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ADDITION (SOUTHWARK) LIMITED

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ADDITION (SOUTHWARK) LIMITED

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Key Data

Status

Active

Company No.

06903989

Incorporation date

13/05/2009

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 13/05/2009)
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon17/06/2025
Confirmation statement made on 2025-05-27 with no updates
View PDF (3 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (9 pages)
dot icon23/07/2024
Confirmation statement made on 2024-05-27 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-27 with no updates
View PDF (3 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon22/06/2022
Confirmation statement made on 2022-05-27 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon03/06/2021
Confirmation statement made on 2021-05-27 with no updates
View PDF (3 pages)
dot icon26/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-27 with no updates
View PDF (3 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon25/09/2019
Director's details changed for Mr Charles Musgrave Fulford on 2019-09-10
View PDF (2 pages)
dot icon24/06/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-13 with no updates
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-13 with updates
View PDF (5 pages)
dot icon02/12/2016
Total exemption full accounts made up to 2016-02-29
View PDF (8 pages)
dot icon01/06/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2015
Total exemption full accounts made up to 2015-02-28
View PDF (9 pages)
dot icon03/08/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon11/06/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon16/07/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2012
Total exemption full accounts made up to 2012-02-29
View PDF (8 pages)
dot icon08/10/2012
Auditor's resignation
View PDF (1 pages)
dot icon08/10/2012
Miscellaneous
View PDF (1 pages)
dot icon27/09/2012
Previous accounting period extended from 2011-12-31 to 2012-02-29
View PDF (3 pages)
dot icon26/09/2012
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 2012-09-26
View PDF (2 pages)
dot icon25/09/2012
Registered office address changed from 67 Brook Street London W1K 4NJ on 2012-09-25
View PDF (1 pages)
dot icon25/09/2012
Termination of appointment of Kenneth Cook as a secretary
View PDF (1 pages)
dot icon25/09/2012
Termination of appointment of Robert Burrow as a director
View PDF (1 pages)
dot icon25/09/2012
Termination of appointment of Stuart Lipton as a director
View PDF (1 pages)
dot icon25/09/2012
Termination of appointment of Mark Wenlock as a director
View PDF (1 pages)
dot icon15/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (8 pages)
dot icon07/11/2011
Full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon17/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (8 pages)
dot icon17/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon18/05/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (7 pages)
dot icon04/02/2010
Appointment of Robert Philip Burrow as a director
View PDF (4 pages)
dot icon28/01/2010
Appointment of Mark Andrew Wenlock as a director
View PDF (3 pages)
dot icon28/01/2010
Appointment of Sir Stuart Anthony Lipton as a director
View PDF (3 pages)
dot icon28/01/2010
Appointment of Kenneth Alan Cook as a secretary
View PDF (3 pages)
dot icon28/01/2010
Termination of appointment of Charles Fulford as a secretary
View PDF (2 pages)
dot icon28/01/2010
Previous accounting period shortened from 2010-05-31 to 2009-12-31
View PDF (3 pages)
dot icon07/12/2009
Resolutions
View PDF (2 pages)
dot icon07/12/2009
Registered office address changed from 19 Cavendish Square London W1A 2AW on 2009-12-07
View PDF (2 pages)
dot icon13/05/2009
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-51.05 % *

* during past year

Cash in Bank

£64,164.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.10M
-
0.00
131.08K
-
2022
0
2.06M
-
0.00
64.16K
-
2022
0
2.06M
-
0.00
64.16K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.06M £Descended-1.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

64.16K £Descended-51.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sir Stuart Anthony Lipton
Director
21/01/2010 - 12/09/2012
36
Cook, Kenneth Alan
Secretary
21/01/2010 - 12/09/2012
-
Fulford, Charles Musgrave
Secretary
13/05/2009 - 21/01/2010
3
Fulford, Kenneth William Musgrave, Professor
Director
13/05/2009 - Present
25
Burrow, Robert Philip
Director
21/01/2010 - 12/09/2012
32

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ADDITION (SOUTHWARK) LIMITED

ADDITION (SOUTHWARK) LIMITED is an(a) Active company incorporated on 13/05/2009 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDITION (SOUTHWARK) LIMITED?

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ADDITION (SOUTHWARK) LIMITED is currently Active. It was registered on 13/05/2009 .

Where is ADDITION (SOUTHWARK) LIMITED located?

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ADDITION (SOUTHWARK) LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does ADDITION (SOUTHWARK) LIMITED do?

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ADDITION (SOUTHWARK) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ADDITION (SOUTHWARK) LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-02-28.