62 ADDISON GARDENS LIMITED
Overview
| Company Name | 62 ADDISON GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03932867 |
| 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 62 ADDISON GARDENS LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 62 ADDISON GARDENS LIMITED located?
| Registered Office Address | 62 Addison Gardens London W14 0DP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 62 ADDISON GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for 62 ADDISON GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for 62 ADDISON GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alexander Meron Drofiak as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Madlyn Mcelhone as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Louis-Eliott Forman as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Robert Graham Forman as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis-Eliott Forman as a director on Jan 27, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Who are the officers of 62 ADDISON GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARPINO, Kevin Paul | Director | 62b Addison Gardens WL4 0DP London | England | British | Designer | 105974380001 | ||||
| DROFIAK, Alexander Meron | Director | Addison Gardens W14 0DP London 62d England | England | British | Director | 302364860001 | ||||
| HOLDEN, Richard James | Director | Addison Gardens W14 0DP London 62e United Kingdom | Guernsey | British | Solicitor | 170090470001 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HYDE, Angela Mary | Secretary | 62a Addison Gardens W14 0DP London | British | 71328730001 | ||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | Company Registration Agent | 112335920001 | ||||
| FORMAN, Louis-Eliott | Director | Addison Gardens W14 0DP London 62a United Kingdom | England | British | Project Manager | 223370710001 | ||||
| FORMAN, Robert Graham, Dr | Director | De Vere Gardens W8 5AE London 14 Uk | England | British | Medical Practitioner | 51093050001 | ||||
| HOLDEN, Christopher John | Director | Yockley House 76 The Maultway GU15 1QF Camberley Surrey | United Kingdom | British | Consultant | 105561440001 | ||||
| MCELHONE, Jane Madlyn | Director | Addison Gardens W14 0DP London 62d | England | Canadian | Journalist/Ngo Manager | 146638470001 | ||||
| MURIEL, Diana Stewart | Director | 62d Addison Gardens W14 0DP London | British | Tv Producer | 71183700001 | |||||
| REDGRAVE, Alexander | Director | 62c Addison Gardens W14 0DP London | United Kingdom | British | Consultant | 71183760002 |
What are the latest statements on persons with significant control for 62 ADDISON GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | 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