23 Upper Addison Gardens (Residents) Limited

Company Registration Number: 03753856

Company registered in England and Wales

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23 Upper Addison Gardens (Residents) Limited is a Private Company Limited by Shares first registered on 16 April 1999. Its current registered address is in Holland Park, London.

Registered Address

FLAT A 22
UPPER ADDISON GARDENS
HOLLAND PARK
LONDON
W14 8AP

There are 7 companies currently registered at this postcode, including this one.

All companies at W14 8AP

Registration Data

Company Number

03753856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£5£5
of which Cash £5£5£5£5£5£5£5
Total Assets £5£5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

  • ACRE 267 LIMITED, active until 15 July 1999

Company Officers

  • HOBBS, Paul Ronald

    Director

    Appointed on 8 July 1999

     

    Nationality: British

    Occupation: Manager News Technology

    Month of birth: February 1951

    Redmays
    Lakeswood Road
    Orpington
    Kent
    BR5 1BJ

  • NAYYAR, Namrata

    Director

    Appointed on 17 April 2013

     

    Nationality: Indian

    Occupation: Marketing Manager

    Month of birth: September 1976

    Flat A 22
    Upper Addison Gardens
    Holland Park
    London
    W14 8AP

  • ROSE, Rosamond Anne

    Director

    Appointed on 2 March 2000

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1943

    22 Upper Addison Gardens
    London
    W14 8AP

  • DILLON, Michael John

    Secretary

    Appointed on 8 July 1999

    Resigned on 17 April 2013

    23 Upper Addison Gardens
    London
    W14 8AP

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1999

    Resigned on 8 July 1999

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • CHABAREK, Maya

    Director

    Appointed on 5 January 2007

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Banker

    Month of birth: February 1982

    23 Upper Addison Gardens
    London
    W14 8AP

  • CHABAREK, Zeina

    Director

    Appointed on 5 January 2007

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1979

    23 Upper Addison Gardens
    London
    W14 8AP

  • DILLON, Michael John

    Director

    Appointed on 8 July 1999

    Resigned on 17 April 2013

    Nationality: Irish

    Occupation: Purser

    Month of birth: February 1948

    23 Upper Addison Gardens
    London
    W14 8AP

  • DUFFILL, Clare Marianne

    Director

    Appointed on 16 April 1999

    Resigned on 8 July 1999

    Nationality: British

    Occupation: Formation Agent

    Month of birth: January 1973

    61 Little Ealing Lane
    South Ealing
    London
    W5 4ED

  • JAFREE, Samina

    Director

    Appointed on 8 July 1999

    Resigned on 19 November 1999

    Nationality: British

    Occupation: Banker

    Month of birth: March 1965

    Flat 2 23 Upper Addison Gardens
    London
    W14 8AP

  • LEACH, William Paterick

    Director

    Appointed on 8 July 1999

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Austin House
    Burrettgate Road
    Wisbech
    Cambridgeshire
    PE14 7BN

  • MICKLEWRIGHT, Mary Elaine

    Director

    Appointed on 8 July 1999

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1969

    15 Burnbury Road
    London
    SW12 0EQ

This information was most recently updated 01/08/2017.

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. 5 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YOXFC. Transaction: MzE3NzM5MDQ0OGFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6OWPE. Transaction: MzE2Nzc1OTI1NmFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: A58KB5FD. Transaction: MzE1MDUxMzIxMGFkaXF6a2N4.

  4. 26 May 2016 Registered office address changed from Farriers the Street, Albury Guildford Surrey GU5 9AE to Flat a 22 Upper Addison Gardens Holland Park London W14 8AP on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: A57CW6BL. Transaction: MzE0OTM1Nzc5NGFkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X57AVDN5. Transaction: MzE0ODkxMzU1NWFkaXF6a2N4.

  6. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ80Q2. Transaction: MzE0MDg4MTkxMmFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMA4H. Transaction: MzEyMjc1MDMxOGFkaXF6a2N4.

  8. 7 April 2015 Termination of appointment of Maya Chabarek as a director on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: TM01. Barcode: X44SVVS3. Transaction: MzEyMDY5MTk0NGFkaXF6a2N4.

  9. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5LTD4. Transaction: MzExNTQzMjk5NGFkaXF6a2N4.

  10. 23 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36ER8A2. Transaction: MzA5ODY1NjczM2FkaXF6a2N4.

  11. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HPRAQ. Transaction: MzA5MzQ2MTUzN2FkaXF6a2N4.

  12. 19 June 2013 Appointment of Namrata Nayyar as a director on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: AP01. Barcode: A2AL4KEG. Transaction: MzA4MDA0MTgyM2FkaXF6a2N4.

  13. 2 May 2013 Termination of appointment of Michael John Dillon as a director on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: TM01. Barcode: X27J18M3. Transaction: MzA3NzM0MTg4OWFkaXF6a2N4.

  14. 2 May 2013 Termination of appointment of Michael John Dillon as a secretary on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: TM02. Barcode: X27J17XE. Transaction: MzA3NzM0MTY3MmFkaXF6a2N4.

  15. 2 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27J15IQ. Transaction: MzA3NzM0MDkwOWFkaXF6a2N4.

  16. 21 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LUONNF. Transaction: MzA2Nzg5NDQwNWFkaXF6a2N4.

  17. 29 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X19YB5JL. Transaction: MzA1ODMyNzQ2NWFkaXF6a2N4.

  18. 16 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O01E74. Transaction: MzA0OTEwNTYwNmFkaXF6a2N4.

  19. 31 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XRYZZULZ. Transaction: MzAzODA0NDUwNWFkaXF6a2N4.

  20. 31 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXJ7XQ5P. Transaction: MzAyOTU3NDE0MGFkaXF6a2N4.

  21. 23 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XLU3FJER. Transaction: MzAxNDE2NDQ5MGFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Michael John Dillon on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XLU3CJEO. Transaction: MzAxNDE2MzkzNGFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Paul Ronald Hobbs on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XLU3DJEP. Transaction: MzAxNDE2MzkzNWFkaXF6a2N4.

  24. 23 April 2010 Director's details changed for Rosamond Rose on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XLU3EJEQ. Transaction: MzAxNDE2MzkzNmFkaXF6a2N4.

  25. 23 April 2010 Director's details changed for Maya Chabarek on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XLU3BJEN. Transaction: MzAxNDE2MzkzM2FkaXF6a2N4.

  26. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG868GZR. Transaction: MzAwODEzNDg1MWFkaXF6a2N4.

  27. 15 June 2009 Appointment terminated director zeina chabarek [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DKSAN5. Transaction: MjAzNTAyODI0MmFkaXF6a2N4.

  28. 30 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7BY9GC. Transaction: MjAzMTkwNTg0OGFkaXF6a2N4.

  29. 24 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVHV57KD. Transaction: MjAyNjU3NzI0N2FkaXF6a2N4.

  30. 4 June 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1ECZ088. Transaction: MjAwNjU5MTk0N2FkaXF6a2N4.

  31. 28 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNjM2N2FkaXF6a2N4.

  32. 22 June 2007 Return made up to 16/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEwMjk2NWFkaXF6a2N4.

  33. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjU4NDEwNmFkaXF6a2N4.

  34. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU4NDA0N2FkaXF6a2N4.

  35. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU4Mjg2M2FkaXF6a2N4.

  36. 18 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxOTc0NGFkaXF6a2N4.

  37. 22 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ1MTU4NGFkaXF6a2N4.

  38. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwMDgzOGFkaXF6a2N4.

  39. 8 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk4ODc4MGFkaXF6a2N4.

  40. 22 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4ODEwODUyMGFkaXF6a2N4.

  41. 8 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA2MDc3M2FkaXF6a2N4.

  42. 26 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNzUzNjA3OWFkaXF6a2N4.

  43. 14 April 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0NzM2OGFkaXF6a2N4.

  44. 4 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MzI1Nzg3MmFkaXF6a2N4.

  45. 15 April 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM3OTEyNmFkaXF6a2N4.

  46. 4 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MzYzNTkyMWFkaXF6a2N4.

  47. 23 April 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0NjAxNWFkaXF6a2N4.

  48. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM4NjMzM2FkaXF6a2N4.

  49. 7 March 2001 Registered office changed on 07/03/01 from: 23 upper addison gardens london W14 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjM5ODQ1MGFkaXF6a2N4.

  50. 16 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNzA0MDA1MWFkaXF6a2N4.

  51. 30 November 2000 Return made up to 16/04/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5MDcwNmFkaXF6a2N4.

  52. 30 November 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTM1OTEzM2FkaXF6a2N4.

  53. 2 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYwNDk4MmFkaXF6a2N4.

  54. 20 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI4MTMzNWFkaXF6a2N4.

  55. 14 June 2000 Registered office changed on 14/06/00 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU2MTk5OGFkaXF6a2N4.

  56. 11 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjIzOTUzNmFkaXF6a2N4.

  57. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2MTQyNWFkaXF6a2N4.

  58. 28 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTU0MTM1MWFkaXF6a2N4.

  59. 14 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzYzNzAyNmFkaXF6a2N4.

  60. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc1MTE5NmFkaXF6a2N4.

  61. 14 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTExMzcyMWFkaXF6a2N4.

  62. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk0ODQzMWFkaXF6a2N4.

  63. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg3MDY0NGFkaXF6a2N4.

  64. 14 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzExOTY0OWFkaXF6a2N4.

  65. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk4ODE2M2FkaXF6a2N4.

  66. 14 July 1999 Ad 08/07/99--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzYzMzQ2MmFkaXF6a2N4.

  67. 30 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTQ1MTQyOGFkaXF6a2N4.

  68. 30 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTkzMTg3NmFkaXF6a2N4.

  69. 16 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzc3NTgxOWFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 04:37:18 +0100