34 Addison Grove Limited

Active01877619 Private limited company
Incorporated
15 January 1985 (41 years)
Industry
Residents property management (98000)
Directors
Loretana Refaat Chafik
Sian Lesley Gadd
Owned by
Loretana Refaat Chafik
Tatiana Elsadek
Sian Lesley Gadd
Accounts type
Micro entity
Region
Greater London
Address
34 Addison Grove
Chiswick
London
W4 1ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chafik, Loretana Refaat
Director · Appointed 31 August 2024
Egyptian
Born September 1965 (61)
Gadd, Sian Lesley
Director · Appointed 25 April 2014
British
Born May 1961 (65)
Director · Appointed 24 May 2012
British
Born September 1938 (88)
Officer history (7 former)
31 August 2024
Appointed Chafik, Loretana Refaat as Director
14 December 2016
Resigned Izadpanahi, Violet as Director
25 April 2014
Appointed Gadd, Sian Lesley as Director
25 April 2014
Resigned Allen, Jose Marguerite as Secretary
25 April 2014
Resigned Allen, Jose Marguerite as Director
24 May 2012
Appointed Elsadek, Tatiana as Director
31 March 2012
Resigned Peatfield, Helene Desiree as Director
15 November 2004
Appointed Izadpanahi, Violet as Director
1 July 2003
Appointed Allen, Jose Marguerite as Secretary
1 July 2003
Resigned Huggett, Margaret Joan as Secretary
1 July 2003
Resigned Huggett, Margaret Joan as Director
18 October 1991
Resigned Rosa, Nicolas as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Loretana Refaat Chafik
Individual · Notified 31 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Egyptian
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1938 (88)
Sian Lesley Gadd
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£36
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2025 £36 £36 £36 £36
Balance sheet detail
202520242023202220212020
Fixed Assets£2,827£2,827£2,827£2,827£2,827£2,827
Current Assets£420£2,031£2,013£1,729£1,956£856
Creditors (< 1 year)£420£1,889£1,877£1,593£1,820£720
Creditors (> 1 year)£2,791£2,933£2,927£2,927£2,927£2,927
Net Current Assets£0£136£136£136
Net Assets£36£36£36£36
Shareholder Funds£36£36£36£36£36£36

Filings

Filing history not loaded yet. See it on Companies House

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