22/24 Addison Gardens Management Limited

Company Registration Number: 01180321

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22/24 Addison Gardens Management Limited is a Private Company Limited by Guarantee first registered on 9 August 1974. Its current registered address is in Richmond, Surrey.

Registered Address

HMLSHAW FIRST FLOOR
9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP

There are 150 companies currently registered at this postcode, including this one.

All companies at TW9 1BP

Registration Data

Company Number

01180321

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£6,811£6,858
of which Cash £0£0£0£0£5,964£6,045
Total Assets £0£0£0£0£6,811£6,858
Current Liabilities £0£0£0£0£6,811£6,858
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOHNS, Ann Jeannette Molly

    Secretary

    Appointed on 18 August 1994

     

    Flat 1
    24 Lower Addison Gardens
    London
    W14 8BQ

  • JOHNS, Ann Jeannette Molly

    Director

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1942

    Flat 1
    24 Lower Addison Gardens
    London
    W14 8BQ

  • KOHRS, Kirsten

    Director

    Appointed on 22 February 2000

     

    Nationality: German

    Occupation: Manager

    Month of birth: March 1959

    22a Lower Addison Gardens
    London
    W14 8BQ

  • GIRLING, Mark

    Secretary

    Appointed on 19 August 1992

    Resigned on 18 August 1994

    24 Lower Addison Gardens
    London
    W14 8BQ

  • THOMLINSON, Antony Howard

    Secretary

    Resigned on 19 August 1992

    7 Portland Road
    London
    W11 4LH

  • ANGUS, Louise Margaret

    Director

    Appointed on 18 May 1999

    Resigned on 22 February 2000

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1960

    26 Lower Addison Gardens
    London
    W14 8BQ

  • BROWN, Hilary

    Director

    Appointed on 17 October 2002

    Resigned on 17 July 2015

    Nationality: Canadian

    Occupation: Tv Reporter

    Month of birth: November 1940

    24a Lower Addison Gardens
    London
    W14 8BQ

  • DIXON-SMITH, Georgina

    Director

    Appointed on 17 June 1992

    Resigned on 24 June 1994

    Nationality: British

    Occupation: Housewife

    24 Lower Addison Gardens
    London
    W14 8BQ

  • GIRLING, Mark

    Director

    Resigned on 18 August 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    24 Lower Addison Gardens
    London
    W14 8BQ

  • MC CUTCHEON, Deborah

    Director

    Appointed on 23 September 1996

    Resigned on 6 June 1997

    Nationality: British

    Occupation: Strategic Planning

    Month of birth: October 1964

    22a Lower Addison Gardens
    London
    W14 8BQ

  • MCCUTCHEON, Douglas Fraser

    Director

    Appointed on 18 August 1994

    Resigned on 23 September 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1967

    22a Lower Addison Gardens
    London
    W1Y 8BQ

  • PAICE, William Tasker

    Director

    Appointed on 18 August 1994

    Resigned on 22 February 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    22 Lower Addison Gardens
    London
    W14 8BQ

  • THOMLINSON, Antony Howard

    Director

    Resigned on 17 June 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1950

    7 Portland Road
    London
    W11 4LH

  • WEBBER, Nigel Lawson

    Director

    Appointed on 17 June 1998

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1965

    Flat 4 24 Lower Addison Gardens
    London
    W14 8BQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 June 2016 Annual return made up to 31 May 2016 no member list [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5A25RIJ. Transaction: MzE1MTc0ODQ3OGFkaXF6a2N4.

  2. 27 June 2016 Termination of appointment of Hilary Brown as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X5A25RGZ. Transaction: MzE1MTc0ODQ3MWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4MIPR5C. Transaction: MzEzNzkwMTM1M2FkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 31 May 2015 no member list [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4AW04SY. Transaction: MzEyNjQzMDEwOGFkaXF6a2N4.

  5. 18 March 2015 Total exemption full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A42L29G2. Transaction: MzExOTA0MDc0NWFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 31 May 2014 no member list [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3C937JS. Transaction: MzEwMzg1NzI1NmFkaXF6a2N4.

  7. 25 November 2013 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2LN7LN4. Transaction: MzA4OTM5MTAzN2FkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 31 May 2013 no member list [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRHHAJ. Transaction: MzA4MDgyMDQ0NGFkaXF6a2N4.

  9. 27 March 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A24OKQ6Q. Transaction: MzA3NTI5NjY1OWFkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 31 May 2012 no member list [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1C0Z3KA. Transaction: MzA1OTk0Mzg4NGFkaXF6a2N4.

  11. 29 December 2011 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A0ONCM5V. Transaction: MzA0OTc5NjQxMGFkaXF6a2N4.

  12. 29 June 2011 Annual return made up to 31 May 2011 no member list [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X1TS7VEZ. Transaction: MzAzOTY2NDE2OWFkaXF6a2N4.

  13. 21 March 2011 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: RQ1L4SJI. Transaction: MzAzNDExMTgwOWFkaXF6a2N4.

  14. 14 June 2010 Annual return made up to 31 May 2010 no member list [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X9PE6KUT. Transaction: MzAxNzUwNzE3MmFkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Kirsten Kohrs on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X9PE5KUS. Transaction: MzAxNzUwNTQ5OGFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Ann Jeannette Molly Johns on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X9PE4KUR. Transaction: MzAxNzUwNTQ5N2FkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Hilary Brown on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X9PE3KUQ. Transaction: MzAxNzUwNTQ5NmFkaXF6a2N4.

  18. 12 March 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: PJ5A7I8K. Transaction: MzAxMTM1MzQxMGFkaXF6a2N4.

  19. 5 June 2009 Annual return made up to 31/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFEOAFL. Transaction: MjAzNDM5Mjg0MGFkaXF6a2N4.

  20. 4 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIFENAFK. Transaction: MjAzNDM3MTc5OWFkaXF6a2N4.

  21. 4 June 2009 Registered office changed on 04/06/2009 from first floor 9-11 the quadrant richmond surrey TW9 1BP [View PDF]

    Category: Address. Type: 287. Barcode: XIFEMAFJ. Transaction: MjAzNDM3MTc5NmFkaXF6a2N4.

  22. 23 April 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A1A9T973. Transaction: MjAzMTI3NTEwNWFkaXF6a2N4.

  23. 1 October 2008 Registered office changed on 01/10/2008 from 25-27 kew road richmond surrey TW9 2NQ [View PDF]

    Category: Address. Type: 287. Barcode: XVB5M3LI. Transaction: MjAxNDUxMTI1MWFkaXF6a2N4.

  24. 4 June 2008 Annual return made up to 31/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57I90AA. Transaction: MjAwNjY1NTY1NmFkaXF6a2N4.

  25. 16 April 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: AXV05YW1. Transaction: MjAwMzQ2MzM1MmFkaXF6a2N4.

  26. 21 July 2007 Annual return made up to 31/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE4OTcxN2FkaXF6a2N4.

  27. 25 April 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0OTY3N2FkaXF6a2N4.

  28. 15 June 2006 Annual return made up to 31/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY0ODU2NGFkaXF6a2N4.

  29. 21 April 2006 Full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1MDIxOGFkaXF6a2N4.

  30. 2 July 2005 Annual return made up to 31/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ4NzY1NmFkaXF6a2N4.

  31. 8 April 2005 Full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQ1MDg3OGFkaXF6a2N4.

  32. 7 June 2004 Annual return made up to 31/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMDg2NGFkaXF6a2N4.

  33. 15 April 2004 Full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MzMwMTc5M2FkaXF6a2N4.

  34. 15 June 2003 Annual return made up to 31/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU2NjQwMmFkaXF6a2N4.

  35. 2 March 2003 Full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzk3NzMzNWFkaXF6a2N4.

  36. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcxNDU1OWFkaXF6a2N4.

  37. 21 July 2002 Annual return made up to 31/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI0OTg2M2FkaXF6a2N4.

  38. 3 April 2002 Full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY3MTM3MmFkaXF6a2N4.

  39. 31 May 2001 Annual return made up to 31/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4NjIxOGFkaXF6a2N4.

  40. 31 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc3NDA2MGFkaXF6a2N4.

  41. 24 April 2001 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNTEzMDc0MWFkaXF6a2N4.

  42. 15 June 2000 Annual return made up to 31/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3OTk2MGFkaXF6a2N4.

  43. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg0NDIyN2FkaXF6a2N4.

  44. 24 January 2000 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NzgwMTYxMWFkaXF6a2N4.

  45. 17 June 1999 Annual return made up to 31/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzNzQ0OWFkaXF6a2N4.

  46. 24 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUwOTc5NWFkaXF6a2N4.

  47. 12 February 1999 Full accounts made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNDQ4NzgwNmFkaXF6a2N4.

  48. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ3NzY1OWFkaXF6a2N4.

  49. 24 June 1998 Annual return made up to 31/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4Njg4OWFkaXF6a2N4.

  50. 27 April 1998 Full accounts made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNTkwNTczM2FkaXF6a2N4.

  51. 5 August 1997 Annual return made up to 31/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA1NDQzMGFkaXF6a2N4.

  52. 16 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY5OTk2MGFkaXF6a2N4.

  53. 21 April 1997 Full accounts made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NjY3ODU3MmFkaXF6a2N4.

  54. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI1NjAzNWFkaXF6a2N4.

  55. 7 June 1996 Annual return made up to 31/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIyNzA2MWFkaXF6a2N4.

  56. 19 April 1996 Full accounts made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDA4ODgxMDUxNmFkaXF6a2N4.

  57. 23 June 1995 Annual return made up to 31/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk3NTgyNGFkaXF6a2N4.

  58. 23 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDI4NzE2MmFkaXF6a2N4.

  59. 24 April 1995 Full accounts made up to 24 June 1994 [View PDF]

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDAxOTUzMTkzOWFkaXF6a2N4.

  60. 21 November 1994 Registered office changed on 21/11/94 from: 22-24 lower addison gardens london W14 8BQ

    Category: Address. Type: 287. Transaction: MDA1MDQ5NTI5N2FkaXF6a2N4.

  61. 13 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODE2MDAzNGFkaXF6a2N4.

  62. 10 October 1994 New director appointed

    Category: Officers. Type: 288. Barcode: AEI465BW. Transaction: MDA1NzczMDQ4MmFkaXF6a2N4.

  63. 6 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODAwNDE4M2FkaXF6a2N4.

  64. 14 July 1994 Full accounts made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDA5Nzk2NTI5MWFkaXF6a2N4.

  65. 21 June 1994 Annual return made up to 31/05/94

    Category: Annual return. Type: 363s. Transaction: MDExMDE2ODU1MGFkaXF6a2N4.

  66. 23 August 1993 Annual return made up to 31/05/93

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4OTkyNGFkaXF6a2N4.

  67. 31 March 1993 Full accounts made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDA5MjQzMTAxM2FkaXF6a2N4.

  68. 10 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDcwOTA2NWFkaXF6a2N4.

  69. 10 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjQ0OTYxMWFkaXF6a2N4.

  70. 9 June 1992 Annual return made up to 31/05/92

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0MzU3OGFkaXF6a2N4.

  71. 3 February 1992 Full accounts made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDEzMzk3NTc0M2FkaXF6a2N4.

  72. 6 August 1991 Annual return made up to 31/05/91

    Category: Annual return. Type: 363b. Transaction: MDE0ODM2ODg2MGFkaXF6a2N4.

  73. 9 April 1991 Full accounts made up to 24 June 1990

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDA5OTY5NjI4NWFkaXF6a2N4.

  74. 25 June 1990 Annual return made up to 31/05/90

    Category: Annual return. Type: 363. Transaction: MDA0MTA4NTc3MGFkaXF6a2N4.

  75. 18 January 1990 Full accounts made up to 24 June 1989

    Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDA2NjA5MjA0NGFkaXF6a2N4.

  76. 5 September 1989 Annual return made up to 10/07/89

    Category: Annual return. Type: 363. Transaction: MDEwNTcwNzA1OGFkaXF6a2N4.

  77. 3 May 1989 Full accounts made up to 24 June 1988

    Action Date: 24 June 1988. Category: Accounts. Type: AA. Transaction: MDEwNzE3MDMzMGFkaXF6a2N4.

  78. 6 December 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzkxMzM0NmFkaXF6a2N4.

  79. 10 October 1988 Annual return made up to 15/08/88

    Category: Annual return. Type: 363. Transaction: MDA3MzQ3MTU5NWFkaXF6a2N4.

  80. 6 July 1988 Full accounts made up to 24 June 1987

    Action Date: 24 June 1987. Category: Accounts. Type: AA. Transaction: MDEwMzUyNzM0MGFkaXF6a2N4.

  81. 3 August 1987 Annual return made up to 07/07/87

    Category: Annual return. Type: 363. Transaction: MDEzNTA4NTQ0NmFkaXF6a2N4.

  82. 3 August 1987 Full accounts made up to 24 June 1986

    Action Date: 24 June 1986. Category: Accounts. Type: AA. Transaction: MDA1MDkyODc5MmFkaXF6a2N4.

  83. 13 August 1986 Annual return made up to 10/07/86

    Category: Annual return. Type: 363. Transaction: MDAzNDQzNzM5OWFkaXF6a2N4.

  84. 13 August 1986 Registered office changed on 13/08/86 from: 22/24 addison gardens london w 14

    Category: Address. Type: 287. Transaction: MDA1NjI0MDAxMWFkaXF6a2N4.

  85. 14 July 1986 Full accounts made up to 24 June 1985

    Action Date: 24 June 1985. Category: Accounts. Type: AA. Transaction: MDA0MDY5MDAzN2FkaXF6a2N4.

  86. 14 July 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTU0Nzk4NmFkaXF6a2N4.

  87. 9 August 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyNjY2MDkzMWFkaXF6a2N4.

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