30 Lower Addison Gardens Limited

Company Registration Number: 03153145

Company registered in England and Wales

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30 Lower Addison Gardens Limited is a Private Company Limited by Shares first registered on 31 January 1996. Its current registered address is in London.

Registered Address

C/O JMW BARNARD MANAGEMENT
181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

03153145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £8,201£8,201£8,201£8,201£0£8,201
Current Assets £31,648£88,517£74,754£81,017£74,461£126,381
of which Cash £31,648£88,517£74,754£81,017£74,461£126,381
Total Assets £39,849£96,718£82,955£89,218£74,461£134,582
Current Liabilities £540£540£2,029£660£9,660£276
Net Current Assets £31,108£87,977£72,725£80,357£64,801£126,105
Total Net Worth £39,309£96,178£80,926£88,558£73,002£134,306

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 22 March 2011

     

    181
    Kensington High Street
    London
    W8 6SH
    United Kingdom

  • CHAUDHRI, Shahid Bashir

    Director

    Appointed on 16 September 2014

     

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: January 1953

    No.8 30
    Lower Addison Gardens
    London
    W14 8BQ
    Uk

  • GEARY, John Douglas

    Director

    Appointed on 3 May 1996

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: February 1955

    Flat 1 30 Lower Addison Gardens
    London
    W14 8BQ

  • LEWIS, Elizabeth Anne, Dr

    Director

    Appointed on 12 May 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    36 Ullswater Road
    London
    SW13 9PN

  • SCHIEBER, Thomas

    Director

    Appointed on 21 February 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: February 1964

    22
    Eigenheimstrasse
    Wiesbaden
    65193
    Germany

  • STAFFORD, Cheryl Natasha

    Director

    Appointed on 11 February 1997

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: July 1959

    30 Lower Addison Gardens
    London
    W14 8BQ

  • KNOX PEEBLES, Brendan Clive

    Secretary

    Appointed on 31 January 1996

    Resigned on 14 November 1997

    30 Lower Addison Gardens
    London
    W14 8BQ

  • SCHIEBER, Thomas

    Secretary

    Appointed on 21 February 2010

    Resigned on 22 March 2011

    CALLAWAY & CO ESTATE AGENTS
    117
    Cricklewood Broadway
    London
    NW2 3JN
    England

  • STAFFORD, Cheryl Natasha

    Secretary

    Appointed on 14 November 1997

    Resigned on 21 February 2010

    30 Lower Addison Gardens
    London
    W14 8BQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1996

    Resigned on 31 January 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • KNOX PEEBLES, Brendan Clive

    Director

    Appointed on 31 January 1996

    Resigned on 14 November 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    30 Lower Addison Gardens
    London
    W14 8BQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 31 January 1996

    Resigned on 31 January 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ROBERTS, Marie Therese

    Director

    Appointed on 30 May 2011

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Film Production

    Month of birth: April 1953

    Flat 9
    Lower Addison Gardens
    London
    W14 8BQ
    United Kingdom

  • ROBERTS, Marie Therese

    Director

    Appointed on 21 February 2010

    Resigned on 9 August 2010

    Nationality: British

    Occupation: Film Promotion

    Month of birth: April 1953

    30 Flat 9
    Lower Addison Gardens
    London
    W14 8BQ

  • TENNANT, Margaret Sophia

    Director

    Appointed on 31 January 1996

    Resigned on 3 May 1996

    Nationality: British

    Occupation: Ceramic Restorer

    Month of birth: February 1954

    Flat 7
    30 Lower Addison Gardens
    London
    W14 8BQ

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2UY2. Transaction: MzE2ODI5ODAxNGFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A54XNRYA. Transaction: MzE0NjYxNzU5MWFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6HWG. Transaction: MzE0MTE2OTEzMmFkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A47EF1O7. Transaction: MzEyMzQ1MDI4OWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GG23L. Transaction: MzExNjU3ODEwMGFkaXF6a2N4.

  6. 24 September 2014 Appointment of Shahid Bashir Chaudhri as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: A3GQXULM. Transaction: MzEwODAwMzc4MGFkaXF6a2N4.

  7. 24 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CCDH9U. Transaction: MzEwNDI1MjIyN2FkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X312JBG2. Transaction: MzA5Mzk1NzcwN2FkaXF6a2N4.

  9. 8 August 2013 Termination of appointment of Marie Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECOX8G. Transaction: MzA4Mjk2NDE4NWFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29QB6W2. Transaction: MzA3OTUwNjQ4OGFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X24V4BZE. Transaction: MzA3NTA5ODI3MGFkaXF6a2N4.

  12. 11 December 2012 Registered office address changed from 30 Lower Addison Gardens London London W14 8BQ United Kingdom on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK0OQR. Transaction: MzA2OTE4ODQxMWFkaXF6a2N4.

  13. 15 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1LF9P4H. Transaction: MzA2NzU4OTUxMWFkaXF6a2N4.

  14. 15 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12PP9HD. Transaction: MzA1MjUzMzg4M2FkaXF6a2N4.

  15. 11 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALS77WIF. Transaction: MzA0MTk1NTI4MmFkaXF6a2N4.

  16. 9 June 2011 Appointment of Ms Marie Therese Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV3ZAUUS. Transaction: MzAzODYwMDM4NGFkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XAAFET36. Transaction: MzAzNTI0NjkwNGFkaXF6a2N4.

  18. 7 April 2011 Appointment of Jmw Barnard Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XA8WUT31. Transaction: MzAzNTI0MzI5M2FkaXF6a2N4.

  19. 7 April 2011 Director's details changed for Cheryl Natasha Stafford on 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Officers. Type: CH01. Barcode: XAAFDT35. Transaction: MzAzNTI0Njc1MmFkaXF6a2N4.

  20. 7 April 2011 Director's details changed for Dr Elizabeth Anne Lewis on 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Officers. Type: CH01. Barcode: XAAFCT34. Transaction: MzAzNTI0Njc1MGFkaXF6a2N4.

  21. 7 April 2011 Director's details changed for John Douglas Geary on 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Officers. Type: CH01. Barcode: XAAFBT33. Transaction: MzAzNTI0NjczM2FkaXF6a2N4.

  22. 7 April 2011 Registered office address changed from C/O Jmw Barnard Management Ltd 181 Kensington High Street London Uk W8 6SH United Kingdom on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: XAAFAT32. Transaction: MzAzNTI0NjczMWFkaXF6a2N4.

  23. 7 April 2011 Registered office address changed from C/O Callaway & Co Estate Agents 117 Cricklewood Broadway London NW2 3NJ England on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: XA90HT3T. Transaction: MzAzNTI0MzU1NWFkaXF6a2N4.

  24. 7 April 2011 Termination of appointment of Thomas Schieber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA8YUT33. Transaction: MzAzNTI0MzM3NGFkaXF6a2N4.

  25. 31 January 2011 Registered office address changed from 94a Denbigh Street London SW1V 2EX on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XM78FR8C. Transaction: MzAzMTMyOTEwMWFkaXF6a2N4.

  26. 30 January 2011 Director's details changed for Thomas Schieber on 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Officers. Type: CH01. Barcode: XM786R83. Transaction: MzAzMTMyOTA5M2FkaXF6a2N4.

  27. 30 January 2011 Secretary's details changed for Thomas Schieber on 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Officers. Type: CH03. Barcode: XM77YR8U. Transaction: MzAzMTMyOTA4NWFkaXF6a2N4.

  28. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AH4AAOGJ. Transaction: MzAyNTgzMzA2OGFkaXF6a2N4.

  29. 1 September 2010 Termination of appointment of Marie-Therere Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH79UMWJ. Transaction: MzAyMjQ1NDAxMmFkaXF6a2N4.

  30. 7 April 2010 Appointment of Thomas Schieber as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LPS4IIRX. Transaction: MzAxMjk4NzA1OWFkaXF6a2N4.

  31. 7 April 2010 Registered office address changed from 30 Lower Addison Gardens London W14 8BQ on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: LPS4GIRV. Transaction: MzAxMjk4Njk1NGFkaXF6a2N4.

  32. 23 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: AT6FFIF0. Transaction: MzAxMjAxNDQ3MmFkaXF6a2N4.

  33. 18 March 2010 Termination of appointment of Cheryl Stafford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PIH59IEY. Transaction: MzAxMTc3NTgwN2FkaXF6a2N4.

  34. 18 March 2010 Appointment of Marie-Therere Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIH5BIE0. Transaction: MzAxMTc3NTc0NGFkaXF6a2N4.

  35. 18 March 2010 Appointment of Thomas Schieber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIH5AIEZ. Transaction: MzAxMTc3NTQ5MmFkaXF6a2N4.

  36. 2 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PCKE8B7P. Transaction: MjAzNjM1MDEyNWFkaXF6a2N4.

  37. 22 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A21IJ94R. Transaction: MjAzMTE4NzkwM2FkaXF6a2N4.

  38. 21 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE0FM4ZS. Transaction: MjAxODQ4OTk4M2FkaXF6a2N4.

  39. 14 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A12FCYRT. Transaction: MjAwMzI0MzQ3NWFkaXF6a2N4.

  40. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4MTk0M2FkaXF6a2N4.

  41. 26 July 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQzMjM3M2FkaXF6a2N4.

  42. 29 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4NTk1OWFkaXF6a2N4.

  43. 29 November 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4NzEyMGFkaXF6a2N4.

  44. 17 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNzU5Njc1N2FkaXF6a2N4.

  45. 3 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgwNzg0OGFkaXF6a2N4.

  46. 7 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NzY1MDYwMGFkaXF6a2N4.

  47. 4 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM0MzU4NWFkaXF6a2N4.

  48. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc0NzIwNGFkaXF6a2N4.

  49. 1 April 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwMDk1N2FkaXF6a2N4.

  50. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MDQ0MjY4OWFkaXF6a2N4.

  51. 7 May 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5NjA4NWFkaXF6a2N4.

  52. 26 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMDYwMTI3N2FkaXF6a2N4.

  53. 2 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEzNDI3NWFkaXF6a2N4.

  54. 16 March 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzODkxNjc4MWFkaXF6a2N4.

  55. 16 March 2000 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3MjU1MTAzM2FkaXF6a2N4.

  56. 10 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAzNjk2MGFkaXF6a2N4.

  57. 11 March 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUxMzMyMWFkaXF6a2N4.

  58. 2 June 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3MDg0ODY5OGFkaXF6a2N4.

  59. 27 February 1998 Return made up to 31/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQzNTIwNmFkaXF6a2N4.

  60. 19 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk2MDkxOWFkaXF6a2N4.

  61. 19 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcwMTU2NWFkaXF6a2N4.

  62. 5 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE1MTkxMjg4N2FkaXF6a2N4.

  63. 21 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYyODIwMmFkaXF6a2N4.

  64. 19 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ1ODQ4NmFkaXF6a2N4.

  65. 28 January 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIxNjcxMGFkaXF6a2N4.

  66. 29 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODc3OTE3M2FkaXF6a2N4.

  67. 29 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDk2NjcyN2FkaXF6a2N4.

  68. 4 April 1996 Ad 23/02/96--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTczOTkxNWFkaXF6a2N4.

  69. 8 February 1996 Registered office changed on 08/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ0MjQ2OWFkaXF6a2N4.

  70. 8 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjY3NTQ2NGFkaXF6a2N4.

  71. 8 February 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDk5ODE5MGFkaXF6a2N4.

  72. 31 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDE5MDIzM2FkaXF6a2N4.

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