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ADDLEMOOR PROPERTIES LIMITED

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ADDLEMOOR PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05742480

Incorporation date

14/03/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

First Floor, 14-15 Berners Street, London W1T 3LJCopy
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Latest events (Record since 14/03/2006)
dot icon16/03/2026
Confirmation statement made on 2026-03-14 with updates
View PDF (4 pages)
dot icon22/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon28/04/2025
Director's details changed for Frank James Lampard on 2025-04-24
View PDF (2 pages)
dot icon28/04/2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28
View PDF (1 pages)
dot icon28/04/2025
Change of details for Mr Frank James Lampard as a person with significant control on 2025-04-24
View PDF (2 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-14 with updates
View PDF (4 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-14 with updates
View PDF (4 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-14 with no updates
View PDF (3 pages)
dot icon06/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon19/12/2022
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-19
View PDF (1 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-14 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon14/03/2019
Director's details changed for Frank James Lampard on 2019-03-14
View PDF (2 pages)
dot icon13/03/2019
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-03-13
View PDF (1 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon26/07/2018
Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2018-07-26
View PDF (1 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (5 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon31/05/2016
Termination of appointment of Stephen Howard Kutner as a secretary on 2016-03-15
View PDF (1 pages)
dot icon14/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2016
Director's details changed for Frank James Lampard on 2016-03-14
View PDF (2 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon17/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon24/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon25/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon19/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon11/05/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon19/04/2010
Registered office address changed from 6 Lansdowne Mews London W11 3BH on 2010-04-19
View PDF (1 pages)
dot icon31/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (10 pages)
dot icon10/02/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (10 pages)
dot icon10/02/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (10 pages)
dot icon10/02/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (10 pages)
dot icon10/02/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (10 pages)
dot icon04/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon04/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon04/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon04/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon26/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon06/04/2009
Return made up to 14/03/09; full list of members
View PDF (3 pages)
dot icon24/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon28/03/2008
Return made up to 14/03/08; full list of members
View PDF (3 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon30/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/04/2007
Return made up to 14/03/07; full list of members
View PDF (6 pages)
dot icon09/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/2006
New secretary appointed
View PDF (2 pages)
dot icon25/04/2006
New director appointed
View PDF (2 pages)
dot icon25/04/2006
Secretary resigned
View PDF (1 pages)
dot icon25/04/2006
Director resigned
View PDF (1 pages)
dot icon12/04/2006
Registered office changed on 12/04/06 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon14/03/2006
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
1
794.09K
-
0.00
5.86K
-
2022
1
1.26M
-
0.00
10.01K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/03/2006 - 03/04/2006
38039
WATERLOW NOMINEES LIMITED
Nominee Director
14/03/2006 - 03/04/2006
36021
Lampard, Frank James
Director
03/04/2006 - Present
4
Kutner, Stephen Howard
Secretary
03/04/2006 - 15/03/2016
1

Persons with Significant Control

1
psc login icon

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 ADDLEMOOR PROPERTIES LIMITED

ADDLEMOOR PROPERTIES LIMITED is an(a) Active company incorporated on 14/03/2006 with the registered office located at First Floor, 14-15 Berners Street, London W1T 3LJ. 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 ADDLEMOOR PROPERTIES LIMITED?

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ADDLEMOOR PROPERTIES LIMITED is currently Active. It was registered on 14/03/2006 .

Where is ADDLEMOOR PROPERTIES LIMITED located?

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ADDLEMOOR PROPERTIES LIMITED is registered at First Floor, 14-15 Berners Street, London W1T 3LJ.

What does ADDLEMOOR PROPERTIES LIMITED do?

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ADDLEMOOR PROPERTIES 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 ADDLEMOOR PROPERTIES LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with updates.