39 Addison Gardens (Management) Limited

Active04583534 Private limited company
Incorporated
6 November 2002 (24 years)
Industry
Residents property management (98000)
Directors
Jacqueline Leonie Genova
Accounts type
Dormant
Address
24 Church Street
Rickmansworth
WD3 1DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Genova, Jacqueline Leonie
Director · Appointed 17 January 2007
British
Born September 1951 (75)
Officer history (6 former)
15 November 2024
Resigned Bagley, Harriet Dominique as Director
15 November 2024
Resigned Bagley, Harriet Dominique as Secretary
16 March 2012
Resigned Finegan, Maria Catherine as Director
26 October 2007
Appointed Finegan, Maria Catherine as Director
17 January 2007
Appointed Genova, Jacqueline Leonie as Director
17 January 2007
Resigned Law, Graeme Peter as Director
6 November 2002
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
6 November 2002
Appointed Law, Graeme Peter as Director
6 November 2002
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
6 November 2002
Appointed Bagley, Harriet Dominique as Secretary
6 November 2002
Resigned Lawson (London) Limited as Corporate Nominee Secretary
6 November 2002
Appointed Bagley, Harriet Dominique as Director
6 November 2002
Appointed Lawson (London) 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

Net Assets
£5
Employees
2

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2024 £5 £5 £5 £5
Balance sheet detail
20242023202120202019
Current Assets£5
Debtors£5£5
Net Current Assets£5£5
Net Assets£5£5£5£5
Shareholder Funds£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Previous accounting period extended
6 November 2025Confirmation statement with updates6 November 2025
22 July 2025Accounts for a dormant company30 November 2024
19 March 2025Confirmation statement with updates6 November 2024
19 March 2025Termination of appointment of a secretary
Show all recent filings

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