98 Addison Residents Limited

Company Registration Number: 03684126

Company registered in England and Wales

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98 Addison Residents Limited is a Private Company Limited by Shares first registered on 16 December 1998. Its current registered address is in London.

Registered Address

15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH

There are 159 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

03684126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,233£45,162£40,911£36,114£21,591£19,791
of which Cash £39,373£38,453£34,114£29,531£21,485£11,715
Total Assets £52,233£45,162£40,911£36,114£21,591£19,791
Current Liabilities £8,140£8,069£8,804£7,898£1,169£7,358
Net Current Assets £44,093£37,093£32,107£28,216£20,422£12,433
Total Net Worth £44,093£37,093£32,107£28,216£20,422£12,433

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT

    Corporate Secretary

    Appointed on 21 August 2006

     

    15
    Young Street
    Second Floor
    London
    W8 5EH
    United Kingdom

  • DAVIES, Alan Willoughby Rowland

    Director

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

    4 Wayland Heights
    Brighton
    BN1 5RA

  • LANGHORNE, Rossiter Waters

    Director

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    Flat 3
    98 Addison Road
    London
    W14 8DD

  • MAZHAR, Omar

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Art Consultant

    Month of birth: January 1970

    Flat 4
    98 Addison Road
    London
    W14 8DD
    United Kingdom

  • MCGRANDLE, Jennifer

    Director

    Appointed on 27 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    Flat 3
    98 Addison Road
    London
    W14 8DD
    Uk

  • LANGHORNE, Rossiter Waters

    Secretary

    Appointed on 16 December 1998

    Resigned on 4 March 2002

    Flat 3
    98 Addison Road
    London
    W14 8DD

  • LICUDI, Stewart

    Secretary

    Appointed on 4 March 2002

    Resigned on 21 August 2006

    Flat 5
    98 Addison Road
    London
    W14 8DD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1998

    Resigned on 16 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BAZZI, Ramzi Mahmoud

    Director

    Appointed on 14 October 1999

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1941

    Flat 4
    98 Addison Road
    London
    W14 8DD

  • DUE, Jakob

    Director

    Appointed on 24 June 2007

    Resigned on 6 October 2009

    Nationality: Danish

    Occupation: Inv Banking

    Month of birth: July 1975

    98 Addison Road
    Flat 5
    London
    K14 8DD

  • GENTILI, Mark

    Director

    Appointed on 16 December 1998

    Resigned on 4 March 2002

    Nationality: British

    Occupation: Tv Producer/Director

    Month of birth: June 1963

    Flat 5 98 Addison Road
    London
    W14 8DD

  • LANGHORNE, Rossiter Waters

    Director

    Appointed on 14 October 1999

    Resigned on 4 March 2002

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1938

    Flat 3
    98 Addison Road
    London
    W14 8DD

  • LICUDI, Stewart

    Director

    Appointed on 4 March 2002

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1970

    Flat 5
    98 Addison Road
    London
    W14 8DD

  • MARR, Brian Angus Cameron

    Director

    Appointed on 14 October 1999

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1939

    Flat 3 98 Addison Road
    London
    W14 8DD

  • MCGRANDLE, Leith

    Director

    Appointed on 25 September 2006

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    Suite 3
    Addison Road
    London
    W14 8DD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1998

    Resigned on 16 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5A74X. Transaction: MzE2NDc1OTY0MmFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5L9OTF7. Transaction: MzE2MzcwNTE3NmFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMF3V. Transaction: MzEzNzY4NDI4N2FkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4J2C4TM. Transaction: MzEzNDExMzIyNmFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV5H1F. Transaction: MzExMzU4Nzg4OWFkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3D41BHN. Transaction: MzEwNDUxMjMwOWFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBPB4. Transaction: MzA5MDc3Njc3N2FkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2LGUCNN. Transaction: MzA4ODk5ODQ0NmFkaXF6a2N4.

  9. 21 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7G6P5. Transaction: MzA2OTc0OTUyMGFkaXF6a2N4.

  10. 20 December 2012 Director's details changed for Mr Omar Mazhar on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1O7G6OX. Transaction: MzA2OTcyODAwOWFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1KM9FXC. Transaction: MzA2NjY5MzMwOGFkaXF6a2N4.

  12. 5 October 2012 Appointment of Mrs Jennifer Mcgrandle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IHX075. Transaction: MzA2NTMxNjc3NWFkaXF6a2N4.

  13. 1 October 2012 Appointment of Mr Omar Mazhar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ICNDMP. Transaction: MzA2NTAzNTE2N2FkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X1079WF4. Transaction: MzA1MDM5OTk2M2FkaXF6a2N4.

  15. 10 November 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AOYTCZ33. Transaction: MzA0NjkzOTA4M2FkaXF6a2N4.

  16. 31 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XCXATQED. Transaction: MzAyOTU5NTU4MGFkaXF6a2N4.

  17. 31 December 2010 Termination of appointment of Leith Mcgrandle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCXASQEC. Transaction: MzAyOTU5NTQ1OWFkaXF6a2N4.

  18. 20 September 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A8ZE7NG5. Transaction: MzAyMzU3MzYwNWFkaXF6a2N4.

  19. 23 August 2010 Termination of appointment of Ramzi Bazzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKX0WMOX. Transaction: MzAyMTg3NjIwMmFkaXF6a2N4.

  20. 6 January 2010 Total exemption small company accounts made up to 29 March 2009 [View PDF]

    Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: APFSMG19. Transaction: MzAwNjQxNTM1NGFkaXF6a2N4.

  21. 29 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XRF8WG7U. Transaction: MzAwNTc5NjQ2MmFkaXF6a2N4.

  22. 29 December 2009 Director's details changed for Rossiter Waters Langhorne on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRF8UG7S. Transaction: MzAwNTc5MjY5OWFkaXF6a2N4.

  23. 29 December 2009 Secretary's details changed for Blenheims Estate and Asset Management on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH04. Barcode: XRF8QG7O. Transaction: MzAwNTc5MjY5NGFkaXF6a2N4.

  24. 29 December 2009 Director's details changed for Leith Mcgrandle on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRF8VG7T. Transaction: MzAwNTc5MjcwMGFkaXF6a2N4.

  25. 29 December 2009 Director's details changed for Alan Willoughby Rowland Davies on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRF8SG7Q. Transaction: MzAwNTc5MjY5N2FkaXF6a2N4.

  26. 29 December 2009 Director's details changed for Ramzi Mahmoud Bazzi on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRF8RG7P. Transaction: MzAwNTc5MjY5NWFkaXF6a2N4.

  27. 29 December 2009 Termination of appointment of Jakob Due as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRF8TG7R. Transaction: MzAwNTc5MjY5OGFkaXF6a2N4.

  28. 17 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD60I5QT. Transaction: MjAyMDU2NTQxN2FkaXF6a2N4.

  29. 3 December 2008 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A7K5V5BH. Transaction: MjAxOTI3MDQzOGFkaXF6a2N4.

  30. 19 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY1NDg2NmFkaXF6a2N4.

  31. 30 November 2007 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MzY3NGFkaXF6a2N4.

  32. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk3NzkxM2FkaXF6a2N4.

  33. 3 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA4MDg4NmFkaXF6a2N4.

  34. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMxNTM1MGFkaXF6a2N4.

  35. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQxMjk2M2FkaXF6a2N4.

  36. 27 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ4MTAwN2FkaXF6a2N4.

  37. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA1MDI1N2FkaXF6a2N4.

  38. 8 June 2007 Registered office changed on 08/06/07 from: 5 kensington church street london W8 4LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUwNzkxN2FkaXF6a2N4.

  39. 2 April 2007 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0MjUwMWFkaXF6a2N4.

  40. 6 March 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE0NjYyOWFkaXF6a2N4.

  41. 21 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgyNjEwOGFkaXF6a2N4.

  42. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2NjIxN2FkaXF6a2N4.

  43. 12 October 2006 Registered office changed on 12/10/06 from: marsh & parsons 1ST floor 9 kensington church street london W8 4LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIwNDc1MGFkaXF6a2N4.

  44. 5 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzMDc3N2FkaXF6a2N4.

  45. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2Mjc0MWFkaXF6a2N4.

  46. 8 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU5MzIyOWFkaXF6a2N4.

  47. 27 January 2006 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjE0NjEzNGFkaXF6a2N4.

  48. 19 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE5MzE2OGFkaXF6a2N4.

  49. 14 January 2005 Total exemption small company accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTk2NDMzNmFkaXF6a2N4.

  50. 2 June 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQyNjk3MWFkaXF6a2N4.

  51. 19 April 2004 Registered office changed on 19/04/04 from: 156 saint pancras chichester west sussex PO19 7SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA3MjcyMmFkaXF6a2N4.

  52. 29 January 2004 Total exemption small company accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTk1MDcyNmFkaXF6a2N4.

  53. 28 October 2003 Total exemption small company accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTA1NjExNmFkaXF6a2N4.

  54. 24 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM0MTAwNWFkaXF6a2N4.

  55. 2 June 2002 Registered office changed on 02/06/02 from: 156 st pancras chichester west sussex PO19 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzIxMjI2MmFkaXF6a2N4.

  56. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDIzNjUzOGFkaXF6a2N4.

  57. 19 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY2NDg4MWFkaXF6a2N4.

  58. 19 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU1ODk1NGFkaXF6a2N4.

  59. 15 March 2002 Total exemption small company accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODA0OTk3NWFkaXF6a2N4.

  60. 6 February 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA2MDAxNmFkaXF6a2N4.

  61. 13 June 2001 Registered office changed on 13/06/01 from: 98 addison road kensington london W14 [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI1ODg0OWFkaXF6a2N4.

  62. 15 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYyMzg4MGFkaXF6a2N4.

  63. 25 September 2000 Accounts for a small company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjk1NzUwMWFkaXF6a2N4.

  64. 25 February 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkwNDAxMGFkaXF6a2N4.

  65. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMwODcyNWFkaXF6a2N4.

  66. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk3NzI5N2FkaXF6a2N4.

  67. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE1NDkwMGFkaXF6a2N4.

  68. 20 August 1999 Accounting reference date extended from 31/12/99 to 25/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTQxMzAyMGFkaXF6a2N4.

  69. 8 August 1999 Ad 28/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzE1MjA4MmFkaXF6a2N4.

  70. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc2MjM2OWFkaXF6a2N4.

  71. 12 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU1MTc3MGFkaXF6a2N4.

  72. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcyOTc0MWFkaXF6a2N4.

  73. 12 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM5NzE4OGFkaXF6a2N4.

  74. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA0NTI5OWFkaXF6a2N4.

  75. 16 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQ5Njc4NWFkaXF6a2N4.

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