Company Profile
live
Large Enterprise74 Addison Road Limited
15042525•Private Limited With Share Capital
First Floor 5 Fleet Place, London, EC4M7RD
Get Full Access
Incorporated
01/08/2023
Company Age
3 years
Directors
2
Employees
4
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
74 Addison Road Limited (15042525) is a private limited with share capital incorporated on 01/08/2023 (3 years old) and registered in london, EC4M7RD. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Large Enterprise
Incorporated 01/08/2023
EC4M7RD
4 employees
Financial Overview
Total Assets
£34.19M
Liabilities
£29.78M
Net Assets
£4.41M
Est. Turnover
£10.00M
AI Estimated
Unreported
Cash
£25.7K
Key Metrics
4
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Resolution
Category:Resolution
Date:27-08-2026
Memorandum Articles
Category:Incorporation
Date:26-08-2026
Resolution
Category:Resolution
Date:26-08-2026
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2023
Incorporation Company
Category:Incorporation
Date:01-08-2023
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025
Trading Addresses
10 Colville Mews, London, W112DA
First Floor 5 Fleet Place, London, EC4M7RDRegistered
Related Companies
7
Contact
First Floor 5 Fleet Place, London, EC4M7RD