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Home > England & Wales Companies > 64 ADDISON ROAD LIMITED
Company Information for

64 ADDISON ROAD LIMITED

3RD FLOOR COLLEGIATE HOUSE, 9 ST. THOMAS STREET, LONDON, SE1 9RY,
Company Registration Number
03199502
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 64 Addison Road Ltd
64 ADDISON ROAD LIMITED was founded on 1996-05-16 and has its registered office in London. The organisation's status is listed as "Active". 64 Addison Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
64 ADDISON ROAD LIMITED
 
Legal Registered Office
3RD FLOOR COLLEGIATE HOUSE
9 ST. THOMAS STREET
LONDON
SE1 9RY
Other companies in SW19
 
Filing Information
Company Number 03199502
Company ID Number 03199502
Date formed 1996-05-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 14:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 ADDISON ROAD LIMITED
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Companies with same name 64 ADDISON ROAD LIMITED
The following companies were found which have the same name as 64 ADDISON ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
64 Addison Road LLC Connecticut Unknown
64 Addison Road Associates LLC Connecticut Unknown

Company Officers of 64 ADDISON ROAD LIMITED

Current Directors
Officer Role Date Appointed
HILLGATE MANAGEMENT
 Company Secretary 2017-10-19
ADIL MANNAN
 Director 2008-05-13
K MELUA
 Director 2010-03-01
EMILIO SILENZI
 Director 1996-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
KINLEIGH FOLKARD & HAYWARD
 Company Secretary 1996-05-16 2015-07-29
ROBIN COOK
 Director 2004-04-05 2013-02-27
GERALD IVAN LICHT
 Director 1996-05-16 2010-06-02
VERENA SCHIESSLE
 Director 2004-04-05 2006-08-01
MICHAEL REGINALD CROWTHER
 Director 2004-04-05 2005-11-01
ADAM REYNOLDS
 Director 2001-01-22 2003-12-30

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HILLGATE MANAGEMENT INVERMILL LIMITED Company Secretary 2017-11-02 CURRENT 1987-09-18 Active
HILLGATE MANAGEMENT ENNISMORE MANAGEMENT LIMITED Company Secretary 2017-10-19 CURRENT 1981-07-13 Active
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HILLGATE MANAGEMENT 44 SUTHERLAND STREET LIMITED Company Secretary 2017-10-19 CURRENT 2007-10-19 Active
HILLGATE MANAGEMENT EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1993-02-15 Active
HILLGATE MANAGEMENT 61/63 EATON PLACE LIMITED Company Secretary 2017-10-19 CURRENT 1979-11-30 Active
HILLGATE MANAGEMENT 5 RALSTON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1989-03-17 Active
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HILLGATE MANAGEMENT 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1994-01-10 Active
HILLGATE MANAGEMENT 2 CHEPSTOW VILLAS LIMITED Company Secretary 2017-10-19 CURRENT 1998-11-13 Active
HILLGATE MANAGEMENT 104 LANSDOWNE ROAD LIMITED Company Secretary 2017-10-19 CURRENT 2015-12-08 Active
HILLGATE MANAGEMENT 10 WESTGATE TERRACE SW10 LIMITED Company Secretary 2017-10-19 CURRENT 2003-01-23 Active
ADIL MANNAN ORTHO MATRIX LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 5-7 Hillgate Street London W8 7SP England
2024-03-04Termination of appointment of Hillgate Management on 2024-03-04
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-10DISS40Compulsory strike-off action has been discontinued
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-12-06AP01DIRECTOR APPOINTED MR RICHARD LLOYD TUFNELL
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-07-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-10-19AP04Appointment of Hillgate Management as company secretary on 2017-10-19
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 30 Thurloe Street London SW7 2LT
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AR0115/05/16 ANNUAL RETURN FULL LIST
2015-11-28AAMDAmended account small company full exemption
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 30 THURLOE STREET LONDON SW7 2LT
2015-07-31TM02APPOINTMENT TERMINATED, SECRETARY KINLEIGH FOLKARD & HAYWARD
2015-07-31AD02SAIL ADDRESS CHANGED FROM: 30 THURLOE STREET LONDON SW7 2LT ENGLAND
2015-07-31AR0115/05/15 ANNUAL RETURN FULL LIST
2015-07-31AD02SAIL ADDRESS CHANGED FROM: C/O KINLEIGH FOLKARD & HAYWARD KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA UNITED KINGDOM
2015-07-31TM02APPOINTMENT TERMINATED, SECRETARY KINLEIGH FOLKARD & HAYWARD
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA
2015-07-31AD04Register(s) moved to registered office address 30 Thurloe Street London SW7 2LT
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AR0115/05/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO SILENZI / 08/08/2013
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADIL MANNAN / 08/08/2013
2013-05-29AR0115/05/13 NO MEMBER LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN COOK
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-18AR0115/05/12 NO MEMBER LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-06-10AR0116/05/11 NO MEMBER LIST
2011-06-10AP01DIRECTOR APPOINTED MISS K MELUA
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COOK / 02/06/2011
2010-09-01AA31/12/09 TOTAL EXEMPTION FULL
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GERALD LICHT
2010-06-18AD02SAIL ADDRESS CHANGED FROM: KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA
2010-06-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO SILENZI / 03/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADIL MANNAN / 03/06/2010
2010-06-11AR0116/05/10 NO MEMBER LIST
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWARD KINLEIGH FOLKARD & HAYWARD / 16/05/2010
2010-06-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-06-11AD02SAIL ADDRESS CREATED
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO SILENZI / 16/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADIL MANNAN / 16/05/2010
2009-09-28AA31/12/08 TOTAL EXEMPTION FULL
2009-05-26363aANNUAL RETURN MADE UP TO 16/05/09
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27363aANNUAL RETURN MADE UP TO 16/05/08
2008-06-27288cSECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWOOD / 05/10/2007
2008-06-26288aDIRECTOR APPOINTED ADIL MANNAN
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA
2008-02-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363sANNUAL RETURN MADE UP TO 16/05/07
2006-08-10288bDIRECTOR RESIGNED
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06363sANNUAL RETURN MADE UP TO 16/05/06
2006-01-05288bDIRECTOR RESIGNED
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09363sANNUAL RETURN MADE UP TO 16/05/05
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04363sANNUAL RETURN MADE UP TO 16/05/04
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-30288aNEW DIRECTOR APPOINTED
2004-02-09288bDIRECTOR RESIGNED
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07287REGISTERED OFFICE CHANGED ON 07/08/03 FROM: KINLEIGH FOLKARD & HAYWARD 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ
2003-06-17363sANNUAL RETURN MADE UP TO 16/05/03
2003-06-12287REGISTERED OFFICE CHANGED ON 12/06/03 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA
2002-12-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28363sANNUAL RETURN MADE UP TO 16/05/02
2001-12-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14363sANNUAL RETURN MADE UP TO 16/05/01
2001-02-07288aNEW DIRECTOR APPOINTED
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01363sANNUAL RETURN MADE UP TO 16/05/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-09363sANNUAL RETURN MADE UP TO 16/05/99
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 64 ADDISON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 64 ADDISON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
64 ADDISON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 64 ADDISON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 64 ADDISON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 64 ADDISON ROAD LIMITED
Trademarks
We have not found any records of 64 ADDISON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 64 ADDISON ROAD 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 64 ADDISON ROAD 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 64 ADDISON ROAD 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 64 ADDISON ROAD 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 64 ADDISON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SE1 9RY