Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
37 Addison Gardens Management Company Limited
- Incorporated
- 31 August 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Sven Albin Per LjunggrenMarkus Bayer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 37 Addison GardensLondonW14 0DP
Officers 6 active
Officer details are public data from the Companies House register.
Ljunggren, Sven Albin Per
Director · Appointed 14 March 2025
Swedish
Born September 1994 (32)
Bayer, Markus
Director · Appointed 9 January 2015
South African
Born September 1977 (49)
Vyas, Deven, Mr.
Secretary · Appointed 11 May 2010
Director · Appointed 11 May 2010
Dutch
Born March 1976 (50)
Director · Appointed 27 January 2006
Swiss
Born October 1965 (61)
Vyas, Deven
Director · Appointed 16 July 2003
British
Born July 1972 (54)
Officer history (24 former)
14 March 2025
14 March 2025
Appointed Ljunggren, Sven Albin Per as Director
9 January 2015
Appointed Bayer, Markus as Director
9 January 2015
Resigned Ena, Jane Chalton as Director
23 September 2014
23 September 2014
11 May 2010
Appointed Vyas, Deven, Mr. as Secretary
11 May 2010
Resigned Bradley, Gwendoline as Secretary
11 May 2010
Resigned Bradley, Gwendoline as Director
11 May 2010
30 August 2006
Appointed Bradley, Gwendoline as Secretary
30 August 2006
Appointed Bradley, Gwendoline as Director
31 May 2006
Resigned Rimmer, Damian as Director
27 January 2006
Resigned Woodthorpe, Matthew William as Secretary
27 January 2006
Resigned Woodthorpe, Matthew William as Director
27 January 2006
14 November 2004
Appointed Rimmer, Damian as Director
20 October 2004
Appointed Woodthorpe, Matthew William as Secretary
1 May 2004
1 May 2004
Resigned Sackville-West, Mary as Director
20 July 2003
16 July 2003
Appointed Vyas, Deven as Director
16 July 2003
Resigned Mendenhall, Preston Marshall as Director
16 July 2003
Resigned Mendenhall, Preston Marshall as Secretary
26 July 2002
Resigned Mitchell, Alastair as Director
26 July 2002
Appointed Woodthorpe, Matthew William as Director
27 September 2001
Resigned Wellesley, Kate Elizabeth as Director
27 September 2001
7 July 1999
Appointed Mendenhall, Preston Marshall as Secretary
7 July 1999
Appointed Mitchell, Alastair as Director
7 July 1999
Resigned Evans, Daniel Jake as Secretary
7 July 1999
Resigned Evans, Daniel Jake as Director
1 December 1998
Resigned Melton, Amanda Jane as Director
1 December 1998
Appointed Sackville-West, Mary as Director
14 August 1998
Resigned Grundy, Alicia as Director
14 August 1998
Appointed Mendenhall, Preston Marshall as Director
1 December 1996
Appointed Evans, Daniel Jake as Secretary
7 November 1996
Appointed Grundy, Alicia as Director
30 September 1996
Resigned Wellesley, Kate Elizabeth as Secretary
26 September 1996
15 September 1995
Appointed Melton, Amanda Jane as Director
15 September 1995
Resigned Hewett, John as Director
15 September 1995
Resigned Noad, Adrian as Director
15 September 1995
Appointed Ena, Jane Chalton as Director
22 March 1995
Appointed Wellesley, Kate Elizabeth as Secretary
22 March 1995
1 November 1994
Appointed Wellesley, Kate Elizabeth as Director
31 October 1994
19 August 1992
Appointed Evans, Daniel Jake 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
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £23,734
- Employees
- 5
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £23,729 |
| Net Current Assets | £23,729 |
| Net Assets | £23,734 |
| Shareholder Funds | £23,734 |
Filings
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