49 Addison Gardens Limited

Active03430712 Private limited company
Incorporated
8 September 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Victoria Jane Fox
Katharine Emily Hobbs
Owned by
Nina Moeller
Accounts type
Micro entity
Address
C/o Elco Accounting
24 Church Street
Rickmansworth
WD3 1DD

Filing status

Accounts due
1 April 2027
Last accounts
1 July 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2016
Belgian
Born April 1974 (52)
Fox, Victoria Jane
Director · Appointed 1 January 2007
British
Born January 1971 (55)
Hobbs, Katharine Emily
Director · Appointed 8 September 1997
British
Born June 1971 (55)
Moeller, Nina
Director · Appointed 8 September 1997
British
Born April 1965 (61)
Collins, Belinda Jane
Director · Appointed 8 September 1997
British
Born November 1964
Officer history (11 former)
3 October 2016
Resigned Macleod, Alexander as Director
3 October 2016
Appointed Thoma, Xavier as Director
3 October 2016
Resigned Macleod Murray, Edward Alexander as Director
1 September 2012
Resigned Bates, Sheryl as Director
1 September 2012
Resigned Bates, David as Director
1 September 2012
Resigned Gwynedd Jones, Victoria Sarah as Director
1 September 2012
Resigned Gwynedd Jones, Victoria Sarah as Secretary
29 April 2010
Appointed Macleod, Alexander as Director
29 April 2010
Appointed Macleod Murray, Edward Alexander as Director
13 January 2007
Appointed Bates, David as Director
13 January 2007
Appointed Bates, Sheryl as Director
1 January 2007
Appointed Fox, Victoria Jane as Director
21 September 2005
Resigned Watson, Rosemary Elizabeth Diane as Director
20 September 2004
Appointed Gwynedd Jones, Victoria Sarah as Secretary
6 September 2004
Resigned Thynn, Lenka Abigail as Secretary
6 September 2004
Resigned Thynn, Lenka Abigail as Director
4 October 2002
Resigned Crafts, Louise Emma as Director
4 October 2002
Appointed Gwynedd Jones, Victoria Sarah as Director
22 April 1998
Appointed Crafts, Louise Emma as Director
22 April 1998
Resigned Mackenzie, Victoria Rosamond as Director
8 September 1997
Appointed Collins, Belinda Jane as Director
8 September 1997
Appointed Mackenzie, Victoria Rosamond as Director
8 September 1997
Appointed Thynn, Lenka Abigail as Secretary
8 September 1997
Appointed Moeller, Nina as Director
8 September 1997
Appointed Thynn, Lenka Abigail as Director
8 September 1997
Appointed Watson, Rosemary Elizabeth Diane as Director
8 September 1997
Appointed Hobbs, Katharine Emily as Director

Ownership 1 active

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

Nina Moeller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)

Financials

Balance sheet as at 1 July 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6£6£6£6£6£6
Debtors£6
Net Current Assets£6£6£6£6£6£6£6
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates4 September 2026

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