54 Addison Gardens Property Management Company Limited

Active02714618 Private limited company
Incorporated
14 May 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jemma Kate Natasha Freeman
Accounts type
Micro entity
Region
Greater London
Address
54 Addison Gardens
London
W14 0DP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2019
British
Born March 1968 (58)
Director · Appointed 4 August 2005
British
Born September 1961 (65)
Director · Appointed 12 January 1999
British
Born March 1974 (52)
Officer history (21 former)
27 August 2024
Resigned Murray, Marcus Luke as Director
2 December 2019
Appointed Barker, Adam Martin as Director
15 June 2019
Resigned Aziz, Vanessa as Director
15 December 2014
Appointed Aziz, Vanessa as Director
4 October 2013
Resigned Wilkinson, Andrew John as Secretary
4 October 2013
Resigned Wilkinson, Andrew John as Director
4 August 2005
Resigned Hackett, Charles Oliver Maunsell as Secretary
4 August 2005
Appointed Wilkinson, Andrew John as Secretary
4 August 2005
Appointed Newlands, William George as Director
4 August 2005
Resigned Hackett, Charles Oliver Maunsell as Director
10 August 2004
Appointed Murray, Marcus Luke as Director
26 May 2004
Resigned Ash, Toby Shiers as Secretary
26 May 2004
Resigned Ash, Toby Shiers as Director
24 May 2004
Appointed Hackett, Charles Oliver Maunsell as Secretary
1 June 2003
Appointed Wilkinson, Andrew John as Director
19 April 2003
Resigned Barclay, Sarah Lucilla as Director
1 April 2003
Appointed Hackett, Charles Oliver Maunsell as Director
28 February 2003
Resigned Muller, Caroline as Director
28 February 2003
Resigned Muller, Caroline as Secretary
1 February 2003
Appointed Ash, Toby Shiers as Secretary
14 July 1999
Appointed Barclay, Sarah Lucilla as Director
5 July 1999
Resigned Caruth, Melissa as Secretary
5 July 1999
Appointed Muller, Caroline as Secretary
5 July 1999
Resigned Caruth, Melissa as Director
12 January 1999
Appointed Freeman, Jemma Kate Natasha as Director
16 March 1998
Resigned Mantheakis, Dimitri Haris as Director
16 March 1998
Resigned Goretti Mantheakis, Donatella as Secretary
16 March 1998
Appointed Caruth, Melissa as Secretary
16 March 1998
Resigned Goretti Mantheakis, Donatella as Director
12 January 1997
Appointed Ash, Toby Shiers as Director
2 June 1994
Appointed Goretti Mantheakis, Donatella as Director
2 June 1994
Resigned Gibbon, Thomas Geoffrey Jacomb as Director
2 June 1994
Appointed Mantheakis, Dimitri Haris as Director
2 June 1994
Appointed Muller, Caroline as Director
2 June 1994
Appointed Goretti Mantheakis, Donatella as Secretary
2 June 1994
Appointed Caruth, Melissa as Director
2 June 1994
Resigned Gibbon, Thomas Geoffrey Jacomb as Secretary
2 June 1994
Resigned Gibbon, James Robert Jacomb as Director
15 July 1992
Appointed Gibbon, James Robert Jacomb as Director
15 July 1992
Appointed Gibbon, Thomas Geoffrey Jacomb as Director
15 July 1992
Appointed Gibbon, Thomas Geoffrey Jacomb as Secretary
15 July 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 July 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 May 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 May 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 April 2016
Owns 25–50% of shares
British
Born March 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£40
Current Ratio
0.2x

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £0 £40 £40 £40 £40 £40
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£245£50£413£103£303£0
Creditors (< 1 year)£1,170£7,780£2,995£143£263£0
Creditors (> 1 year)£0
Net Current Assets£1,015£6,247£5,653£340£40£0
Net Assets£40£40£40£40£40£0
Shareholder Funds£40£40£40£40£40£0

Filings

Filing history not loaded yet. See it on Companies House

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