49 ADDISON GARDENS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 03430712
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 1 July 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Xavier Richard Thoma as a director on 3 October 2016. The most likely internet sites of 49 ADDISON GARDENS LIMITED are www.49addisongardens.co.uk, and www.49-addison-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Addison Gardens Limited is a Private Limited Company. The company registration number is 03430712. 49 Addison Gardens Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of 49 Addison Gardens Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . COLLINS, Belinda Jane is a Director of the company. FOX, Victoria Jane is a Director of the company. HOBBS, Katharine Emily is a Director of the company. MACLEOD, Alexander is a Director of the company. MOELLER, Nina is a Director of the company. THOMA, Xavier is a Director of the company. Secretary GWYNEDD JONES, Victoria Sarah has been resigned. Secretary THYNN, Lenka Abigail has been resigned. Director BATES, David has been resigned. Director BATES, Sheryl has been resigned. Director CRAFTS, Louise Emma has been resigned. Director GWYNEDD JONES, Victoria Sarah has been resigned. Director MACKENZIE, Victoria Rosamond has been resigned. Director MACLEOD MURRAY, Edward Alexander has been resigned. Director THYNN, Lenka Abigail has been resigned. Director WATSON, Rosemary Elizabeth Diane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


49 addison gardens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLLINS, Belinda Jane
Appointed Date: 08 September 1997
60 years old
Director
FOX, Victoria Jane
Appointed Date: 01 January 2007
54 years old
Director
HOBBS, Katharine Emily
Appointed Date: 08 September 1997
54 years old
Director
MACLEOD, Alexander
Appointed Date: 29 April 2010
43 years old
Director
MOELLER, Nina
Appointed Date: 08 September 1997
60 years old
Director
THOMA, Xavier
Appointed Date: 03 October 2016
51 years old

Resigned Directors

Secretary
GWYNEDD JONES, Victoria Sarah
Resigned: 01 September 2012
Appointed Date: 20 September 2004
Secretary
THYNN, Lenka Abigail
Resigned: 06 September 2004
Appointed Date: 08 September 1997
Director
BATES, David
Resigned: 01 September 2012
Appointed Date: 13 January 2007
42 years old
Director
BATES, Sheryl
Resigned: 01 September 2012
Appointed Date: 13 January 2007
42 years old
Director
CRAFTS, Louise Emma
Resigned: 04 October 2002
Appointed Date: 22 April 1998
54 years old
Director
GWYNEDD JONES, Victoria Sarah
Resigned: 01 September 2012
Appointed Date: 04 October 2002
50 years old
Director
MACKENZIE, Victoria Rosamond
Resigned: 22 April 1998
Appointed Date: 08 September 1997
54 years old
Director
MACLEOD MURRAY, Edward Alexander
Resigned: 03 October 2016
Appointed Date: 29 April 2010
43 years old
Director
THYNN, Lenka Abigail
Resigned: 06 September 2004
Appointed Date: 08 September 1997
55 years old
Director
WATSON, Rosemary Elizabeth Diane
Resigned: 21 September 2005
Appointed Date: 08 September 1997
60 years old

Persons With Significant Control

Ms Nina Moeller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

49 ADDISON GARDENS LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 1 July 2016
03 Nov 2016
Confirmation statement made on 8 September 2016 with updates
04 Oct 2016
Appointment of Xavier Richard Thoma as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Edward Alexander Macleod Murray as a director on 3 October 2016
17 Mar 2016
Accounts for a dormant company made up to 1 July 2015
...
... and 70 more events
21 Jun 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jun 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 May 1998
New director appointed
13 May 1998
Director resigned
08 Sep 1997
Incorporation

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