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Home > England & Wales Companies > 22/24 ADDISON GARDENS MANAGEMENT LIMITED
Company Information for 22/24 ADDISON GARDENS MANAGEMENT LIMITED
33 NEW CAVENDISH STREET, MARYLEBONE VILLAGE, LONDON, W1G 9TS,
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Company Registration Number
 01180321 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 22/24 Addison Gardens Management Ltd
22/24 ADDISON GARDENS MANAGEMENT LIMITED was founded on 1974-08-09 and has its registered office in Marylebone Village. The organisation's status is listed as "Active". 22/24 Addison Gardens Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 22/24 ADDISON GARDENS MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 33 NEW CAVENDISH STREET MARYLEBONE VILLAGE LONDON W1G 9TS Other companies in TW9 | |
Filing Information
| Company Number | 01180321 | |
|---|---|---|
| Company ID Number | 01180321 | |
| Date formed | 1974-08-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 24/06/2023 | |
| Account next due | 23/03/2025 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-09 10:15:32 |
| Companies House |
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Company Officers of 22/24 ADDISON GARDENS MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMITED |
||
ANN JEANNETTE MOLLY JOHNS |
||
KIRSTEN KOHRS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN JEANNETTE MOLLY JOHNS |
Company Secretary | ||
HILARY BROWN |
Director | ||
NIGEL LAWSON WEBBER |
Director | ||
LOUISE MARGARET ANGUS |
Director | ||
WILLIAM TASKER PAICE |
Director | ||
DEBORAH MC CUTCHEON |
Director | ||
DOUGLAS FRASER MCCUTCHEON |
Director | ||
MARK GIRLING |
Company Secretary | ||
MARK GIRLING |
Director | ||
GEORGINA DIXON-SMITH |
Director | ||
ANTONY HOWARD THOMLINSON |
Company Secretary | ||
ANTONY HOWARD THOMLINSON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20 | |
| AP01 | DIRECTOR APPOINTED MR JAMIL MAWJI | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM TASKER PAICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN JEANNETTE MOLLY JOHNS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
| AA01 | Previous accounting period shortened from 24/06/19 TO 23/06/19 | |
| TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2019-12-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS SORAYA EL-KHAZEN | |
| AA | 24/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
| TM02 | Termination of appointment of Ann Jeannette Molly Johns on 2018-07-06 | |
| AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2018-07-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP | |
| AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY BROWN | |
| AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| AA | 24/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN KOHRS / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JEANNETTE MOLLY JOHNS / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY BROWN / 31/05/2010 | |
| AA | 24/06/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 31/05/09 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM FIRST FLOOR 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP | |
| AA | 24/06/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 25-27 KEW ROAD RICHMOND SURREY TW9 2NQ | |
| 363a | ANNUAL RETURN MADE UP TO 31/05/08 | |
| AA | 24/06/07 TOTAL EXEMPTION FULL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 31/05/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | |
| 363s | ANNUAL RETURN MADE UP TO 31/05/06 | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/05 | |
| 363s | ANNUAL RETURN MADE UP TO 31/05/05 | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/04 | |
| 363s | ANNUAL RETURN MADE UP TO 31/05/04 | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/03 | |
| 363s | ANNUAL RETURN MADE UP TO 31/05/03 | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 31/05/02 | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/01 | |
| 363s | ANNUAL RETURN MADE UP TO 31/05/01 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 31/05/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
| 363s | ANNUAL RETURN MADE UP TO 31/05/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 31/05/98 | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 31/05/97 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 31/05/96 | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/95 | |
| 363s | ANNUAL RETURN MADE UP TO 31/05/95 | |
| 288 | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 22-24 LOWER ADDISON GARDENS LONDON W14 8BQ | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/93 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 22/24 ADDISON GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 22/24 ADDISON GARDENS MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
22/24 ADDISON GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 22/24 ADDISON GARDENS MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 22/24 ADDISON GARDENS MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 22/24 ADDISON GARDENS MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 22/24 ADDISON GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22/24 ADDISON GARDENS MANAGEMENT LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 22/24 ADDISON GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22/24 ADDISON GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 22/24 ADDISON GARDENS MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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