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Home > England & Wales Companies > 4 ADDISON CRESCENT LIMITED
Company Information for

4 ADDISON CRESCENT LIMITED

53 ROWANTREE ROAD, ENFIELD, MIDDLESEX, EN2 8PN,
Company Registration Number
03674247
Private Limited Company
Active

Company Overview

About 4 Addison Crescent Ltd
4 ADDISON CRESCENT LIMITED was founded on 1998-11-25 and has its registered office in Enfield. The organisation's status is listed as "Active". 4 Addison Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 ADDISON CRESCENT LIMITED
 
Legal Registered Office
53 ROWANTREE ROAD
ENFIELD
MIDDLESEX
EN2 8PN
Other companies in EN2
 
Filing Information
Company Number 03674247
Company ID Number 03674247
Date formed 1998-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 03:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 ADDISON CRESCENT LIMITED
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Company Officers of 4 ADDISON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
SARAH LEWCZYNSKI
 Company Secretary 2013-05-03
MARIO BLASI
 Director 2005-05-26
TIMOTHY RICHARD DARVALL
 Director 2009-08-03
ROBERT EDWARD GRAEME GIBSON
 Director 1999-09-06
JACKIE REYNOLDS
 Director 1999-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DOUGLAS CROSS
 Company Secretary 2005-05-26 2013-05-01
RICHARD HUGH CAMPBELL JACKSON
 Director 2004-12-30 2009-12-01
PETER GUY JACKSON
 Director 1999-09-06 2005-05-27
ROBERT EDWARD GRAEME GIBSON
 Company Secretary 1999-09-06 2005-05-26
HOWARD DOUGLAS NASH
 Director 1998-11-25 2005-05-26
CHARLES JAMES PICKTHORN ILIFF
 Company Secretary 1998-11-25 1999-09-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-11-25 1998-11-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-11-25 1998-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO BLASI FEEDFORWARD CONSULTING LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active - Proposal to Strike off
TIMOTHY RICHARD DARVALL LUMIERE COURT INVESTMENTS LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
TIMOTHY RICHARD DARVALL LUMIERE COURT (FREEHOLD) LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
ROBERT EDWARD GRAEME GIBSON 4 BEAUMONT CRESCENT LIMITED Director 2003-01-10 CURRENT 2003-01-10 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
2023-12-14CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-29CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-12AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-11AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-23AR0124/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AP03Appointment of Ms Sarah Lewczynski as company secretary
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/13 FROM C/O Tps Estates(Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom
2013-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL CROSS
2012-11-27AR0124/11/12 ANNUAL RETURN FULL LIST
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/12 FROM Suite 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-28AR0124/11/11 ANNUAL RETURN FULL LIST
2011-11-28CH01Director's details changed for Jackie Marineth on 2011-11-28
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-02CH01Director's details changed for Timothy Richard Darvall on 2011-02-02
2010-11-24AR0124/11/10 ANNUAL RETURN FULL LIST
2010-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-05AR0124/11/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKIE MARINETH / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GRAEME GIBSON / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD DARVALL / 04/01/2010
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPBELL JACKSON
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO BLASI / 04/01/2010
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11288aDIRECTOR APPOINTED TIMOTHY RICHARD DARVALL
2008-11-24363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11363sRETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-08363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-06363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-07288bSECRETARY RESIGNED
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: MITCHAM & CO 1 CORNHILL ILMINSTER SOMERSET TA19 0AD
2005-06-07288bDIRECTOR RESIGNED
2005-06-07288bDIRECTOR RESIGNED
2005-04-27288aNEW DIRECTOR APPOINTED
2004-12-03363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-01363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-30363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-10225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
2000-03-1088(2)RAD 12/11/99--------- £ SI 2@1
2000-03-01288aNEW DIRECTOR APPOINTED
2000-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/00
2000-02-21363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
2000-01-02287REGISTERED OFFICE CHANGED ON 02/01/00 FROM: 4 ADDISON CRESCENT LONDON W14 8JP
1999-12-08288aNEW DIRECTOR APPOINTED
1999-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-17288bSECRETARY RESIGNED
1998-12-08288aNEW DIRECTOR APPOINTED
1998-12-08288aNEW SECRETARY APPOINTED
1998-12-08288bSECRETARY RESIGNED
1998-12-08288bDIRECTOR RESIGNED
1998-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 4 ADDISON CRESCENT 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 4 ADDISON CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 ADDISON CRESCENT 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

Creditors
Creditors Due Within One Year 2012-01-01 £ 624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 4 ADDISON CRESCENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 38,364
Current Assets 2012-01-01 £ 40,989
Debtors 2012-01-01 £ 2,625
Shareholder Funds 2012-01-01 £ 40,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 ADDISON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 ADDISON CRESCENT LIMITED
Trademarks
We have not found any records of 4 ADDISON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 ADDISON CRESCENT 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 4 ADDISON CRESCENT 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 4 ADDISON CRESCENT 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 4 ADDISON CRESCENT 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 4 ADDISON CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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