31 Addison Gardens Limited

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31 Addison Gardens Limited

04068241•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF

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Incorporated

08/09/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

31 Addison Gardens Limited (04068241) is a private limited with share capital incorporated on 08/09/2000 (25 years old) and registered in london, W1W5PF. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 08/09/2000
W1W5PF

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£5

Key Metrics

2

Directors

5

Shareholders

1

CCJs

Board of Directors

2
L
long richard jiao
director
A
ambrose dudley
director

Filed Documents

91
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:31-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:27-01-2007
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:27-09-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Annual Return
Date:20-09-2003
Legacy
Category:Accounts
Date:19-09-2003
Legacy
Category:Officers
Date:16-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2003
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Annual Return
Date:16-11-2002
Legacy
Category:Capital
Date:01-11-2002
Legacy
Category:Officers
Date:03-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Annual Return
Date:03-12-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Incorporation Company
Category:Incorporation
Date:08-09-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date24/12/2026
Filing Date09/02/2026
Latest Accounts24/03/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF