54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

Overview

Company Name	54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02714618
Jurisdiction	England/Wales
Date of Creation	May 14, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	54 Addison Gardens W14 0DP London
Undeliverable Registered Office Address	No

What were the previous names of 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BASICQUEST PROPERTY MANAGEMENT COMPANY LIMITED	May 14, 1992	May 14, 1992

What are the latest accounts for 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Nov 20, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Dec 13, 2024	Micro company accounts made up to Mar 30, 2024	5 pages	AA

Aug 28, 2024	Termination of appointment of Marcus Luke Murray as a director on Aug 27, 2024	1 pages	TM01

Jun 28, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Dec 29, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Mar 22, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 06, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 10, 2022	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 03, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 22, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with updates	5 pages	CS01

Dec 10, 2019	Appointment of Mr Adam Martin Barker as a director on Dec 02, 2019	2 pages	AP01

Jun 15, 2019	Termination of appointment of Vanessa Aziz as a director on Jun 15, 2019	1 pages	TM01

Jan 07, 2019	Confirmation statement made on Dec 30, 2018 with no updates	3 pages	CS01

Sep 07, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Adam Martin Sharpthorne Road Sharpthorne RH19 4HU East Grinstead Middle House England	Dec 02, 2019		Director	Sharpthorne Road Sharpthorne RH19 4HU East Grinstead Middle House England	England	British	1968-3	162279360001
FREEMAN, Jemma Kate Natasha Wingate Road W6 0UR London 17	Jan 12, 1999		Director	Wingate Road W6 0UR London 17	England	British	1974-3	89832310001
NEWLANDS, William George Southernwood FK2 0RD Polmont Stirlingshire	Aug 04, 2005		Director	Southernwood FK2 0RD Polmont Stirlingshire	Scotland	British	1961-9	55743620001
ASH, Toby Shiers Garden Flat 54 Addison Gardens W14 0DP London	Feb 01, 2003	May 26, 2004	Secretary	Garden Flat 54 Addison Gardens W14 0DP London		British		64395830001
CARUTH, Melissa Flat2 54 Addison Gardens W14 0DP London	Mar 16, 1998	Jul 05, 1999	Secretary	Flat2 54 Addison Gardens W14 0DP London		British		58628030002
GIBBON, Thomas Geoffrey Jacomb Frenchs Folly Charsfield Road Debach IP13 6BZ Woodbridge Suffolk	Jul 15, 1992	Jun 02, 1994	Secretary	Frenchs Folly Charsfield Road Debach IP13 6BZ Woodbridge Suffolk		British		21528770001
GORETTI MANTHEAKIS, Donatella Flat 3 54 Addison Gardens W14 0DP London	Jun 02, 1994	Mar 16, 1998	Secretary	Flat 3 54 Addison Gardens W14 0DP London		Italian		41810530001
HACKETT, Charles Oliver Maunsell Flat 1 54 Addison Gardens W14 0DP London	May 24, 2004	Aug 04, 2005	Secretary	Flat 1 54 Addison Gardens W14 0DP London		British		88837740001
MULLER, Caroline Ground Floor Flat 54 Addison Gardens W14 0DP London	Jul 05, 1999	Feb 28, 2003	Secretary	Ground Floor Flat 54 Addison Gardens W14 0DP London		British		39862740001
WILKINSON, Andrew John Birkdale Road MK41 8AU Bedford 5 Bedfordshire United Kingdom	Aug 04, 2005	Oct 04, 2013	Secretary	Birkdale Road MK41 8AU Bedford 5 Bedfordshire United Kingdom		British		90354030001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 14, 1992	Jul 15, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ASH, Toby Shiers Garden Flat 54 Addison Gardens W14 0DP London	Jan 12, 1997	May 26, 2004	Director	Garden Flat 54 Addison Gardens W14 0DP London		British	1969-5	64395830001
AZIZ, Vanessa Addison Gardens W14 0DP London 54 England	Dec 15, 2014	Jun 15, 2019	Director	Addison Gardens W14 0DP London 54 England	England	British	1964-10	193481450001
BARCLAY, Sarah Lucilla Flat 2 54 Addison Gardens W14 0DP London	Jul 14, 1999	Apr 19, 2003	Director	Flat 2 54 Addison Gardens W14 0DP London		British	1967-8	66823370001
CARUTH, Melissa First Floor Flat 54 Addison Gardens W14 London	Jun 02, 1994	Jul 05, 1999	Director	First Floor Flat 54 Addison Gardens W14 London		British	1966-7	58628030001
GIBBON, James Robert Jacomb Garland Cottage Ipswich Road Holbrook IP9 2QT Ipswich Suffolk	Jul 15, 1992	Jun 02, 1994	Director	Garland Cottage Ipswich Road Holbrook IP9 2QT Ipswich Suffolk		British	1960-10	21528750001
GIBBON, Thomas Geoffrey Jacomb Frenchs Folly Charsfield Road Debach IP13 6BZ Woodbridge Suffolk	Jul 15, 1992	Jun 02, 1994	Director	Frenchs Folly Charsfield Road Debach IP13 6BZ Woodbridge Suffolk		British	1963-3	21528770001
GORETTI MANTHEAKIS, Donatella Flat 3 54 Addison Gardens W14 0DP London	Jun 02, 1994	Mar 16, 1998	Director	Flat 3 54 Addison Gardens W14 0DP London		Italian	1964-6	41810530001
HACKETT, Charles Oliver Maunsell Flat 1 54 Addison Gardens W14 0DP London	Apr 01, 2003	Aug 04, 2005	Director	Flat 1 54 Addison Gardens W14 0DP London		British	1977-1	88837740001
MANTHEAKIS, Dimitri Haris Flat 3 54 Addison Gardens W14 London	Jun 02, 1994	Mar 16, 1998	Director	Flat 3 54 Addison Gardens W14 London		British	1956-4	39862720004
MULLER, Caroline Ground Floor Flat 54 Addison Gardens W14 0DP London	Jun 02, 1994	Feb 28, 2003	Director	Ground Floor Flat 54 Addison Gardens W14 0DP London		British	1964-12	39862740001
MURRAY, Marcus Luke Lower Ground Floor 54 Addison Gardens W14 0DP London	Aug 10, 2004	Aug 27, 2024	Director	Lower Ground Floor 54 Addison Gardens W14 0DP London	England	British	1976-8	99636940001
WILKINSON, Andrew John Birkdale Road MK41 8AU Bedford 5 Bedfordshire United Kingdom	Jun 01, 2003	Oct 04, 2013	Director	Birkdale Road MK41 8AU Bedford 5 Bedfordshire United Kingdom	United Kingdom	British	1969-3	90354030002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 14, 1992	Jul 15, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jemma Kate Natasha Freeman Wingate Road W6 0UR London 17 England	Apr 16, 2016	Wingate Road W6 0UR London 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0