ADDISON GARDENS PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02915033

Incorporation date

31/03/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1994)

15/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

14/04/2026

Termination of appointment of Eleanor Katherine Peers as a director on 2025-08-15

View PDF (1 pages)

14/04/2026

Appointment of Miss Alice Edith Sitwell as a director on 2026-04-10

View PDF (2 pages)

24/12/2025

Termination of appointment of Anthony Charles Berry as a director on 2025-12-24

View PDF (1 pages)

24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

27/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

05/04/2022

Appointment of Mr Pierre Patrick Moufarrige as a director on 2022-04-05

View PDF (2 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

27/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

06/04/2019

Appointment of Mr Marcus Benjamin Courtenay Musgrave as a director on 2019-03-31

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

03/04/2019

Termination of appointment of James Leece Sutton as a director on 2019-03-31

View PDF (1 pages)

03/04/2019

Termination of appointment of Gordon Dixon as a director on 2019-03-31

View PDF (1 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

26/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

01/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

28/12/2016

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

View PDF (3 pages)

10/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (9 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

05/04/2015

Appointment of Mr Anthony Charles Berry as a director on 2014-05-25

View PDF (2 pages)

05/04/2015

Appointment of Mr Gordon Dixon as a director on 2014-05-25

View PDF (2 pages)

05/04/2015

Appointment of Mr James Leece Sutton as a director on 2014-05-25

View PDF (2 pages)

05/04/2015

Appointment of Mrs Susan Carmen Berry as a director on 2014-05-25

View PDF (2 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

26/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

26/04/2014

Termination of appointment of Paul Skeates as a director

View PDF (1 pages)

20/08/2013

Termination of appointment of James Sutton as a director

View PDF (1 pages)

20/08/2013

Termination of appointment of Gordon Dixon as a director

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

07/04/2013

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

View PDF (3 pages)

11/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (9 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (9 pages)

30/11/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (8 pages)

30/11/2010

Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 2010-11-30

View PDF (1 pages)

03/11/2010

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

View PDF (7 pages)

14/09/2010

Statement of capital following an allotment of shares on 2010-05-27

View PDF (4 pages)

31/08/2010

Termination of appointment of Anthea Peers as a director

View PDF (2 pages)

26/08/2010

Appointment of Andrew Hoang as a director

View PDF (2 pages)

26/08/2010

Appointment of Paul Skeates as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Marie Romeril as a secretary

View PDF (1 pages)

01/07/2010

Termination of appointment of Anthea Peers as a director

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

08/06/2010

Director's details changed for Anthea Rosalind Peers on 2009-10-02

View PDF (2 pages)

08/06/2010

Director's details changed for Eleanor Katherine Peers on 2009-10-02

View PDF (2 pages)

08/06/2010

Director's details changed for Eirik Malm on 2009-10-02

View PDF (2 pages)

08/06/2010

Director's details changed for Edward Cooper on 2009-10-02

View PDF (2 pages)

21/04/2010

Termination of appointment of Eirik Malm as a director

View PDF (2 pages)

21/04/2010

Appointment of James Leece Sutton as a director

View PDF (3 pages)

21/04/2010

Appointment of Gordon Dixon as a director

View PDF (3 pages)

30/01/2010

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

View PDF (7 pages)

28/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

13/01/2009

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

View PDF (6 pages)

15/10/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

30/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

08/02/2007

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

View PDF (6 pages)

18/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

15/09/2005

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

View PDF (6 pages)

15/09/2005

New director appointed

View PDF (2 pages)

20/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

19/04/2005

Registered office changed on 19/04/05 from: 21 napier place london W14 8LG

View PDF (1 pages)

18/10/2004

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

View PDF (6 pages)

21/05/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

22/09/2003

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

View PDF (6 pages)

01/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

Director resigned

View PDF (1 pages)

12/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

22/07/2002

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

View PDF (6 pages)

21/05/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

12/02/2002

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

View PDF (5 pages)

31/12/2001

New director appointed

View PDF (3 pages)

23/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

18/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (2 pages)

14/06/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

17/12/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

30/11/1999

Director resigned

View PDF (1 pages)

02/05/1999

New director appointed

View PDF (2 pages)

25/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

05/06/1998

Director resigned

View PDF (1 pages)

23/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

15/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

23/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

New secretary appointed

View PDF (2 pages)

23/07/1997

Registered office changed on 23/07/97 from: 35A addison gardens london W14 0DP

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (2 pages)

03/06/1997

Full accounts made up to 1996-03-31

View PDF (5 pages)

03/06/1996

Return made up to 31/03/96; change of members

View PDF (6 pages)

26/03/1996

Director resigned

View PDF (2 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (4 pages)

05/06/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

09/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/04/1994

Secretary resigned

View PDF (0 pages)

31/03/1994

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

31/03/2026

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
17.71K
-
0.00
-
-

2022
0
25.33K
-
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
Hoang, Andrew	Director	27/05/2010 - Present	3
Berry, Anthony Charles	Director	25/05/2014 - 24/12/2025	-
Peers, Eleanor Katherine	Director	19/12/2001 - 15/08/2025	-
Mr Pierre Patrick Moufarrige	Director	05/04/2022 - Present	1
Cooper, Edward	Director	30/07/2003 - Present	-

Persons with Significant Control

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

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Description

About ADDISON GARDENS PROPERTY MANAGEMENT LIMITED

ADDISON GARDENS PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 31/03/1994 with the registered office located at C/O THE DIRECTORS, 35 Addison Gardens, London W14 0DP. There are currently 5 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 ADDISON GARDENS PROPERTY MANAGEMENT LIMITED?

ADDISON GARDENS PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 31/03/1994 .

Where is ADDISON GARDENS PROPERTY MANAGEMENT LIMITED located?

ADDISON GARDENS PROPERTY MANAGEMENT LIMITED is registered at C/O THE DIRECTORS, 35 Addison Gardens, London W14 0DP.

What does ADDISON GARDENS PROPERTY MANAGEMENT LIMITED do?

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

What is the latest filing for ADDISON GARDENS PROPERTY MANAGEMENT LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-31 with updates.