54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02714618

Incorporation date

14/05/1992

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 03/08/1992)

15/01/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

20/11/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

18/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-03-30

View PDF (5 pages)

28/08/2024

Termination of appointment of Marcus Luke Murray as a director on 2024-08-27

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

29/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

22/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

24/01/1995

Return made up to 13/01/95; full list of members

View PDF (6 pages)

15/11/1994

Full accounts made up to 1994-03-31

View PDF (4 pages)

04/08/1994

Registered office changed on 04/08/94 from:\775A high road london N12 8JY

View PDF (2 pages)

04/08/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (8 pages)

27/01/1994

Full accounts made up to 1993-03-31

View PDF (3 pages)

27/01/1994

Return made up to 13/01/94; change of members

View PDF (6 pages)

29/09/1993

Return made up to 14/05/93; full list of members

View PDF (5 pages)

19/08/1993

Ad 21/07/93--------- £ si 13@5=65 £ ic 2/67

View PDF (2 pages)

04/08/1993

Certificate of change of name

View PDF (5 pages)

05/03/1993

Accounting reference date shortened from 31/05 to 31/03

View PDF (1 pages)

05/03/1993

Registered office changed on 05/03/93 from:\6 palace gate london W8

View PDF (1 pages)

08/09/1992

Memorandum and Articles of Association

View PDF (3 pages)

08/09/1992

Conso 15/07/92

View PDF (1 pages)

08/09/1992

Resolutions

View PDF (3 pages)

08/09/1992

Secretary resigned;new director appointed

View PDF (2 pages)

03/08/1992

Registered office changed on 03/08/92 from:\classic house 174-180 old st london EC1V 9BP

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
0
40.00
-
0.00
-
-

2022
0
40.00
-
0.00
-
-

2022
0
40.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

40.00 £0.00 % *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/05/1992 - 15/07/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/05/1992 - 15/07/1992	36021
Ash, Toby Shiers	Director	12/01/1997 - 26/05/2004	4
Caruth, Melissa	Director	02/06/1994 - 05/07/1999	-
Muller, Caroline	Director	02/06/1994 - 28/02/2003	-

Persons with Significant Control

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

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Description

About 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/05/1992 with the registered office located at 54 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 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED?

54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/05/1992 .

Where is 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED located?

54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED is registered at 54 Addison Gardens, London W14 0DP.

What does 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED do?

54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY 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 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-10 with no updates.