44/6 ADDISON GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01887188

Incorporation date

18/02/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1985)

09/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

23/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

21/11/2024

Registered office address changed from 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS England to 46 Addison Gardens London W14 0DP on 2024-11-21

View PDF (1 pages)

10/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

12/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

24/10/2023

Appointment of Ms Ruth Hinkel-Pevzner as a director on 2023-10-24

View PDF (2 pages)

12/09/2023

Resolutions

View PDF (1 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (15 pages)

21/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

14/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

08/12/2020

Termination of appointment of Timothy Richard Thomas Morris as a secretary on 2020-12-07

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

05/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

13/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

05/04/2018

Termination of appointment of Rodney Stuart Melville as a director on 2018-03-28

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

13/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

16/03/2017

Secretary's details changed for Timothy Richard Thomas Morris on 2016-07-11

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (4 pages)

20/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

21/07/2016

Registered office address changed from Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS England to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 2016-07-21

View PDF (1 pages)

04/07/2016

Registered office address changed from Liles Morris, Park House 233 Roehampton Lane London SW15 4LB to Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 2016-07-04

View PDF (1 pages)

27/06/2016

Appointment of Mr Rodney Stuart Melville as a director on 2016-06-22

View PDF (2 pages)

27/06/2016

Termination of appointment of James Leo Charles Meysey-Thompson as a director on 2016-06-22

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-07 no member list

View PDF (5 pages)

28/08/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

27/03/2015

Annual return made up to 2015-03-07 no member list

View PDF (5 pages)

16/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

12/03/2014

Annual return made up to 2014-03-07 no member list

View PDF (5 pages)

12/03/2014

Director's details changed for James Leo Charles Meysey Thompson on 2012-10-09

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

16/10/2013

Appointment of Jill Briggs as a director

View PDF (3 pages)

11/06/2013

Clarification Form AP03 was removed from the public register on 06/09/2013 as it was processed against the wrong company.

View PDF (0 pages)

29/04/2013

Annual return made up to 2013-03-07 no member list

View PDF (5 pages)

25/04/2013

Termination of appointment of Gavin Watson as a director

View PDF (1 pages)

12/10/2012

Appointment of James Leo Charles Meysey Thompson as a director

View PDF (3 pages)

11/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

08/03/2012

Annual return made up to 2012-03-07 no member list

View PDF (4 pages)

10/10/2011

Termination of appointment of Colin Forbes as a director

View PDF (2 pages)

10/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

22/03/2011

Annual return made up to 2011-03-07 no member list

View PDF (5 pages)

28/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

08/03/2010

Annual return made up to 2010-03-07 no member list

View PDF (4 pages)

08/03/2010

Director's details changed for Colin Kewneth Forbes on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Gavin Christopher Watson on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Andrew Simon Shelton on 2009-10-01

View PDF (2 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

02/04/2009

Annual return made up to 07/03/09

View PDF (3 pages)

18/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

29/04/2008

Director appointed colin kewneth forbes

View PDF (2 pages)

29/04/2008

Director appointed gavin christopher watson

View PDF (2 pages)

25/04/2008

Annual return made up to 07/03/08

View PDF (2 pages)

19/02/2008

Director resigned

View PDF (1 pages)

06/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/04/2007

Annual return made up to 07/03/07

View PDF (2 pages)

29/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

21/04/2006

Annual return made up to 07/03/06

View PDF (2 pages)

21/04/2006

Director resigned

View PDF (1 pages)

06/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

01/07/2005

Director resigned

View PDF (1 pages)

15/04/2005

Annual return made up to 07/03/05

View PDF (5 pages)

27/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

23/03/2004

Annual return made up to 07/03/04

View PDF (5 pages)

05/09/2003

New director appointed

View PDF (2 pages)

14/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

25/07/2003

Director resigned

View PDF (1 pages)

11/03/2003

Annual return made up to 07/03/03

View PDF (5 pages)

17/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

27/03/2002

Annual return made up to 07/03/02

View PDF (4 pages)

19/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

29/03/2001

Annual return made up to 07/03/01

View PDF (4 pages)

20/07/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

20/03/2000

Annual return made up to 07/03/00

View PDF (4 pages)

23/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

09/07/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

16/02/1999

Annual return made up to 30/11/98

View PDF (4 pages)

17/08/1998

New director appointed

View PDF (2 pages)

14/05/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

30/04/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

Annual return made up to 30/11/97

View PDF (4 pages)

31/12/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

04/02/1997

Annual return made up to 30/11/96

View PDF (4 pages)

26/11/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

26/11/1996

Full accounts made up to 1994-03-31

View PDF (7 pages)

18/02/1996

Annual return made up to 30/11/95

View PDF (4 pages)

20/02/1995

Annual return made up to 30/11/94

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

07/03/1994

Annual return made up to 30/11/93

View PDF (0 pages)

27/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

27/09/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

24/02/1993

Annual return made up to 30/11/92

View PDF (0 pages)

24/02/1993

Registered office changed on 24/02/93

View PDF (0 pages)

02/02/1993

Annual return made up to 30/11/91

View PDF (0 pages)

02/02/1993

Annual return made up to 30/11/90

View PDF (0 pages)

29/06/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

29/06/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

29/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

29/06/1992

Full accounts made up to 1990-03-31

View PDF (0 pages)

12/05/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

06/02/1990

Annual return made up to 30/11/89

View PDF (0 pages)

28/07/1989

Full accounts made up to 1987-03-31

View PDF (0 pages)

28/07/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

28/07/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

28/07/1989

Director resigned;new director appointed

View PDF (0 pages)

28/07/1989

Registered office changed on 28/07/89 from: basement flat 44A addison gardens west kensington london W14 odp

View PDF (0 pages)

30/06/1989

Annual return made up to 31/12/87

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30/06/1989

Annual return made up to 31/12/88

View PDF (0 pages)

11/08/1988

Registered office changed on 11/08/88 from: 22 little russell street london WC1

View PDF (0 pages)

15/07/1988

First gazette

View PDF (0 pages)

11/07/1988

New director appointed

View PDF (0 pages)

16/09/1987

Accounts made up to 1986-03-22

View PDF (0 pages)

21/05/1987

10/03/86 nsc

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/02/1985

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+101.59 % *

* during past year

Cash in Bank

£9,989.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.62K
-
0.00
1.13K
-

2022
0
7.10K
-
0.00
4.96K
-

2023
0
2.31K
-
0.00
9.99K
-

2023
0
2.31K
-
0.00
9.99K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.31K £-67.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.99K £101.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forbes, Colin Kenneth	Director	27/03/2008 - 04/10/2011	4
Shelton, Andrew Simon	Director	24/01/2000 - Present	2
Barclay, Piers David	Director	26/08/2003 - 11/02/2008	10
Briggs, Jill	Director	31/07/2013 - Present	-
Melville, Rodney Stuart	Director	22/06/2016 - 28/03/2018	2

Persons with Significant Control

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

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Description

About 44/6 ADDISON GARDENS MANAGEMENT LIMITED

44/6 ADDISON GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 18/02/1985 with the registered office located at 46 Addison Gardens, London W14 0DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 44/6 ADDISON GARDENS MANAGEMENT LIMITED?

44/6 ADDISON GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 18/02/1985 .

Where is 44/6 ADDISON GARDENS MANAGEMENT LIMITED located?

44/6 ADDISON GARDENS MANAGEMENT LIMITED is registered at 46 Addison Gardens, London W14 0DP.

What does 44/6 ADDISON GARDENS MANAGEMENT LIMITED do?

44/6 ADDISON GARDENS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 44/6 ADDISON GARDENS MANAGEMENT LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with no updates.