74 ADDISON ROAD LIMITED
Company details
- Registered name
- 74 ADDISON ROAD LIMITED
- Company number
- 15042525
- Registered office
- FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND · 682 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 August 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/07/2026 | Person with significant control ceased | Juan Ball | — |
| 28/07/2026 | Person with significant control ceased | Christopher Bodker | — |
| 28/07/2026 | Person with significant control added | — | Odeon (Uk) Property Capital Ltd |
| 01/08/2023 | Person with significant control added | — | Juan Ball |
| 01/08/2023 | Person with significant control added | — | Christopher Bodker |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 8,253 back to profit | -13,650 |
| Total assets less current liabilities | 4,412 back to profit | -3,400 |
| Employees (avg) | 4 | 4 |
Documents for 74 ADDISON ROAD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 74 ADDISON ROAD LIMITED (15042525)
74 ADDISON ROAD LIMITED is a private limited company incorporated on 1 August 2023 and registered in the United Kingdom under company number 15042525. Its registered office is at FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Christopher Bodker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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