34 Lower Addison Gardens Limited

Active02452899 Private limited company
Incorporated
15 December 1989 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mikhail Bosnyakov
Kevin Paul Moss
Owned by
Francesca Luisa Barra
Accounts type
Micro entity
Address
2 Vache Mews
Vache Lane
Chalfont St. Giles
HP8 4UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bosnyakov, Mikhail
Director · Appointed 20 March 2023
Canadian
Born May 1979 (47)
Director · Appointed 14 February 1999
Italian
Born May 1952 (74)
Moss, Kevin Paul
Director · Appointed 14 February 1999
British
Born April 1961 (65)
Officer history (9 former)
20 March 2023
Appointed Bosnyakov, Mikhail as Director
10 August 2020
Resigned Zabadne, Mohammed Anas as Director
7 September 2015
Resigned Zabadne, Rania as Director
7 September 2015
Appointed Zabadne, Mohammed Anas as Director
20 January 2014
Resigned Mallon, Robert as Secretary
10 October 2011
Resigned Mccarthy, Barry as Secretary
10 October 2011
Resigned Sinason, Marsha Jane Paula as Director
1 September 2011
Appointed Mallon, Robert as Secretary
1 September 2011
Appointed Zabadne, Rania as Director
13 May 2005
Resigned Gibbs, Jacqueline as Director
14 February 1999
Appointed Barra, Francesca Luisa as Director
14 February 1999
Appointed Gibbs, Jacqueline as Director
14 February 1999
Appointed Mccarthy, Barry as Secretary
14 February 1999
Appointed Moss, Kevin Paul as Director
14 February 1999
Appointed Sinason, Marsha Jane Paula as Director
14 February 1999
Resigned Lawson, Michael Howard as Secretary
14 February 1999
Resigned Lawson, Michael Howard as Director
14 February 1999
Resigned Wilson, Sancia Jasmine as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born May 1952 (74)

Financials

Net Assets
£12,605
Employees
3
Debt Ratio
1%
Current Ratio
11.4x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 £12,604 £12,605 £12,605 £12,605
Balance sheet detail
2024202320222021
Fixed Assets£11,050£11,050£11,050£11,050
Current Assets£1,705£1,705£1,705£1,704
Creditors (< 1 year)£150£150£150£150
Net Current Assets£1,555£1,555£1,555£1,554
Net Assets£12,605£12,605£12,605£12,604
Shareholder Funds£12,605£12,605£12,605£12,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025

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