Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
45 Addison Gardens Limited
- Incorporated
- 17 October 2019 (7 years)
- Previously known as
- 74 Eaton Square Limited (until 19 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209) Other service activities n.e.c. (96090)
- Directors
- Timothy Wentworth Eyre EvansLorraine Buiel
- Owned by
- Timothy Wentworth Eyre EvansLorraine Buiel
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Addison GardensLondonW14 0DP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Evans, Timothy Wentworth Eyre
Director · Appointed 3 March 2026
British
Born December 1955 (70)
Buiel, Lorraine
Director · Appointed 12 August 2025
British
Born September 1962 (64)
Officer history (3 former)
3 March 2026
Appointed Evans, Timothy Wentworth Eyre as Director
1 November 2025
12 August 2025
Appointed Buiel, Lorraine as Director
1 October 2020
1 October 2020
Resigned Tripipatkul, Achara as Director
6 November 2019
6 November 2019
Appointed Tripipatkul, Achara as Director
17 October 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timothy Wentworth Eyre Evans
Individual · Notified 3 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Lorraine Buiel
Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Former controllers (2)
19 November 2025
26 November 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 1 September 2026 | Registered office address changed | |||
| 8 August 2026 | Accounts for a dormant company | 31 October 2025 |
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