62 Addison Gardens Limited

Company Registration Number: 03932867

Company registered in England and Wales

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62 Addison Gardens Limited is a Private Company Limited by Shares first registered on 24 February 2000.

Registered Address

62 ADDISON GARDENS
LONDON
W14 0DP

There are 29 companies currently registered at this postcode, including this one.

All companies at W14 0DP

Registration Data

Company Number

03932867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,391£3,667£11,265£9,430£7,623£7,077
of which Cash £4,391£3,667£11,265£9,430£7,623£7,077
Total Assets £4,391£3,667£11,265£9,430£7,623£7,077
Current Liabilities £4,391£3,667£20,593£18,758£16,951£16,405
Net Current Assets £0£0£-9,328£-9,328£-9,328£-9,328
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • ARPINO, Kevin Paul

    Director

    Appointed on 24 May 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1953

    62b Addison Gardens
    London
    WL4 0DP

  • FORMAN, Louis-Eliott

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1988

    62a
    Addison Gardens
    London
    W14 0DP
    United Kingdom

  • HOLDEN, Richard James

    Director

    Appointed on 7 June 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1978

    62e
    Addison Gardens
    London
    W14 0DP
    United Kingdom

  • MCELHONE, Jane Madlyn

    Director

    Appointed on 29 September 2009

     

    Nationality: Canadian

    Occupation: Journalist/Ngo Manager

    Month of birth: February 1960

    62d
    Addison Gardens
    London
    W14 0DP

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 24 February 2000

    Resigned on 24 February 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HYDE, Angela Mary

    Secretary

    Appointed on 24 February 2000

    Resigned on 8 September 2010

    62a Addison Gardens
    London
    W14 0DP

  • DWYER, Daniel John

    Director

    Appointed on 24 February 2000

    Resigned on 24 February 2000

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 24 February 2000

    Resigned on 1 November 2004

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • FORMAN, Robert Graham, Dr

    Director

    Appointed on 1 February 2011

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: February 1956

    14
    De Vere Gardens
    London
    W8 5AE
    Uk

  • HOLDEN, Christopher John

    Director

    Appointed on 24 May 2005

    Resigned on 17 June 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1947

    Yockley House
    76 The Maultway
    Camberley
    Surrey
    GU15 1QF

  • MURIEL, Diana Stewart

    Director

    Appointed on 24 February 2000

    Resigned on 24 May 2005

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1965

    62d Addison Gardens
    London
    W14 0DP

  • REDGRAVE, Alexander

    Director

    Appointed on 24 February 2000

    Resigned on 24 May 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    62c Addison Gardens
    London
    W14 0DP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1I881. Transaction: MzE2NzY4NzgwOGFkaXF6a2N4.

  2. 27 January 2017 Termination of appointment of Robert Graham Forman as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5YYWLLD. Transaction: MzE2NzYyNTMwNGFkaXF6a2N4.

  3. 27 January 2017 Appointment of Mr Louis-Eliott Forman as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYWGV9. Transaction: MzE2NzYyMzYxOWFkaXF6a2N4.

  4. 4 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5COM16I. Transaction: MzE1NDQ2NjM5MWFkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKTYEO. Transaction: MzE0MDcwMTQ2MWFkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4A8EK42. Transaction: MzEyNTc5ODMzMmFkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X4063QFJ. Transaction: MzExNjQwMjcwMmFkaXF6a2N4.

  8. 30 January 2015 Director's details changed for Kevin Paul Arpino on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X4063QHF. Transaction: MzExNjQwMjUyMmFkaXF6a2N4.

  9. 30 January 2015 Director's details changed for Jane Madlyn Mcelhone on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X4063QHN. Transaction: MzExNjQwMjUxM2FkaXF6a2N4.

  10. 4 June 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39AQQQW. Transaction: MzEwMTMzMDUzMGFkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: A31JP40O. Transaction: MzA5NDUxNzkyNGFkaXF6a2N4.

  12. 3 February 2014 Director's details changed for Dr Robert Graham Forman on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH01. Barcode: A30OXGDF. Transaction: MzA5Mzc4NDU4NWFkaXF6a2N4.

  13. 10 June 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A29INSBD. Transaction: MzA3OTQ4NjAwOGFkaXF6a2N4.

  14. 7 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: A21JQZZD. Transaction: MzA3MjQ0MDgxNWFkaXF6a2N4.

  15. 26 June 2012 Termination of appointment of Christopher Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BQ066W. Transaction: MzA1OTc4MDA4OWFkaXF6a2N4.

  16. 22 June 2012 Appointment of Richard James Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BKRWNT. Transaction: MzA1OTYwMDUzMGFkaXF6a2N4.

  17. 21 June 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: A1BFM66H. Transaction: MzA1OTU0ODM3NmFkaXF6a2N4.

  18. 13 June 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1AV43ZQ. Transaction: MzA1OTA4NjQ3MmFkaXF6a2N4.

  19. 12 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AL3L6WK5. Transaction: MzA0MjAyNzU3MWFkaXF6a2N4.

  20. 24 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: A4S87RW8. Transaction: MzAzMjg0MTQ3OWFkaXF6a2N4.

  21. 23 February 2011 Appointment of Dr Robert Graham Forman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5J9JRVC. Transaction: MzAzMjc2MjkxOWFkaXF6a2N4.

  22. 22 September 2010 Termination of appointment of Angela Hyde as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A82GZNI4. Transaction: MzAyMzc2MTczMmFkaXF6a2N4.

  23. 8 July 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A7HLSLFB. Transaction: MzAxOTE3NDU0MmFkaXF6a2N4.

  24. 1 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: ACK0NH1B. Transaction: MzAwODQxNTA4N2FkaXF6a2N4.

  25. 2 November 2009 Appointment of Jane Madlyn Mcelhone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIQ76EHQ. Transaction: MzAwMTk0NTQzN2FkaXF6a2N4.

  26. 15 October 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LZOGTE2X. Transaction: MzAwMDg0NTk5NWFkaXF6a2N4.

  27. 16 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE1K56J3. Transaction: MjAyMzUwOTQ3M2FkaXF6a2N4.

  28. 17 September 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AEV9Y370. Transaction: MjAxMzU2OTA2MGFkaXF6a2N4.

  29. 22 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3OTg3OWFkaXF6a2N4.

  30. 10 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMzIyN2FkaXF6a2N4.

  31. 19 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0MDQ5MGFkaXF6a2N4.

  32. 10 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgxMjA2MWFkaXF6a2N4.

  33. 20 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU1Mjg5MWFkaXF6a2N4.

  34. 29 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MzYwODE1NWFkaXF6a2N4.

  35. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDUyMjgxN2FkaXF6a2N4.

  36. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgzOTU5NWFkaXF6a2N4.

  37. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgxNTc4OWFkaXF6a2N4.

  38. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQyNDgyOWFkaXF6a2N4.

  39. 12 May 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0NjQ0NGFkaXF6a2N4.

  40. 22 November 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMDAyNTcyNmFkaXF6a2N4.

  41. 15 November 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY1NDUxNmFkaXF6a2N4.

  42. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU2NjkzNGFkaXF6a2N4.

  43. 30 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMDU5NTc5OWFkaXF6a2N4.

  44. 17 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI2OTE3NmFkaXF6a2N4.

  45. 18 September 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5OTIyMDUyMWFkaXF6a2N4.

  46. 18 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk0NzI2NmFkaXF6a2N4.

  47. 17 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNTkzNTI0MGFkaXF6a2N4.

  48. 13 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEyMTc5MWFkaXF6a2N4.

  49. 24 October 2000 Ad 03/07/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg1NTY2NmFkaXF6a2N4.

  50. 24 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzY5ODI4MWFkaXF6a2N4.

  51. 4 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTgxMDc4OWFkaXF6a2N4.

  52. 4 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTkzMDUyN2FkaXF6a2N4.

  53. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTk4NzE2MGFkaXF6a2N4.

  54. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg0MTAzMmFkaXF6a2N4.

  55. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTgzODU5OWFkaXF6a2N4.

  56. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIzNjA3M2FkaXF6a2N4.

  57. 26 July 2000 Registered office changed on 26/07/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAwNjYzOGFkaXF6a2N4.

  58. 24 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzAxNjA0N2FkaXF6a2N4.

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