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ADDL (UK) LIMITED

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ADDL (UK) LIMITED

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Key Data

Status

Active

Company No.

05613094

Incorporation date

04/11/2005

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 04/11/2005)
dot icon12/04/2026
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon28/11/2025
Previous accounting period extended from 2024-11-30 to 2025-04-30
View PDF (1 pages)
dot icon13/08/2025
Registration of charge 056130940001, created on 2025-08-08
View PDF (3 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon29/01/2025
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2025-01-29
View PDF (1 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-14 with updates
View PDF (5 pages)
dot icon27/08/2024
Accounts for a dormant company made up to 2023-11-30
View PDF (2 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-14 with updates
View PDF (5 pages)
dot icon22/08/2023
Accounts for a dormant company made up to 2022-11-30
View PDF (3 pages)
dot icon24/04/2023
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-04-24
View PDF (1 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon25/08/2022
Accounts for a dormant company made up to 2021-11-30
View PDF (2 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon10/08/2021
Accounts for a dormant company made up to 2020-11-30
View PDF (2 pages)
dot icon26/11/2020
Accounts for a dormant company made up to 2019-11-30
View PDF (2 pages)
dot icon12/10/2020
Confirmation statement made on 2020-09-14 with updates
View PDF (4 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-14 with updates
View PDF (4 pages)
dot icon24/07/2019
Accounts for a dormant company made up to 2018-11-30
View PDF (2 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-14 with updates
View PDF (4 pages)
dot icon23/07/2018
Accounts for a dormant company made up to 2017-11-30
View PDF (2 pages)
dot icon06/04/2018
Resolutions
View PDF (2 pages)
dot icon06/04/2018
Change of name notice
View PDF (2 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (4 pages)
dot icon17/07/2017
Accounts for a dormant company made up to 2016-11-30
View PDF (2 pages)
dot icon20/10/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (5 pages)
dot icon23/06/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (1 pages)
dot icon02/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2015
Appointment of Moshe Sternlight as a secretary on 2015-07-10
View PDF (2 pages)
dot icon10/08/2015
Termination of appointment of Rachel Sternlight as a secretary on 2015-07-10
View PDF (1 pages)
dot icon01/07/2015
Accounts for a dormant company made up to 2014-11-30
View PDF (1 pages)
dot icon24/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (1 pages)
dot icon27/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (1 pages)
dot icon21/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2012
Accounts for a dormant company made up to 2011-11-30
View PDF (1 pages)
dot icon28/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (3 pages)
dot icon08/07/2011
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 2011-07-08
View PDF (1 pages)
dot icon01/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (3 pages)
dot icon02/10/2009
Return made up to 14/09/09; full list of members
View PDF (3 pages)
dot icon23/09/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (2 pages)
dot icon09/12/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (1 pages)
dot icon04/12/2008
Return made up to 04/11/08; full list of members
View PDF (3 pages)
dot icon12/09/2008
Registered office changed on 12/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN
View PDF (1 pages)
dot icon12/09/2008
Location of register of members (non legible)
View PDF (1 pages)
dot icon28/11/2007
Return made up to 04/11/07; full list of members
View PDF (2 pages)
dot icon28/11/2007
Location of register of members
View PDF (1 pages)
dot icon14/11/2007
New secretary appointed
View PDF (1 pages)
dot icon14/11/2007
Secretary resigned
View PDF (1 pages)
dot icon14/11/2007
Director resigned
View PDF (1 pages)
dot icon24/09/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (1 pages)
dot icon11/06/2007
Registered office changed on 11/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL
View PDF (1 pages)
dot icon15/11/2006
Return made up to 04/11/06; full list of members
View PDF (2 pages)
dot icon15/11/2006
Ad 04/11/05--------- £ si 99@1=99 £ ic 1/100
View PDF (1 pages)
dot icon01/02/2006
Registered office changed on 01/02/06 from: 118-120 kenton road harrow middlesex HA3 8AL
View PDF (1 pages)
dot icon27/01/2006
Registered office changed on 27/01/06 from: 118-120 kenton road harrow middlesex HA3 8AL
View PDF (1 pages)
dot icon27/01/2006
Registered office changed on 27/01/06 from: 118-120 kenton road harrow middlesex HA3 8AL
View PDF (1 pages)
dot icon27/01/2006
Registered office changed on 27/01/06 from: 41 chalton street london NW1 1JD
View PDF (1 pages)
dot icon09/12/2005
New director appointed
View PDF (2 pages)
dot icon30/11/2005
Director resigned
View PDF (1 pages)
dot icon30/11/2005
Secretary resigned
View PDF (1 pages)
dot icon30/11/2005
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon04/11/2005
Incorporation
View PDF (17 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 icon0 % *

* during past year

Cash in Bank

£100.00

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Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2023
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
04/11/2005 - 04/11/2005
4073
SDG REGISTRARS LIMITED
Nominee Director
04/11/2005 - 04/11/2005
4035
Sternlight, Joseph Isaac
Director
04/11/2005 - Present
48
Sternlight, Joseph Isaac
Secretary
04/11/2005 - 22/10/2007
5
Sternlight, Rachel
Secretary
22/10/2007 - 10/07/2015
5

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 ADDL (UK) LIMITED

ADDL (UK) LIMITED is an(a) Active company incorporated on 04/11/2005 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. 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 ADDL (UK) LIMITED?

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ADDL (UK) LIMITED is currently Active. It was registered on 04/11/2005 .

Where is ADDL (UK) LIMITED located?

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ADDL (UK) LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does ADDL (UK) LIMITED do?

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ADDL (UK) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ADDL (UK) LIMITED?

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The latest filing was on 12/04/2026: Micro company accounts made up to 2025-04-30.