OpenRegistry
Companies House/London/Company profile

45 ADDISON GARDENS LIMITED

Active
12268985·incorporated 2019-10-17

45 ADDISON GARDENS LIMITED is an active UK private limited company, incorporated on 17 October 2019 at Companies House (number 12268985; OpenRegistry canonical ID GB-12268985-45-addison-gardens-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-17
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of 45 ADDISON GARDENS LIMITED

Shareholders

Look up shareholders of 45 ADDISON GARDENS LIMITED

Financials

Check financials of 45 ADDISON GARDENS LIMITED

Filings

Check filing history of 45 ADDISON GARDENS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

45 ADDISON GARDENS LIMITED has 2 persons with significant control on file:

  • Miss Lorraine Buiel born 1962 resident in United Kingdom, British national. Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Wentworth Eyre Evans born 1955 resident in England, British national. Notified 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Adriaan Willem Baars born 1965 resident in United Kingdom, British national. Notified 2019-10-17. Ceased 2019-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adriaan Willem Baars born 1965 resident in United Kingdom, British national. Notified 2020-10-01. Ceased 2025-11-19.
    • Has significant influence or control

Previous names

45 ADDISON GARDENS LIMITED has previously traded as:

  • 74 EATON SQUARE LIMITED (until 2025-02-19)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12268985.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.