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45 Addison Gardens Limited

45 Addison Gardens Limited is a dormant company incorporated on 17 October 2019 with the registered office located in London, Greater London. 45 Addison Gardens Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12268985
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 14 Nov 2025 (2 months ago)
Previous address was Terrick House Terrick Aylesbury HP22 5XP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 30 Dec 2025
Miss Lorraine Buiel Details Changed
1 Month Ago on 29 Nov 2025
Lorraine Buiel (PSC) Appointed
1 Month Ago on 21 Nov 2025
Adriaan Willem Baars (PSC) Resigned
1 Month Ago on 19 Nov 2025
Registered Address Changed
2 Months Ago on 14 Nov 2025
Adriaan Willem Baars Resigned
2 Months Ago on 1 Nov 2025
Ms Lorraine Buiel Appointed
5 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Jul 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 30 Dec 2025
Director's details changed for Miss Lorraine Buiel on 29 November 2025
Submitted on 29 Nov 2025
Termination of appointment of Adriaan Willem Baars as a director on 1 November 2025
Submitted on 21 Nov 2025
Notification of Lorraine Buiel as a person with significant control on 21 November 2025
Submitted on 21 Nov 2025
Cessation of Adriaan Willem Baars as a person with significant control on 19 November 2025
Submitted on 21 Nov 2025
Registered office address changed from Terrick House Terrick Aylesbury HP22 5XP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Ms Lorraine Buiel as a director on 12 August 2025
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 18 Jul 2025
Certificate of change of name
Submitted on 19 Feb 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 8 Nov 2024
Repayment History
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