ADDITION (SOUTHWARK) LIMITED
Overview
| Company Name | ADDITION (SOUTHWARK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06903989 |
| 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 (SOUTHWARK) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ADDITION (SOUTHWARK) LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADDITION (SOUTHWARK) 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 (SOUTHWARK) LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for ADDITION (SOUTHWARK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Mr Charles Musgrave Fulford on Sep 10, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Feb 28, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ADDITION (SOUTHWARK) 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 | United Kingdom | 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 | Brook Street W1K 4NJ London 67 | British | 148545080001 | ||||||
| FULFORD, Charles Musgrave | Secretary | Flat B1 Lloyds Wharf Mill Street SE1 London | British | 169343010001 | ||||||
| BURROW, Robert Philip | Director | Brook Street W1K 4NJ London 67 | England | British | 97252420005 | |||||
| LIPTON, Stuart Anthony, Sir | Director | Brook Street W1K 4NJ London 67 | England | British | 2068540001 | |||||
| WENLOCK, Mark Andrew | Director | Brook Street W1K 4NJ London 67 | United Kingdom | British | 52176860003 |
Who are the persons with significant control of ADDITION (SOUTHWARK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addition Land Limited | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No | ||||||||||
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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