ADDISON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01153532

Incorporation date

27/12/1973

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 13/08/1986)

16/02/2026

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

29/05/2025

Cessation of The Joshua Trust as a person with significant control on 2025-05-29

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29/05/2025

Notification of a person with significant control statement

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29/05/2025

Confirmation statement made on 2025-05-15 with no updates

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31/03/2025

Micro company accounts made up to 2024-03-31

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21/05/2024

Confirmation statement made on 2024-05-15 with no updates

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31/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/06/2023

Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 2023-06-14

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

08/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

25/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

03/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

16/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

04/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

23/09/2019

Director's details changed for Mr Solomon Grussgott on 2019-09-19

View PDF (2 pages)

23/09/2019

Director's details changed for Robert Grussott on 2019-09-19

View PDF (2 pages)

23/09/2019

Secretary's details changed for Mr Solomon Grussgott on 2019-09-19

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

10/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

29/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

16/02/2017

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

View PDF (7 pages)

07/02/2017

Previous accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

08/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

13/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

25/06/2015

Previous accounting period shortened from 2015-03-31 to 2014-09-30

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

14/01/2015

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

View PDF (7 pages)

16/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

06/01/2014

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

View PDF (7 pages)

10/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

24/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

28/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

06/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

11/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

21/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Robert Grussott on 2009-10-01

View PDF (2 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

27/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

20/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

05/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

11/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

02/06/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

21/05/2007

Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT

View PDF (1 pages)

23/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

24/05/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

22/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

19/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

05/05/2005

Return made up to 15/05/04; full list of members; amend

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11/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

25/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

23/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

12/08/2003

Registered office changed on 12/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH

View PDF (1 pages)

22/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

24/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/07/2002

Director resigned

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30/05/2002

Return made up to 15/05/02; full list of members

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20/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

11/12/2001

New director appointed

View PDF (3 pages)

11/12/2001

New director appointed

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11/12/2001

Registered office changed on 11/12/01 from: 4-6 hatton wall london EC1N 8JB

View PDF (1 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

15/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

13/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

21/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

19/08/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

13/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1999

Return made up to 15/05/99; full list of members

View PDF (7 pages)

05/08/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

28/07/1997

Return made up to 15/05/97; full list of members

View PDF (7 pages)

25/07/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

24/06/1996

Full accounts made up to 1994-03-31

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24/05/1996

Return made up to 15/05/96; full list of members

View PDF (7 pages)

17/05/1995

Return made up to 15/05/95; no change of members

View PDF (6 pages)

03/02/1995

Full accounts made up to 1993-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

07/06/1994

Return made up to 15/05/94; no change of members

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25/05/1993

Return made up to 15/05/93; full list of members

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05/05/1993

Full accounts made up to 1992-03-31

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20/08/1992

Particulars of mortgage/charge

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09/07/1992

Full accounts made up to 1991-03-31

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09/07/1992

Full accounts made up to 1990-03-31

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11/05/1992

Return made up to 15/05/92; no change of members

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09/07/1991

Return made up to 15/05/91; no change of members

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05/09/1990

Return made up to 15/05/90; full list of members

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08/08/1990

Full accounts made up to 1989-03-31

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01/08/1990

Full accounts made up to 1988-03-31

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29/01/1990

Particulars of mortgage/charge

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12/01/1990

Return made up to 23/05/89; full list of members

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17/04/1989

Full accounts made up to 1987-03-31

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17/04/1989

Return made up to 17/05/88; no change of members

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17/03/1988

Full accounts made up to 1986-03-31

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09/10/1987

Return made up to 19/05/87; full list of members

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05/10/1987

Full accounts made up to 1985-03-31

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05/10/1987

Return made up to 27/05/86; no change of members

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14/07/1987

First gazette

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13/08/1986

Full accounts made up to 1984-03-31

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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

15/05/2026

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)

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
Grussgott, Solomon	Director	19/11/2001 - Present	11
Grussott, Robert	Director	19/11/2001 - Present	-

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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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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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 PROPERTIES LIMITED

ADDISON PROPERTIES LIMITED is an(a) Active company incorporated on 27/12/1973 with the registered office located at C/O Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London N15 6AA. There are currently 2 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 PROPERTIES LIMITED?

ADDISON PROPERTIES LIMITED is currently Active. It was registered on 27/12/1973 .

Where is ADDISON PROPERTIES LIMITED located?

ADDISON PROPERTIES LIMITED is registered at C/O Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London N15 6AA.

What does ADDISON PROPERTIES LIMITED do?

ADDISON PROPERTIES 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 ADDISON PROPERTIES LIMITED?

The latest filing was on 16/02/2026: Micro company accounts made up to 2025-03-31.