8, Upper Addison Gardens Management Limited

Company Registration Number: 01243059

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.
8, Upper Addison Gardens Management Limited is a Private Company Limited by Shares first registered on 5 February 1976.

Registered Address

8 UPPER ADDISON GARDENS
LONDON
W14 8AL

There are 5 companies currently registered at this postcode, including this one.

All companies at W14 8AL

Registration Data

Company Number

01243059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,189£2,316£2,346£2,876£2,606£2,508£1,715
of which Cash £1,189£2,316£2,346£2,876£2,606£2,508£1,715
Total Assets £1,189£2,316£2,346£2,876£2,606£2,508£1,715
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,189£2,316£2,346£2,876£2,606£2,508£1,715
Total Net Worth £1,189£2,316£2,346£2,876£2,606£2,508£1,715

Previous Names

No previous names

Company Officers

  • GULABANI, Malika

    Secretary

    Appointed on 25 March 2008

     

    Flat C
    8c Upper Addison Gardens
    London
    W14 8AL

  • RUSH, Alan De Lacy

    Secretary

    Appointed on 18 March 2001

     

    Flat B
    8 Upper Addison Gardens
    London
    W14 8AL

  • GULABANI, Malika

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1979

    Flat C
    8c Upper Addison Gardens
    London
    W14 8AL

  • HILL, Derek

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1947

    Flat A Basement
    8 Upper Addison Gardens
    London
    W14 8AL

  • RUSH, Alan De Lacy

    Director

     

    Nationality: British

    Occupation: Historian

    Month of birth: July 1936

    Flat B
    8 Upper Addison Gardens
    London
    W14 8AL

  • WOO, Janet Mei Pei

    Director

    Appointed on 27 February 2004

     

    Nationality: Canadian

    Occupation: Banker

    Month of birth: July 1974

    Flat D
    8d Upper Addison Gardens
    London
    W14 8AL

  • GULABANIA, Malika

    Secretary

    Appointed on 25 March 2008

    Resigned on 13 April 2010

    8c
    Upper Addison Gardens
    Flat C
    London
    W14 8AL

  • HILL, Derek

    Secretary

    Resigned on 13 November 1999

    Flat A Basement
    8 Upper Addison Gardens
    London
    W14 8AL

  • LEW, Jeremy

    Secretary

    Appointed on 13 November 1999

    Resigned on 18 March 2001

    8d Upper Addison Gardens
    London
    W14 8AL

  • ELLERTON, Elizabeth

    Director

    Resigned on 25 February 1999

    Nationality: American

    Occupation: Marketing Manager

    Month of birth: September 1956

    8 Upper Addison Gardens
    London
    W14 8AL

  • GIOVANETTI, Lisa

    Director

    Appointed on 9 July 1993

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1961

    8c Upper Addison Gardens
    London
    W14 8AL

  • LEW, Jeremy

    Director

    Appointed on 25 February 1999

    Resigned on 18 March 2001

    Nationality: American

    Occupation: Securities Trader

    Month of birth: July 1964

    8d Upper Addison Gardens
    London
    W14 8AL

  • MAHMOOD, Saiyeda Aleema, Dr

    Director

    Appointed on 22 May 2001

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1970

    7 Leckford Place
    Oxford
    Oxfordshire
    OX2 6JB

  • PHILLIPS, Rodney Ernest, Professor

    Director

    Appointed on 22 May 2001

    Resigned on 27 February 2004

    Nationality: Australian

    Occupation: Professor Of Medicine

    Month of birth: April 1953

    7 Leckford Place
    Oxford
    Oxfordshire
    OX2 6JB

  • ROBINSON, Alex

    Director

    Resigned on 9 July 1993

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1961

    8 Upper Addison Gardens
    London
    W14 8AL

  • RUSH, Karen

    Director

    Appointed on 1 August 1997

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 2002

    8 Upper Addison Gardens
    London
    W14 8AL

  • WAKRAT, Benjamin David

    Director

    Appointed on 27 February 2004

    Resigned on 6 February 2007

    Nationality: Canadian

    Occupation: Trader

    Month of birth: November 1974

    Flat D
    8d Upper Addison Gardens
    London
    W14 8AL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5YTU9LL. Transaction: MzE2NzU0NTgxOWFkaXF6a2N4.

  2. 23 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55JU8VT. Transaction: MzE0NzA1MjkwMmFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: R4MOTSHT. Transaction: MzEzODg2NDMzOWFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X47UKNUO. Transaction: MzEyMzY2NjA1MWFkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBH7DM. Transaction: MzExNDY1OTI0NmFkaXF6a2N4.

  6. 8 May 2014 Director's details changed for Malika Gulabani on 1 June 2005 [View PDF]

    Action Date: 1 June 2005. Category: Officers. Type: CH01. Barcode: A36VJEZV. Transaction: MzA5OTY1MzQzMGFkaXF6a2N4.

  7. 27 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2QVU. Transaction: MzA5ODg5ODQ2NmFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKF1H6. Transaction: MzA5MTI0MzA3MWFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28BB7BL. Transaction: MzA3Nzg5NjU2MGFkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20MBJS0. Transaction: MzA3MTczMTU0MGFkaXF6a2N4.

  11. 28 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZB0R. Transaction: MzA1NjY0ODQ5NmFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD54EP. Transaction: MzA0OTQxMjc4NWFkaXF6a2N4.

  13. 17 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XDA8YTCV. Transaction: MzAzNTcyOTcxM2FkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVYX5Q72. Transaction: MzAyOTgwMzQzOWFkaXF6a2N4.

  15. 1 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XQ74DJMG. Transaction: MzAxNDczMTQ2M2FkaXF6a2N4.

  16. 1 May 2010 Director's details changed for Janet Mei Pei Woo on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XQ74CJMF. Transaction: MzAxNDczMTQxMWFkaXF6a2N4.

  17. 1 May 2010 Director's details changed for Derek Hill on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XQ74AJMD. Transaction: MzAxNDczMTQwOWFkaXF6a2N4.

  18. 1 May 2010 Director's details changed for Malika Gulabani on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XQ749JMC. Transaction: MzAxNDczMTQwOGFkaXF6a2N4.

  19. 1 May 2010 Director's details changed for Alan De Lacy Rush on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XQ74BJME. Transaction: MzAxNDczMTQxMGFkaXF6a2N4.

  20. 1 May 2010 Termination of appointment of Malika Gulabania as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ748JMB. Transaction: MzAxNDczMTQwN2FkaXF6a2N4.

  21. 17 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVSGHGNE. Transaction: MzAwNzI0MTU2MWFkaXF6a2N4.

  22. 27 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TE49AZ. Transaction: MjAzMTQ5ODg2MmFkaXF6a2N4.

  23. 14 January 2009 Secretary appointed malika gulabania [View PDF]

    Category: Officers. Type: 288a. Barcode: AGJHF6HS. Transaction: MjAyMzI5ODI5MmFkaXF6a2N4.

  24. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGH9E6HH. Transaction: MjAyMzI1OTU5M2FkaXF6a2N4.

  25. 27 June 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1FN0W6. Transaction: MjAwODAxNDMzM2FkaXF6a2N4.

  26. 31 March 2008 Secretary appointed malika gulabani [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ZNWYED. Transaction: MjAwMjMxMDY0MWFkaXF6a2N4.

  27. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MDQxN2FkaXF6a2N4.

  28. 26 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk3MDU4NWFkaXF6a2N4.

  29. 27 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI2MDkwM2FkaXF6a2N4.

  30. 22 June 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcxMDA1NWFkaXF6a2N4.

  31. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY2NDQ3MmFkaXF6a2N4.

  32. 2 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzIwMjI0N2FkaXF6a2N4.

  33. 4 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkxNDI2NWFkaXF6a2N4.

  34. 17 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ0OTE0MGFkaXF6a2N4.

  35. 16 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcxODgyOWFkaXF6a2N4.

  36. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1MTU3NmFkaXF6a2N4.

  37. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYwODczMGFkaXF6a2N4.

  38. 8 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjAxNjI2NWFkaXF6a2N4.

  39. 25 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk5MjEyMGFkaXF6a2N4.

  40. 12 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwODk0ODg0MmFkaXF6a2N4.

  41. 7 June 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxNjI1OWFkaXF6a2N4.

  42. 4 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjM0MjAxM2FkaXF6a2N4.

  43. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUzNjk2N2FkaXF6a2N4.

  44. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA1MzkyN2FkaXF6a2N4.

  45. 21 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgzNzIyM2FkaXF6a2N4.

  46. 26 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE1MTg3N2FkaXF6a2N4.

  47. 26 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQxMDcwOWFkaXF6a2N4.

  48. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NTYyNDYxNmFkaXF6a2N4.

  49. 24 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg3NzM5N2FkaXF6a2N4.

  50. 24 May 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyMDA3N2FkaXF6a2N4.

  51. 7 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTg4OTE1M2FkaXF6a2N4.

  52. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE5ODkyOWFkaXF6a2N4.

  53. 28 June 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE2NjYzNmFkaXF6a2N4.

  54. 24 February 1999 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI0NjA1OGFkaXF6a2N4.

  55. 4 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzkzNzY3OWFkaXF6a2N4.

  56. 6 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQyNDg0MmFkaXF6a2N4.

  57. 31 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzEwMDgyMmFkaXF6a2N4.

  58. 22 June 1997 Return made up to 14/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkzNjg1OWFkaXF6a2N4.

  59. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNjk5NjE2OGFkaXF6a2N4.

  60. 22 April 1996 Return made up to 14/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNDYyM2FkaXF6a2N4.

  61. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MzE2MDk1OGFkaXF6a2N4.

  62. 9 May 1995 Return made up to 14/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1ODYwM2FkaXF6a2N4.

  63. 28 March 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NjMyNDI1MWFkaXF6a2N4.

  64. 23 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mjk0Nzc3OWFkaXF6a2N4.

  65. 23 June 1994 Return made up to 14/04/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwNzE2NWFkaXF6a2N4.

  66. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNjc0NzY1OGFkaXF6a2N4.

  67. 13 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTg4MTM5NGFkaXF6a2N4.

  68. 7 April 1993 Return made up to 14/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjY1OTQ2NmFkaXF6a2N4.

  69. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMjg4Njg4MWFkaXF6a2N4.

  70. 20 May 1992 Return made up to 14/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzUzODg5MGFkaXF6a2N4.

  71. 7 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NTgzNTQ1NmFkaXF6a2N4.

  72. 7 May 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMTA3MjQwM2FkaXF6a2N4.

  73. 6 March 1990 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTAyNTEwNGFkaXF6a2N4.

  74. 22 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MDUwODcxNWFkaXF6a2N4.

  75. 22 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMDc5MDcwM2FkaXF6a2N4.

  76. 20 June 1989 Return made up to 21/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjc0MDA3NGFkaXF6a2N4.

  77. 21 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMTUxODA5M2FkaXF6a2N4.

  78. 21 January 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NTQ2NjA0MmFkaXF6a2N4.

  79. 23 June 1987 Return made up to 24/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzI4NTMyMmFkaXF6a2N4.

  80. 23 June 1987 Return made up to 24/04/87; full list of members

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

  81. 23 June 1987 Return made up to 27/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjY0NzkwM2FkaXF6a2N4.

  82. 23 June 1987 Return made up to 27/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: ODI2NDc5MDNhZGlxemtjeA.

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