98 ADDISON RESIDENTS LIMITED
Overview
| Company Name | 98 ADDISON RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03684126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 98 ADDISON RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 98 ADDISON RESIDENTS LIMITED located?
| Registered Office Address | Queensway House Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 98 ADDISON RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for 98 ADDISON RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for 98 ADDISON RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Dec 16, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2024 | 2 pages | AA | ||
Director's details changed for Rossiter Waters Langhorne on Nov 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Alan Willoughby Rowland Davies on Nov 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate and Asset Management as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 25, 2023 | 2 pages | AA | ||
Secretary's details changed for Blenheims Estate and Asset Management on Nov 09, 2023 | 1 pages | CH04 | ||
Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 25, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 25, 2017 | 8 pages | AA | ||
Who are the officers of 98 ADDISON RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| DAVIES, Alan Willoughby Rowland | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 62601790002 | |||||||||
| LANGHORNE, Rossiter Waters | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 66590900004 | |||||||||
| MAZHAR, Omar | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 152252750002 | |||||||||
| MCGRANDLE, Jennifer | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 3084220002 | |||||||||
| LANGHORNE, Rossiter Waters | Secretary | Flat 3 98 Addison Road W14 8DD London | British | 66590900001 | ||||||||||
| LICUDI, Stewart | Secretary | Flat 5 98 Addison Road W14 8DD London | British | 80906570001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 115262230002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BAZZI, Ramzi Mahmoud | Director | Flat 4 98 Addison Road W14 8DD London | United Kingdom | British | 66590920001 | |||||||||
| DUE, Jakob | Director | 98 Addison Road Flat 5 K14 8DD London | Danish | 122772170001 | ||||||||||
| GENTILI, Mark | Director | Flat 5 98 Addison Road W14 8DD London | British | 62548900001 | ||||||||||
| LANGHORNE, Rossiter Waters | Director | Flat 3 98 Addison Road W14 8DD London | Usa | British | 66590900001 | |||||||||
| LICUDI, Stewart | Director | Flat 5 98 Addison Road W14 8DD London | British | 80906570001 | ||||||||||
| MARR, Brian Angus Cameron | Director | Flat 3 98 Addison Road W14 8DD London | British | 67264920001 | ||||||||||
| MCGRANDLE, Leith | Director | Suite 3 Addison Road W14 8DD London | United Kingdom | British | 59966470002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 98 ADDISON RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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