Menna Overview
Here’s a quick overview of ADDLESHAW BOOTH & CO LIMITED 👀 — a London based business that started in 1996.
ADDLESHAW BOOTH & CO LIMITED
- Company statusactive
- Company No03249109
- Age29 years 10 months Incorporated 12 September 1996
- Officers4
Address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
ADDLESHAW BOOTH & CO LIMITED is an active company incorporated on 12 September 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 10 May 2018
Confirmation Statement With Updates
8 Years Ago on 11 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 22 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 12 Sept 1996 | |
| HART, Roger | director | Jan 1971 | 30 Apr 2010 |
| JOHNSTON, Andrew John | director | Jan 1975 | 01 May 2024 |
| INHOCO FORMATIONS LIMITED | corporate nominee director | 12 Sept 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Addleshaw Goddard Llp | 06 Apr 2016 |
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Here’s a quick overview of ADDLESHAW BOOTH & CO LIMITED 👀 — a London based business that started in 1996.