34 LOWER ADDISON GARDENS LIMITED

Key Data

Status

Active

Company No.

02452899

Incorporation date

15/12/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1989)

06/11/2025

Registered office address changed from 7 C/O Alexander & Co (Accountancy Ltd Murray Crescent Pinner HA5 3QF England to 2 Vache Mews Vache Lane Chalfont St. Giles HP8 4UT on 2025-11-06

View PDF (1 pages)

05/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

01/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

04/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

27/03/2023

Appointment of Mr Mikhail Bosnyakov as a director on 2023-03-20

View PDF (2 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

16/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/06/2022

Registered office address changed from 6 Sedgecombe Avenue Harrow Middlesex HA3 0HL to 7 C/O Alexander & Co (Accountancy Ltd Murray Crescent Pinner HA5 3QF on 2022-06-15

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

29/07/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

20/08/2020

Termination of appointment of Mohammed Anas Zabadne as a director on 2020-08-10

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

02/09/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

21/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

21/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

04/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

12/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

07/09/2015

Appointment of Mr Mohammed Anas Zabadne as a director on 2015-09-07

View PDF (2 pages)

07/09/2015

Termination of appointment of Rania Zabadne as a director on 2015-09-07

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

04/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

19/03/2014

Registered office address changed from 34B Lower Addison Gardens London W14 8BH on 2014-03-19

View PDF (1 pages)

19/03/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

19/03/2014

Termination of appointment of Robert Mallon as a secretary

View PDF (1 pages)

13/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

21/12/2011

Appointment of Rania Zabadne as a director

View PDF (2 pages)

21/12/2011

Appointment of Robert Mallon as a secretary

View PDF (1 pages)

13/12/2011

Termination of appointment of Marsha Sinason as a director

View PDF (1 pages)

13/12/2011

Termination of appointment of Barry Mccarthy as a secretary

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Kevin Paul Moss on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Marsha Jane Paula Sinason on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Miss Francesca Luisa Barra on 2009-10-01

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

20/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/12/2006

Return made up to 15/12/06; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

11/04/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

11/04/2006

Director resigned

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

10/01/2005

Return made up to 15/12/04; full list of members

View PDF (9 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

08/01/2004

Return made up to 15/12/03; full list of members

View PDF (9 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

16/12/2002

Return made up to 15/12/02; full list of members

View PDF (9 pages)

26/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

02/01/2002

Return made up to 15/12/01; full list of members

View PDF (8 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

25/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

25/04/2001

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

11/01/2001

Return made up to 15/12/00; full list of members

View PDF (8 pages)

15/08/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2000

Return made up to 15/12/99; full list of members

View PDF (9 pages)

10/08/2000

Registered office changed on 10/08/00 from: 64 baker street london W1M 1DJ

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

18/12/1998

Return made up to 15/12/98; change of members

View PDF (6 pages)

11/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (11 pages)

05/02/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/04/1997

Return made up to 15/12/96; full list of members

View PDF (6 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

04/11/1996

Registered office changed on 04/11/96 from: first floor (south) 84 baker street london W1M 1DL

View PDF (1 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

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11/05/1995

Return made up to 15/12/94; full list of members

View PDF (4 pages)

11/05/1995

Return made up to 15/12/93; no change of members

View PDF (6 pages)

03/11/1994

Full accounts made up to 1993-12-31

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10/11/1993

Accounts for a small company made up to 1992-12-31

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25/01/1993

Return made up to 15/12/92; change of members

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17/01/1993

Registered office changed on 17/01/93 from: 5TH floor 15/16 new burlington street london W1X 2PY

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21/05/1992

Full accounts made up to 1991-12-31

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21/05/1992

Full accounts made up to 1990-12-31

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07/04/1992

Return made up to 31/12/91; full list of members

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16/05/1990

Registered office changed on 16/05/90 from: 34 lower addison gardens london W14

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16/05/1990

Accounting reference date notified as 31/12

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05/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/12/1989

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
12.60K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Gibbs, Jacqueline	Director	14/02/1999 - 13/05/2005	-
Barra, Francesca Luisa	Director	14/02/1999 - Present	4
Zabadne, Mohammed Anas	Director	07/09/2015 - 10/08/2020	8
Moss, Kevin Paul	Director	14/02/1999 - Present	-
Sinason, Marsha Jane Paula	Director	14/02/1999 - 10/10/2011	-

Persons with Significant Control

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

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Description

About 34 LOWER ADDISON GARDENS LIMITED

34 LOWER ADDISON GARDENS LIMITED is an(a) Active company incorporated on 15/12/1989 with the registered office located at 2 Vache Mews, Vache Lane, Chalfont St. Giles HP8 4UT. There are currently 3 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 34 LOWER ADDISON GARDENS LIMITED?

34 LOWER ADDISON GARDENS LIMITED is currently Active. It was registered on 15/12/1989 .

Where is 34 LOWER ADDISON GARDENS LIMITED located?

34 LOWER ADDISON GARDENS LIMITED is registered at 2 Vache Mews, Vache Lane, Chalfont St. Giles HP8 4UT.

What does 34 LOWER ADDISON GARDENS LIMITED do?

34 LOWER ADDISON GARDENS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 34 LOWER ADDISON GARDENS LIMITED?

The latest filing was on 06/11/2025: Registered office address changed from 7 C/O Alexander & Co (Accountancy Ltd Murray Crescent Pinner HA5 3QF England to 2 Vache Mews Vache Lane Chalfont St. Giles HP8 4UT on 2025-11-06.