64 Addison Road Limited

Company Registration Number: 03199502

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.
64 Addison Road Limited is a Private Company Limited by Guarantee first registered on 16 May 1996. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 56 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

03199502

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,421£10,421£10,421£10,421£0£0
Current Assets £0£0£8,488£8,451£29,574£19,826
of which Cash £0£0£0£0£0£0
Total Assets £10,421£10,421£18,909£18,872£29,574£19,826
Current Liabilities £401£401£7,730£7,534£28,546£18,798
Net Current Assets £-401£-401£758£917£1,028£1,028
Total Net Worth £10,020£10,020£11,179£11,338£11,449£11,449

Previous Names

No previous names

Company Officers

  • MANNAN, Adil

    Director

    Appointed on 13 May 2008

     

    Nationality: British

    Occupation: Orthodontist

    Month of birth: July 1971

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • MELUA, K

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Musician

    Month of birth: August 1972

    The Coach House
    64 Addison Road
    London
    W14 8JL
    United Kingdom

  • SILENZI, Emilio

    Director

    Appointed on 16 May 1996

     

    Nationality: Italian

    Occupation: Antique Dealer

    Month of birth: May 1941

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • KINLEIGH FOLKARD & HAYWARD

    Corporate Secretary

    Appointed on 16 May 1996

    Resigned on 29 July 2015

    Kfh House
    5 Compton Road
    Wimbledon
    London
    SW19 7QA
    United Kingdom

  • COOK, Robin

    Director

    Appointed on 5 April 2004

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: August 1971

    Flat 3
    64 Addison Road
    London
    W14 8JL
    United Kingdom

  • CROWTHER, Michael Reginald

    Director

    Appointed on 5 April 2004

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1951

    Hawking Down
    Hindon
    Wiltshire
    SP3 6DN

  • LICHT, Gerald Ivan

    Director

    Appointed on 16 May 1996

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: November 1949

    Flat 6 64 Addison Road
    London
    W14 8JL

  • REYNOLDS, Adam

    Director

    Appointed on 22 January 2001

    Resigned on 30 December 2003

    Nationality: British

    Occupation: Company Director Corporate-Fin

    Month of birth: July 1962

    14 Charles Harrod Court
    Harrods Village
    Barnes
    London
    SW13 8HH

  • SCHIESSLE, Verena

    Director

    Appointed on 5 April 2004

    Resigned on 1 August 2006

    Nationality: German

    Occupation: Trader

    Month of birth: February 1960

    The Coach House
    64 Addison Road
    London
    W14 8JL

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

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.

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. 13 September 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFSL0H. Transaction: MzE1NzI5OTM4OGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57FI6MF. Transaction: MzE0OTM2NzI2M2FkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 15 May 2016 no member list [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X575JWO1. Transaction: MzE0ODcwNTI5NGFkaXF6a2N4.

  4. 28 November 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4KNX1C9. Transaction: MzEzNTk3NDYwM2FkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHJ3LS. Transaction: MzEyODY4NDI1MWFkaXF6a2N4.

  6. 31 July 2015 Register inspection address has been changed from 30 Thurloe Street London SW7 2LT England to 30 Thurloe Street London SW7 2LT [View PDF]

    Category: Address. Type: AD02. Barcode: X4CRQ4BM. Transaction: MzEyODE4MTYwNGFkaXF6a2N4.

  7. 31 July 2015 Termination of appointment of Kinleigh Folkard & Hayward as a secretary on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM02. Barcode: X4CRQ4D6. Transaction: MzEyODE4MTYwM2FkaXF6a2N4.

  8. 31 July 2015 Registered office address changed from 30 Thurloe Street London SW7 2LT to 30 Thurloe Street London SW7 2LT on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRQ4IX. Transaction: MzEyODE4MTYwMGFkaXF6a2N4.

  9. 31 July 2015 Annual return made up to 15 May 2015 no member list [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X4CRQ3EF. Transaction: MzEyODE4MTU3NWFkaXF6a2N4.

  10. 31 July 2015 Register inspection address has been changed from C/O Kinleigh Folkard & Hayward Kfh House 5 Compton Road London SW19 7QA United Kingdom to 30 Thurloe Street London SW7 2LT [View PDF]

    Category: Address. Type: AD02. Barcode: X4CRQ3JE. Transaction: MzEyODE4MTMzNmFkaXF6a2N4.

  11. 31 July 2015 Termination of appointment of Kinleigh Folkard & Hayward as a secretary on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM02. Barcode: X4CRQ3FV. Transaction: MzEyODE4MTMzM2FkaXF6a2N4.

  12. 31 July 2015 Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 30 Thurloe Street London SW7 2LT on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRQ3HI. Transaction: MzEyODE4MTMyN2FkaXF6a2N4.

  13. 31 July 2015 Register(s) moved to registered office address 30 Thurloe Street London SW7 2LT [View PDF]

    Category: Address. Type: AD04. Barcode: X4CRQ3E3. Transaction: MzEyODE4MTMzOWFkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMBMG. Transaction: MzEwODU0MzgxMmFkaXF6a2N4.

  15. 21 May 2014 Annual return made up to 15 May 2014 no member list [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38CY5VM. Transaction: MzEwMDQ0ODQ5NWFkaXF6a2N4.

  16. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN3NU8. Transaction: MzA4NTEyODUxMWFkaXF6a2N4.

  17. 8 August 2013 Director's details changed for Mr Emilio Silenzi on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECP5PN. Transaction: MzA4Mjk2NjgxMGFkaXF6a2N4.

  18. 8 August 2013 Director's details changed for Mr Adil Mannan on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECP4GW. Transaction: MzA4Mjk2NjQ0NWFkaXF6a2N4.

  19. 29 May 2013 Annual return made up to 15 May 2013 no member list [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29E37OX. Transaction: MzA3ODg0NzY2OGFkaXF6a2N4.

  20. 8 March 2013 Termination of appointment of Robin Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PSNMH. Transaction: MzA3NDE3NjM2N2FkaXF6a2N4.

  21. 26 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: X1I935HF. Transaction: MzA2NDgyMDE2NGFkaXF6a2N4.

  22. 18 May 2012 Annual return made up to 15 May 2012 no member list [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X195Z749. Transaction: MzA1NzY5MzkxNWFkaXF6a2N4.

  23. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55Q2XY7. Transaction: MzA0NDgzMzI2N2FkaXF6a2N4.

  24. 10 June 2011 Annual return made up to 16 May 2011 no member list [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XVF2MUVK. Transaction: MzAzODY0MzI5OWFkaXF6a2N4.

  25. 10 June 2011 Appointment of Miss K Melua as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVF2LUVJ. Transaction: MzAzODY0MjY3MGFkaXF6a2N4.

  26. 10 June 2011 Director's details changed for Robin Cook on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XVF2KUVI. Transaction: MzAzODY0MjY2NGFkaXF6a2N4.

  27. 1 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIJBQMVT. Transaction: MzAyMjQ0MzM4OGFkaXF6a2N4.

  28. 24 June 2010 Termination of appointment of Gerald Licht as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWSG9L4Z. Transaction: MzAxODI1ODMzMGFkaXF6a2N4.

  29. 18 June 2010 Register inspection address has been changed from Kfh House 5 Compton Road London SW19 7QA [View PDF]

    Category: Address. Type: AD02. Barcode: XU018KJ3. Transaction: MzAxNzg2NTY0MmFkaXF6a2N4.

  30. 18 June 2010 Director's details changed for Emilio Silenzi on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XU017KJ2. Transaction: MzAxNzg2NTY0MWFkaXF6a2N4.

  31. 18 June 2010 Director's details changed for Adil Mannan on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XU016KJ1. Transaction: MzAxNzg2NTYzOWFkaXF6a2N4.

  32. 18 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU019KJ4. Transaction: MzAxNzg2NTY0M2FkaXF6a2N4.

  33. 11 June 2010 Annual return made up to 16 May 2010 no member list [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: X8SEVKRH. Transaction: MzAxNzM3ODcwNmFkaXF6a2N4.

  34. 11 June 2010 Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH04. Barcode: X8SEQKRC. Transaction: MzAxNzM3MTA2NWFkaXF6a2N4.

  35. 11 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8SEUKRG. Transaction: MzAxNzM3MTA3MmFkaXF6a2N4.

  36. 11 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8SETKRF. Transaction: MzAxNzM3MTA3MWFkaXF6a2N4.

  37. 11 June 2010 Director's details changed for Adil Mannan on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X8SERKRD. Transaction: MzAxNzM3MTA2N2FkaXF6a2N4.

  38. 11 June 2010 Director's details changed for Emilio Silenzi on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X8SESKRE. Transaction: MzAxNzM3MTA3MGFkaXF6a2N4.

  39. 28 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVHOMDLU. Transaction: MjA0MjI4NTY0NGFkaXF6a2N4.

  40. 26 May 2009 Annual return made up to 16/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZVDA6Z. Transaction: MjAzMzY3MzAwM2FkaXF6a2N4.

  41. 15 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADYV46J9. Transaction: MjAyMzQzNjIxNmFkaXF6a2N4.

  42. 27 June 2008 Annual return made up to 16/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7MR0XO. Transaction: MjAwODA1MTA1NWFkaXF6a2N4.

  43. 27 June 2008 Secretary's change of particulars / kinleigh folkard & haywood / 05/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA7MQ0XN. Transaction: MjAwODA0OTM4MGFkaXF6a2N4.

  44. 26 June 2008 Director appointed adil mannan [View PDF]

    Category: Officers. Type: 288a. Barcode: AL1PQ0W7. Transaction: MjAwNzk2MDE5OWFkaXF6a2N4.

  45. 28 March 2008 Registered office changed on 28/03/2008 from kfh house norstead place london SW15 3SA [View PDF]

    Category: Address. Type: 287. Barcode: ACCI4YDV. Transaction: MjAwMjE5MTI1NWFkaXF6a2N4.

  46. 12 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjEwOTEwNGFkaXF6a2N4.

  47. 25 June 2007 Annual return made up to 16/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkxOTkwM2FkaXF6a2N4.

  48. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2OTQ5MmFkaXF6a2N4.

  49. 17 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0NTQ0M2FkaXF6a2N4.

  50. 6 June 2006 Annual return made up to 16/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAwMjE4OWFkaXF6a2N4.

  51. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM0Mzk5OWFkaXF6a2N4.

  52. 9 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODcwNzg4OWFkaXF6a2N4.

  53. 9 June 2005 Annual return made up to 16/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA3NzY2M2FkaXF6a2N4.

  54. 6 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTc1NTI3NWFkaXF6a2N4.

  55. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE3NDkwNWFkaXF6a2N4.

  56. 4 June 2004 Annual return made up to 16/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYxNzUyOWFkaXF6a2N4.

  57. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU4NzY2M2FkaXF6a2N4.

  58. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU4NjcwOWFkaXF6a2N4.

  59. 30 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM4NTcxNWFkaXF6a2N4.

  60. 30 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAzNzIwMWFkaXF6a2N4.

  61. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkzNzcxNGFkaXF6a2N4.

  62. 24 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzE4MzgxMGFkaXF6a2N4.

  63. 7 August 2003 Registered office changed on 07/08/03 from: kinleigh folkard & hayward 111 upper richmond road putney london SW15 2TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzE5ODE1NWFkaXF6a2N4.

  64. 17 June 2003 Annual return made up to 16/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwMTAzMmFkaXF6a2N4.

  65. 12 June 2003 Registered office changed on 12/06/03 from: kfh house norstead place london SW15 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc4OTg5OGFkaXF6a2N4.

  66. 18 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTgyOTMyNGFkaXF6a2N4.

  67. 28 May 2002 Annual return made up to 16/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2Mzg2NGFkaXF6a2N4.

  68. 28 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MjAxMzM1NGFkaXF6a2N4.

  69. 14 June 2001 Annual return made up to 16/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4OTEyMmFkaXF6a2N4.

  70. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQwMzc4OGFkaXF6a2N4.

  71. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTQ1MTEyMGFkaXF6a2N4.

  72. 1 June 2000 Annual return made up to 16/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI4MTYxNmFkaXF6a2N4.

  73. 2 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTA5ODE3N2FkaXF6a2N4.

  74. 9 June 1999 Annual return made up to 16/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY2Njg4MmFkaXF6a2N4.

  75. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjI1NjIxMmFkaXF6a2N4.

  76. 21 May 1998 Annual return made up to 16/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2NDQ4OWFkaXF6a2N4.

  77. 30 October 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyNzYzMjk3OWFkaXF6a2N4.

  78. 7 October 1997 Accounting reference date shortened from 31/05/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjYzNTQwMWFkaXF6a2N4.

  79. 21 May 1997 Annual return made up to 16/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMxMDEwOGFkaXF6a2N4.

  80. 16 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjEwMjM3MWFkaXF6a2N4.

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