Addpool Limited

Company Registration Number: 02575819

Company registered in England and Wales

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Addpool Limited is a Private Company Limited by Shares first registered on 22 January 1991. Its current registered address is in Golders Green, London.

Registered Address

A & C L FREEDMAN
ST ALBANS LANE
GOLDERS GREEN
LONDON
NW11 7QB

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

All companies at NW11 7QB

Registration Data

Company Number

02575819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £258,635£257,215£265,000£265,000£265,000£200,000£160,000
Current Assets £9,962£11,009£5,610£19,729£16,933£87,039£80,031
of which Cash £9,212£10,259£4,860£8,979£16,183£16,289£79,281
Total Assets £268,597£268,224£270,610£284,729£281,933£287,039£240,031
Current Liabilities £3,668£4,899£5,340£4,576£4,959£4,974£2,965
Net Current Assets £6,294£6,110£270£15,153£11,974£82,065£77,066
Total Net Worth £264,929£263,325£265,270£280,153£276,974£282,065£237,066

Previous Names

No previous names

Company Officers

  • LEVINE, Michael

    Secretary

    Appointed on 7 March 1991

     

    Nationality: American

    Occupation: Printer

    23 Windsor Road
    London
    N3 3SN

  • FREEDMAN, Gerald

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: February 1952

    52
    Heath Drive
    Potters Bar
    Hertfordshire
    EN6 1EJ
    United Kingdom

  • NINEBERG, Dorian Grant

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    1
    Bramley Close
    Mill Hill
    London
    NW7 4BR
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1991

    Resigned on 7 March 1991

    31 Corsham Street
    London
    N1 6DR

  • FREEDMAN, Alfred

    Director

    Appointed on 3 July 2013

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1924

    12
    Northwood Lodge
    Oakland Park
    London
    NW3 7LL
    United Kingdom

  • FREEDMAN, Charles Leslie

    Director

    Appointed on 7 March 1991

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1929

    6 Brinsdale Park
    Brinsdale Road Hendon
    London
    NW4 1TB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1991

    Resigned on 7 March 1991

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BTWTC9. Transaction: MzE4MTgxNDYxNWFkaXF6a2N4.

  2. 13 July 2017 Termination of appointment of Alfred Freedman as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X6AKOQRC. Transaction: MzE4MDQ4NTc2MGFkaXF6a2N4.

  3. 24 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTIOVN. Transaction: MzE2NzMzOTA4MGFkaXF6a2N4.

  4. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F2QHV6. Transaction: MzE1Njk3NDU1M2FkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58ZRK. Transaction: MzE0MDI4NDkzMmFkaXF6a2N4.

  6. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZQ5MG. Transaction: MzEyOTExNzk1MGFkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40J48J7. Transaction: MzExNjY4NzMwMmFkaXF6a2N4.

  8. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKS6LK. Transaction: MzExMzM1OTM2NmFkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X3205TMI. Transaction: MzA5NDcyNTY3MmFkaXF6a2N4.

  10. 12 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: A2MZXV61. Transaction: MzA5MDYwMzQxMWFkaXF6a2N4.

  11. 15 July 2013 Appointment of Mr Alfred Freedman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMLQ4O. Transaction: MzA4MTU0MjAxMWFkaXF6a2N4.

  12. 15 July 2013 Termination of appointment of Charles Freedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMLRSZ. Transaction: MzA4MTU0MjQ5NGFkaXF6a2N4.

  13. 15 July 2013 Appointment of Mr Dorian Grant Nineberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMLRLD. Transaction: MzA4MTU0MjQzOGFkaXF6a2N4.

  14. 15 July 2013 Appointment of Mr Gerald Freedman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMLOU3. Transaction: MzA4MTU0MTY0NWFkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20RR98G. Transaction: MzA3MTc2MDExNWFkaXF6a2N4.

  16. 3 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: L1O9GVXM. Transaction: MzA3MDM5MzkyMWFkaXF6a2N4.

  17. 31 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHAM8. Transaction: MzA1MTY0NjM1MWFkaXF6a2N4.

  18. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORLJIY. Transaction: MzA1MDAxNjEzMmFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XPB9JRHX. Transaction: MzAzMTg1MTYyMGFkaXF6a2N4.

  20. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A79BVPM7. Transaction: MzAyODE2OTU2OGFkaXF6a2N4.

  21. 8 April 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XDX0RIZF. Transaction: MzAxMzA5MjQ1MGFkaXF6a2N4.

  22. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PS7B7G0M. Transaction: MzAwNTU5MzI0MWFkaXF6a2N4.

  23. 28 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEKA6WT. Transaction: MjAyNDQ1MjQxNWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVINB5XN. Transaction: MjAyMTQ1MjM0MGFkaXF6a2N4.

  25. 4 April 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0ARYL9. Transaction: MjAwMjY3MTMzNWFkaXF6a2N4.

  26. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MjcyOWFkaXF6a2N4.

  27. 6 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc1MzkwMGFkaXF6a2N4.

  28. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3MzM0OWFkaXF6a2N4.

  29. 19 April 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1OTcxNGFkaXF6a2N4.

  30. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjcyNTA2MGFkaXF6a2N4.

  31. 16 May 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTM2ODg0N2FkaXF6a2N4.

  32. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNDg4MzQ2NmFkaXF6a2N4.

  33. 26 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5MzkyN2FkaXF6a2N4.

  34. 27 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg2OTQ1NWFkaXF6a2N4.

  35. 20 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg0MDA4NGFkaXF6a2N4.

  36. 19 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NTk3ODg2OGFkaXF6a2N4.

  37. 30 January 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAyMjk5MWFkaXF6a2N4.

  38. 3 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk1Mjg2N2FkaXF6a2N4.

  39. 24 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAwNjExMGFkaXF6a2N4.

  40. 28 March 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5Njg1MGFkaXF6a2N4.

  41. 17 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NzAzNDQxN2FkaXF6a2N4.

  42. 25 January 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk5NTgxM2FkaXF6a2N4.

  43. 23 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNTI3MjQ4MGFkaXF6a2N4.

  44. 30 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NzQ1NzQwNGFkaXF6a2N4.

  45. 27 January 1999 Return made up to 22/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyNDE3M2FkaXF6a2N4.

  46. 7 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NTEyNzQ4N2FkaXF6a2N4.

  47. 16 March 1998 Return made up to 22/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE4NzkzNWFkaXF6a2N4.

  48. 4 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3ODEwNDA1NWFkaXF6a2N4.

  49. 5 February 1997 Return made up to 22/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4MTI4NGFkaXF6a2N4.

  50. 14 February 1996 Return made up to 22/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3NTY3MmFkaXF6a2N4.

  51. 18 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NTEyMjI1N2FkaXF6a2N4.

  52. 13 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NjA1ODEwNWFkaXF6a2N4.

  53. 25 January 1995 Return made up to 22/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTYwMjI0N2FkaXF6a2N4.

  54. 18 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNjg4MzEyOWFkaXF6a2N4.

  55. 14 February 1994 Return made up to 22/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2MDMwOGFkaXF6a2N4.

  56. 8 February 1993 Return made up to 22/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4MDEwMGFkaXF6a2N4.

  57. 21 December 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyMTE5OTMzN2FkaXF6a2N4.

  58. 10 February 1992 Return made up to 22/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk5MDczN2FkaXF6a2N4.

  59. 24 September 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzMjIyNDE1NmFkaXF6a2N4.

  60. 2 April 1991 Ad 15/03/91--------- £ si [email protected]=139998 £ ic 2/140000

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY2NjU3OGFkaXF6a2N4.

  61. 26 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQ3MDc4MGFkaXF6a2N4.

  62. 26 March 1991 £ nc 100/500000 07/03/91

    Category: Capital. Type: 123. Transaction: MDA4NjQwNTgxMGFkaXF6a2N4.

  63. 20 March 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzY2OTk1NmFkaXF6a2N4.

  64. 20 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjkyMDU3NWFkaXF6a2N4.

  65. 20 March 1991 Registered office changed on 20/03/91 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA1NDk2Mjk2MGFkaXF6a2N4.

  66. 20 March 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjAyMTkwNWFkaXF6a2N4.

  67. 20 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzcxNjg2MWFkaXF6a2N4.

  68. 22 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDc3MDkzMGFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 17:31:02 +0100