Menna Overview
Here’s a quick overview of 45 ADDISON GARDENS LIMITED 👀 — a London based business that started in 2019.
45 ADDISON GARDENS LIMITED
- Company statusactive
- Company No12268985
- Age6 years 9 months Incorporated 17 October 2019
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
45 ADDISON GARDENS LIMITED is an active company incorporated on 17 October 2019 and based in London, England. The company was registered 7 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)
68209 Other letting and operating of own or leased real estate, 96090 Other service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
4 Months Ago on 03 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
7 Months Ago on 30 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 29 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 21 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 21 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUIEL, Lorraine | director | Sep 1962 | 12 Aug 2025 |
| EVANS, Timothy Wentworth Eyre | director | Dec 1955 | 03 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timothy Wentworth Eyre Evans | Dec 1955 | 03 Mar 2026 |
| Miss Lorraine Buiel | Sep 1962 | 21 Nov 2025 |
| Mr Adriaan Willem Baars | Feb 1965 | 01 Oct 2020 |
| Mr Adriaan Willem Baars | Feb 1965 | 17 Oct 2019 |
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Here’s a quick overview of 45 ADDISON GARDENS LIMITED 👀 — a London based business that started in 2019.