Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
22/24 Addison Gardens Management Limited
- Incorporated
- 9 August 1974 (52 years)
- Industry
- Residents property management (98000)
- Directors
- Beverly PickfordPeter Pickford
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 New Cavendish StreetMarylebone VillageW1G 9TS
Officers 9 active
Officer details are public data from the Companies House register.
British
Born January 1956 (70)
Pickford, Beverly
Director · Appointed 30 January 2025
British
Born May 1959 (67)
Pickford, Peter
Director · Appointed 30 January 2025
South African
Born October 1957 (69)
Director · Appointed 21 December 2020
French,New Zealander
Born September 1981 (45)
Director · Appointed 21 December 2020
Canadian
Born August 1972 (54)
British
Born April 1959 (67)
Director · Appointed 21 December 2020
British
Born January 1978 (48)
El-Khazen, Soraya
Director · Appointed 3 October 2018
British
Born May 1984 (42)
Kohrs, Kirsten
Director · Appointed 22 February 2000
German
Born March 1959 (67)
Officer history (15 former)
5 June 2026
Resigned Jivraj, Fatima as Director
30 January 2025
Appointed Jivraj, Fatima as Director
30 January 2025
Appointed Pickford, Beverly as Director
30 January 2025
Appointed Pickford, Peter as Director
30 January 2025
21 December 2020
21 December 2020
21 December 2020
21 December 2020
15 December 2020
Resigned Johns, Ann Jeannette Molly as Director
31 December 2019
3 October 2018
Appointed El-Khazen, Soraya as Director
6 July 2018
6 July 2018
Resigned Johns, Ann Jeannette Molly as Secretary
17 July 2015
Resigned Brown, Hilary as Director
17 October 2002
Appointed Brown, Hilary as Director
15 September 2000
Resigned Webber, Nigel Lawson as Director
22 February 2000
22 February 2000
Resigned Paice, William Tasker as Director
22 February 2000
Appointed Kohrs, Kirsten as Director
18 May 1999
17 June 1998
Appointed Webber, Nigel Lawson as Director
6 June 1997
Resigned Mc Cutcheon, Deborah as Director
23 September 1996
Resigned Mccutcheon, Douglas Fraser as Director
23 September 1996
Appointed Mc Cutcheon, Deborah as Director
18 August 1994
Appointed Paice, William Tasker as Director
18 August 1994
Appointed Johns, Ann Jeannette Molly as Secretary
18 August 1994
Appointed Mccutcheon, Douglas Fraser as Director
18 August 1994
18 August 1994
24 June 1994
Resigned Dixon-Smith, Georgina as Director
19 August 1992
19 August 1992
17 June 1992
Appointed Dixon-Smith, Georgina as Director
17 June 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 June 2025 · dormant accounts · dormant
- Cash
- (£4,601)
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,601 | ||||||
| Cash | (£4,601) | (£4,601) | (£4,601) | (£4,601) | (£4,601) | (£4,601) | |
| Creditors (> 1 year) | £4,601 | ||||||
| Net Assets | £0 | ||||||
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 30 July 2025 | Accounts for a dormant company | 24 June 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 12 February 2025 | Director's details changed |
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