Company Information for 100 ADDISON ROAD MANAGEMENT COMPANY LIMITED
17 ABINGDON ROAD, LONDON, W8 6AH,
|
Company Registration Number
04256997
Private Limited Company
Active |
Company Name | |
---|---|
100 ADDISON ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
17 ABINGDON ROAD LONDON W8 6AH Other companies in W8 | |
Company Number | 04256997 | |
---|---|---|
Company ID Number | 04256997 | |
Date formed | 2001-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 22:04:34 |
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Officer | Role | Date Appointed |
---|---|---|
JMW BARNARD MANAGEMENT LIMITED |
||
CAROLYN MELANIE BOLSOVER |
||
GEORGE GEORGIOU |
||
ANNICK QUINTYN |
||
NADER TAHMASEBI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE GEORGIOU |
Company Secretary | ||
PAUL ANTHONY BROWN |
Director | ||
ANDREW ZOLTOWSKI |
Company Secretary | ||
ANDREW ZOLTOWSKI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CRANLEIGH RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1996-07-10 | Active | |
73 ABINGDON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2010-03-30 | Active | |
PENCOMBE MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1983-11-17 | Active | |
DAWFREE LIMITED | Company Secretary | 2017-02-17 | CURRENT | 1995-09-26 | Active | |
EMMERVALE PROPERTIES LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1974-08-02 | Active | |
LANCASTER HOUSE, SUSSEX GARDENS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 1973-11-07 | Active | |
ALDRIDGE ROAD VILLAS FREEHOLD LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2012-02-28 | Active | |
25 ALEXANDER STREET LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1994-07-22 | Active | |
HERNE HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2015-03-02 | Active | |
5 LADBROKE GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2015-08-04 | CURRENT | 1989-10-24 | Active | |
90 LADBROKE GROVE LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-01-29 | Active | |
17 CLIVEDEN PLACE LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-08-22 | Active | |
WEST HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 1976-11-04 | Active | |
PICASSO (BEVINGTON ROAD) RESIDENTS COMPANY LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2008-05-06 | Active | |
37 POWIS SQUARE FREEHOLD LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2000-01-11 | Active | |
47 CLARENDON ROAD RTM COMPANY LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2007-09-28 | Dissolved 2017-08-01 | |
47 CLARENDON ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2007-10-11 | Active | |
KINNERTON STREET FREEHOLD LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2007-05-11 | Active | |
68 KGS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1991-12-11 | Active | |
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2006-05-03 | Active | |
74 LEXHAM GARDENS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 1993-09-27 | Active | |
61 KENSINGTON COURT LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2005-09-15 | Active | |
FOUR CRAVEN HILL MANAGEMENT LIMITED | Company Secretary | 2011-03-25 | CURRENT | 1968-05-16 | Active | |
30 LOWER ADDISON GARDENS LIMITED | Company Secretary | 2011-03-22 | CURRENT | 1996-01-31 | Active | |
46 HOLLAND PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1989-12-22 | Active | |
ROLAND GARDENS (FREEHOLD) LIMITED | Company Secretary | 2010-05-07 | CURRENT | 1998-07-22 | Active | |
50 LADBROKE GROVE LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1993-03-02 | Active | |
SIX AND SEVEN BERKELEY GARDENS LIMITED | Company Secretary | 2010-03-05 | CURRENT | 1969-01-10 | Active | |
32 GLOUCESTER WALK MANAGEMENT COMPANY LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-06-30 | Active | |
27 CAMPDEN GROVE FREEHOLD LIMITED | Company Secretary | 2009-10-06 | CURRENT | 2007-10-11 | Active | |
11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-11-28 | Active | |
12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2008-08-19 | CURRENT | 1987-09-10 | Active | |
CAVENDISH CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-01-09 | Active | |
FOURTEEN LADBROKE SQUARE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1997-04-08 | Active | |
13A PORTOBELLO ROAD MANAGEMENT LTD. | Company Secretary | 2007-12-31 | CURRENT | 1993-11-24 | Active | |
36 BASSETT ROAD LONDON LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2002-02-11 | Active | |
EVERBYTE LIMITED | Company Secretary | 2007-04-23 | CURRENT | 1991-07-26 | Active | |
27 CAMPDEN GROVE LIMITED | Company Secretary | 2007-04-03 | CURRENT | 1985-10-04 | Active | |
SQUEEK RECORDS LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2014-01-21 | |
BSS MANAGEMENT LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2014-01-21 | |
16 WESTWICK GARDENS LIMITED | Director | 2006-09-16 | CURRENT | 1993-01-08 | Active | |
NADER CONSTRUCTION LTD. | Director | 2003-02-05 | CURRENT | 2003-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNICK QUINTYN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM C/O Jmw Barnard Management 181 Kensington High Street London W8 6SH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MELANIE BOLSOVER / 09/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNICK QUINTYN / 09/08/2012 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE GEORGIOU | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/12 FROM the Poynt 45 Wollaton Street Nottingham NG1 5FW | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Jmw Barnard Management Ltd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST MATTHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NOTTS NG7 6JF | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 100 ADDISON ROAD LONDON W14 8DD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/101 18/05/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
88(2)R | AD 18/03/02--------- £ SI 10000@.01=100 £ IC 1/101 | |
123 | NC INC ALREADY ADJUSTED 18/03/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 5/100 18/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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 100 ADDISON ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 100 ADDISON ROAD MANAGEMENT COMPANY 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. |