55 ADDISON ROAD LIMITED

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55 ADDISON ROAD LIMITED

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Key Data

Status

Active

Company No.

04148063

Incorporation date

25/01/2001

Size

Dormant

Contacts

Registered address

Registered address

3 Blackthorn Close, Horsham, West Sussex RH13 6BLCopy
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Latest events (Record since 25/01/2001)
dot icon29/01/2026
Confirmation statement made on 2026-01-24 with no updates
dot icon27/01/2025
Termination of appointment of Farahnaz Maryam Ghaffari as a director on 2025-01-17
dot icon27/01/2025
Appointment of Mr Paul James Williams as a director on 2025-01-17
dot icon27/01/2025
Accounts for a dormant company made up to 2025-01-27
dot icon27/01/2025
Confirmation statement made on 2025-01-24 with updates
dot icon24/01/2024
Accounts for a dormant company made up to 2024-01-24
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon28/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon27/01/2023
Accounts for a dormant company made up to 2023-01-28
dot icon24/01/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon24/01/2022
Accounts for a dormant company made up to 2022-01-24
dot icon28/06/2021
Appointment of Ms Farahnaz Maryam Ghaffari as a director on 2021-06-08
dot icon28/06/2021
Termination of appointment of Briony Eva Knight as a director on 2021-06-28
dot icon26/01/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon25/01/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon25/01/2021
Accounts for a dormant company made up to 2021-01-25
dot icon31/01/2020
Confirmation statement made on 2020-01-28 with no updates
dot icon27/01/2020
Accounts for a dormant company made up to 2020-01-27
dot icon28/01/2019
Confirmation statement made on 2019-01-28 with updates
dot icon28/01/2019
Accounts for a dormant company made up to 2019-01-28
dot icon28/01/2019
Termination of appointment of Barbara Irene Lake as a director on 2019-01-28
dot icon27/09/2018
Appointment of Ms Briony Eva Knight as a director on 2018-09-26
dot icon23/09/2018
Registered office address changed from Flat 1, 55 Addison Road Hove BN3 1TQ England to 3 Blackthorn Close Horsham West Sussex RH13 6BL on 2018-09-23
dot icon23/09/2018
Appointment of Mr Alan Charles Lake as a secretary on 2018-09-23
dot icon22/09/2018
Termination of appointment of Steven Edmund Short as a director on 2018-09-22
dot icon17/09/2018
Termination of appointment of Steven Edmund Short as a secretary on 2018-09-17
dot icon08/04/2018
Accounts for a dormant company made up to 2018-01-31
dot icon26/01/2018
Confirmation statement made on 2018-01-25 with updates
dot icon15/01/2018
Appointment of Miss Caitlin Helen Maeve O'connor as a director on 2018-01-05
dot icon25/11/2017
Appointment of Mr Steven Edmund Short as a secretary on 2017-11-25
dot icon24/11/2017
Registered office address changed from 5 Hove Place Hove BN3 2RG England to Flat 1, 55 Addison Road Hove BN3 1TQ on 2017-11-24
dot icon24/11/2017
Termination of appointment of Joanne Elizabeth Smith as a secretary on 2017-11-23
dot icon24/11/2017
Termination of appointment of Joanne Elizabeth Smith as a director on 2017-11-23
dot icon24/11/2017
Termination of appointment of Timothy Michael Smith as a director on 2017-11-23
dot icon01/02/2017
Accounts for a dormant company made up to 2017-01-31
dot icon01/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon30/08/2016
Registered office address changed from C/O Mrs J Smith 41 Stafford Road Brighton BN1 5PE to 5 Hove Place Hove BN3 2RG on 2016-08-30
dot icon02/02/2016
Accounts for a dormant company made up to 2016-01-31
dot icon26/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon04/12/2015
Accounts for a dormant company made up to 2015-01-31
dot icon27/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon27/01/2015
Termination of appointment of Elzbieta Krystyna Blaszyk-Meadwell as a director on 2014-09-01
dot icon26/11/2014
Appointment of Joanne Elizabeth Smith as a secretary
dot icon20/10/2014
Appointment of Steven Edmund Short as a director on 2014-04-03
dot icon09/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon15/04/2014
Appointment of Mrs Joanne Elizabeth Smith as a secretary
dot icon15/04/2014
Termination of appointment of Maxine Angel as a secretary
dot icon15/04/2014
Termination of appointment of Maxine Angel as a director
dot icon15/04/2014
Registered office address changed from C/O Care of Maxine Angel 55 Addison Road Hove East Sussex BN3 1TQ on 2014-04-15
dot icon18/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon08/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon17/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon17/02/2013
Director's details changed for Derren John Meadwell on 2012-12-01
dot icon17/02/2013
Director's details changed for Elzbieta Krystyna Blaszyk-Meadwell on 2012-12-01
dot icon21/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon18/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon02/11/2011
Accounts for a dormant company made up to 2011-01-31
dot icon08/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon29/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon16/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon16/02/2010
Director's details changed for Miss Maxine Marie Angel on 2010-01-01
dot icon16/02/2010
Director's details changed for Mrs Joanne Elizabeth Smith on 2010-01-01
dot icon16/02/2010
Director's details changed for Mr Timothy Michael Smith on 2010-01-01
dot icon16/02/2010
Director's details changed for Alan Charles Lake on 2010-01-01
dot icon16/02/2010
Director's details changed for Barbara Irene Lake on 2010-01-01
dot icon16/02/2010
Director's details changed for Elzbieta Krystyna Blaszyk-Meadwell on 2010-01-01
dot icon16/02/2010
Registered office address changed from 64 Hamilton Road Brighton East Sussex BN1 5DN on 2010-02-16
dot icon16/02/2010
Secretary's details changed for Miss Maxine Marie Angel on 2010-01-01
dot icon02/12/2009
Accounts for a dormant company made up to 2009-01-31
dot icon09/02/2009
Return made up to 25/01/09; full list of members
dot icon14/11/2008
Accounts for a dormant company made up to 2008-01-31
dot icon06/02/2008
Return made up to 25/01/08; full list of members
dot icon09/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon27/02/2007
Return made up to 25/01/07; full list of members
dot icon28/09/2006
Accounts for a dormant company made up to 2006-01-31
dot icon10/02/2006
Return made up to 25/01/06; full list of members
dot icon09/11/2005
Accounts for a dormant company made up to 2005-01-31
dot icon09/11/2005
New director appointed
dot icon09/11/2005
New director appointed
dot icon13/10/2005
Secretary's particulars changed;director's particulars changed
dot icon13/10/2005
Director's particulars changed
dot icon13/10/2005
Director's particulars changed
dot icon13/10/2005
Director resigned
dot icon13/10/2005
Director resigned
dot icon13/10/2005
Registered office changed on 13/10/05 from: 55 addison road hove east sussex BN3 1TQ
dot icon01/02/2005
Return made up to 25/01/05; full list of members
dot icon11/01/2005
Accounts for a dormant company made up to 2004-01-31
dot icon19/02/2004
Return made up to 25/01/04; full list of members
dot icon09/02/2004
New director appointed
dot icon09/02/2004
New director appointed
dot icon24/11/2003
Accounts for a dormant company made up to 2003-01-31
dot icon17/11/2003
Director resigned
dot icon17/11/2003
Director resigned
dot icon14/02/2003
Return made up to 25/01/03; full list of members
dot icon25/07/2002
New director appointed
dot icon14/02/2002
Return made up to 25/01/02; full list of members
dot icon14/02/2002
Accounts for a dormant company made up to 2002-01-31
dot icon06/02/2002
New director appointed
dot icon10/04/2001
Ad 21/02/01--------- £ si 2@1=2 £ ic 1/3
dot icon10/04/2001
New director appointed
dot icon10/04/2001
New director appointed
dot icon10/04/2001
New director appointed
dot icon10/04/2001
New director appointed
dot icon10/04/2001
New secretary appointed;new director appointed
dot icon07/02/2001
Secretary resigned
dot icon07/02/2001
Director resigned
dot icon25/01/2001
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
27/01/2025
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
27/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
4.00
-
0.00
-
-
2023
-
4.00
-
0.00
-
-
2024
-
4.00
-
0.00
-
-
2024
-
4.00
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lake, Alan Charles
Director
01/09/2005 - Present
-
O'connor, Caitlin Helen Maeve
Director
05/01/2018 - Present
-
Meadwell, Derren John
Director
21/02/2001 - Present
2
Ghaffari, Farahnaz Maryam
Director
08/06/2021 - 17/01/2025
-
Williams, Paul James
Director
17/01/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 55 ADDISON ROAD LIMITED

55 ADDISON ROAD LIMITED is an(a) Active company incorporated on 25/01/2001 with the registered office located at 3 Blackthorn Close, Horsham, West Sussex RH13 6BL. There are currently 4 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 55 ADDISON ROAD LIMITED?

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55 ADDISON ROAD LIMITED is currently Active. It was registered on 25/01/2001 .

Where is 55 ADDISON ROAD LIMITED located?

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55 ADDISON ROAD LIMITED is registered at 3 Blackthorn Close, Horsham, West Sussex RH13 6BL.

What does 55 ADDISON ROAD LIMITED do?

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55 ADDISON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 55 ADDISON ROAD LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-24 with no updates.