Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
64 Addison Road Limited
- Incorporated
- 16 May 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Katie MeluaRichard Anton Josef PottRichard Lloyd Tufnell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor Collegiate House9 St. Thomas StreetLondonSE1 9RY
Officers 5 active
Officer details are public data from the Companies House register.
Melua, Katie
Director · Appointed 16 February 2026
British
Born September 1984 (42)
Pott, Richard Anton Josef, Dr
Director · Appointed 13 August 2024
German
Born May 1953 (73)
Tufnell, Richard Lloyd
Director · Appointed 6 December 2019
British
Born December 1965 (60)
Mannan, Adil, Dr
Director · Appointed 13 May 2008
British
Born July 1971 (55)
Silenzi, Emilio
Director · Appointed 16 May 1996
Italian
Born May 1941 (85)
Officer history (8 former)
16 February 2026
Appointed Melua, Katie as Director
12 February 2026
Resigned Melua, K as Director
13 August 2024
Appointed Pott, Richard Anton Josef, Dr as Director
4 March 2024
6 December 2019
Appointed Tufnell, Richard Lloyd as Director
19 October 2017
29 July 2015
27 February 2013
Resigned Cook, Robin as Director
2 June 2010
Resigned Licht, Gerald Ivan as Director
1 March 2010
Appointed Melua, K as Director
13 May 2008
Appointed Mannan, Adil, Dr as Director
1 August 2006
Resigned Schiessle, Verena as Director
1 November 2005
5 April 2004
Appointed Cook, Robin as Director
5 April 2004
Appointed Schiessle, Verena as Director
5 April 2004
30 December 2003
22 January 2001
16 May 1996
Appointed Licht, Gerald Ivan as Director
16 May 1996
16 May 1996
Appointed Silenzi, Emilio 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 December 2024 · micro entity accounts
- Net Assets
- £10,020
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,020 | £10,421 | £10,421 | £10,421 | £10,421 | £10,421 |
| Creditors (< 1 year) | £401 | £401 | £401 | £401 | £401 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£401) | (£401) | (£401) | (£401) | (£401) | |
| Net Assets | £10,020 | £10,020 | £10,020 | £10,020 | £10,020 | £10,020 |
| Shareholder Funds | £10,020 | £10,020 | £10,020 | £10,020 | £10,020 | £10,020 |
Filings
Filing history not loaded yet. See it on Companies House
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