54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED (02714618)

54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02714618
Status: ACTIVE
Incorporated / age: 14 May 199234 years
Registered office: 54 Addison Gardens, London, W14 0DP
Accounts due: 30 December 2026
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 02:46 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
54 Addison Gardens, London, W14 0DP
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BASICQUEST PROPERTY MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Adam Martin ACTIVE	Director	02 Dec 2019		England	March 1968	Middle House, Sharpthorne Road, Sharpthorne, East Grinstead, RH19 4HU, England
FREEMAN, Jemma Kate Natasha ACTIVE	Director	12 Jan 1999		England	March 1974	17, Wingate Road, London, W6 0UR
NEWLANDS, William George ACTIVE	Director	04 Aug 2005		Scotland	September 1961	Southernwood, Polmont, Stirlingshire, FK2 0RD
ASH, Toby Shiers RESIGNED	Secretary	01 Feb 2003	26 May 2004			Garden Flat, 54 Addison Gardens, London, W14 0DP
CARUTH, Melissa RESIGNED	Secretary	16 Mar 1998	05 Jul 1999			Flat2 54 Addison Gardens, London, W14 0DP
GIBBON, Thomas Geoffrey Jacomb RESIGNED	Secretary	15 Jul 1992	02 Jun 1994			Frenchs Folly, Charsfield Road Debach, Woodbridge, Suffolk, IP13 6BZ
GORETTI MANTHEAKIS, Donatella RESIGNED	Secretary	02 Jun 1994	16 Mar 1998			Flat 3 54 Addison Gardens, London, W14 0DP
HACKETT, Charles Oliver Maunsell RESIGNED	Secretary	24 May 2004	04 Aug 2005			Flat 1 54 Addison Gardens, London, W14 0DP
MULLER, Caroline RESIGNED	Secretary	05 Jul 1999	28 Feb 2003			Ground Floor Flat, 54 Addison Gardens, London, W14 0DP
WILKINSON, Andrew John RESIGNED	Secretary	04 Aug 2005	04 Oct 2013			5, Birkdale Road, Bedford, Bedfordshire, MK41 8AU, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 May 1992	15 Jul 1992			6-8 Underwood Street, London, N1 7JQ
ASH, Toby Shiers RESIGNED	Director	12 Jan 1997	26 May 2004		May 1969	Garden Flat, 54 Addison Gardens, London, W14 0DP
AZIZ, Vanessa RESIGNED	Director	15 Dec 2014	15 Jun 2019	England	October 1964	54, Addison Gardens, London, W14 0DP, England
BARCLAY, Sarah Lucilla RESIGNED	Director	14 Jul 1999	19 Apr 2003		August 1967	Flat 2 54 Addison Gardens, London, W14 0DP
CARUTH, Melissa RESIGNED	Director	02 Jun 1994	05 Jul 1999		July 1966	First Floor Flat, 54 Addison Gardens, London, W14
GIBBON, James Robert Jacomb RESIGNED	Director	15 Jul 1992	02 Jun 1994		October 1960	Garland Cottage Ipswich Road, Holbrook, Ipswich, Suffolk, IP9 2QT
GIBBON, Thomas Geoffrey Jacomb RESIGNED	Director	15 Jul 1992	02 Jun 1994		March 1963	Frenchs Folly, Charsfield Road Debach, Woodbridge, Suffolk, IP13 6BZ
GORETTI MANTHEAKIS, Donatella RESIGNED	Director	02 Jun 1994	16 Mar 1998		June 1964	Flat 3 54 Addison Gardens, London, W14 0DP
HACKETT, Charles Oliver Maunsell RESIGNED	Director	01 Apr 2003	04 Aug 2005		January 1977	Flat 1 54 Addison Gardens, London, W14 0DP
MANTHEAKIS, Dimitri Haris RESIGNED	Director	02 Jun 1994	16 Mar 1998		April 1956	Flat 3, 54 Addison Gardens, London, W14
MULLER, Caroline RESIGNED	Director	02 Jun 1994	28 Feb 2003		December 1964	Ground Floor Flat, 54 Addison Gardens, London, W14 0DP
MURRAY, Marcus Luke RESIGNED	Director	10 Aug 2004	27 Aug 2024	England	August 1976	Lower Ground Floor, 54 Addison Gardens, London, W14 0DP
WILKINSON, Andrew John RESIGNED	Director	01 Jun 2003	04 Oct 2013	United Kingdom	March 1969	5, Birkdale Road, Bedford, Bedfordshire, MK41 8AU, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 May 1992	15 Jul 1992			6-8 Underwood Street, London, N1 7JQ

BARKER, Adam Martin ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: England
Date of birth: March 1968
Address: Middle House, Sharpthorne Road, Sharpthorne, East Grinstead, RH19 4HU, England

FREEMAN, Jemma Kate Natasha ACTIVE
Role: Director
Appointed on: 12 Jan 1999
Country of Residence: England
Date of birth: March 1974
Address: 17, Wingate Road, London, W6 0UR

NEWLANDS, William George ACTIVE
Role: Director
Appointed on: 04 Aug 2005
Country of Residence: Scotland
Date of birth: September 1961
Address: Southernwood, Polmont, Stirlingshire, FK2 0RD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARKER, Adam Martin ACTIVE

Director

02 Dec 2019

England

March 1968

Middle House, Sharpthorne Road, Sharpthorne, East Grinstead, RH19 4HU, England

FREEMAN, Jemma Kate Natasha ACTIVE

Director

12 Jan 1999

England

March 1974

17, Wingate Road, London, W6 0UR

NEWLANDS, William George ACTIVE

Director

04 Aug 2005

Scotland

September 1961

Southernwood, Polmont, Stirlingshire, FK2 0RD

ASH, Toby Shiers RESIGNED

Secretary

01 Feb 2003

26 May 2004

Garden Flat, 54 Addison Gardens, London, W14 0DP

CARUTH, Melissa RESIGNED

Secretary

16 Mar 1998

05 Jul 1999

Flat2 54 Addison Gardens, London, W14 0DP

GIBBON, Thomas Geoffrey Jacomb RESIGNED

Secretary

15 Jul 1992

02 Jun 1994

Frenchs Folly, Charsfield Road Debach, Woodbridge, Suffolk, IP13 6BZ

GORETTI MANTHEAKIS, Donatella RESIGNED

Secretary

02 Jun 1994

16 Mar 1998

Flat 3 54 Addison Gardens, London, W14 0DP

HACKETT, Charles Oliver Maunsell RESIGNED

Secretary

24 May 2004

04 Aug 2005

Flat 1 54 Addison Gardens, London, W14 0DP

MULLER, Caroline RESIGNED

Secretary

05 Jul 1999

28 Feb 2003

Ground Floor Flat, 54 Addison Gardens, London, W14 0DP

WILKINSON, Andrew John RESIGNED

Secretary

04 Aug 2005

04 Oct 2013

5, Birkdale Road, Bedford, Bedfordshire, MK41 8AU, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Secretary

14 May 1992

15 Jul 1992

6-8 Underwood Street, London, N1 7JQ

ASH, Toby Shiers RESIGNED

Director

12 Jan 1997

26 May 2004

May 1969

Garden Flat, 54 Addison Gardens, London, W14 0DP

AZIZ, Vanessa RESIGNED

Director

15 Dec 2014

15 Jun 2019

England

October 1964

54, Addison Gardens, London, W14 0DP, England

BARCLAY, Sarah Lucilla RESIGNED

Director

14 Jul 1999

19 Apr 2003

August 1967

Flat 2 54 Addison Gardens, London, W14 0DP

CARUTH, Melissa RESIGNED

Director

02 Jun 1994

05 Jul 1999

July 1966

First Floor Flat, 54 Addison Gardens, London, W14

GIBBON, James Robert Jacomb RESIGNED

Director

15 Jul 1992

02 Jun 1994

October 1960

Garland Cottage Ipswich Road, Holbrook, Ipswich, Suffolk, IP9 2QT

GIBBON, Thomas Geoffrey Jacomb RESIGNED

Director

15 Jul 1992

02 Jun 1994

March 1963

Frenchs Folly, Charsfield Road Debach, Woodbridge, Suffolk, IP13 6BZ

GORETTI MANTHEAKIS, Donatella RESIGNED

Director

02 Jun 1994

16 Mar 1998

June 1964

Flat 3 54 Addison Gardens, London, W14 0DP

HACKETT, Charles Oliver Maunsell RESIGNED

Director

01 Apr 2003

04 Aug 2005

January 1977

Flat 1 54 Addison Gardens, London, W14 0DP

MANTHEAKIS, Dimitri Haris RESIGNED

Director

02 Jun 1994

16 Mar 1998

April 1956

Flat 3, 54 Addison Gardens, London, W14

MULLER, Caroline RESIGNED

Director

02 Jun 1994

28 Feb 2003

December 1964

Ground Floor Flat, 54 Addison Gardens, London, W14 0DP

MURRAY, Marcus Luke RESIGNED

Director

10 Aug 2004

27 Aug 2024

England

August 1976

Lower Ground Floor, 54 Addison Gardens, London, W14 0DP

WILKINSON, Andrew John RESIGNED

Director

01 Jun 2003

04 Oct 2013

United Kingdom

March 1969

5, Birkdale Road, Bedford, Bedfordshire, MK41 8AU, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

14 May 1992

15 Jul 1992

6-8 Underwood Street, London, N1 7JQ