22/24 ADDISON GARDENS MANAGEMENT LIMITED

Company summary

Company number: 01180321
Status: ACTIVE
Incorporated / age: 9 August 197452 years
Registered office: 33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom
Accounts due: 23 March 2027
Confirmation statement due: 14 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom
Nature of business
Residents property management

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAHBOUT, Jacqueline Louise, Sara ACTIVE	Director	21 Dec 2020		United Kingdom	September 1981	33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom
EL-KHAZEN, Soraya ACTIVE	Director	03 Oct 2018		United Kingdom	May 1984	33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom
KOHRS, Kirsten ACTIVE	Director	22 Feb 2000		United Kingdom	March 1959	22a Lower Addison Gardens, London, W14 8BQ
LAVALLIN, Stephen Jeffrey ACTIVE	Director	30 Jan 2025		England	January 1956	33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom
MAWJI, Jamil ACTIVE	Director	21 Dec 2020		England	August 1972	33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom
PAICE, William Tasker ACTIVE	Director	21 Dec 2020		England	April 1959	33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom
PAVRY, Rufina ACTIVE	Director	21 Dec 2020		England	January 1978	33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom
PICKFORD, Beverly ACTIVE	Director	30 Jan 2025		South Africa	May 1959	33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom
PICKFORD, Peter ACTIVE	Director	30 Jan 2025		South Africa	October 1957	33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom
GIRLING, Mark RESIGNED	Secretary	19 Aug 1992	18 Aug 1994			24 Lower Addison Gardens, London, W14 8BQ
JOHNS, Ann Jeannette Molly RESIGNED	Secretary	18 Aug 1994	06 Jul 2018			Flat 1, 24 Lower Addison Gardens, London, W14 8BQ
THOMLINSON, Antony Howard RESIGNED	Secretary		19 Aug 1992			7 Portland Road, London, W11 4LH
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 04231933	Secretary	06 Jul 2018	31 Dec 2019			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
ANGUS, Louise Margaret RESIGNED	Director	18 May 1999	22 Feb 2000	England	August 1960	26 Lower Addison Gardens, London, W14 8BQ
BROWN, Hilary RESIGNED	Director	17 Oct 2002	17 Jul 2015	United Kingdom	November 1940	24a Lower Addison Gardens, London, W14 8BQ
DIXON-SMITH, Georgina RESIGNED	Director	17 Jun 1992	24 Jun 1994			24 Lower Addison Gardens, London, W14 8BQ
GIRLING, Mark RESIGNED	Director		18 Aug 1994		May 1962	24 Lower Addison Gardens, London, W14 8BQ
JIVRAJ, Fatima RESIGNED	Director	30 Jan 2025	05 Jun 2026	England	February 1981	33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom
JOHNS, Ann Jeannette Molly RESIGNED	Director		15 Dec 2020	United Kingdom	April 1942	Flat 1, 24 Lower Addison Gardens, London, W14 8BQ
MC CUTCHEON, Deborah RESIGNED	Director	23 Sep 1996	06 Jun 1997		October 1964	22a Lower Addison Gardens, London, W14 8BQ
MCCUTCHEON, Douglas Fraser RESIGNED	Director	18 Aug 1994	23 Sep 1996		July 1967	22a Lower Addison Gardens, London, W1Y 8BQ
PAICE, William Tasker RESIGNED	Director	18 Aug 1994	22 Feb 2000		April 1959	22 Lower Addison Gardens, London, W14 8BQ
THOMLINSON, Antony Howard RESIGNED	Director		17 Jun 1992		February 1950	7 Portland Road, London, W11 4LH
WEBBER, Nigel Lawson RESIGNED	Director	17 Jun 1998	15 Sep 2000		July 1965	Flat 4 24 Lower Addison Gardens, London, W14 8BQ

BAHBOUT, Jacqueline Louise, Sara ACTIVE
Role: Director
Appointed on: 21 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom

EL-KHAZEN, Soraya ACTIVE
Role: Director
Appointed on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom

KOHRS, Kirsten ACTIVE
Role: Director
Appointed on: 22 Feb 2000
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 22a Lower Addison Gardens, London, W14 8BQ

LAVALLIN, Stephen Jeffrey ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: England
Date of birth: January 1956
Address: 33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom

MAWJI, Jamil ACTIVE
Role: Director
Appointed on: 21 Dec 2020
Country of Residence: England
Date of birth: August 1972
Address: 33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom

PAICE, William Tasker ACTIVE
Role: Director
Appointed on: 21 Dec 2020
Country of Residence: England
Date of birth: April 1959
Address: 33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom

PAVRY, Rufina ACTIVE
Role: Director
Appointed on: 21 Dec 2020
Country of Residence: England
Date of birth: January 1978
Address: 33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom

PICKFORD, Beverly ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: South Africa
Date of birth: May 1959
Address: 33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom

PICKFORD, Peter ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: South Africa
Date of birth: October 1957
Address: 33 New Cavendish Street, Marylebone Village, London, W1G 9TS, United Kingdom

Filing history

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