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64 Addison Road Limited

64 Addison Road Limited is an active company incorporated on 16 May 1996 with the registered office located in London, Greater London. 64 Addison Road Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03199502
Private limited by guarantee without share capital
Age
29 years
Incorporated 16 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about 64 Addison Road Limited
Contact Update Details
Address
3rd Floor Collegiate House
9 St. Thomas Street
London
SE1 9RY
England
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was 5-7 Hillgate Street London W8 7SP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
14
Shareholders
-
Controllers (PSC)
1
Dr Richard Anton Josef Pott
Director • Director • Director • Director • Director • Director • Director • Director • Director • Director • Non-Executive Director Of Supervisory Board • German • Lives in Germany • Born in May 1953
K Melua
Director • British • Lives in UK • Born in Aug 1972
Dr Adil Mannan
Director • British • Lives in Pakistan • Born in Jul 1971
Richard Lloyd Tufnell
Director • British • Lives in England • Born in Dec 1965
Emilio Silenzi
Director • Italian • Lives in UK • Born in May 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eighty Six Addison Road Management Company Limited
Richard Lloyd Tufnell is a mutual person.
Active
Ortho Matrix Limited
Dr Adil Mannan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£10.02K
Decreased by £401 (-4%)
Total Liabilities
£0
Decreased by £401 (-100%)
Net Assets
£10.02K
Same as previous period
Debt Ratio (%)
0%
Decreased by 3.85% (-100%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Dr Richard Anton Josef Pott Appointed
1 Year 3 Months Ago on 13 Aug 2024
Dr Richard Anton Josef Pott Appointed
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Hillgate Management Resigned
1 Year 8 Months Ago on 4 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 18 Jun 2025
Appointment of Dr Richard Anton Josef Pott as a director on 13 August 2024
Submitted on 30 Nov 2024
Appointment of Dr Richard Anton Josef Pott as a director on 13 August 2024
Submitted on 30 Nov 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 24 May 2024
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 3rd Floor Collegiate House 9 st. Thomas Street London SE1 9RY on 26 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Hillgate Management as a secretary on 4 March 2024
Submitted on 4 Mar 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
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Repayment History
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