Addison House Limited

Company Registration Number: 03154482

Company registered in England and Wales

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Addison House Limited is a Private Company Limited by Shares first registered on 2 February 1996. Its current registered address is in London.

Registered Address

C/O CAVERNHAM LLP
85-87 BAYHAM STREET
LONDON
NW1 0AG

There are 186 companies currently registered at this postcode, including this one.

All companies at NW1 0AG

Registration Data

Company Number

03154482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

11 in total
2 outstanding
9 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£10£1£11£1£12£21£15£98£34,482£19,308£15,804
of which Cash £0£10£1£11£1£12£21£15£98£32,352£508£7,284
Total Assets £0£10£1£11£1£12£21£15£98£34,482£19,308£15,804
Current Liabilities £12,953£12,383£11,794£11,204£10,593£10,004£9,070£8,492£8,098£40,336£20,092£17,502
Net Current Assets £-12,953£-12,373£-11,793£-11,193£-10,592£-9,992£-9,049£-8,477£-8,000£-5,854£-784£-1,698
Total Net Worth £-12,098£-11,423£-10,738£-10,006£-9,273£-8,526£-7,400£-6,645£-5,930£-3,545£1,781£1,187

Previous Names

No previous names

Company Officers

  • FREEGARD, Terence John

    Secretary

    Appointed on 1 November 2010

     

    C/O CAVERNHAM LLP
    85-87
    Bayham Street
    London
    NW1 0AG
    England

  • FREEGARD, Terence John

    Director

    Appointed on 2 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1939

    C/O CAVERNHAM LLP
    85-87
    Bayham Street
    London
    NW1 0AG
    England

  • FREEGARD, Paul Edward

    Secretary

    Appointed on 2 February 1996

    Resigned on 20 October 1997

    33 Recreation Ground
    Stansted
    Essex
    CM24 8BD

  • MBOW, Amadou Moustapha

    Secretary

    Appointed on 20 October 1997

    Resigned on 30 September 2010

    47 The Ridgway
    South Sutton
    London
    Surrey
    SM2 5JX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9K3KW. Transaction: MzE2MzY1NjgyMGFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X52CBZ5T. Transaction: MzE0MzU4NDU4MWFkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAMGY2. Transaction: MzEzNTI0MTcyMWFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42K4KCJ. Transaction: MzExODYzOTcxN2FkaXF6a2N4.

  5. 5 March 2015 Registered office address changed from C$O Cavernham Llp 85-87 Bayham Street London NW1 0AG to C/O C/O Cavernham Llp 85-87 Bayham Street London NW1 0AG on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K4KC8. Transaction: MzExODYzODA2N2FkaXF6a2N4.

  6. 22 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: X3NAUA6Q. Transaction: MzExMzk2ODY0N2FkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X3A8ADOG. Transaction: MzEwMjAyNzkxN2FkaXF6a2N4.

  8. 16 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: X2NCBYE2. Transaction: MzA5MDc3OTI2M2FkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X26VMTA1. Transaction: MzA3Njc1Njc0NGFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IF8F1C. Transaction: MzA2NTE0ODg3OWFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X18L9PIR. Transaction: MzA1NzE5NzE2MGFkaXF6a2N4.

  12. 6 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: L0P6M1WW. Transaction: MzA1MDI1NDI5NWFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XI925TUI. Transaction: MzAzNjU0NjI0NmFkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD943QCG. Transaction: MzAyOTkxMzYxNmFkaXF6a2N4.

  15. 16 November 2010 Appointment of Mr Terence John Freegard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYUWHP5W. Transaction: MzAyNzA4MTEyNmFkaXF6a2N4.

  16. 16 November 2010 Termination of appointment of Amadou Mbow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYUTCP5O. Transaction: MzAyNzA4MDgyMGFkaXF6a2N4.

  17. 26 April 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XMRXJJHQ. Transaction: MzAxNDI3MTkzMWFkaXF6a2N4.

  18. 26 April 2010 Director's details changed for Terence John Freegard on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XMRXIJHP. Transaction: MzAxNDI3MDI0MmFkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTUJZH29. Transaction: MzAwODUwMzY3NWFkaXF6a2N4.

  20. 23 December 2009 Annual return made up to 2 February 2009 with full list of shareholders [View PDF]

    Action Date: 2 February 2009. Category: Annual return. Type: AR01. Barcode: XL7A0G1G. Transaction: MzAwNTYwNzcyOWFkaXF6a2N4.

  21. 4 December 2009 Annual return made up to 2 February 2008 with full list of shareholders [View PDF]

    Action Date: 2 February 2008. Category: Annual return. Type: AR01. Barcode: XBJ5HFIA. Transaction: MzAwNDI4MzIxM2FkaXF6a2N4.

  22. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAPQJ6YX. Transaction: MjAyNTEwNjMzMGFkaXF6a2N4.

  23. 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: MDE5MTY5MDkxOWFkaXF6a2N4.

  24. 4 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1NjcyN2FkaXF6a2N4.

  25. 4 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzI5MTk3NGFkaXF6a2N4.

  26. 4 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzIyMDM2NmFkaXF6a2N4.

  27. 4 July 2007 Registered office changed on 04/07/07 from: caversham LLP 85-87 bayham street london NW1 0AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjgyOTk1OGFkaXF6a2N4.

  28. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY1Nzg2M2FkaXF6a2N4.

  29. 18 June 2007 Registered office changed on 18/06/07 from: 85-87 bayham street london NW1 0AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMxNDc4NGFkaXF6a2N4.

  30. 27 April 2007 Registered office changed on 27/04/07 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQzMDQxM2FkaXF6a2N4.

  31. 28 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: MDE3Njc1Mjg1OWFkaXF6a2N4.

  32. 24 August 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2NzkyOGFkaXF6a2N4.

  33. 19 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyNTU1OGFkaXF6a2N4.

  34. 12 May 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwNTA1MmFkaXF6a2N4.

  35. 21 June 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc0Njc2OGFkaXF6a2N4.

  36. 22 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTk2OTE0MGFkaXF6a2N4.

  37. 6 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTIyOTI3MWFkaXF6a2N4.

  38. 3 April 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk1ODQyMGFkaXF6a2N4.

  39. 8 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5MzEzNWFkaXF6a2N4.

  40. 16 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjc5Nzk0NmFkaXF6a2N4.

  41. 11 October 2002 Registered office changed on 11/10/02 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjU3NDI1N2FkaXF6a2N4.

  42. 25 September 2002 Registered office changed on 25/09/02 from: second floor regent house 235-241 regent street london W1R 8PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDY2NzczNGFkaXF6a2N4.

  43. 18 June 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzY3MDA5MWFkaXF6a2N4.

  44. 29 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTAyODQ2OGFkaXF6a2N4.

  45. 24 April 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM2NjM3OWFkaXF6a2N4.

  46. 10 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDQ1MzA4NWFkaXF6a2N4.

  47. 10 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTY2MDY5MGFkaXF6a2N4.

  48. 10 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTE1MTE1MGFkaXF6a2N4.

  49. 24 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzM4NzU3NGFkaXF6a2N4.

  50. 3 October 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEzNDU0MWFkaXF6a2N4.

  51. 14 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NzQyNjgxMmFkaXF6a2N4.

  52. 18 December 2000 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTM5MTE2N2FkaXF6a2N4.

  53. 29 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDAyNzgxMmFkaXF6a2N4.

  54. 29 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjAwMzgyMmFkaXF6a2N4.

  55. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMzMwOTU3N2FkaXF6a2N4.

  56. 23 February 2000 Return made up to 02/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDc0NzA3MGFkaXF6a2N4.

  57. 23 February 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzI5ODI5OGFkaXF6a2N4.

  58. 15 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjM4ODg4MmFkaXF6a2N4.

  59. 27 May 1999 Return made up to 02/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTcxNjQwOGFkaXF6a2N4.

  60. 16 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NjIxNjE2M2FkaXF6a2N4.

  61. 25 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjUwMTY1MmFkaXF6a2N4.

  62. 4 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTAzNTE4OGFkaXF6a2N4.

  63. 4 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Nzg3NzA3MGFkaXF6a2N4.

  64. 4 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjA2ODU3NmFkaXF6a2N4.

  65. 4 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjE1NzU4NWFkaXF6a2N4.

  66. 4 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDkwMDczNGFkaXF6a2N4.

  67. 18 July 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NjE2MTIzMWFkaXF6a2N4.

  68. 11 February 1998 Return made up to 02/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk1MDA2OWFkaXF6a2N4.

  69. 4 December 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyMTk2MDExM2FkaXF6a2N4.

  70. 27 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMzMTQxMmFkaXF6a2N4.

  71. 27 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc2ODYyMmFkaXF6a2N4.

  72. 5 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjA4Mzk3NGFkaXF6a2N4.

  73. 9 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjYxNTUyMGFkaXF6a2N4.

  74. 9 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzAxNTUxMGFkaXF6a2N4.

  75. 9 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjAxNTMwMGFkaXF6a2N4.

  76. 22 August 1997 Ad 11/08/97--------- £ si 98@1=98 £ ic 1/99

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg0MTQ1MWFkaXF6a2N4.

  77. 27 March 1997 Registered office changed on 27/03/97 from: martin house 26/30 old church street london SW3 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzAzOTk4MmFkaXF6a2N4.

  78. 27 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzAwNTg2N2FkaXF6a2N4.

  79. 27 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTY4NDMzNWFkaXF6a2N4.

  80. 27 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzE3OTkzM2FkaXF6a2N4.

  81. 26 March 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM2ODYzOGFkaXF6a2N4.

  82. 30 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzIxNzg1OGFkaXF6a2N4.

  83. 18 March 1996 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NzY0NjM2NWFkaXF6a2N4.

  84. 2 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjEyMzE1N2FkaXF6a2N4.

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