ADDLESHAW GODDARD NOMINEES LIMITED

Key Data

Status

Active

Company No.

00717344

Incorporation date

08/03/1962

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

17/02/2026

Confirmation statement made on 2026-02-16 with no updates

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23/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

11/12/2025

Director's details changed for Inhoco Formations Limited on 2025-12-01

View PDF (1 pages)

10/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

02/12/2025

Change of details for Addleshaw Goddard Llp as a person with significant control on 2025-12-01

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02/12/2025

Director's details changed for Mr Roger Hart on 2025-12-01

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01/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 41 Lothbury London EC2R 7HG on 2025-12-01

View PDF (1 pages)

04/03/2025

Confirmation statement made on 2025-02-16 with no updates

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28/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (3 pages)

07/05/2024

Termination of appointment of John Gerard Joyce as a director on 2024-04-30

View PDF (1 pages)

07/05/2024

Appointment of Andrew John Johnston as a director on 2024-05-01

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

20/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

20/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

21/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

03/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (4 pages)

29/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

27/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

22/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

12/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

13/05/2017

Director's details changed for Mr Roger Hart on 2017-05-12

View PDF (2 pages)

12/05/2017

Director's details changed for Inhoco Formations Limited on 2017-05-12

View PDF (1 pages)

12/05/2017

Secretary's details changed for A G Secretarial Limited on 2017-05-12

View PDF (1 pages)

22/03/2017

Director's details changed for Mr John Gerard Joyce on 2017-02-20

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

27/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

16/06/2016

Appointment of Mr John Gerard Joyce as a director on 2016-05-20

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

20/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

19/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

29/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

24/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

20/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

21/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

16/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

10/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

13/10/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

13/05/2010

Appointment of Roger Hart as a director

View PDF (3 pages)

05/05/2010

Termination of appointment of Leslie Jackson as a director

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

08/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

19/08/2009

Registered office changed on 19/08/2009 from 150 aldersgate street, london. EC1A 4EJ

View PDF (1 pages)

06/03/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

28/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (3 pages)

17/03/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

14/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

08/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

20/02/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

13/07/2006

Director resigned

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 16/02/06; full list of members

View PDF (2 pages)

13/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

08/04/2005

Return made up to 16/02/05; full list of members

View PDF (3 pages)

04/03/2005

Secretary resigned

View PDF (1 pages)

04/03/2005

New secretary appointed

View PDF (2 pages)

04/03/2005

New director appointed

View PDF (2 pages)

28/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

19/04/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

19/01/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

16/08/2003

Secretary's particulars changed

View PDF (1 pages)

07/05/2003

Certificate of change of name

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25/02/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

03/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (3 pages)

29/05/2002

Director resigned

View PDF (1 pages)

28/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

31/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

20/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

25/02/2000

Return made up to 16/02/00; full list of members

View PDF (10 pages)

17/11/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

01/03/1999

Return made up to 16/02/99; full list of members

View PDF (7 pages)

29/05/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

26/02/1998

Return made up to 16/02/98; full list of members

View PDF (7 pages)

28/08/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

14/05/1997

New director appointed

View PDF (3 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

20/02/1997

Return made up to 16/02/97; full list of members

View PDF (7 pages)

29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

New director appointed

View PDF (2 pages)

12/09/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

01/03/1996

Return made up to 16/02/96; full list of members

View PDF (7 pages)

08/06/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

23/03/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (1 pages)

16/03/1995

Return made up to 16/02/95; full list of members

View PDF (14 pages)

15/06/1994

New director appointed

View PDF (3 pages)

07/03/1994

Return made up to 16/02/94; full list of members

View PDF (5 pages)

08/10/1993

Accounts for a dormant company made up to 1993-04-30

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14/04/1993

Resolutions

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25/02/1993

Return made up to 16/02/93; full list of members

View PDF (6 pages)

25/02/1993

Full accounts made up to 1992-04-30

View PDF (5 pages)

22/05/1992

Full accounts made up to 1991-04-30

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11/03/1992

Director resigned;new director appointed

View PDF (4 pages)

11/03/1992

Director resigned;new director appointed

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11/03/1992

Return made up to 16/02/92; no change of members

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22/05/1991

Full accounts made up to 1990-04-30

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10/05/1991

Resolutions

View PDF (7 pages)

08/05/1991

Return made up to 16/02/91; no change of members

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22/04/1991

Director resigned;new director appointed

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22/04/1991

Director resigned;new director appointed

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15/03/1990

Return made up to 16/02/90; full list of members

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21/02/1990

Registered office changed on 21/02/90 from: 16 st martins le grand london EC1A 4EH

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21/02/1990

Secretary resigned;new secretary appointed

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26/01/1990

Full accounts made up to 1989-04-30

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15/03/1989

Full accounts made up to 1988-04-30

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15/03/1989

Return made up to 27/02/89; full list of members

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14/03/1988

Full accounts made up to 1987-04-30

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14/03/1988

Return made up to 26/02/88; full list of members

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04/06/1987

Director resigned;new director appointed

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20/03/1987

Full accounts made up to 1986-04-30

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10/03/1987

Return made up to 28/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/07/1986

Full accounts made up to 1985-04-30

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09/07/1986

Return made up to 11/02/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/02/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Hart, Roger	Director	30/04/2010 - Present	1272
Stubbings, John Simon	Director	10/06/1994 - 30/04/1997	31
INHOCO FORMATIONS LIMITED	Nominee Director	15/02/2005 - Present	1430
A G SECRETARIAL LIMITED	Corporate Secretary	15/02/2005 - Present	1337
Joyce, John Gerard	Director	20/05/2016 - 30/04/2024	34

Persons with Significant Control

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

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SC127217

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Growing of other non-perennial crops

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Description

About ADDLESHAW GODDARD NOMINEES LIMITED

ADDLESHAW GODDARD NOMINEES LIMITED is an(a) Active company incorporated on 08/03/1962 with the registered office located at 41 Lothbury, London EC2R 7HG. 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 ADDLESHAW GODDARD NOMINEES LIMITED?

ADDLESHAW GODDARD NOMINEES LIMITED is currently Active. It was registered on 08/03/1962 .

Where is ADDLESHAW GODDARD NOMINEES LIMITED located?

ADDLESHAW GODDARD NOMINEES LIMITED is registered at 41 Lothbury, London EC2R 7HG.

What does ADDLESHAW GODDARD NOMINEES LIMITED do?

ADDLESHAW GODDARD NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADDLESHAW GODDARD NOMINEES LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with no updates.