ADDISON GILES LIMITED

Key Data

Status

Active

Company No.

08376330

Incorporation date

25/01/2013

Size

Unaudited abridged

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2013)

17/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (9 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

28/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (12 pages)

08/10/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

20/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

10/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

13/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

05/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

05/01/2021

Director's details changed for Kavita Randhawa on 2021-01-01

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

02/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

17/01/2019

Change of details for Kavita Randhawa as a person with significant control on 2019-01-17

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

14/05/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

08/11/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

15/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

13/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

10/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (3 pages)

10/09/2015

Termination of appointment of Amanjyot Kaur Randhawa as a director on 2015-09-10

View PDF (1 pages)

10/09/2015

Appointment of Kavita Randhawa as a director on 2015-09-10

View PDF (2 pages)

14/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

04/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (3 pages)

29/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (3 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (3 pages)

01/02/2013

Appointment of Amanjyot Kaur Randhawa as a director

View PDF (2 pages)

31/01/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

29/01/2013

Registered office address changed from 69-75 Boston Manor Road Brentford TW8 9JJ United Kingdom on 2013-01-29

View PDF (1 pages)

25/01/2013

Incorporation

View PDF (36 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

31/01/2025

Next confirmation date

10/09/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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)

2021
1
115.00
-
0.00
-
-

2022
1
934.00
-
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
Randhawa, Kavita	Director	10/09/2015 - Present	9

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADDISON GILES LIMITED

ADDISON GILES LIMITED is an(a) Active company incorporated on 25/01/2013 with the registered office located at Suite 201 69-75 Boston Manor Road, Brentford, Middlesex TW8 9JJ. There is currently 1 active director 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 GILES LIMITED?

ADDISON GILES LIMITED is currently Active. It was registered on 25/01/2013 .

Where is ADDISON GILES LIMITED located?

ADDISON GILES LIMITED is registered at Suite 201 69-75 Boston Manor Road, Brentford, Middlesex TW8 9JJ.

What does ADDISON GILES LIMITED do?

ADDISON GILES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ADDISON GILES LIMITED?

The latest filing was on 17/10/2025: Unaudited abridged accounts made up to 2025-01-31.