45 ADDISON GARDENS LIMITED

Key Data

Status

Active

Company No.

12268985

Incorporation date

17/10/2019

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2019)

03/03/2026

Appointment of Timothy Wentworth Eyre Evans as a director on 2026-03-03

View PDF (2 pages)

03/03/2026

Notification of Timothy Wentworth Eyre Evans as a person with significant control on 2026-03-03

View PDF (2 pages)

30/12/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

29/11/2025

Director's details changed for Miss Lorraine Buiel on 2025-11-29

View PDF (2 pages)

21/11/2025

Cessation of Adriaan Willem Baars as a person with significant control on 2025-11-19

View PDF (1 pages)

21/11/2025

Notification of Lorraine Buiel as a person with significant control on 2025-11-21

View PDF (2 pages)

21/11/2025

Termination of appointment of Adriaan Willem Baars as a director on 2025-11-01

View PDF (1 pages)

14/11/2025

Registered office address changed from Terrick House Terrick Aylesbury HP22 5XP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-11-14

View PDF (1 pages)

12/08/2025

Appointment of Ms Lorraine Buiel as a director on 2025-08-12

View PDF (2 pages)

18/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

19/02/2025

Certificate of change of name

View PDF (3 pages)

08/11/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (3 pages)

17/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

05/11/2020

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

05/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

05/11/2020

Notification of Adriaan Willem Baars as a person with significant control on 2020-10-01

View PDF (2 pages)

05/11/2020

Termination of appointment of Achara Tripipatkul as a director on 2020-10-01

View PDF (1 pages)

05/11/2020

Termination of appointment of Vichai Tripipatkul as a director on 2020-10-01

View PDF (1 pages)

29/11/2019

Cessation of Adriaan Willem Baars as a person with significant control on 2019-11-26

View PDF (1 pages)

07/11/2019

Appointment of Mrs Achara Tripipatkul as a director on 2019-11-06

View PDF (2 pages)

07/11/2019

Appointment of Mr Vichai Tripipatkul as a director on 2019-11-06

View PDF (2 pages)

17/10/2019

Incorporation

View PDF (24 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

31/10/2024

Next confirmation date

16/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
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
Evans, Timothy	Director	03/03/2026 - Present	2
Buiel, Lorraine	Director	12/08/2025 - Present	2
Baars, Adriaan Willem	Director	17/10/2019 - 01/11/2025	67
Tripipatkul, Achara	Director	06/11/2019 - 01/10/2020	-
Tripipatkul, Vichai	Director	06/11/2019 - 01/10/2020	3

Persons with Significant Control

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

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Description

About 45 ADDISON GARDENS LIMITED

45 ADDISON GARDENS LIMITED is an(a) Active company incorporated on 17/10/2019 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. 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 45 ADDISON GARDENS LIMITED?

45 ADDISON GARDENS LIMITED is currently Active. It was registered on 17/10/2019 .

Where is 45 ADDISON GARDENS LIMITED located?

45 ADDISON GARDENS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does 45 ADDISON GARDENS LIMITED do?

45 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 45 ADDISON GARDENS LIMITED?

The latest filing was on 03/03/2026: Appointment of Timothy Wentworth Eyre Evans as a director on 2026-03-03.