Addison Court Freehold Limited

Company Registration Number: 03205127

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 Court Freehold Limited is a Private Company Limited by Shares first registered on 30 May 1996. Its current registered address is in London.

Registered Address

9 WINDSOR COURT
GOLDERS GREEN ROAD
LONDON
NW11 9PP

There are 10 companies currently registered at this postcode, including this one.

All companies at NW11 9PP

Registration Data

Company Number

03205127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • JOSEPH, Andreas

    Director

    Appointed on 18 December 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    11
    Wicklow Street
    London
    WC1X 9JX

  • MILLS, Leon

    Director

    Appointed on 16 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    8
    Addison Court
    Brondesbury Road
    London
    NW6 6AS
    England

  • SHANI, Guy

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1965

    156
    Goldhurst Terrace
    London
    NW6 3HP
    England

  • BENSON, Sheila Ruth

    Secretary

    Appointed on 23 August 2001

    Resigned on 22 November 2006

    19 Red Road
    Borehamwood
    Hertfordshire
    WD6 4SR

  • REDMOND, John Anthony

    Secretary

    Appointed on 22 November 2006

    Resigned on 16 September 2013

    6 Addison Court
    London
    NW6 6AS

  • WAYNE, Adrian Nicholas

    Secretary

    Appointed on 30 May 1996

    Resigned on 23 August 2001

    2 Woodville Road
    Golders Green
    London
    NW11 9TN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1996

    Resigned on 30 May 1996

    120 East Road
    London
    N1 6AA

  • EBERT, Ahron

    Director

    Appointed on 21 October 1996

    Resigned on 6 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    9 Windsor Court
    Golders Green Road
    London
    NW11 9PP

  • GEORGHIOU, Chris

    Director

    Appointed on 24 February 2002

    Resigned on 11 June 2004

    Nationality: British

    Occupation: Personal Training

    Month of birth: January 1975

    7 Boston Gardens
    Brentford
    Middlesex
    TW8 9LS

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 30 May 1996

    Resigned on 30 May 1996

    120 East Road
    London
    N1 6AA

  • KANEDA, Fumimori

    Director

    Appointed on 30 May 1996

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    16 Addison Court
    4 Brondesbury Road Kilburn
    London
    NW6 6AS

  • PIPER, Jon

    Director

    Appointed on 30 July 2014

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Estate Manager

    Month of birth: December 1965

    2
    Addison Court
    2 Brondesbury Road
    London
    NW6 6AS
    England

  • REDMOND, John Anthony

    Director

    Appointed on 9 October 2001

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1966

    2 Addison Court
    Brondesbury Road
    London
    NW6 6AS

  • SELMON, Emma Jane

    Director

    Appointed on 5 May 2016

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Online Development Manager

    Month of birth: November 1986

    18
    Regal Court
    169 Malvern Road
    London
    NW6 5PZ
    England

This information was most recently updated 11/06/2017.

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. 6 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZJTGP. Transaction: MzE3NzQ3NDA4NWFkaXF6a2N4.

  2. 8 May 2017 Termination of appointment of Emma Jane Selmon as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X65Z8BIA. Transaction: MzE3NTI4MDc4OGFkaXF6a2N4.

  3. 6 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A6173XR6. Transaction: MzE3MDI5MTg2NGFkaXF6a2N4.

  4. 2 August 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5CJB6OB. Transaction: MzE1NDI0NTIwMmFkaXF6a2N4.

  5. 2 August 2016 Appointment of Mr Guy Shani as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X5CJB6S8. Transaction: MzE1NDI0NDkxN2FkaXF6a2N4.

  6. 2 August 2016 Appointment of Ms Emma Jane Selmon as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X5CJB6QB. Transaction: MzE1NDI0NDg5MGFkaXF6a2N4.

  7. 2 August 2016 Termination of appointment of Jon Piper as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X5CJB6EQ. Transaction: MzE1NDI0NDg4NmFkaXF6a2N4.

  8. 10 July 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4B3635E. Transaction: MzEyNjcwNDY5NGFkaXF6a2N4.

  9. 12 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49D9KCA. Transaction: MzEyNTA0Njc4NGFkaXF6a2N4.

  10. 31 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3EOT4UZ. Transaction: MzEwNjIzMDU4MGFkaXF6a2N4.

  11. 17 August 2014 Appointment of Mr Jon Piper as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3EHGSW2. Transaction: MzEwNTcwODEzN2FkaXF6a2N4.

  12. 28 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3D1N3D5. Transaction: MzEwNDU0ODg2NmFkaXF6a2N4.

  13. 28 July 2014 Appointment of Mr Leon Mills as a director on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: AP01. Barcode: X3D1N3CX. Transaction: MzEwNDU0ODgzMGFkaXF6a2N4.

  14. 9 October 2013 Termination of appointment of John Redmond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2I7Z4UG. Transaction: MzA4NjY1OTM0MWFkaXF6a2N4.

  15. 9 October 2013 Termination of appointment of John Redmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I7Z4U8. Transaction: MzA4NjY1OTI4MWFkaXF6a2N4.

  16. 25 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2D80FB6. Transaction: MzA4MjE2Mzg3OWFkaXF6a2N4.

  17. 10 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2CC90OI. Transaction: MzA4MTMxNzgyMmFkaXF6a2N4.

  18. 20 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1BD2IHE. Transaction: MzA1OTQ0NjI0MmFkaXF6a2N4.

  19. 30 May 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0VZQB. Transaction: MzA1ODM5ODYyMWFkaXF6a2N4.

  20. 14 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AVALYVQJ. Transaction: MzA0MDQzOTU5MGFkaXF6a2N4.

  21. 23 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XZU9VV8X. Transaction: MzAzOTMzMTM4OWFkaXF6a2N4.

  22. 25 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJQHAMSO. Transaction: MzAyMjA5MTMzN2FkaXF6a2N4.

  23. 22 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XNHLWLWZ. Transaction: MzAyMDAyMjUyMWFkaXF6a2N4.

  24. 22 July 2010 Director's details changed for Andreas Joseph on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XNHLVLWY. Transaction: MzAyMDAyMjI4MWFkaXF6a2N4.

  25. 19 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHEZ2GPB. Transaction: MzAwNzM5MjE1NmFkaXF6a2N4.

  26. 14 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVCUBJL. Transaction: MjAzNzEwMzUxOWFkaXF6a2N4.

  27. 22 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7GJ41L6. Transaction: MjAwOTQ2ODIxNmFkaXF6a2N4.

  28. 10 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZE81A5. Transaction: MjAwODc5NDU0MGFkaXF6a2N4.

  29. 31 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU4MTE5NmFkaXF6a2N4.

  30. 25 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI0OTA0OWFkaXF6a2N4.

  31. 9 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU3MzYyNWFkaXF6a2N4.

  32. 9 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU3MzYyNGFkaXF6a2N4.

  33. 3 August 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgyMjgwOWFkaXF6a2N4.

  34. 24 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1NjA5NGFkaXF6a2N4.

  35. 22 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4NjE1NGFkaXF6a2N4.

  36. 18 August 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzA3NDQ2MmFkaXF6a2N4.

  37. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ5MzkyOWFkaXF6a2N4.

  38. 24 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ2Mjc2OWFkaXF6a2N4.

  39. 15 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5MzM2OGFkaXF6a2N4.

  40. 14 November 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzc4NzU3MWFkaXF6a2N4.

  41. 4 September 2003 Ad 23/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDcyNTEyNGFkaXF6a2N4.

  42. 30 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzExMjEwNWFkaXF6a2N4.

  43. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMzODI4NWFkaXF6a2N4.

  44. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEwMDg1MmFkaXF6a2N4.

  45. 25 July 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNTY3MTgxMmFkaXF6a2N4.

  46. 25 July 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzNjcyM2FkaXF6a2N4.

  47. 25 July 2002 Ad 16/10/01--------- £ si [email protected]=1 £ ic 13/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDM2MjM1NmFkaXF6a2N4.

  48. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk2NTc5OWFkaXF6a2N4.

  49. 1 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyNzg1NWFkaXF6a2N4.

  50. 1 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYwMTE4NGFkaXF6a2N4.

  51. 13 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0ODY5NGFkaXF6a2N4.

  52. 13 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MTMwNzY3NmFkaXF6a2N4.

  53. 13 June 2001 Registered office changed on 13/06/01 from: addison medical centre 11-14 addison court 4 bromdesbury road london NW6 62B [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA3MDAyNmFkaXF6a2N4.

  54. 9 June 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyNzMxNTgwN2FkaXF6a2N4.

  55. 9 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg4MzA1MGFkaXF6a2N4.

  56. 7 October 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxODk1Njc4OWFkaXF6a2N4.

  57. 27 May 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE1NDAxN2FkaXF6a2N4.

  58. 4 March 1999 Ad 24/02/99--------- £ si [email protected]=2 £ ic 11/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDAyMDEwOWFkaXF6a2N4.

  59. 3 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ4NzYwNGFkaXF6a2N4.

  60. 3 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjM4NTY2NWFkaXF6a2N4.

  61. 3 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1NDE3NDAxM2FkaXF6a2N4.

  62. 7 September 1998 Ad 25/06/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjY2NzI1M2FkaXF6a2N4.

  63. 30 July 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyMzIwN2FkaXF6a2N4.

  64. 14 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTMwNDU5N2FkaXF6a2N4.

  65. 25 March 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxNTM4MTQ0MmFkaXF6a2N4.

  66. 25 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTAyOTYwNWFkaXF6a2N4.

  67. 18 August 1997 Registered office changed on 18/08/97 from: 340 west end lane london NW6 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA4OTMwN2FkaXF6a2N4.

  68. 30 July 1997 Ad 11/03/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzkyMDExM2FkaXF6a2N4.

  69. 30 July 1997 Return made up to 30/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI3NzU0NGFkaXF6a2N4.

  70. 18 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzE3MDczOGFkaXF6a2N4.

  71. 3 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg5MTg1N2FkaXF6a2N4.

  72. 5 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgzOTkzMWFkaXF6a2N4.

  73. 26 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDU2NzMwM2FkaXF6a2N4.

  74. 26 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mjg2MDA0NmFkaXF6a2N4.

  75. 26 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjQwNzQwNGFkaXF6a2N4.

  76. 26 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjMxMjE4MGFkaXF6a2N4.

  77. 30 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTYzMzI4NmFkaXF6a2N4.

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