31 ADDISON GARDENS LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 31 Addison Gardens Ltd

31 ADDISON GARDENS LIMITED was founded on 2000-09-08 and has its registered office in London. The organisation's status is listed as "Active". 31 Addison Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
31 ADDISON GARDENS LIMITED

167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Other companies in W14

Filing Information

Company Number		04068241
Company ID Number		04068241
Date formed		2000-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/03/2024
Account next due		24/12/2025
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 10:23:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 ADDISON GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AG CORPORATES LIMITED AUSTRALIAN SILVER LIMITED AV ACCOUNTS SOLUTIONS LTD SMARTER D365 LTD. CIRCA ACCOUNTANTS LTD DELTA EALING LIMITED FOSSE & CO LIMITED IN HAND ACCOUNTING LTD IN THE LOOP LIMITED MJB ASSOCIATES (UK) LIMITED NORTHOVER BENNETT & CO LTD PCA LIMITED SANDY HERMAN BUSINESS SERVICES LIMITED SWENTA LIMITED THE ACCOUNTANCY DOMAIN LIMITED XPECTON LTD XPECTON SERVICES LTD

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Company Officers of 31 ADDISON GARDENS LIMITED

Current Directors

Officer	Role	Date Appointed
LONG RICHARD JIAO	Director	2005-03-18
SARAH-JANE WADDELL-DUDLEY	Director	2017-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS BENEDICT ROAD	Director	2013-08-31	2017-07-25
JOELLE JEANNE GEMEHL	Director	2010-11-05	2014-09-08
JEROME SEBASTIAN KEAM	Director	2006-04-05	2013-03-12
ANTHONY WILLIAM LUNDON	Director	2004-04-22	2010-11-05
ANTHONY WILLIAM LUNDON	Company Secretary	2006-04-05	2010-11-04
JOHN BENTLEY	Company Secretary	2005-02-18	2006-04-05
JOHN BENTLEY	Director	2004-04-01	2006-04-05
DAVID PHILIP HOWDEN	Director	2000-09-08	2005-11-03
WILL HAWKINS	Company Secretary	2003-09-08	2005-02-18
WILL HAWKINS	Director	2002-09-01	2005-02-18
JONATHAN DAVID PERKINS	Director	2001-12-01	2004-03-30
GARDNER LOUISE BLOEMERS	Company Secretary	2000-09-08	2003-08-30
CLAIRE EVANS	Director	2002-02-26	2002-08-14
ELIZABETH GAY LEACHMAN	Director	2000-09-08	2001-11-05
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-09-08	2000-09-08
WATERLOW NOMINEES LIMITED	Nominated Director	2000-09-08	2000-09-08

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.

Date	Document Type	Document Description
2024-12-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/24
2024-09-09		CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES
2023-09-14		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2022-12-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-09-08		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2021-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/21 FROM Field House Chiswick Mall London W4 2PR United Kingdom
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2019-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2018-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2017-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-08-09	AP01	DIRECTOR APPOINTED MS SARAH-JANE WADDELL-DUDLEY
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BENEDICT ROAD
2017-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2016-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/16 FROM 31 Addison Gardens London W14 0DP
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2015-09-26	LATEST SOC	26/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-26	AR01	08/09/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-22	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOELLE JEANNE GEMEHL
2013-12-11	AA	24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-15	LATEST SOC	15/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-15	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-09-02	AP01	DIRECTOR APPOINTED MR THOMAS BENEDICT ROAD
2013-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JEROME KEAM
2012-10-17	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-10-10	AA	24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-03	AA	24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-21	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-04-19	AA	24/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-08	AR01	08/09/10 ANNUAL RETURN FULL LIST
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY WILLIAM LUNDON / 01/09/2010
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LONG RICHARD JIAO / 01/09/2010
2010-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNDON
2010-12-01	AP01	DIRECTOR APPOINTED MRS JOELLE JEANNE GEMEHL
2010-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY LUNDON
2010-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY LUNDON
2009-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09
2009-10-07	AR01	08/09/09 FULL LIST
2009-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LUNDON / 09/07/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUNDON / 09/07/2009
2009-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08
2008-10-06	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
2007-10-15	363s	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-27	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-06-16	288a	NEW DIRECTOR APPOINTED
2006-05-10	288a	NEW SECRETARY APPOINTED
2006-05-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
2006-01-10	288b	DIRECTOR RESIGNED
2006-01-10	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-06-01	288a	NEW SECRETARY APPOINTED
2005-06-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-01	288b	DIRECTOR RESIGNED
2005-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04
2004-09-27	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-05-24	288a	NEW DIRECTOR APPOINTED
2004-05-06	288b	DIRECTOR RESIGNED
2004-05-06	288a	NEW DIRECTOR APPOINTED
2003-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-09-20	363s	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-09-19	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 24/03/04
2003-09-16	288a	NEW SECRETARY APPOINTED
2003-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-09-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-16	363s	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-11-01	88(2)R	AD 27/11/01-17/10/02 £ SI 3@1=3 £ IC 2/5
2002-10-03	288a	NEW DIRECTOR APPOINTED
2002-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-05	288a	NEW DIRECTOR APPOINTED
2001-12-13	288a	NEW DIRECTOR APPOINTED
2001-12-03	363(288)	DIRECTOR RESIGNED
2001-12-03	363s	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-04-05	288b	DIRECTOR RESIGNED
2001-04-05	288a	NEW DIRECTOR APPOINTED
2001-04-05	288a	NEW DIRECTOR APPOINTED
2001-04-05	288b	SECRETARY RESIGNED
2001-04-05	288a	NEW SECRETARY APPOINTED
2000-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 31 ADDISON GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 31 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

31 ADDISON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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

Filed Financial Reports

Annual Accounts
2014-03-24

Annual Accounts
2015-03-24

Annual Accounts
2016-03-24

Annual Accounts
2017-03-24

Annual Accounts
2018-03-24

Annual Accounts
2019-03-24

Annual Accounts
2020-03-24

Annual Accounts
2021-03-24

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 31 ADDISON GARDENS LIMITED

Intangible Assets

Patents

We have not found any records of 31 ADDISON GARDENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 31 ADDISON GARDENS LIMITED

Trademarks

We have not found any records of 31 ADDISON GARDENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 31 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 31 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 31 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 31 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 31 ADDISON GARDENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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