99 Addison Road W14 Management Company Limited

Company Registration Number: 02557764

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.
99 Addison Road W14 Management Company Limited is a Private Company Limited by Shares first registered on 13 November 1990.

Registered Address

99 ADDISON ROAD
LONDON
W14 8DD

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 8DD

Registration Data

Company Number

02557764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £13,510£13,510£13,510£13,510£13,510£13,500£13,500£13,500£13,500£13,500£13,500£13,500
Current Assets £0£0£19£0£0£0£0£0£12£12£12£12
of which Cash £0£0£19£0£0£0£0£0£12£12£12£12
Total Assets £13,510£13,510£13,529£13,510£13,510£13,500£13,500£13,500£13,512£13,512£13,512£13,512
Current Liabilities £0£0£19£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£12£12£12£12
Total Net Worth £13,510£13,510£13,510£13,510£13,510£13,500£13,500£13,500£13,512£13,512£13,512£13,512

Previous Names

No previous names

Company Officers

  • CHRISTIAN, Donnie G

    Secretary

    Appointed on 19 June 2007

     

    2
    Duke Street
    London
    W1U 3EH

  • BROTCHIE, Caroline Sarah

    Director

    Appointed on 27 September 2010

     

    Nationality: British

    Occupation: Uk

    Month of birth: October 1983

    Flat 5
    99 Addison Road
    London
    W14 8DD

  • CHAN, Christine

    Director

    Appointed on 9 October 2005

     

    Nationality: Chinese

    Occupation: Senior Manager

    Month of birth: March 1962

    Flat 4
    99 Addision Road
    London
    W14 8DD

  • CHRISTIAN, D G

    Director

    Appointed on 9 October 2005

     

    Nationality: Us

    Occupation: Consulting

    Month of birth: December 1939

    2
    Duke Street
    London
    W1U 3EH
    Uk

  • FOSTER, Harvey

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1972

    1a Alba Place
    Flat 2
    London
    W11 1LQ

  • KIM BEN-ITZHAK, Young Bin

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1978

    99
    Addison Road
    London
    W14 8DD

  • MAGNUSSON, Kristin

    Director

    Appointed on 26 August 1999

     

    Nationality: Swedish

    Occupation: Media

    Month of birth: May 1974

    Flat 6 99 Addison Road
    London
    W14 8DD

  • BROWNE, Anthony Robert

    Secretary

    Resigned on 31 January 1993

    99 Addison Road
    London
    W14 8DD

  • DELL'AQUILA, Marco

    Secretary

    Appointed on 21 August 1997

    Resigned on 19 June 2007

    Basement Flat
    99 Addison Road
    London
    W14 8DD

  • JARDINE, Andrew Colin Douglas, Sir

    Secretary

    Appointed on 31 January 1993

    Resigned on 21 August 1997

    99 Addison Road
    London
    W14 8DD

  • ASTBURY, Donna Louise

    Director

    Appointed on 15 October 2002

    Resigned on 9 October 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1976

    Flat 2 99 Addison Road
    London
    W14 8DD

  • DELL'AQUILA, Marco

    Director

    Appointed on 21 August 1997

    Resigned on 24 January 2011

    Nationality: Italian

    Occupation: Consultant

    Month of birth: May 1963

    Basement Flat
    99 Addison Road
    London
    W14 8DD

  • JARDINE, Andrew Colin Douglas, Sir

    Director

    Appointed on 31 January 1993

    Resigned on 18 September 1998

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1955

    99 Addison Road
    London
    W14 8DD

  • LIM, Timothy Guan Chye

    Director

    Appointed on 20 July 1998

    Resigned on 10 June 2008

    Nationality: Malaysian

    Occupation: Management Consultant

    Month of birth: October 1958

    Flat 5
    99 Addison Road
    London
    W1Y 8DD

  • PAYNE, Jeremy Victor Neville

    Director

    Resigned on 1 January 2001

    Nationality: French/S African

    Occupation: Finance Manasger

    Month of birth: May 1949

    99 Addison Road
    London
    W14 8DD

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6A3336Z. Transaction: MzE3OTkzODk3OGFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5YJF. Transaction: MzE2NzEwNzQ5OGFkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597DNTN. Transaction: MzE1MDgxODk3N2FkaXF6a2N4.

  4. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Njk3Mjc3M2FkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: A54FNV8X. Transaction: MzE0Njk3MjEzMWFkaXF6a2N4.

  6. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDQwNTY0MmFkaXF6a2N4.

  7. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A39ZHT. Transaction: MzEyNTc4ODc3OWFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: A43D4862. Transaction: MzEyMDkwODg0MGFkaXF6a2N4.

  9. 27 March 2015 Director's details changed for D G Christian on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: A43D485M. Transaction: MzExOTU4ODkyMmFkaXF6a2N4.

  10. 27 March 2015 Secretary's details changed for Donnie G Christian on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH03. Barcode: A43D485U. Transaction: MzExOTU4ODkyMWFkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC22J7. Transaction: MzEwNTgyMzE4MmFkaXF6a2N4.

  12. 3 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: A30OXTUR. Transaction: MzA5Mzc3NzkwN2FkaXF6a2N4.

  13. 6 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DTLYX6. Transaction: MzA4MjgyMjY0OWFkaXF6a2N4.

  14. 25 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: A20RHW4I. Transaction: MzA3MTczODI0OGFkaXF6a2N4.

  15. 11 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: A1GZQ15L. Transaction: MzA2MzkzOTU4N2FkaXF6a2N4.

  16. 23 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A158G8MJ. Transaction: MzA1NDY0NzA5MmFkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5SNNXXB. Transaction: MzA0NDc4MDEyNmFkaXF6a2N4.

  18. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: A91RHR6P. Transaction: MzAzMTM1Nzk3M2FkaXF6a2N4.

  19. 26 January 2011 Termination of appointment of Marco Dell'aquila as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHNDOR4A. Transaction: MzAzMTE1ODkwN2FkaXF6a2N4.

  20. 12 October 2010 Appointment of Caroline Sarah Brotchie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVWXOO6G. Transaction: MzAyNTEwNDg5MmFkaXF6a2N4.

  21. 25 September 2010 Appointment of Young Bin Kim Ben-Itzhak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5228NN1. Transaction: MzAyNDAxMTg3NmFkaXF6a2N4.

  22. 15 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: AAV75NBP. Transaction: MzAyMzM4MDgyM2FkaXF6a2N4.

  23. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AIWNNGT7. Transaction: MzAwNzY0Mjc0MWFkaXF6a2N4.

  24. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0KQKE41. Transaction: MzAwMDgyMjk2NGFkaXF6a2N4.

  25. 4 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6KX85CM. Transaction: MjAxOTM4MDc0OGFkaXF6a2N4.

  26. 24 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACHBN3CG. Transaction: MjAxNDA0OTk0MWFkaXF6a2N4.

  27. 2 July 2008 Appointment terminated director timothy lim [View PDF]

    Category: Officers. Type: 288b. Barcode: AHPWP113. Transaction: MjAwODMwNTgzMmFkaXF6a2N4.

  28. 12 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExNTk4MmFkaXF6a2N4.

  29. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUzMjc5MmFkaXF6a2N4.

  30. 31 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzMjc5MWFkaXF6a2N4.

  31. 22 July 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ3MTM5MWFkaXF6a2N4.

  32. 22 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU5Mjc4NmFkaXF6a2N4.

  33. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyNTY1MGFkaXF6a2N4.

  34. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMyNDU4OWFkaXF6a2N4.

  35. 22 March 2006 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ0OTA4NmFkaXF6a2N4.

  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: MDA0MzQwMTU1N2FkaXF6a2N4.

  37. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTczNjc4MmFkaXF6a2N4.

  38. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAzNzU4OGFkaXF6a2N4.

  39. 15 July 2005 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwMjA2OGFkaXF6a2N4.

  40. 25 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ2NDI5MWFkaXF6a2N4.

  41. 30 January 2004 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk2NTMyMGFkaXF6a2N4.

  42. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzExMDEzOGFkaXF6a2N4.

  43. 24 February 2003 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1NjE2OGFkaXF6a2N4.

  44. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkzOTc0OGFkaXF6a2N4.

  45. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzA0NjQwM2FkaXF6a2N4.

  46. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcwNjg2NGFkaXF6a2N4.

  47. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg2OTg1M2FkaXF6a2N4.

  48. 7 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU3MzAwMmFkaXF6a2N4.

  49. 25 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: MDAxNDE4NTc5OGFkaXF6a2N4.

  50. 1 December 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5NDk0OGFkaXF6a2N4.

  51. 9 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjY1NDgwMWFkaXF6a2N4.

  52. 21 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUzMzc1N2FkaXF6a2N4.

  53. 8 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NzI5ODY3NWFkaXF6a2N4.

  54. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI0NjkyOGFkaXF6a2N4.

  55. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAzMDU3NWFkaXF6a2N4.

  56. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI3Mjg5OGFkaXF6a2N4.

  57. 24 November 1998 Return made up to 13/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2OTg1MmFkaXF6a2N4.

  58. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MzIxMDk5MWFkaXF6a2N4.

  59. 25 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM4MzA3N2FkaXF6a2N4.

  60. 4 March 1998 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2OTYwNGFkaXF6a2N4.

  61. 18 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkyNTExNWFkaXF6a2N4.

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

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTQ2NTkwNWFkaXF6a2N4.

  63. 5 February 1997 Return made up to 13/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzNzc1MWFkaXF6a2N4.

  64. 20 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNzc2MzYxMmFkaXF6a2N4.

  65. 22 March 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5Nzk4NDY4NGFkaXF6a2N4.

  66. 20 March 1996 Return made up to 13/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxNTY4NGFkaXF6a2N4.

  67. 1 August 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MjM4MTc2NWFkaXF6a2N4.

  68. 16 February 1995 Return made up to 13/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4MDk2NmFkaXF6a2N4.

  69. 18 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMjQ3NjU3MmFkaXF6a2N4.

  70. 9 February 1994 Return made up to 13/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDYwOTYwNWFkaXF6a2N4.

  71. 8 July 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTkxMTQ0NWFkaXF6a2N4.

  72. 23 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0OTU5MzE4M2FkaXF6a2N4.

  73. 1 February 1993 Return made up to 13/11/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDI5ODAzM2FkaXF6a2N4.

  74. 7 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMzE3MTIzMGFkaXF6a2N4.

  75. 8 September 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA5NTU3ODYzOWFkaXF6a2N4.

  76. 8 September 1992 Return made up to 13/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDEyNjE2NWFkaXF6a2N4.

  77. 14 July 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA4NzMzMTExOGFkaXF6a2N4.

  78. 3 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODE2OTUyOGFkaXF6a2N4.

  79. 30 April 1991 Ad 26/03/91--------- £ si [email protected]=13510 £ ic 2/13512 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODA1MTY1NGFkaXF6a2N4.

  80. 30 April 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyMjQyODIyMGFkaXF6a2N4.

  81. 22 November 1990 Registered office changed on 22/11/90 from: ebc house ken road richmond surrey TW9 2NA

    Category: Address. Type: 287. Transaction: MDA4NzMzMTQ4M2FkaXF6a2N4.

  82. 22 November 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTQwMzQ5MGFkaXF6a2N4.

  83. 22 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDAzMDM5OWFkaXF6a2N4.

  84. 13 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTA5Njc1N2FkaXF6a2N4.

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