Company Information for ADDISON GARDENS PROPERTY MANAGEMENT LIMITED
THE DIRECTORS, 35 ADDISON GARDENS, LONDON, W14 0DP,
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Company Registration Number
02915033
Private Limited Company
Active |
Company Name | |
---|---|
ADDISON GARDENS PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
THE DIRECTORS 35 ADDISON GARDENS LONDON W14 0DP Other companies in W14 | |
Company Number | 02915033 | |
---|---|---|
Company ID Number | 02915033 | |
Date formed | 1994-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 18:01:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CHARLES BERRY |
||
SUSAN CARMEN BERRY |
||
EDWARD COOPER |
||
GORDON DIXON |
||
ANDREW HOANG |
||
ELEANOR KATHERINE PEERS |
||
JAMES LEECE SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SKEATES |
Director | ||
GORDON DIXON |
Director | ||
JAMES LEECE SUTTON |
Director | ||
MARIE JOSE ROMERIL |
Company Secretary | ||
EIRIK MALM |
Director | ||
ANTHEA ROSALIND PEERS |
Director | ||
DIEGO EDWARDO SANCHEZ |
Director | ||
CLAIRE FRANCES JAMESON |
Director | ||
DEBORAH ELIZABETH HAMMOND |
Director | ||
WILLIAM KENELM THOMAS PARTRIDGE |
Director | ||
DAVID JAMES HAMMOND |
Company Secretary | ||
DAVID JAMES HAMMOND |
Director | ||
BEN SEBASTIAN PHILLIPS |
Director | ||
PETER JOHN HOLMES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORDON DIXON LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2016-06-21 | |
CONTENT FROG LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2016-10-04 | |
HARTLEY WATTS COMMUNICATIONS LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIERRE PATRICK MOUFARRIGE | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MARCUS BENJAMIN COURTENAY MUSGRAVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DIXON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CARMEN BERRY | |
AP01 | DIRECTOR APPOINTED MR JAMES LEECE SUTTON | |
AP01 | DIRECTOR APPOINTED MR GORDON DIXON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES BERRY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SKEATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DIXON | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/10 FROM 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
SH01 | 27/05/10 STATEMENT OF CAPITAL GBP 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA PEERS | |
AP01 | DIRECTOR APPOINTED ANDREW HOANG | |
AP01 | DIRECTOR APPOINTED PAUL SKEATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE ROMERIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA PEERS | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATHERINE PEERS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ROSALIND PEERS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIK MALM / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COOPER / 02/10/2009 | |
AP01 | DIRECTOR APPOINTED JAMES LEECE SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIRIK MALM | |
AP01 | DIRECTOR APPOINTED GORDON DIXON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 21 NAPIER PLACE LONDON W14 8LG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 2,934 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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 ADDISON GARDENS PROPERTY MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 6 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 15,125 |
Current Assets | 2012-04-01 | £ 15,125 |
Shareholder Funds | 2012-04-01 | £ 12,191 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ADDISON GARDENS PROPERTY 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 |
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. |