ADDISON SOCIAL HOUSING LIMITED

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DateDescription
15/07/2515 July 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London United Kingdom E14 5HU on 2025-07-15

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11/07/2511 July 2025 NewDirector's details changed for Csc Directors (No.3) Limited on 2025-04-14

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11/07/2511 July 2025 NewDirector's details changed for Csc Directors (No.4) Limited on 2025-04-14

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11/07/2511 July 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London United Kingdom E14 5HU on 2025-07-11

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11/07/2511 July 2025 NewRegistered office address changed from 5 Churchill Place 10th Floor London United Kingdom E14 5HU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2025-07-11

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11/07/2511 July 2025 NewSecretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

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12/12/2412 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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12/12/2412 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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12/12/2412 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with no updates

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16/04/2416 April 2024 Full accounts made up to 2023-12-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-03 with no updates

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17/04/2317 April 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2023-04-17

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15/04/2315 April 2023 Full accounts made up to 2022-12-31

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07/02/237 February 2023 Appointment of Ms. Helena Paivi Whitaker as a director on 2023-02-01

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07/02/237 February 2023 Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

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11/05/2211 May 2022 Accounts for a small company made up to 2021-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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22/05/2022 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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19/03/2019 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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19/03/2019 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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19/03/2019 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / ADDISON SOCIAL HOUSING HOLDINGS LIMITED / 16/03/2020

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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03/05/193 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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31/07/1831 July 2018 DIRECTOR APPOINTED MR. DANIEL MARC RICHARD JAFFE

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01/05/181 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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30/05/1730 May 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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30/05/1730 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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30/05/1730 May 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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03/05/173 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/09/1523 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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12/05/1512 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014

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16/09/1416 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/09/1323 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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07/05/137 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/09/1221 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/09/1121 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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03/08/113 August 2011 STATEMENT OF COMPANY'S OBJECTS

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03/08/113 August 2011 ADOPT ARTICLES 18/07/2011

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01/07/111 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/09/1014 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 27/08/2010

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14/09/1014 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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14/09/1014 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 27/08/2010

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14/09/1014 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 27/08/2010

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21/04/1021 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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04/04/104 April 2010 DIRECTOR APPOINTED MISS CLAUDIA ANN WALLACE

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04/04/104 April 2010 APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM GIBB MCDONALD / 30/11/2009

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 28/09/2009

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30/09/0930 September 2009 SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 28/09/2009

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 28/09/2009

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28/09/0928 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 AUDITOR'S RESIGNATION

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22/05/0922 May 2009 AUDITOR'S RESIGNATION

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22/05/0922 May 2009 SECTION 519

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15/04/0915 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/09/0822 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 LOCATION OF REGISTER OF MEMBERS

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27/03/0827 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/09/0721 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/09/0618 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 S366A DISP HOLDING AGM 02/06/06

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14/06/0614 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/09/0513 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE

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14/12/0414 December 2004 £ NC 100/500 01/12/04

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14/12/0414 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 NC INC ALREADY ADJUSTED 01/12/04

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14/12/0414 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 DIRECTOR RESIGNED

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14/12/0414 December 2004 DIRECTOR RESIGNED

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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02/12/042 December 2004 COMPANY NAME CHANGED TRAILGRANGE LIMITED CERTIFICATE ISSUED ON 02/12/04

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08/09/048 September 2004 DIRECTOR'S PARTICULARS CHANGED

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27/08/0427 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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