Menna Overview
Here’s a quick overview of ADDISON LONDON LIMITED 👀 — a Hitchin, Herts based business that started in 1988.
ADDISON LONDON LIMITED
- Company statusactive
- Company No02303225
- Age37 years 9 months Incorporated 7 October 1988
- Officers5
Address
3 The Chapmans, Tilehouse Street, Hitchin, Herts, SG5 2TS, England
ADDISON LONDON LIMITED is an active company incorporated on 7 October 1988 and based in Hitchin, Herts, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 25 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 25 Nov 2025
Withdrawal Of A Person With Significant Control Statement
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 02 Oct 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Paul | secretary | 15 Apr 2007 | |
| MASON, Gareth Jack | director | May 1987 | 15 Apr 2013 |
| MASON, Huw Charles | director | May 1990 | 19 May 2021 |
| MASON, Paul | director | Feb 1956 | 08 Apr 1994 |
| MASON, Rhiannon Emma | director | Apr 1993 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Mason | Feb 1956 | 24 Sept 2019 |
| Mrs Sally Ann Mason | Aug 1954 | 01 Jul 2016 |
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ADDINALL, Antony Albert are mutual persons.
ADDINALL, Antony Albert are mutual persons.
GRAY, Richard John are mutual persons.
GRAY, Richard John are mutual persons.
GRAY, Richard John are mutual persons.
GRAY, Richard John are mutual persons.
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Menna Overview
Here’s a quick overview of ADDISON LONDON LIMITED 👀 — a Hitchin, Herts based business that started in 1988.