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49 ADDISON GARDENS LIMITED

49 ADDISON GARDENS LIMITED is an active private limited company, incorporated on 8 September 1997. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 1 July 2023, are next due on 1 April 2025, and fall under the accounts category: Micro Entity. 49 ADDISON GARDENS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03430712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ELCO ACCOUNTING
Address Line 224 CHURCH STREET
Post TownRICKMANSWORTH
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD3 1DD

Accounts

Accounting Reference Date1st July
Accounts Next Due Date01/04/2025
Accounts Last Made Up Date01/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date06/10/2016
Last Made Up Date08/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
49 ADDISON GARDENS LIMITED

Directors

(The company's officers)
MS BELINDA JANE COLLINS
(~59 year old British national)
FLAT 1, 49 ADDISON GARDENS, LONDON, W14 0DP
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/1997
VICTORIA JANE FOX
(~53 year old British national)
FLAT 5, 49 ADDISON GARDENS, LONDON, W14 0DP
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2007
KATHARINE EMILY HOBBS
(~52 year old British national)
FLAT 4, 49 ADDISON GARDENS, LONDON, W14 0DP
  • Current Director
  • Gives occupation as TELEVISION RESEARCHER
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/1997
MS NINA MOELLER
(~59 year old British national)
FLAT 3, 49 ADDISON GARDENS, LONDON, W14 0DP
  • Current Director
  • Gives occupation as FURNITURE DESIGNER
  • Usually resident in ENGLAND
Appointed on 08/09/1997
MR XAVIER THOMA
(~50 year old Belgian national)
C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY & INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2016

Shareholders

(Persons of Significant Control)
Ms Nina Moeller
(~59 year old British national)
Flat 3, 49 Addison Gardens, London, W14 0DP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR XAVIER THOMA
  • MR XAVIER THOMA
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)

49 ADDISON GARDENS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD3 1DD.

Map of 49 ADDISON GARDENS LIMITED at local scale
Map of 49 ADDISON GARDENS LIMITED at local scale
Map of 49 ADDISON GARDENS LIMITED at district scale
Map of 49 ADDISON GARDENS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 1DD

Other companies with registered offices in WD3 1DD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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