Menna Overview
Here’s a quick overview of 74 ADDISON ROAD LIMITED 👀 — a London based business that started in 2023.
74 ADDISON ROAD LIMITED
- Company statusactive
- Company No15042525
- Age3 years 3 months Incorporated 1 August 2023
- Officers1
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, England
74 ADDISON ROAD LIMITED is an active company incorporated on 1 August 2023 and based in London, England. The company was registered 3 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)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
3 Months Ago on 27 Aug 2026
Memorandum Articles
3 Months Ago on 26 Aug 2026
Resolution
3 Months Ago on 26 Aug 2026
Capital Name Of Class Of Shares
3 Months Ago on 26 Aug 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 26 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 03 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 31 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 31 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 31 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 31 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 31 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 29 Jul 2026
Accounts With Accounts Type Small
7 Months Ago on 17 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Aug 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARDIGER, Daniel Simon | director | Apr 1981 | 28 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Odeon (Uk) Property Capital Ltd | 28 Jul 2026 | |
| Juan Ball | Jan 1961 | 01 Aug 2023 |
| Christopher Bodker | Mar 1963 | 01 Aug 2023 |
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Here’s a quick overview of 74 ADDISON ROAD LIMITED 👀 — a London based business that started in 2023.