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Home > England & Wales Companies > 49 ADDISON GARDENS LIMITED
Company Information for

49 ADDISON GARDENS LIMITED

C/O ELCO ACCOUNTING, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD,
Company Registration Number
03430712
Private Limited Company
Active

Company Overview

About 49 Addison Gardens Ltd
49 ADDISON GARDENS LIMITED was founded on 1997-09-08 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". 49 Addison Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
49 ADDISON GARDENS LIMITED
 
Legal Registered Office
C/O ELCO ACCOUNTING
24 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DD
Other companies in WD17
 
Filing Information
Company Number 03430712
Company ID Number 03430712
Date formed 1997-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 01/04/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:39:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 ADDISON GARDENS LIMITED
The accountancy firm based at this address is CLERIN CONSULTING LTD
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Company Officers of 49 ADDISON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
BELINDA JANE COLLINS
 Director 1997-09-08
VICTORIA JANE FOX
 Director 2007-01-01
KATHARINE EMILY HOBBS
 Director 1997-09-08
NINA MOELLER
 Director 1997-09-08
XAVIER THOMA
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MACLEOD
 Director 2010-04-29 2016-10-03
EDWARD ALEXANDER MACLEOD MURRAY
 Director 2010-04-29 2016-10-03
VICTORIA SARAH GWYNEDD JONES
 Company Secretary 2004-09-20 2012-09-01
DAVID BATES
 Director 2007-01-13 2012-09-01
SHERYL BATES
 Director 2007-01-13 2012-09-01
VICTORIA SARAH GWYNEDD JONES
 Director 2002-10-04 2012-09-01
ROSEMARY ELIZABETH DIANE WATSON
 Director 1997-09-08 2005-09-21
LENKA ABIGAIL THYNN
 Company Secretary 1997-09-08 2004-09-06
LENKA ABIGAIL THYNN
 Director 1997-09-08 2004-09-06
LOUISE EMMA CRAFTS
 Director 1998-04-22 2002-10-04
VICTORIA ROSAMOND MACKENZIE
 Director 1997-09-08 1998-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELINDA JANE COLLINS TYNNE LODGE LIMITED Director 2016-11-30 CURRENT 2016-11-30 Dissolved 2018-03-20
XAVIER THOMA M PROJECTS I LTD. Director 2016-04-11 CURRENT 2016-04-11 Active
XAVIER THOMA MONTROSE CAPITAL LIMITED Director 2014-04-29 CURRENT 1995-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 01/07/23
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 01/07/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 01/07/22
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 01/07/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 01/07/20
2021-02-12CH01Director's details changed for Mr Xavier Thoma on 2021-02-12
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/17
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 6
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-18PSC04Change of details for Ms Nina Moeller as a person with significant control on 2016-04-06
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACLEOD
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-10-04AP01DIRECTOR APPOINTED XAVIER RICHARD THOMA
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ALEXANDER MACLEOD MURRAY
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-06AR0108/09/15 ANNUAL RETURN FULL LIST
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-29AR0108/09/14 ANNUAL RETURN FULL LIST
2014-10-29AP01DIRECTOR APPOINTED MR ALEXANDER MACLEOD
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM C/O C/O Bushey Secretaries Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey WD23 1EE England
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/13
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-11AR0108/09/13 ANNUAL RETURN FULL LIST
2013-02-28AA01/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AP01DIRECTOR APPOINTED MR EDWARD ALEXANDER MACLEOD MURRAY
2012-09-18AR0108/09/12 ANNUAL RETURN FULL LIST
2012-09-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA GWYNEDD JONES
2012-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA GWYNEDD JONES
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GWYNEDD JONES
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL BATES
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATES
2012-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2012 FROM C/O SKILLS ACCOUNTANCY LTD 239A UXBRIDGE ROAD LONDON W12 9DL
2012-04-20AA01/07/11 TOTAL EXEMPTION SMALL
2011-11-18AR0108/09/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA MOELLER / 01/10/2010
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE EMILY HOBBS / 01/10/2010
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SARAH GWYNEDD JONES / 01/10/2010
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE FOX / 01/10/2010
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE COLLINS / 01/10/2010
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERYL BATES / 01/10/2010
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATES / 01/10/2010
2011-08-23AA01/07/10 TOTAL EXEMPTION FULL
2011-08-23AA01/07/09 TOTAL EXEMPTION FULL
2011-08-23AR0108/09/10 NO CHANGES
2011-08-23AD02SAIL ADDRESS CREATED
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 6 SKILLS ACCOUNTANCY LTD BASEMENT OFFICE SHEPHERDS BUSH ROAD LONDON W6 7PJ
2011-08-23RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-10-19GAZ2STRUCK OFF AND DISSOLVED
2010-07-06GAZ1FIRST GAZETTE
2009-11-29AR0108/09/09 FULL LIST
2009-01-22363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2009-01-12363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, C/O DANIEL'S PARTNERSHIP, LONDON LTD 1ST FLOOR, NO 7 GOLDHAWK ROAD, LONDON, W12 8QQ
2008-10-01AA01/07/08 TOTAL EXEMPTION FULL
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/07/07
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/07/06
2007-01-23363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288bDIRECTOR RESIGNED
2006-03-22363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-22363sRETURN MADE UP TO 08/09/05; CHANGE OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/07/05
2004-10-29363sRETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/07/04
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: C/O DANIEL'S PARTNERSHIP, CONTROL HOUSE 10 SHEPHERDS BUSH, ROAD LONDON, W6 7PJ
2004-01-14363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/07/03
2003-07-14288bDIRECTOR RESIGNED
2003-07-14288aNEW DIRECTOR APPOINTED
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/02
2002-10-10225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 01/07/02
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: CONTROL HOUSE, 10 SHEPHERDS BUSH ROAD, LONDON, W6 7PJ
2002-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/02
2002-10-09363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-13363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-14363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 49 ADDISON GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against 49 ADDISON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
49 ADDISON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-07-02 £ 400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-01
Annual Accounts
2013-07-01
Annual Accounts
2015-07-01
Annual Accounts
2016-07-01
Annual Accounts
2017-07-01
Annual Accounts
2018-07-01
Annual Accounts
2019-07-01
Annual Accounts
2021-07-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 49 ADDISON GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-02 £ 6
Cash Bank In Hand 2011-07-02 £ 967
Current Assets 2011-07-02 £ 967
Shareholder Funds 2012-07-02 £ 6
Shareholder Funds 2011-07-02 £ 567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 49 ADDISON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 49 ADDISON GARDENS LIMITED
Trademarks
We have not found any records of 49 ADDISON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 49 ADDISON GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 49 ADDISON GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 49 ADDISON GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party49 ADDISON GARDENS LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 49 ADDISON GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 49 ADDISON GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD3 1DD