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22/24 Addison Gardens Management Limited

22/24 Addison Gardens Management Limited is a dormant company incorporated on 9 August 1974 with the registered office located in London, Greater London. 22/24 Addison Gardens Management Limited was registered 51 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01180321
Private limited by guarantee without share capital
Age
51 years
Incorporated 9 August 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 25 Jun24 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 23 June 2026
Due by 23 March 2027 (1 year 6 months remaining)
Contact
Address
33 New Cavendish Street
Marylebone Village
London
W1G 9TS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Director • Shipbroker • British • Lives in England • Born in Jan 1956
Director • Wildlife Photographer • British • Lives in South Africa • Born in May 1959
Director • British • Lives in England • Born in Apr 1959
Director • Chair National Care Group • Canadian • Lives in England • Born in Aug 1972
Director • Wildlife Photographer • South African • Lives in South Africa • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Rufina Pavry is a mutual person.
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Wake Marine Limited
Stephen Jeffrey Lavallin is a mutual person.
Active
Shelton Care Limited
Jamil Mawji is a mutual person.
Active
B J Chant & Sons Limited
Sara Jacqueline Louise Bahbout is a mutual person.
Active
Frank Smythson Limited
Sara Jacqueline Louise Bahbout is a mutual person.
Active
Chosen Care Limited
Jamil Mawji is a mutual person.
Active
Cornerstones (UK) Ltd
Jamil Mawji is a mutual person.
Active
Integra Community Living Options Limited
Jamil Mawji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
24 Jun 2025
For period 24 Jun24 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.6K
Same as previous period
Total Liabilities
-£4.6K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 12 Feb 2025
Mrs Fatima Mawji Details Changed
6 Months Ago on 10 Feb 2025
Mrs Beverly Pickford Appointed
7 Months Ago on 30 Jan 2025
Mr Peter Pickford Appointed
7 Months Ago on 30 Jan 2025
Mrs Fatima Mawji Appointed
7 Months Ago on 30 Jan 2025
Mr Stephen Lavallin Appointed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Accounts for a dormant company made up to 24 June 2025
Submitted on 30 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 8 Jul 2025
Director's details changed for Mrs Fatima Mawji on 10 February 2025
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 24 June 2024
Submitted on 12 Feb 2025
Appointment of Mr Peter Pickford as a director on 30 January 2025
Submitted on 3 Feb 2025
Appointment of Mrs Beverly Pickford as a director on 30 January 2025
Submitted on 3 Feb 2025
Appointment of Mrs Fatima Mawji as a director on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Stephen Lavallin as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 24 June 2023
Submitted on 28 Dec 2023
Repayment History
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