17/12/2024

Accounts for a dormant company made up to 2024-03-24

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-24

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-24

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (5 pages)

29/04/2021

Registered office address changed from Field House Chiswick Mall London W4 2PR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-04-29

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

14/05/2020

Accounts for a dormant company made up to 2020-03-24

View PDF (2 pages)

08/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

30/03/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (2 pages)

09/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

16/06/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (2 pages)

09/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

09/08/2017

Appointment of Ms Sarah-Jane Waddell-Dudley as a director on 2017-08-09

View PDF (2 pages)

25/07/2017

Termination of appointment of Thomas Benedict Road as a director on 2017-07-25

View PDF (1 pages)

09/05/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (2 pages)

27/11/2016

Accounts for a dormant company made up to 2016-03-24

View PDF (2 pages)

19/11/2016

Registered office address changed from 31 Addison Gardens London W14 0DP to Field House Chiswick Mall London W4 2PR on 2016-11-19

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

11/12/2015

Accounts for a dormant company made up to 2015-03-24

View PDF (2 pages)

26/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

12/12/2014

Accounts for a dormant company made up to 2014-03-24

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

08/09/2014

Termination of appointment of Joelle Jeanne Gemehl as a director on 2014-09-08

View PDF (1 pages)

11/12/2013

Total exemption full accounts made up to 2013-03-24

View PDF (3 pages)

15/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (6 pages)

02/09/2013

Appointment of Mr Thomas Benedict Road as a director

View PDF (2 pages)

31/08/2013

Termination of appointment of Jerome Keam as a director

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (6 pages)

10/10/2012

Total exemption full accounts made up to 2012-03-24

View PDF (3 pages)

03/10/2011

Total exemption full accounts made up to 2011-03-24

View PDF (3 pages)

21/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (6 pages)

19/04/2011

Total exemption full accounts made up to 2010-03-24

View PDF (3 pages)

08/12/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (7 pages)

08/12/2010

Director's details changed for Long Richard Jiao on 2010-09-01

View PDF (2 pages)

08/12/2010

Director's details changed for Mr. Anthony William Lundon on 2010-09-01

View PDF (2 pages)

01/12/2010

Termination of appointment of Anthony Lundon as a director

View PDF (1 pages)

01/12/2010

Appointment of Mrs Joelle Jeanne Gemehl as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Anthony Lundon as a secretary

View PDF (1 pages)

04/11/2010

Termination of appointment of Anthony Lundon as a secretary

View PDF (1 pages)

09/12/2009

Accounts for a dormant company made up to 2009-03-24

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (5 pages)

07/10/2009

Secretary's details changed for Anthony Lundon on 2009-07-09

View PDF (2 pages)

07/10/2009

Director's details changed for Anthony Lundon on 2009-07-09

View PDF (2 pages)

19/02/2009

Accounts for a dormant company made up to 2008-03-24

View PDF (1 pages)

06/10/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

14/01/2008

Accounts for a dormant company made up to 2007-03-24

View PDF (3 pages)

15/10/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

29/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

27/01/2007

Return made up to 08/09/06; full list of members

View PDF (8 pages)

16/06/2006

New director appointed

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (2 pages)

10/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2006

Accounts for a dormant company made up to 2005-03-24

View PDF (1 pages)

10/01/2006

Return made up to 08/09/05; full list of members

View PDF (9 pages)

10/01/2006

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

27/01/2005

Accounts for a dormant company made up to 2004-03-24

View PDF (2 pages)

27/09/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

24/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (1 pages)

20/09/2003

Return made up to 08/09/03; full list of members

View PDF (9 pages)

19/09/2003

Accounting reference date extended from 30/09/03 to 24/03/04

View PDF (1 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

15/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

01/11/2002

Ad 27/11/01-17/10/02 £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

08/09/2000

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 31 ADDISON GARDENS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

24/03/2025

Next confirmation date

08/09/2026

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
0.00
5.00
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howden, David Philip	Director	08/09/2000 - 03/11/2005	35
Bentley, John	Director	01/04/2004 - 05/04/2006	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/09/2000 - 08/09/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/09/2000 - 08/09/2000	36021
Waddell-Dudley, Sarah-Jane	Director	09/08/2017 - 09/02/2026	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 31 ADDISON GARDENS LIMITED

31 ADDISON GARDENS LIMITED is an(a) Active company incorporated on 08/09/2000 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 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 31 ADDISON GARDENS LIMITED?

31 ADDISON GARDENS LIMITED is currently Active. It was registered on 08/09/2000 .

Where is 31 ADDISON GARDENS LIMITED located?

31 ADDISON GARDENS LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does 31 ADDISON GARDENS LIMITED do?

31 ADDISON GARDENS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 31 ADDISON GARDENS LIMITED?

The latest filing was on 13/03/2026: Appointment of Mr Ambrose Dudley as a director on 2026-03-12.