Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
42 Addison Gardens Management Limited
- Incorporated
- 18 February 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Nicholas Essex Melliar Wingfield DigbyPhilip Michael Harvey
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42 Addison GardensLondonW14 0DP
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 9 March 2018
Wingfield Digby, Nicholas Essex Melliar
Director · Appointed 7 October 2013
British
Born November 1987
Higgs, Andrew David
Secretary · Appointed 16 June 2013
Harvey, Philip Michael
Director · Appointed 21 May 2010
English
Born December 1976 (49)
Higgs, Andrew David
Director · Appointed 21 May 2010
British
Born December 1968 (57)
Santarossa, Fabrizio
Director · Appointed 4 January 2008
Italian
Born December 1963 (62)
Hundal, Monica
Director · Appointed 1 May 2002
British
Born August 1968 (58)
Dening, Trisha
Director · Appointed 1 January 1993
Australian
Born June 1949 (77)
Officer history (14 former)
9 March 2018
9 March 2018
Resigned Dembitz, Sarah Elizabeth Eve as Director
7 October 2013
Appointed Wingfield Digby, Nicholas Essex Melliar as Director
16 June 2013
Appointed Higgs, Andrew David as Secretary
16 June 2013
Resigned Dembitz, Sarah as Secretary
1 April 2011
Appointed Dembitz, Sarah as Secretary
12 March 2011
Resigned Dening, Trisha as Secretary
21 May 2010
Appointed Harvey, Philip Michael as Director
21 May 2010
Appointed Higgs, Andrew David as Director
21 May 2010
Resigned Lim, Soon as Director
7 June 2008
Appointed Dembitz, Sarah Elizabeth Eve as Director
6 June 2008
Resigned Lawrence, Hannah as Director
24 May 2008
Resigned Bennett, Sara as Director
4 January 2008
Appointed Santarossa, Fabrizio as Director
6 January 2006
Appointed Lawrence, Hannah as Director
6 January 2006
Resigned Clark, Alan Robert as Director
11 October 2002
Appointed Bennett, Sara as Director
11 October 2002
1 May 2002
Appointed Clark, Alan Robert as Director
1 May 2002
Appointed Dening, Trisha as Secretary
1 May 2002
Appointed Hundal, Monica as Director
1 May 2002
Resigned Clark, Alan Robert as Secretary
1 April 1999
Resigned Chippindall, Samantha Joan as Director
8 December 1995
Resigned Acheson, Morag Elizabeth as Director
8 December 1995
Appointed Chippindall, Samantha Joan as Director
1 April 1995
31 March 1995
Resigned Cook, Julia as Director
1 January 1993
Appointed Acheson, Morag Elizabeth as Director
1 January 1993
Resigned Saunders, Stuart as Director
1 January 1993
Resigned Williams, Meurig as Director
1 January 1993
Appointed Dening, Trisha as Director
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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £25,219
- Debt Ratio
- 2%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,146 | £24,146 | £24,146 | £24,146 | £24,146 | £24,146 |
| Current Assets | £1,615 | £4,135 | £2,140 | £25,127 | £22,198 | £9,057 |
| Creditors (< 1 year) | £542 | £385 | £350 | £250 | £250 | £250 |
| Net Current Assets | £1,073 | £4,550 | £2,890 | £25,277 | £22,838 | £9,607 |
| Net Assets | £25,219 | £28,696 | £27,036 | £49,423 | £46,984 | £33,753 |
| Shareholder Funds | £25,219 | £28,696 | £27,036 | £49,423 | £46,984 | £33,753 |
Filings
Filing history not loaded yet. See it on Companies House
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