74 ADDISON ROAD LIMITED

Key Data

Status

Active

Company No.

15042525

Incorporation date

01/08/2023

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/08/2023)

17/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (13 pages)

01/09/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

13/08/2025

Appointment of Mrs Sofia Scalella as a director on 2025-08-04

View PDF (2 pages)

13/08/2025

Termination of appointment of Federico Hermida as a director on 2025-08-04

View PDF (1 pages)

31/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

27/03/2025

Director's details changed for Christopher Bodker on 2024-03-20

View PDF (2 pages)

27/03/2025

Director's details changed for Mr Federico Hermida on 2025-03-20

View PDF (2 pages)

25/10/2024

Appointment of Mr Guillaume Xavier Marie De Kermabon as a director on 2024-10-01

View PDF (2 pages)

25/10/2024

Termination of appointment of Juan Ball as a director on 2024-10-01

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

02/07/2024

Registered office address changed from Studio 5 27a Pembridge Villas London W11 3EP United Kingdom to 10 Colville Mews London W11 2DA on 2024-07-02

View PDF (1 pages)

02/08/2023

Director's details changed for Mr Federico Hermida on 2023-08-02

View PDF (2 pages)

01/08/2023

Incorporation

View PDF (32 pages)

01/08/2023

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 74 ADDISON ROAD LIMITED

74 ADDISON ROAD LIMITED is an(a) Active company incorporated on 01/08/2023 with the registered office located at 10 Colville Mews, London W11 2DA. 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 74 ADDISON ROAD LIMITED?

74 ADDISON ROAD LIMITED is currently Active. It was registered on 01/08/2023 .

Where is 74 ADDISON ROAD LIMITED located?

74 ADDISON ROAD LIMITED is registered at 10 Colville Mews, London W11 2DA.

What does 74 ADDISON ROAD LIMITED do?

74 ADDISON ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 74 ADDISON ROAD LIMITED?

The latest filing was on 17/04/2026: Accounts for a small company made up to 2025-12-31.