• UK
  • 49 ADDISON GARDENS LIMITED - Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom

Company Information

Company registration number
03430712
Company Status
LIVE
Country
United Kingdom
Registered Address
Egale 1
80 St Albans Road
Watford
Herts
WD17 1DL
Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL UK

Management

Managing Directors
COLLINS, Belinda Jane
FOX, Victoria Jane
HOBBS, Katharine Emily
MOELLER, Nina
THOMA, Xavier
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-09-08
Age Of Company
1997-09-08 27 years
SIC/NACE
68320

Ownership

Beneficial Owners
Ms Nina Moeller
Ms Nina Moeller

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-07-01
Last Date: 2019-07-01
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2021-09-18
Last Date: 2020-09-04

49 ADDISON GARDENS LIMITED Company Description

49 ADDISON GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 03430712. Its current trading status is "live". It was registered 1997-09-08. It has declared SIC or NACE codes as "68320". It has 5 directors The latest accounts are filed up to 01/07/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at Egale 1 .
More information

Get 49 ADDISON GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 49 Addison Gardens Limited - Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom

1997-09-08 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-09-04) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-09) - AA

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  • accounts-with-accounts-type-dormant (2019-03-19) - AA

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  • confirmation-statement-with-updates (2019-09-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-27) - AA

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  • confirmation-statement-with-updates (2018-09-13) - CS01

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  • confirmation-statement-with-updates (2017-09-19) - CS01

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  • change-to-a-person-with-significant-control (2017-09-18) - PSC04

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  • termination-director-company-with-name-termination-date (2017-09-08) - TM01

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  • accounts-with-accounts-type-dormant (2017-03-24) - AA

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  • appoint-person-director-company-with-name-date (2016-10-04) - AP01

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  • accounts-with-accounts-type-dormant (2016-03-17) - AA

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01

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  • accounts-with-accounts-type-dormant (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-29) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-27) - AD01

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  • accounts-with-accounts-type-dormant (2014-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-05) - AD01

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  • termination-director-company-with-name (2012-09-17) - TM01

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  • appoint-person-director-company-with-name (2012-11-06) - AP01

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  • termination-secretary-company-with-name (2012-09-17) - TM02

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  • termination-secretary-company-with-name (2012-09-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • change-sail-address-company (2011-08-23) - AD02

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  • change-person-director-company-with-change-date (2011-11-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-23) - AA

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  • annual-return-company-with-made-up-date (2011-08-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01

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  • administrative-restoration-company (2011-08-23) - RT01

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  • gazette-dissolved-compulsary (2010-10-19) - GAZ2

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  • gazette-notice-compulsary (2010-07-06) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-29) - AR01

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  • legacy (2009-01-22) - 363a

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  • legacy (2009-01-12) - 363a

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  • legacy (2009-01-12) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-10-01) - AA

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  • legacy (2007-01-15) - 288b

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  • legacy (2007-01-15) - 288a

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  • legacy (2007-01-23) - 363s

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  • legacy (2007-03-28) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-02-16) - AA

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  • legacy (2006-03-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-01-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-08-25) - AA

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  • legacy (2004-07-14) - 287

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  • legacy (2004-01-14) - 363s

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  • legacy (2004-09-30) - 288a

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  • legacy (2004-10-29) - 363s

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  • legacy (2004-09-13) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-08-13) - AA

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  • legacy (2003-07-14) - 288b

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  • legacy (2003-07-14) - 288a

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  • accounts-with-accounts-type-dormant (2002-12-18) - AA

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  • legacy (2002-10-10) - 287

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  • legacy (2002-10-10) - 225

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  • legacy (2002-10-09) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-25) - AA

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  • legacy (2001-09-13) - 363s

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  • legacy (2000-09-14) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-12) - AA

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  • legacy (1999-10-06) - 363s

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  • accounts-with-accounts-type-dormant (1999-10-13) - AA

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  • accounts-with-accounts-type-dormant (1998-11-06) - AA

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  • legacy (1998-09-10) - 363s

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  • resolution (1998-06-21) - RESOLUTIONS

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  • legacy (1998-05-13) - 288a

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  • legacy (1998-05-13) - 288b

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  • incorporation-company (1997-09-08) - NEWINC

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