ADDA PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 01094404
Status: DISSOLVED
Incorporated / age: 5 February 197353 years
Registered office: 10 Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 09:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fleet Place, London, EC4M 7RB
Nature of business
Hotels and similar accommodation

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 June 2025
Dissolved on
30 June 2026
Practitioners
- Joyce Eleanor Thomson
  Insolvency practitioner
  Appointed
  6 June 2025
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  6 June 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HLT SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2007				Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
BEASLEY, Stuart ACTIVE	Director	16 Jun 2014		United Kingdom	November 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
BEESTON, Richard Geoffrey ACTIVE	Director	06 Feb 2018		United Kingdom	January 1982	10, Fleet Place, London, EC4M 7RB
PERCIVAL, James Owen ACTIVE	Director	16 Mar 2015		United Kingdom	December 1968	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
APPEL, Bianca Lesley RESIGNED	Secretary	13 Sep 1991	03 May 1993			10 Sawtry Way, Borehamwood, Hertfordshire, WD6 5QJ
HUGHES, Barbara RESIGNED	Secretary	06 Jan 1992	04 Jun 2001			Flat 3, 11 Hazelmere Road, London, NW6 6PY
WILSON, Brian RESIGNED	Secretary	23 Feb 2006	01 Nov 2007			Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	04 Jun 2001	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
ANDREW, David RESIGNED	Director	15 Dec 1994	19 May 1999		January 1956	Briarclough Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA
BAMSEY, John Anthony RESIGNED	Director	01 Aug 1994	18 May 1999	England	November 1952	Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL
BOULD, Christopher John RESIGNED	Director	03 Jan 1995	13 Jun 1995		August 1959	The West Wing, Pensax Court Pensax, Worcester, Worcestershire, WR6 6XJ
BRADLEY, Adrian Paul RESIGNED	Director	06 May 2003	23 Jan 2009	United Kingdom	September 1963	The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
COARI, Kimberly Jane RESIGNED	Director	19 Dec 2019	04 Oct 2024	United Kingdom	September 1982	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
DOBBS, John Anthony RESIGNED	Director	01 Jan 1992	01 Aug 1994		December 1946	11a North Park Avenue, Leeds, West Yorkshire, LS8 1DN
FARROW, James Roger Charles RESIGNED	Director		06 Sep 1999		June 1946	7 Downham Place, South Shore, Blackpool, Lancashire, FY4 1PW
FRIEDMAN, Howard RESIGNED	Director	01 Jul 2005	10 Jan 2007		October 1955	Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
GOSLING, Peter Charles RESIGNED	Director	06 Sep 1999	30 Sep 2001	England	August 1954	95 Worcester Road, Cheam, Surrey, SM2 6QL
HARRIS, Anthony Richard RESIGNED	Director	04 May 1999	25 Jul 2000		April 1955	43 Alma Square, London, NW8 9PY
HARVEY, Paul Victor RESIGNED	Director	04 May 1999	12 Oct 2001		January 1961	Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
HEARN, Grant David RESIGNED	Director	25 Jul 2000	31 Jan 2003	United Kingdom	August 1958	Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
HEATH, Christopher Philip RESIGNED	Director	15 Mar 2016	31 Dec 2018	England	July 1969	Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
HIRST, Michael Barry RESIGNED	Director		01 May 1994	England	July 1943	16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR
HUGHES-RIXHAM, Ian RESIGNED	Director	30 Jul 2001	22 Oct 2004		May 1949	1 Grange Road, Tring, Hertfordshire, HP23 5JP
HUGHES-RIXHAM, Ian RESIGNED	Director	01 Jan 1992	06 Sep 1999		May 1949	1 Grange Road, Tring, Hertfordshire, HP23 5JP
JONES, Annie Marie RESIGNED	Director	01 Jan 1992	16 Dec 1998	United Kingdom	August 1954	2 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
LICHMAN, Laurence RESIGNED	Director	19 Jun 2008	30 Jun 2009		January 1950	209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
LIFSCHITZ, Oded RESIGNED	Director	17 Sep 2012	16 Mar 2015	United Kingdom	July 1942	Flat 52, The Yoo Building, London, England, NW8 9RF, England
LYLE, Gordon William RESIGNED	Director	06 May 2003	22 Oct 2004	England	April 1958	Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ
MAIDEN, George Barry RESIGNED	Director		06 Jul 1992		July 1949	Fourwinds Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW
METCALFE, Michael Stuart RESIGNED	Director	01 Aug 1994	06 Sep 1999	England	August 1963	Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
MOMDJIAN, Michelle RESIGNED	Director	19 Nov 2018	30 Jan 2025	United Kingdom	April 1976	Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
NEUMANN, Wolfgang RESIGNED	Director	31 Jan 2003	01 Jul 2005		January 1962	Flat 4, 34 Holland Park, London, W11 3TA
OGLE, George Christopher RESIGNED	Director	19 Nov 2018	30 Jan 2025	United Kingdom	September 1974	Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
PHILIP, John Crosbie RESIGNED	Director	22 Oct 2004	29 Jul 2011	England	July 1955	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
POTTER, Anthony Grahame RESIGNED	Director	01 Jan 1992	01 Aug 1994		October 1949	Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
RABIN, Elizabeth Jane RESIGNED	Director	19 Jun 2008	16 Jun 2014	England	February 1970	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
ROGERS, John RESIGNED	Director	29 Jul 2011	16 Sep 2012	England	January 1967	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
SHILL, Rosemarie RESIGNED	Director	06 May 2003	31 Jan 2006	United Kingdom	August 1956	The Old School House, High Street, Henley In Arden, Warwickshire, B95 5BN
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	28 Aug 1995	06 May 2003	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
TAYLOR, Hugh Matthew RESIGNED	Director	22 Oct 2004	31 Dec 2007	United Kingdom	March 1965	5 Amberden Avenue, London, N3 3BJ
VINCENT, Simon Robert RESIGNED	Director	10 Jan 2007	16 Mar 2015	England	May 1963	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
WAY, Mark Jonathan RESIGNED	Director	12 Oct 2001	29 Aug 2014	United Kingdom	September 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
ZANZOTTO, Tommaso RESIGNED	Director	18 May 1994	13 Dec 1995	Italy	May 1941	Flat 3 18 Hans Place, London, SW1X 0EP

HLT SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2007
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

BEASLEY, Stuart ACTIVE
Role: Director
Appointed on: 16 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

BEESTON, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 06 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 10, Fleet Place, London, EC4M 7RB

PERCIVAL, James Owen ACTIVE
Role: Director
Appointed on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

APPEL, Bianca Lesley RESIGNED
Role: Secretary
Appointed on: 13 Sep 1991
Resigned on: 03 May 1993
Address: 10 Sawtry Way, Borehamwood, Hertfordshire, WD6 5QJ

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 06 Jan 1992
Resigned on: 04 Jun 2001
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

WILSON, Brian RESIGNED
Role: Secretary
Appointed on: 23 Feb 2006
Resigned on: 01 Nov 2007
Address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP

LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 23 Feb 2006
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

ANDREW, David RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 19 May 1999
Date of birth: January 1956
Address: Briarclough Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA

BAMSEY, John Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 18 May 1999
Country of Residence: England
Date of birth: November 1952
Address: Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL

BOULD, Christopher John RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 13 Jun 1995
Date of birth: August 1959
Address: The West Wing, Pensax Court Pensax, Worcester, Worcestershire, WR6 6XJ

BRADLEY, Adrian Paul RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 23 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF

COARI, Kimberly Jane RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 04 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom

DOBBS, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 01 Aug 1994
Date of birth: December 1946
Address: 11a North Park Avenue, Leeds, West Yorkshire, LS8 1DN

FARROW, James Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1999
Date of birth: June 1946
Address: 7 Downham Place, South Shore, Blackpool, Lancashire, FY4 1PW

FRIEDMAN, Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 10 Jan 2007
Date of birth: October 1955
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

GOSLING, Peter Charles RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: August 1954
Address: 95 Worcester Road, Cheam, Surrey, SM2 6QL

HARRIS, Anthony Richard RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 25 Jul 2000
Date of birth: April 1955
Address: 43 Alma Square, London, NW8 9PY

HARVEY, Paul Victor RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 12 Oct 2001
Date of birth: January 1961
Address: Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN

HEARN, Grant David RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS

HEATH, Christopher Philip RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1969
Address: Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom

HIRST, Michael Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Country of Residence: England
Date of birth: July 1943
Address: 16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR

HUGHES-RIXHAM, Ian RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 22 Oct 2004
Date of birth: May 1949
Address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP

HUGHES-RIXHAM, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 06 Sep 1999
Date of birth: May 1949
Address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP

JONES, Annie Marie RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 16 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 2 Lodge Close, Marlow, Buckinghamshire, SL7 1RB

LICHMAN, Laurence RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 30 Jun 2009
Date of birth: January 1950
Address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP

LIFSCHITZ, Oded RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Flat 52, The Yoo Building, London, England, NW8 9RF, England

LYLE, Gordon William RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: April 1958
Address: Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ

MAIDEN, George Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: July 1949
Address: Fourwinds Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW

METCALFE, Michael Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 06 Sep 1999
Country of Residence: England
Date of birth: August 1963
Address: Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

MOMDJIAN, Michelle RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ

NEUMANN, Wolfgang RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 01 Jul 2005
Date of birth: January 1962
Address: Flat 4, 34 Holland Park, London, W11 3TA

OGLE, George Christopher RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ

PHILIP, John Crosbie RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: July 1955
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

POTTER, Anthony Grahame RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 01 Aug 1994
Date of birth: October 1949
Address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

RABIN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: February 1970
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

ROGERS, John RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 16 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

SHILL, Rosemarie RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1956
Address: The Old School House, High Street, Henley In Arden, Warwickshire, B95 5BN

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 28 Aug 1995
Resigned on: 06 May 2003
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

TAYLOR, Hugh Matthew RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 5 Amberden Avenue, London, N3 3BJ

VINCENT, Simon Robert RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 16 Mar 2015
Country of Residence: England
Date of birth: May 1963
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

ZANZOTTO, Tommaso RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 13 Dec 1995
Country of Residence: Italy
Date of birth: May 1941
Address: Flat 3 18 Hans Place, London, SW1X 0EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 1981	Satisfied
16 Feb 1981	Satisfied
05 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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