Addison Road Maisonettes Limited

Company Registration Number: 02973273

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.
Addison Road Maisonettes Limited is a Private Company Limited by Shares first registered on 4 October 1994. Its current registered address is in Bromley, Kent.

Registered Address

54 ADDISON ROAD
BROMLEY
KENT
BR2 9RR

There are 2 companies currently registered at this postcode, including this one.

All companies at BR2 9RR

Registration Data

Company Number

02973273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

4 October

Accounts Category

DORMANT

Accounts Last Made Up

4 October 2015

Accounts Next Due

4 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
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

  • TRAIN, Janina Maria

    Director

    Appointed on 28 May 2012

     

    Nationality: British

    Occupation: Travel Agency Sales

    Month of birth: January 1979

    54
    Addison Road
    Bromley
    Kent
    BR2 9RR
    United Kingdom

  • BYRNE, Jacqueline Ann

    Secretary

    Appointed on 4 October 1994

    Resigned on 27 July 1999

    54 Addison Road
    Bromley
    BR2 9RR

  • CIEL, Wendy Helena

    Secretary

    Appointed on 6 September 1999

    Resigned on 4 February 2002

    50 Addison Road
    Bromley
    Kent
    BR2 9RR

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 4 October 1994

    Resigned on 4 October 1994

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MATTHEWS, Roy Barry

    Secretary

    Appointed on 2 January 2002

    Resigned on 13 November 2002

    56 Addison Road
    Bromley
    Kent
    BR2 9RR

  • WIG & PEN SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 November 2002

    Resigned on 17 October 2012

    Tenison House 45 Tweedy Road
    Bromley
    Kent
    BR1 3NF

  • DALEY, Lesley

    Director

    Appointed on 4 October 1994

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Computer Training Office

    Month of birth: July 1962

    56 Addison Road
    Bromley
    Kent
    BR2 9RR

  • FERNANDEZ, Patricia Suarez

    Director

    Appointed on 26 October 2010

    Resigned on 7 October 2011

    Nationality: Spanish

    Occupation: Senior Policy & Research Officer

    Month of birth: August 1980

    54
    Addison Road
    Bromley
    London
    BR2 9RR
    United Kingdom

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 4 October 1994

    Resigned on 4 October 1994

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MACDONALD, Wendy

    Director

    Appointed on 8 January 2002

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Sales Adviser

    Month of birth: April 1968

    54 Addison Road
    Bromley
    Kent
    BR2 9RR

  • NORMAN, Jamie Charles Stuart

    Director

    Appointed on 4 October 1994

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Postman

    Month of birth: May 1966

    52 Addison Road
    Bromley
    BR2 9RR

  • ORMEROD, Margaret

    Director

    Appointed on 8 January 2002

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1962

    50 Addison Road
    Bromley
    London
    BR2 9RR

This information was most recently updated 23/04/2017.

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.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRRHCA. Transaction: MzE1OTgxNTAyM2FkaXF6a2N4.

  2. 3 July 2016 Accounts for a dormant company made up to 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Accounts. Type: AA. Barcode: X5AFG17C. Transaction: MzE1MjE3NTkwOWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUCI5D. Transaction: MzEzMzgxNDExN2FkaXF6a2N4.

  4. 30 June 2015 Accounts for a dormant company made up to 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Accounts. Type: AA. Barcode: X4AO4X6I. Transaction: MzEyNjE4OTEwNGFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZJT4. Transaction: MzExMDQzMzUyOGFkaXF6a2N4.

  6. 1 July 2014 Accounts for a dormant company made up to 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Accounts. Type: AA. Barcode: X3B66MJ5. Transaction: MzEwMjk1Nzk1MWFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9EG0. Transaction: MzA4NzI2MzkzMGFkaXF6a2N4.

  8. 2 July 2013 Accounts for a dormant company made up to 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Accounts. Type: AA. Barcode: X2BRHOEB. Transaction: MzA4MDgyMzYwOGFkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1MZFUQ9. Transaction: MzA2ODcyOTE3OGFkaXF6a2N4.

  10. 3 December 2012 Director's details changed for Janina Maria Train on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZFUQ1. Transaction: MzA2ODY0ODE5NGFkaXF6a2N4.

  11. 18 October 2012 Termination of appointment of Wig & Pen Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JPI38B. Transaction: MzA2NjA3NzAxOWFkaXF6a2N4.

  12. 10 October 2012 Registered office address changed from Tenison House 45 Tweedy Road Bromley Kent BR1 3NF on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: A1IZWOKZ. Transaction: MzA2NTU4MTM5MWFkaXF6a2N4.

  13. 27 July 2012 Accounts for a dormant company made up to 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Accounts. Type: AA. Barcode: A1DV1GO2. Transaction: MzA2MTUwODUwNWFkaXF6a2N4.

  14. 30 May 2012 Appointment of Janina Maria Train as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19XVENF. Transaction: MzA1ODQyMTczN2FkaXF6a2N4.

  15. 30 May 2012 Termination of appointment of Jamie Norman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19XVENN. Transaction: MzA1ODQyMTY5M2FkaXF6a2N4.

  16. 20 October 2011 Termination of appointment of Patricia Fernandez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXQZEYIQ. Transaction: MzA0NTgyNDUxNmFkaXF6a2N4.

  17. 20 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: AXHQYYIS. Transaction: MzA0NTc5NDc4NGFkaXF6a2N4.

  18. 23 June 2011 Accounts for a dormant company made up to 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Accounts. Type: AA. Barcode: A22C2V7U. Transaction: MzAzOTMxMDI2NGFkaXF6a2N4.

  19. 3 November 2010 Appointment of Patricia Suarez Fernandez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALC86OR0. Transaction: MzAyNjMxODY1OWFkaXF6a2N4.

  20. 3 November 2010 Termination of appointment of Wendy Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALC87OR1. Transaction: MzAyNjMxODY0M2FkaXF6a2N4.

  21. 29 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: ANDSQOM2. Transaction: MzAyNjA4NzQ3M2FkaXF6a2N4.

  22. 23 June 2010 Accounts for a dormant company made up to 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Accounts. Type: AA. Barcode: ADFHFL2L. Transaction: MzAxODE1MTAyMWFkaXF6a2N4.

  23. 14 January 2010 Termination of appointment of Margaret Ormerod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMID1GIQ. Transaction: MzAwNzA5MjkzMmFkaXF6a2N4.

  24. 5 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: AGF19EKD. Transaction: MzAwMjE3NTI3OGFkaXF6a2N4.

  25. 9 July 2009 Accounts for a dormant company made up to 4 October 2008 [View PDF]

    Action Date: 4 October 2008. Category: Accounts. Type: AA. Barcode: AVNYTBE8. Transaction: MjAzNjg0ODMzNmFkaXF6a2N4.

  26. 7 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKZWS4M7. Transaction: MjAxNzUzNDUxN2FkaXF6a2N4.

  27. 21 July 2008 Accounts for a dormant company made up to 4 October 2007 [View PDF]

    Action Date: 4 October 2007. Category: Accounts. Type: AA. Barcode: A8KY41IN. Transaction: MjAwOTM0MDc4MWFkaXF6a2N4.

  28. 24 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE0OTYwOGFkaXF6a2N4.

  29. 18 July 2007 Accounts for a dormant company made up to 4 October 2006 [View PDF]

    Action Date: 4 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwMDY1OGFkaXF6a2N4.

  30. 30 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkzMTY0MmFkaXF6a2N4.

  31. 3 June 2006 Accounts for a dormant company made up to 4 October 2005 [View PDF]

    Action Date: 4 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwNjIzMmFkaXF6a2N4.

  32. 27 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY4MTM0OWFkaXF6a2N4.

  33. 25 May 2005 Accounts for a dormant company made up to 4 October 2004 [View PDF]

    Action Date: 4 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MDMyOTczOWFkaXF6a2N4.

  34. 15 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxNjc3OGFkaXF6a2N4.

  35. 11 June 2004 Accounts for a dormant company made up to 4 October 2003 [View PDF]

    Action Date: 4 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQ4NTI4MWFkaXF6a2N4.

  36. 16 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI1MzM5N2FkaXF6a2N4.

  37. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYxMTI4M2FkaXF6a2N4.

  38. 15 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc1NDgxOGFkaXF6a2N4.

  39. 14 November 2002 Registered office changed on 14/11/02 from: 50 addison road bromley kent BR2 9RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI1ODcyOWFkaXF6a2N4.

  40. 15 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1ODgyM2FkaXF6a2N4.

  41. 15 October 2002 Accounts for a dormant company made up to 4 October 2002 [View PDF]

    Action Date: 4 October 2002. Category: Accounts. Type: AA. Transaction: MDA5ODIxMzIxMmFkaXF6a2N4.

  42. 11 July 2002 Accounts for a dormant company made up to 4 October 2001 [View PDF]

    Action Date: 4 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNjEwMDIyM2FkaXF6a2N4.

  43. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU0NzAzNGFkaXF6a2N4.

  44. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMxMDY4N2FkaXF6a2N4.

  45. 19 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA1MDI2NGFkaXF6a2N4.

  46. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU4MTAzMWFkaXF6a2N4.

  47. 15 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxMTkzMmFkaXF6a2N4.

  48. 11 June 2001 Accounts for a dormant company made up to 4 October 2000 [View PDF]

    Action Date: 4 October 2000. Category: Accounts. Type: AA. Transaction: MDExMDIzMTU1NmFkaXF6a2N4.

  49. 16 October 2000 Return made up to 04/10/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA0NDQ4MmFkaXF6a2N4.

  50. 26 June 2000 Accounts for a dormant company made up to 4 October 1999 [View PDF]

    Action Date: 4 October 1999. Category: Accounts. Type: AA. Transaction: MDEyOTA5NzkzNWFkaXF6a2N4.

  51. 23 November 1999 Registered office changed on 23/11/99 from: tension house 45 tweedy road bromley kent BR1 3NF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDkyMDgxOWFkaXF6a2N4.

  52. 7 October 1999 Return made up to 04/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA1NjA2NWFkaXF6a2N4.

  53. 9 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYyOTU2NmFkaXF6a2N4.

  54. 5 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY3Nzc5NmFkaXF6a2N4.

  55. 11 November 1998 Accounts for a dormant company made up to 4 October 1998 [View PDF]

    Action Date: 4 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNTI5Mzc3MWFkaXF6a2N4.

  56. 11 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzkxMzU0MWFkaXF6a2N4.

  57. 11 November 1998 Return made up to 04/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk1NDQ4OWFkaXF6a2N4.

  58. 5 November 1997 Accounts for a dormant company made up to 4 October 1997 [View PDF]

    Action Date: 4 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MjA1ODkyNGFkaXF6a2N4.

  59. 5 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc4OTgxNWFkaXF6a2N4.

  60. 5 November 1997 Return made up to 04/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3MDQwMmFkaXF6a2N4.

  61. 30 October 1996 Accounts for a dormant company made up to 4 October 1996 [View PDF]

    Action Date: 4 October 1996. Category: Accounts. Type: AA. Transaction: MDEyMDkwNTQ1MmFkaXF6a2N4.

  62. 30 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzcxMjE0M2FkaXF6a2N4.

  63. 30 October 1996 Return made up to 04/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwNjI4NWFkaXF6a2N4.

  64. 14 November 1995 Accounts for a dormant company made up to 10 October 1995 [View PDF]

    Action Date: 10 October 1995. Category: Accounts. Type: AA. Transaction: MDAxNDE0MDc4OWFkaXF6a2N4.

  65. 14 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTk3MDQzOWFkaXF6a2N4.

  66. 31 October 1995 Return made up to 04/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyOTY1NmFkaXF6a2N4.

  67. 18 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTg3MTQyOGFkaXF6a2N4.

  68. 27 April 1995 Accounting reference date notified as 04/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMTcyMDY3MWFkaXF6a2N4.

  69. 27 April 1995 Ad 10/04/95--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2Mzk3Nzk3M2FkaXF6a2N4.

  70. 24 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTc4NTk0OWFkaXF6a2N4.

  71. 24 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTU3NDM1NWFkaXF6a2N4.

  72. 24 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzEwNzE2NWFkaXF6a2N4.

  73. 24 October 1994 Registered office changed on 24/10/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDA2MzkyMTM1OWFkaXF6a2N4.

  74. 4 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ5NTcxOWFkaXF6a2N4.

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