28 Upper Addison Gardens Limited

Active05451086 Private limited company
Incorporated
12 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Colin Gerald Dryden Thubron
Accounts type
Total exemption full
Region
South East
Address
C/o James Todd & Co Furzehall Farm
110 Wickham Road
Fareham
PO16 7JH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2021
British
Born January 1965 (61)
Secretary · Appointed 1 December 2006
British
Director · Appointed 1 December 2006
British
Born June 1939 (87)
Karabassis, Andreas
Director · Appointed 12 May 2005
Greek
Born December 1968 (57)
Officer history (6 former)
7 October 2021
Appointed Grantham, Andrew Timothy De Lisle as Director
1 February 2017
Resigned Brunker, Niall Harvey as Director
12 June 2009
Resigned Chalton, Alexandra Mary Ley as Director
1 December 2006
Appointed Thubron, Colin Gerald Dryden as Secretary
1 December 2006
Appointed Thubron, Colin Gerald Dryden as Director
1 December 2006
Appointed Brunker, Niall Harvey as Director
1 December 2006
Resigned Karabassis, Andreas as Secretary
12 May 2005
Appointed Instant Companies Limited as Corporate Nominee Director
12 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
12 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
12 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 May 2005
Appointed Karabassis, Andreas as Secretary
12 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2005
Appointed Chalton, Alexandra Mary Ley as Director
12 May 2005
Appointed Karabassis, Andreas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1939 (87)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,265
Current Ratio
0.8x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2023 2024 2025 £5 £5 £10,870 £8,296 (£303)
Balance sheet detail
20252024202320212020
Fixed Assets£1£1£1£1£1
Current Assets£1,454£9,824£12,035£4£4
Debtors£189£4,461£7,709
Cash£1,265£5,363£4,326
Creditors (< 1 year)£1,758£1,529£1,166
Net Current Assets(£304)£8,295£10,869£4£4
Net Assets£5£5
Shareholder Funds(£303)£8,296£10,870£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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