4 ADDISON CRESCENT LIMITED

4 ADDISON CRESCENT LIMITED is an active private limited company, incorporated on 25 November 1998. The nature of the business is Residents property management. The company's registered office is on Rowantree Road, Enfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 4 ADDISON CRESCENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	53 ROWANTREE ROAD
Post Town	ENFIELD
County	MIDDLESEX
Postcode	EN2 8PN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

4 ADDISON CRESCENT LIMITED

Directors

(The company's officers)

MR MARIO BLASI

(~67 year old Italian national)

4 ADDISON CRESCENT, LONDON, W14 8JP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/05/2005

MR TIMOTHY RICHARD DARVALL

(~70 year old British national)

4 ADDISON CRESCENT, LONDON, W14 8JP

Current Director
Gives occupation as INVESTMENT BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 03/08/2009

MR ROBERT EDWARD GRAEME GIBSON

(~82 year old British national)

ROOKERY FARM, LOTTISHAM, GLASTONBURY, SOMERSET, BA6 8PF

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 06/09/1999

MRS JACKIE REYNOLDS

(~64 year old British national)

FLAT 2,4 ADDISON CRESCENT, LONDON, W14 8JP

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 06/09/1999

MS SARAH LEWCZYNSKI

53 ROWANTREE ROAD, ENFIELD, MIDDLESEX, EN2 8PN, ENGLAND

Current Secretary

Appointed on 03/05/2013

Shareholders

(Persons of Significant Control)

Mr Robin Gibson

(~82 year old British national)

53, Rowantree Road, Enfield, Middlesex, EN2 8PN

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Mario Blasi

(~67 year old Italian national)

53, Rowantree Road, Enfield, Middlesex, EN2 8PN

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Jackie Reynolds

(~64 year old British national)

53, Rowantree Road, Enfield, Middlesex, EN2 8PN

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

LUMIERE COURT (FREEHOLD) LIMITED

MR TIMOTHY RICHARD DARVALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)