4 Addison Crescent Limited

Company Registration Number: 03674247

Company registered in England and Wales

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4 Addison Crescent Limited is a Private Company Limited by Shares first registered on 25 November 1998. Its current registered address is in Enfield, Middlesex.

Registered Address

53 ROWANTREE ROAD
ENFIELD
MIDDLESEX
EN2 8PN

There are 5 companies currently registered at this postcode, including this one.

All companies at EN2 8PN

Registration Data

Company Number

03674247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1998

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

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2,532£0£0£0£0
Current Assets £0£19,838£40,989£0£4
of which Cash £0£19,838£38,364£0£4
Total Assets £2,532£19,838£40,989£0£4
Current Liabilities £1,266£540£624£0£0
Net Current Assets £-1,266£19,298£40,365£0£4
Total Net Worth £1,266£19,298£40,365£0£4

Previous Names

No previous names

Company Officers

  • LEWCZYNSKI, Sarah

    Secretary

    Appointed on 3 May 2013

     

    53
    Rowantree Road
    Enfield
    Middlesex
    EN2 8PN
    England

  • BLASI, Mario

    Director

    Appointed on 26 May 2005

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1957

    4 Addison Crescent
    London
    W14 8JP

  • DARVALL, Timothy Richard

    Director

    Appointed on 3 August 2009

     

    Nationality: British

    Occupation: Investment Business Consultant

    Month of birth: October 1953

    4
    Addison Crescent
    London
    W14 8JP

  • GIBSON, Robert Edward Graeme

    Director

    Appointed on 6 September 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    Rookery Farm
    Lottisham
    Glastonbury
    Somerset
    BA6 8PF

  • REYNOLDS, Jackie

    Director

    Appointed on 6 September 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1959

    Flat 2,4 Addison Crescent
    London
    W14 8JP

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 26 May 2005

    Resigned on 1 May 2013

    Nationality: British

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • GIBSON, Robert Edward Graeme

    Secretary

    Appointed on 6 September 1999

    Resigned on 26 May 2005

    Rookery Farm
    Lottisham
    Glastonbury
    Somerset
    BA6 8PF

  • ILIFF, Charles James Pickthorn

    Secretary

    Appointed on 25 November 1998

    Resigned on 6 September 1999

    59 Alderbrook Road
    London
    SW12 8AD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • CAMPBELL JACKSON, Richard Hugh

    Director

    Appointed on 30 December 2004

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1937

    96 Overstrand Mansions
    Prince Of Wales Drive
    London
    SW11 4EU

  • JACKSON, Peter Guy

    Director

    Appointed on 6 September 1999

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    Flat 1
    4 Addison Crescent
    London
    W14 8JP

  • NASH, Howard Douglas

    Director

    Appointed on 25 November 1998

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Architect

    Month of birth: July 1944

    Flat 4 4 Addison Crescent
    London
    W14 8JP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3Q57. Transaction: MzE1ODcxMzQ5OGFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF7UEP. Transaction: MzEzOTU2ODY5MGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15V3D. Transaction: MzEzMjA3ODMxNWFkaXF6a2N4.

  4. 11 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI9EW1. Transaction: MzExMzMyNDUwMGFkaXF6a2N4.

  5. 29 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: X3HFYDGW. Transaction: MzEwODQ2NTYzMWFkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUNKSR. Transaction: MzA5MTM4MTI5OWFkaXF6a2N4.

  7. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNIB63. Transaction: MzA4NTc2NzkzN2FkaXF6a2N4.

  8. 3 May 2013 Appointment of Ms Sarah Lewczynski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27LNYS0. Transaction: MzA3NzQxMzAwOGFkaXF6a2N4.

  9. 3 May 2013 Registered office address changed from C/O Tps Estates(Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LNPLU. Transaction: MzA3NzQwOTUzNmFkaXF6a2N4.

  10. 3 May 2013 Termination of appointment of Nigel Cross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LNNZU. Transaction: MzA3NzQwOTAyNWFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHB1NK. Transaction: MzA2ODIyNjI2MGFkaXF6a2N4.

  12. 27 November 2012 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MHB1NC. Transaction: MzA2ODE3MTEzMGFkaXF6a2N4.

  13. 31 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGMER6. Transaction: MzA2MzMxMTE4OWFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XGL8SZMJ. Transaction: MzA0Nzk2MjIzM2FkaXF6a2N4.

  15. 28 November 2011 Director's details changed for Jackie Marineth on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XGL8RZMI. Transaction: MzA0Nzk2MjExMGFkaXF6a2N4.

  16. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNB46X79. Transaction: MzA0MzE4ODc1NWFkaXF6a2N4.

  17. 2 February 2011 Director's details changed for Timothy Richard Darvall on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XNQYORBY. Transaction: MzAzMTU2MTA2MGFkaXF6a2N4.

  18. 24 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X1O9CPD9. Transaction: MzAyNzU0Nzk1OGFkaXF6a2N4.

  19. 2 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X56JTN29. Transaction: MzAyMjU5MDEzMGFkaXF6a2N4.

  20. 5 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XBDMLGDL. Transaction: MzAwNjE2MTA4NGFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Mario Blasi on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDMGGDG. Transaction: MzAwNjE2MDkyNWFkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Jackie Marineth on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDMKGDK. Transaction: MzAwNjE2MDkyOWFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Timothy Richard Darvall on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDMIGDI. Transaction: MzAwNjE2MDkyN2FkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Robert Edward Graeme Gibson on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDMJGDJ. Transaction: MzAwNjE2MDkyOGFkaXF6a2N4.

  25. 4 January 2010 Termination of appointment of Richard Campbell Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBDMHGDH. Transaction: MzAwNjE2MDkyNmFkaXF6a2N4.

  26. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOLVZE2T. Transaction: MzAwMDg0NjI1NmFkaXF6a2N4.

  27. 11 August 2009 Director appointed timothy richard darvall [View PDF]

    Category: Officers. Type: 288a. Barcode: P8N02CB9. Transaction: MjAzODk4NDkwM2FkaXF6a2N4.

  28. 24 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BKS53Z. Transaction: MjAxODYxNjczOGFkaXF6a2N4.

  29. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYS13419. Transaction: MjAxNTc4NzMxMGFkaXF6a2N4.

  30. 11 December 2007 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEzNzg2M2FkaXF6a2N4.

  31. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwODEzNmFkaXF6a2N4.

  32. 11 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzUzNzYxM2FkaXF6a2N4.

  33. 8 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4NjAwOGFkaXF6a2N4.

  34. 15 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDE3NjgxMGFkaXF6a2N4.

  35. 6 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM2Njg4NGFkaXF6a2N4.

  36. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE1NDc5NGFkaXF6a2N4.

  37. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk1Njc5OGFkaXF6a2N4.

  38. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc3MTc5MWFkaXF6a2N4.

  39. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg0MzAyNWFkaXF6a2N4.

  40. 7 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYzMzI4MmFkaXF6a2N4.

  41. 7 June 2005 Registered office changed on 07/06/05 from: mitcham & co 1 cornhill ilminster somerset TA19 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI5MzI4M2FkaXF6a2N4.

  42. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYyNzQ1NmFkaXF6a2N4.

  43. 3 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI2OTgzMGFkaXF6a2N4.

  44. 1 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQwMTc5M2FkaXF6a2N4.

  45. 1 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwOTM0MGFkaXF6a2N4.

  46. 18 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzUxMzUzOWFkaXF6a2N4.

  47. 18 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgxMzkwNWFkaXF6a2N4.

  48. 16 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzYwOTc1MmFkaXF6a2N4.

  49. 30 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4NjU3NGFkaXF6a2N4.

  50. 27 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDA3NzU5NmFkaXF6a2N4.

  51. 28 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU4NDM2N2FkaXF6a2N4.

  52. 30 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjIxMDUxMGFkaXF6a2N4.

  53. 10 March 2000 Ad 12/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzk0MTYxOWFkaXF6a2N4.

  54. 10 March 2000 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODYxOTMxOWFkaXF6a2N4.

  55. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA1OTk0MWFkaXF6a2N4.

  56. 21 February 2000 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ1NDg4NGFkaXF6a2N4.

  57. 2 January 2000 Registered office changed on 02/01/00 from: 4 addison crescent london W14 8JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkxNDkyMWFkaXF6a2N4.

  58. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyNzAzMWFkaXF6a2N4.

  59. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY3MTIwMWFkaXF6a2N4.

  60. 17 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEyMDUwMmFkaXF6a2N4.

  61. 17 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ2MDU3M2FkaXF6a2N4.

  62. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg2NjE5OWFkaXF6a2N4.

  63. 8 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg1NTcxMmFkaXF6a2N4.

  64. 8 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM3MjMzOGFkaXF6a2N4.

  65. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU0NDIyM2FkaXF6a2N4.

  66. 25 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE1ODU2N2FkaXF6a2N4.

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