31 Addison Gardens Limited

Active04068241 Private limited company
Incorporated
8 September 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ambrose Dudley
Long Richard Jiao
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dudley, Ambrose
Director · Appointed 12 March 2026
British
Born March 1980 (46)
Jiao, Long Richard
Director · Appointed 18 March 2005
British
Born February 1963 (63)
Officer history (17 former)
12 March 2026
Appointed Dudley, Ambrose as Director
9 February 2026
Resigned Waddell-Dudley, Sarah-Jane as Director
9 August 2017
Appointed Waddell-Dudley, Sarah-Jane as Director
25 July 2017
Resigned Road, Thomas Benedict as Director
8 September 2014
Resigned Gemehl, Joelle Jeanne as Director
31 August 2013
Appointed Road, Thomas Benedict as Director
12 March 2013
Resigned Keam, Jerome Sebastian as Director
5 November 2010
Resigned Lundon, Anthony William, Mr. as Director
5 November 2010
Appointed Gemehl, Joelle Jeanne as Director
4 November 2010
Resigned Lundon, Anthony William, Mr. as Secretary
5 April 2006
Resigned Bentley, John as Director
5 April 2006
Appointed Keam, Jerome Sebastian as Director
5 April 2006
Resigned Bentley, John as Secretary
5 April 2006
Appointed Lundon, Anthony William, Mr. as Secretary
3 November 2005
Resigned Howden, David Philip as Director
18 March 2005
Appointed Jiao, Long Richard as Director
18 February 2005
Appointed Bentley, John as Secretary
18 February 2005
Resigned Hawkins, Will as Secretary
18 February 2005
Resigned Hawkins, Will as Director
22 April 2004
Appointed Lundon, Anthony William, Mr. as Director
1 April 2004
Appointed Bentley, John as Director
30 March 2004
Resigned Perkins, Jonathan David as Director
8 September 2003
Appointed Hawkins, Will as Secretary
30 August 2003
Resigned Bloemers, Gardner Louise as Secretary
1 September 2002
Appointed Hawkins, Will as Director
14 August 2002
Resigned Evans, Claire as Director
26 February 2002
Appointed Evans, Claire as Director
1 December 2001
Appointed Perkins, Jonathan David as Director
5 November 2001
Resigned Leachman, Elizabeth Gay as Director
8 September 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 September 2000
Appointed Leachman, Elizabeth Gay as Director
8 September 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 September 2000
Appointed Bloemers, Gardner Louise as Secretary
8 September 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 September 2000
Appointed Howden, David Philip as Director
8 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 24 March 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252024202220212020
Cash£5£5£5£5£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates8 September 2026
13 March 2026Appointment of a director
9 February 2026Termination of appointment of a director
9 February 2026Director's details changed
9 February 2026Accounts for a dormant company24 March 2025
Show all recent filings

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