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74 Addison Road Limited

74 Addison Road Limited is an active company incorporated on 1 August 2023 with the registered office located in London, Greater London. 74 Addison Road Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15042525
Private limited company
Age
2 years 3 months
Incorporated 1 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Colville Mews
London
W11 2DA
England
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Studio 5 27a Pembridge Villas London W11 3EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1963
PSC • Director • American • Lives in United States • Born in Jan 1961
Director • American • Lives in England • Born in Aug 1960
Director • French • Lives in England • Born in Nov 1983
Director • Italian • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Abscapco (UK) Limited
Federico Hermida, Guillaume Xavier Marie De Kermabon, and 1 more are mutual people.
Active
49 East Road Limited
Federico Hermida, Juan Ball, and 1 more are mutual people.
Active
Woodleys Estate Limited
Federico Hermida, Guillaume Xavier Marie De Kermabon, and 1 more are mutual people.
Active
Kinrise Real Estate Ltd
Federico Hermida and Juan Ball are mutual people.
Active
Aeon Investments Limited
Juan Ball and Federico Hermida are mutual people.
Active
Flybondi Limited
Juan Ball is a mutual person.
Active
Karrev (Martins) Limited
Guillaume Xavier Marie De Kermabon is a mutual person.
Active
Karrev (Trevelyan) Limited
Guillaume Xavier Marie De Kermabon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£31K
Turnover
Unreported
Employees
4
Total Assets
£19.63M
Total Liabilities
-£23.03M
Net Assets
-£3.4M
Debt Ratio (%)
117%
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Federico Hermida Resigned
3 Months Ago on 4 Aug 2025
Mrs Sofia Scalella Appointed
3 Months Ago on 4 Aug 2025
Small Accounts Submitted
3 Months Ago on 31 Jul 2025
Mr Federico Hermida Details Changed
7 Months Ago on 20 Mar 2025
Juan Ball Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Guillaume Xavier Marie De Kermabon Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Christopher Bodker Details Changed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Mrs Sofia Scalella as a director on 4 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Federico Hermida as a director on 4 August 2025
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Director's details changed for Christopher Bodker on 20 March 2024
Submitted on 27 Mar 2025
Director's details changed for Mr Federico Hermida on 20 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Juan Ball as a director on 1 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Guillaume Xavier Marie De Kermabon as a director on 1 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 20 Aug 2024
Registered office address changed from Studio 5 27a Pembridge Villas London W11 3EP United Kingdom to 10 Colville Mews London W11 2DA on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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