ADDSTONE INVESTMENT LTD

ADDSTONE INVESTMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADDSTONE INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07223634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADDSTONE INVESTMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ADDSTONE INVESTMENT LTD located?

    Registered Office Address
    21 Masons Avenue
    HA3 5AH Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDSTONE INVESTMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ADDSTONE INVESTMENT LTD?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for ADDSTONE INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Registration of charge 072236340012, created on Sep 09, 2022

    3 pagesMR01

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Registered office address changed from 383 Northolt Road Harrow Middlesex HA2 8JD England to 21 Masons Avenue Harrow HA3 5AH on Feb 06, 2021

    1 pagesAD01

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Registration of charge 072236340011, created on Oct 22, 2019

    3 pagesMR01

    Satisfaction of charge 072236340003 in full

    1 pagesMR04

    Satisfaction of charge 072236340004 in full

    1 pagesMR04

    Registration of charge 072236340010, created on Aug 15, 2019

    4 pagesMR01

    Registration of charge 072236340009, created on Aug 05, 2019

    16 pagesMR01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 383 Northolt Road Harrow Middlesex HA2 8JD England to 383 Northolt Road Harrow Middlesex HA2 8JD on Jul 05, 2019

    1 pagesAD01

    Registered office address changed from Argyle House Joel Street Northwood Middlesex HA6 1NW to 383 Northolt Road Harrow Middlesex HA2 8JD on Jul 05, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Who are the officers of ADDSTONE INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARUNATHASAN, Manohari
    Masons Avenue
    HA3 5AH Harrow
    21
    England
    Secretary
    Masons Avenue
    HA3 5AH Harrow
    21
    England
    177486320001
    KARUNATHASAN, Manohari
    Masons Avenue
    HA3 5AH Harrow
    21
    England
    Director
    Masons Avenue
    HA3 5AH Harrow
    21
    England
    EnglandBritishProperty Consultant173568080003
    KARUNATHASAN, Manohari
    Russell Road
    HA6 2LP Northwood
    41
    Middlesex
    United Kingdom
    Secretary
    Russell Road
    HA6 2LP Northwood
    41
    Middlesex
    United Kingdom
    156152470001
    KARUNATHASAN, Manohari
    Russell Road
    HA6 2LP Northwood
    41
    Middlesex
    United Kingdom
    Secretary
    Russell Road
    HA6 2LP Northwood
    41
    Middlesex
    United Kingdom
    151207910001
    KARUNATHASAN, Thillainathar
    c/o Office 12
    Marsh Road
    HA5 5PA Pinner
    107
    Middlesex
    England
    Secretary
    c/o Office 12
    Marsh Road
    HA5 5PA Pinner
    107
    Middlesex
    England
    159119140001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001
    KARUNATHASAN, Manohari
    Russell Road
    HA6 2LP Northwood
    41
    Middlesex
    United Kingdom
    Director
    Russell Road
    HA6 2LP Northwood
    41
    Middlesex
    United Kingdom
    United KingdomBritishCompany Secretary62256920003
    KARUNATHASAN, Thillainathar
    Marsh Road
    HA5 5PA Pinner
    107
    Middlesex
    England
    Director
    Marsh Road
    HA5 5PA Pinner
    107
    Middlesex
    England
    United KingdomBritishMortgage Consultant62073710003

    Who are the persons with significant control of ADDSTONE INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Manohari Karunathasan
    Joel Street
    HA6 1NW Northwood
    Argyle House
    England
    Jun 12, 2016
    Joel Street
    HA6 1NW Northwood
    Argyle House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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