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Company profile

74 Addison Road Limited

UK company 15042525, incorporated on 1 August 2023.

74 Addison Road Limited is a UK company with status active founded in 2023 based in London.

Company number
15042525
Incorporated
1 Aug 2023
Companies House status
Active

Company identity

Founded / incorporated
1 August 2023

Company number 15042525

Verify at Companies House
Legal name
74 ADDISON ROAD LIMITED
Company type
LTD
Region
London
Registered address
Unknown
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

16 events
27 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY4UjU5TVJhZGlxemtjeA | Paper/PDF filed

Published 28 Aug 2026 23:37

26 Aug
2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzUzOTM1Mzk2MGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 02:50

26 Aug
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUzOTM1Mzc5NWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 02:46

26 Aug
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzOTM1MzM2OWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 02:42

26 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY4UjU4NEphZGlxemtjeA | Paper/PDF filed

Published 28 Aug 2026 02:28

03 Aug
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzNjcyNDQzNmFkaXF6a2N4

Published 03 Aug 2026 19:56

31 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjI5NzI4NGFkaXF6a2N4

Published 31 Jul 2026 10:32

31 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjI5NzEzOWFkaXF6a2N4

Published 31 Jul 2026 10:31

31 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjI5Njk3M2FkaXF6a2N4

Published 31 Jul 2026 10:30

31 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNjI5Njc2MWFkaXF6a2N4

Published 31 Jul 2026 10:29

31 Jul
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUzNjI3Nzc1NWFkaXF6a2N4

Published 31 Jul 2026 09:03

31 Jul
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzNjI3NzI2N2FkaXF6a2N4

Published 31 Jul 2026 09:01

31 Jul
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzNjI3NzE1NmFkaXF6a2N4

Published 31 Jul 2026 09:00

31 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjI3NjE3OWFkaXF6a2N4

Published 31 Jul 2026 08:55

29 Jul
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzNTc1NTEzOWFkaXF6a2N4

Published 03 Aug 2026 10:35

01 Aug
2023

Incorporated

Inception

Company registered at Companies House