ADDITION LAND LIMITED
Overview
| Company Name | ADDITION LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06225333 |
| 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 ADDITION LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ADDITION LAND LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADDITION LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDITION PROPERTY LIMITED | Apr 24, 2007 | Apr 24, 2007 |
What are the latest accounts for ADDITION LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ADDITION LAND LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for ADDITION LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||
Notification of Trac Properties Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||
Cessation of Trac2 Properties Limited as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Notification of Christopher John Shaw as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||
Change of details for Trac2 Properties Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Sub-division of shares on Jun 01, 2021 | 4 pages | SH02 | ||
Statement of capital following an allotment of shares on Jun 02, 2021
| 4 pages | SH01 | ||
Sub-division of shares on Jun 01, 2021 | 4 pages | SH02 | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||
Director's details changed for Mr Charles Musgrave Fulford on Sep 10, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||
Who are the officers of ADDITION LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULFORD, Charles Musgrave | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House | England | British | 169343010001 | |||||
| FULFORD, Kenneth William Musgrave, Professor | Director | 178 Regents Park Road NW1 8XP London | England | British | 2871760001 | |||||
| SHAW, Christopher John, Mr. | Director | 94 New Bond Street W1S 1LA London | England | British | 41849800002 | |||||
| COOK, Kenneth Alan | Secretary | 67 Brook Street London W1K 4NJ | British | 100000003 | ||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||
| BURROW, Robert Philip | Director | 67 Brook Street London W1K 4NJ | England | British | 97252420005 | |||||
| CODLING, John Piers | Director | Town Farm House Penfold Lane HP7 0QX Little Missenden Amersham | England | British | 26235710004 | |||||
| LIPTON, Stuart Anthony, Sir | Director | 67 Brook Street London W1K 4NJ | England | British | 2068540001 | |||||
| WENLOCK, Mark Andrew | Director | 67 Brook Street London W1K 4NJ | United Kingdom | British | 52176860003 | |||||
| GD DIRECTORS LIMITED | Director | Sixth Floor 90 Fetter Lane EC4A 1PT London | 105135330001 |
Who are the persons with significant control of ADDITION LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christopher John Shaw | Jun 01, 2021 | 7-12 Tavistock Square WC1H 9BQ London Lynton House | No | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Trac Properties Limited | Jun 01, 2021 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trac2 Properties Limited | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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