34 Lower Addison Gardens Limited

Company Registration Number: 02452899

Company registered in England and Wales

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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.
34 Lower Addison Gardens Limited is a Private Company Limited by Shares first registered on 15 December 1989. Its current registered address is in Harrow, Middlesex.

Registered Address

6 SEDGECOMBE AVENUE
HARROW
MIDDLESEX
HA3 0HL

There are 25 companies currently registered at this postcode, including this one.

All companies at HA3 0HL

Registration Data

Company Number

02452899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £11,050£11,050£11,050£11,050£11,050£11,050£11,050£11,050£11,050£11,050£11,050
Current Assets £1,374£1,231£1,495£1,495£1,582£1,434£1,434£484£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £12,424£12,281£12,545£12,545£12,632£12,484£12,484£11,534£11,050£11,050£11,050
Current Liabilities £150£150£150£150£150£200£235£555£0£0£0
Net Current Assets £1,224£1,081£1,345£1,345£1,432£1,234£1,199£-71£0£0£0
Total Net Worth £12,274£12,131£12,395£12,395£12,482£12,284£12,249£10,979£11,050£11,050£11,050

Previous Names

No previous names

Company Officers

  • BARRA, Francesca Luisa

    Director

    Appointed on 14 February 1999

     

    Nationality: Italian

    Occupation: Film Producer

    Month of birth: May 1952

    34b Lower Addison Gardens
    London
    W14 8BH

  • MOSS, Kevin Paul

    Director

    Appointed on 14 February 1999

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: April 1961

    34b Lower Addison Gardens
    London
    W14 8BH

  • ZABADNE, Mohammed Anas

    Director

    Appointed on 7 September 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1980

    94
    Shepherds Bush Road
    London
    W6 7LZ
    England

  • LAWSON, Michael Howard

    Secretary

    Resigned on 14 February 1999

    64 Baker Street
    London
    W1M 1DJ

  • MALLON, Robert

    Secretary

    Appointed on 1 September 2011

    Resigned on 20 January 2014

    34b Lower Addison Gardens
    London
    W14 8BH

  • MCCARTHY, Barry

    Secretary

    Appointed on 14 February 1999

    Resigned on 10 October 2011

    34b Lower Addison Gardens
    London
    W14 8BH

  • GIBBS, Jacqueline

    Director

    Appointed on 14 February 1999

    Resigned on 13 May 2005

    Nationality: British

    Occupation: Agent

    Month of birth: May 1963

    34b Lower Addison Gardens
    London
    W14 8BH

  • LAWSON, Michael Howard

    Director

    Resigned on 14 February 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    64 Baker Street
    London
    W1M 1DJ

  • SINASON, Marsha Jane Paula

    Director

    Appointed on 14 February 1999

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Psychologist P/T

    Month of birth: November 1972

    34b Lower Addison Gardens
    London
    W14 8BH

  • WILSON, Sancia Jasmine

    Director

    Resigned on 14 February 1999

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: April 1956

    49 Hallam Street
    London
    W1N 5LL

  • ZABADNE, Rania

    Director

    Appointed on 1 September 2011

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Student

    Month of birth: February 1982

    6
    Sedgecombe Avenue
    Harrow
    Middlesex
    HA3 0HL
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFP4MW. Transaction: MzE2NTgxMzIxN2FkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMNB4P. Transaction: MzE1NDc1MTE3MWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCVQEP. Transaction: MzE0MDM5NDkwNGFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNGZEQ. Transaction: MzEzMTE2NzAyMmFkaXF6a2N4.

  5. 7 September 2015 Appointment of Mr Mohammed Anas Zabadne as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X4FFMQWG. Transaction: MzEzMDUwMDU0M2FkaXF6a2N4.

  6. 7 September 2015 Termination of appointment of Rania Zabadne as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4FFMPRU. Transaction: MzEzMDUwMDIxM2FkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVHP4W. Transaction: MzExNjA1MjY0MGFkaXF6a2N4.

  8. 4 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX8BJV. Transaction: MzEwMzE2OTA5OGFkaXF6a2N4.

  9. 19 March 2014 Registered office address changed from 34B Lower Addison Gardens London W14 8BH on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340X4MW. Transaction: MzA5NjU0NzYyOGFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X340X320. Transaction: MzA5NjU0NzM3M2FkaXF6a2N4.

  11. 19 March 2014 Termination of appointment of Robert Mallon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X340X31S. Transaction: MzA5NjU0NzIzOGFkaXF6a2N4.

  12. 13 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2Z9E6MA. Transaction: MzA5MjUwNjE3OGFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O29PT4. Transaction: MzA2OTYxMTU1MmFkaXF6a2N4.

  14. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPEQEW. Transaction: MzA2NDQyOTg4MmFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLTOG. Transaction: MzA0OTQzNTQ4N2FkaXF6a2N4.

  16. 21 December 2011 Appointment of Rania Zabadne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONLSPF. Transaction: MzA0OTQzNTMyMWFkaXF6a2N4.

  17. 21 December 2011 Appointment of Robert Mallon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ONLS89. Transaction: MzA0OTQzNTI0NWFkaXF6a2N4.

  18. 13 December 2011 Termination of appointment of Marsha Sinason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2UR28. Transaction: MzA0ODk0NzMwNGFkaXF6a2N4.

  19. 13 December 2011 Termination of appointment of Barry Mccarthy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O2UQZS. Transaction: MzA0ODk0NzI5MmFkaXF6a2N4.

  20. 28 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQIGVW5U. Transaction: MzA0MTIyODcyMmFkaXF6a2N4.

  21. 11 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XFSDPQOK. Transaction: MzAzMDE1NzI4MGFkaXF6a2N4.

  22. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAD8PNEV. Transaction: MzAyMzQ3NDg3MWFkaXF6a2N4.

  23. 5 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XSN3PGEY. Transaction: MzAwNjMyODY4MWFkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Marsha Jane Paula Sinason on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSN3OGEX. Transaction: MzAwNjMyODU1M2FkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Kevin Paul Moss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSN3NGEW. Transaction: MzAwNjMyODU1MmFkaXF6a2N4.

  26. 5 January 2010 Director's details changed for Miss Francesca Luisa Barra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSN3MGEV. Transaction: MzAwNjMyODU1MWFkaXF6a2N4.

  27. 20 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKYYZ9ZX. Transaction: MjAzMzM0NDA5N2FkaXF6a2N4.

  28. 8 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY056BX. Transaction: MjAyMjgwMDgwMmFkaXF6a2N4.

  29. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEXMF4FG. Transaction: MjAxNzA4NTQ2NmFkaXF6a2N4.

  30. 20 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgzNjkzN2FkaXF6a2N4.

  31. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNTczNmFkaXF6a2N4.

  32. 28 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2MzY2OGFkaXF6a2N4.

  33. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0NDAxNGFkaXF6a2N4.

  34. 11 April 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA0NDIzMmFkaXF6a2N4.

  35. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQxODg0OGFkaXF6a2N4.

  36. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDA0NjU5NGFkaXF6a2N4.

  37. 10 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTczMzAwM2FkaXF6a2N4.

  38. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzgwMTIxMGFkaXF6a2N4.

  39. 8 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIxOTUyMmFkaXF6a2N4.

  40. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDg0NjYwMWFkaXF6a2N4.

  41. 16 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQzNzgxMGFkaXF6a2N4.

  42. 26 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzg4MzE1NGFkaXF6a2N4.

  43. 2 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA5OTgyNGFkaXF6a2N4.

  44. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODA5ODc4MWFkaXF6a2N4.

  45. 25 April 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjQ0NzI2OGFkaXF6a2N4.

  46. 25 April 2001 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MzQxMTM4MWFkaXF6a2N4.

  47. 11 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyMDIyOWFkaXF6a2N4.

  48. 15 August 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMzUzODQ0NmFkaXF6a2N4.

  49. 10 August 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg5NDU0OWFkaXF6a2N4.

  50. 10 August 2000 Registered office changed on 10/08/00 from: 64 baker street london W1M 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc0Mzk3MGFkaXF6a2N4.

  51. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI0MDA4OGFkaXF6a2N4.

  52. 10 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUzMDcxNWFkaXF6a2N4.

  53. 10 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU0NzE0NmFkaXF6a2N4.

  54. 6 June 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTc2NzMzNWFkaXF6a2N4.

  55. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg0NDM4NGFkaXF6a2N4.

  56. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc2NjE4M2FkaXF6a2N4.

  57. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQxOTA0MWFkaXF6a2N4.

  58. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU2NjU2OWFkaXF6a2N4.

  59. 18 December 1998 Return made up to 15/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYwNzc3OGFkaXF6a2N4.

  60. 11 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDMyODQ0OGFkaXF6a2N4.

  61. 5 February 1998 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTExNjQwMmFkaXF6a2N4.

  62. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzEyMTk1OWFkaXF6a2N4.

  63. 8 April 1997 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxNjU3OGFkaXF6a2N4.

  64. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NDcwODQ0MGFkaXF6a2N4.

  65. 4 November 1996 Registered office changed on 04/11/96 from: first floor (south) 84 baker street london W1M 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODkzODU1OWFkaXF6a2N4.

  66. 1 November 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0OTg0MzM1MWFkaXF6a2N4.

  67. 11 May 1995 Return made up to 15/12/94; full list of members

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

  68. 11 May 1995 Return made up to 15/12/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxNzUzMWFkaXF6a2N4.

  69. 11 May 1995 Return made up to 15/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MTU0NTE3NTMxYWRpcXprY3g.

  70. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyOTg3MDI3NWFkaXF6a2N4.

  71. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNDM1MjMwOWFkaXF6a2N4.

  72. 25 January 1993 Return made up to 15/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0MDk3M2FkaXF6a2N4.

  73. 17 January 1993 Registered office changed on 17/01/93 from: 5TH floor 15/16 new burlington street london W1X 2PY

    Category: Address. Type: 287. Transaction: MDA4NjQ2MzQ5NWFkaXF6a2N4.

  74. 21 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMjg5Nzg3MmFkaXF6a2N4.

  75. 21 May 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NjE3MzQxOGFkaXF6a2N4.

  76. 7 April 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1Mjk3ODM4NWFkaXF6a2N4.

  77. 16 May 1990 Registered office changed on 16/05/90 from: 34 lower addison gardens london W14

    Category: Address. Type: 287. Transaction: MDA5ODE3ODI0NmFkaXF6a2N4.

  78. 16 May 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1NjAxODQwOGFkaXF6a2N4.

  79. 5 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQxMDg5OGFkaXF6a2N4.

  80. 15 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTY3NTAzM2FkaXF6a2N4.

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