ADDISON SOCIAL HOUSING LIMITED

Key Data

Status

Liquidation

Company No.

05216575

Incorporation date

27/08/2004

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2004)

16/10/2025

Resolutions

View PDF (1 pages)

16/10/2025

Declaration of solvency

View PDF (5 pages)

16/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2025

Registered office address changed from 5 Churchill Place 10th Floor London United Kingdom E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-10-16

View PDF (3 pages)

14/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

15/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London United Kingdom E14 5HU on 2025-07-15

View PDF (1 pages)

11/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London United Kingdom E14 5HU on 2025-07-11

View PDF (1 pages)

11/07/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

11/07/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View PDF (1 pages)

11/07/2025

Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

View PDF (1 pages)

11/07/2025

Registered office address changed from 5 Churchill Place 10th Floor London United Kingdom E14 5HU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2025-07-11

View PDF (1 pages)

12/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

11/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

17/04/2023

Director's details changed for Ms. Helena Paivi Whitaker on 2023-04-17

View PDF (2 pages)

15/04/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

06/02/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

View PDF (1 pages)

06/02/2023

Appointment of Ms. Helena Paivi Whitaker as a director on 2023-02-01

View PDF (2 pages)

05/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

22/05/2020

Full accounts made up to 2019-12-31

View PDF (10 pages)

19/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Change of details for Addison Social Housing Holdings Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

19/03/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-19

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

03/05/2019

Full accounts made up to 2018-12-31

View PDF (10 pages)

03/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

31/07/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20

View PDF (1 pages)

31/07/2018

Appointment of Mr. Daniel Marc Richard Jaffe as a director on 2018-07-20

View PDF (2 pages)

01/05/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

01/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

30/05/2017

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

30/05/2017

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

30/05/2017

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

02/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

23/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

26/01/2015

Director's details changed for Ms Claudia Ann Wallace on 2014-07-03

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (4 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

23/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

07/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

21/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

21/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

03/08/2011

Resolutions

View PDF (28 pages)

03/08/2011

Statement of company's objects

View PDF (2 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

14/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (4 pages)

14/09/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-08-27

View PDF (2 pages)

14/09/2010

Director's details changed for Sfm Directors Limited on 2010-08-27

View PDF (2 pages)

14/09/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-08-27

View PDF (2 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

04/04/2010

Termination of appointment of Ian Mcdonald as a director

View PDF (1 pages)

04/04/2010

Appointment of Miss Claudia Ann Wallace as a director

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Ian William Gibb Mcdonald on 2009-11-30

View PDF (2 pages)

30/09/2009

Director's change of particulars / sfm directors LIMITED / 28/09/2009

View PDF (1 pages)

30/09/2009

Secretary's change of particulars / sfm corporate services LIMITED / 28/09/2009

View PDF (1 pages)

30/09/2009

Director's change of particulars / sfm directors (no.2) LIMITED / 28/09/2009

View PDF (1 pages)

28/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

15/06/2009

Auditor's resignation

View PDF (1 pages)

22/05/2009

Auditor's resignation

View PDF (2 pages)

22/05/2009

Miscellaneous

View PDF (2 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

22/09/2008

Location of register of members

View PDF (1 pages)

27/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/09/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

01/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/09/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

13/09/2005

Return made up to 27/08/05; full list of members

View PDF (2 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Secretary's particulars changed

View PDF (1 pages)

08/04/2005

Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE

View PDF (1 pages)

14/12/2004

Memorandum and Articles of Association

View PDF (18 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (6 pages)

14/12/2004

New director appointed

View PDF (6 pages)

14/12/2004

New director appointed

View PDF (3 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Ad 01/12/04--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

14/12/2004

Nc inc already adjusted 01/12/04

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

14/12/2004

Registered office changed on 14/12/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

02/12/2004

Certificate of change of name

View PDF (2 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

27/08/2004

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADDISON SOCIAL HOUSING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

03/08/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

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

Person	Title	Period	Connections
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	01/12/2004 - Present	913
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	01/12/2004 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	01/12/2004 - Present	479
Mr Daniel Marc Richard Jaffe	Director	20/07/2018 - 01/02/2023	360
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	27/08/2004 - 01/12/2004	1588

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ADDISON SOCIAL HOUSING LIMITED

ADDISON SOCIAL HOUSING LIMITED is an(a) Liquidation company incorporated on 27/08/2004 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. 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 ADDISON SOCIAL HOUSING LIMITED?

ADDISON SOCIAL HOUSING LIMITED is currently Liquidation. It was registered on 27/08/2004 .

Where is ADDISON SOCIAL HOUSING LIMITED located?

ADDISON SOCIAL HOUSING LIMITED is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does ADDISON SOCIAL HOUSING LIMITED do?

ADDISON SOCIAL HOUSING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADDISON SOCIAL HOUSING LIMITED?

The latest filing was on 16/10/2025: Resolutions.