31 Addison Gardens Limited

Company Registration Number: 04068241

Company registered in England and Wales

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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.
31 Addison Gardens Limited is a Private Company Limited by Shares first registered on 8 September 2000. Its current registered address is in London.

Registered Address

FIELD HOUSE
CHISWICK MALL
LONDON
UNITED KINGDOM
W4 2PR

There are 19 companies currently registered at this postcode, including this one.

All companies at W4 2PR

Registration Data

Company Number

04068241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2000

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

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JIAO, Long Richard

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Dr Surgeon Nhs

    Month of birth: February 1963

    Flat 2
    31 Addison Gardens
    London
    W14 0DP

  • ROAD, Thomas Benedict

    Director

    Appointed on 31 August 2013

     

    Nationality: British

    Occupation: Banker / Lawyer

    Month of birth: March 1980

    Field House
    Chiswick Mall
    London
    W4 2PR
    United Kingdom

  • BENTLEY, John

    Secretary

    Appointed on 18 February 2005

    Resigned on 5 April 2006

    1st Floor Flat
    31 Addison Gardens
    London
    W14 0DP

  • BLOEMERS, Gardner Louise

    Secretary

    Appointed on 8 September 2000

    Resigned on 30 August 2003

    First Floor Flat
    31 Addison Gardens
    London
    W14 0DP

  • HAWKINS, Will

    Secretary

    Appointed on 8 September 2003

    Resigned on 18 February 2005

    2nd Floor Flat
    31 Addison Gardens
    London
    W14 0DP

  • LUNDON, Anthony William

    Secretary

    Appointed on 5 April 2006

    Resigned on 4 November 2010

    Basement Flat, 31
    Addison Gardens
    London
    W14 0DP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BENTLEY, John

    Director

    Appointed on 1 April 2004

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Investment Banking

    Month of birth: May 1976

    1st Floor Flat
    31 Addison Gardens
    London
    W14 0DP

  • EVANS, Claire

    Director

    Appointed on 26 February 2002

    Resigned on 14 August 2002

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: November 1969

    First Floor Flat
    31 Addison Gardens
    London
    W14 0DP

  • GEMEHL, Joelle Jeanne

    Director

    Appointed on 5 November 2010

    Resigned on 8 September 2014

    Nationality: French

    Occupation: Proof Reader

    Month of birth: November 1966

    31 Addison Gardens
    London
    W14 0DP

  • HAWKINS, Will

    Director

    Appointed on 1 September 2002

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1973

    2nd Floor Flat
    31 Addison Gardens
    London
    W14 0DP

  • HOWDEN, David Philip

    Director

    Appointed on 8 September 2000

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1963

    The Old Rectory
    Brill Road Ludgershall
    Aylesbury
    Buckinghamshire
    HP18 9PG

  • KEAM, Jerome Sebastian

    Director

    Appointed on 5 April 2006

    Resigned on 12 March 2013

    Nationality: British

    Occupation: Architect

    Month of birth: July 1978

    First Floor
    31 Addison Gardens
    London
    Greater London
    W14 0DP

  • LEACHMAN, Elizabeth Gay

    Director

    Appointed on 8 September 2000

    Resigned on 5 November 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1950

    Second Floor Flat
    31 Addison Gardens
    London
    W14
    W14 0DP

  • LUNDON, Anthony William

    Director

    Appointed on 22 April 2004

    Resigned on 5 November 2010

    Nationality: Irish

    Occupation: Writer

    Month of birth: April 1979

    31
    Basement Flat
    Addison Gardens
    London
    W14 0DP

  • PERKINS, Jonathan David

    Director

    Appointed on 1 December 2001

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1970

    31 Addison Gardens
    London
    W14 0PD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 November 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5KLYACA. Transaction: MzE2Mjg2NzA2OWFkaXF6a2N4.

  2. 19 November 2016 Registered office address changed from 31 Addison Gardens London W14 0DP to Field House Chiswick Mall London W4 2PR on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Address. Type: AD01. Barcode: X5K3MZLE. Transaction: MzE2MjI4NTA3M2FkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5W54. Transaction: MzE1NzIyNjMwNWFkaXF6a2N4.

  4. 11 December 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4M1MGYJ. Transaction: MzEzNzM1NzQxN2FkaXF6a2N4.

  5. 26 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNJ0Q. Transaction: MzEzMTgyOTM2NWFkaXF6a2N4.

  6. 12 December 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3MKULAX. Transaction: MzExMzM4NTc5NmFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXO549. Transaction: MzEwNzk0NjI4OGFkaXF6a2N4.

  8. 8 September 2014 Termination of appointment of Joelle Jeanne Gemehl as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3FZS5HF. Transaction: MzEwNzA4MTU5MWFkaXF6a2N4.

  9. 11 December 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2MUT5AJ. Transaction: MzA5MDUwNjQxOGFkaXF6a2N4.

  10. 15 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXLV6A. Transaction: MzA4NTA3OTMwNWFkaXF6a2N4.

  11. 2 September 2013 Appointment of Mr Thomas Benedict Road as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FXFEIB. Transaction: MzA4NDE3NjYyMmFkaXF6a2N4.

  12. 31 August 2013 Termination of appointment of Jerome Keam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FXFEDC. Transaction: MzA4NDE3NjU5OGFkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR9Q7V. Transaction: MzA2NTk4NDE2OWFkaXF6a2N4.

  14. 10 October 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1IZV9CZ. Transaction: MzA2NTYwMjg3NmFkaXF6a2N4.

  15. 3 October 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A5OISXX7. Transaction: MzA0NDc4ODUyMWFkaXF6a2N4.

  16. 21 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XT8S0XQD. Transaction: MzA0NDE3MDAyNGFkaXF6a2N4.

  17. 19 April 2011 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AMW4GTCH. Transaction: MzAzNTgzNzM2NmFkaXF6a2N4.

  18. 8 December 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X622APRX. Transaction: MzAyODQ4NzEwMmFkaXF6a2N4.

  19. 8 December 2010 Director's details changed for Long Richard Jiao on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X6228PRV. Transaction: MzAyODQ4NzAwOGFkaXF6a2N4.

  20. 8 December 2010 Director's details changed for Mr. Anthony William Lundon on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X6229PRW. Transaction: MzAyODQ4NzAwN2FkaXF6a2N4.

  21. 1 December 2010 Termination of appointment of Anthony Lundon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X418FPKY. Transaction: MzAyODAzMTI5MmFkaXF6a2N4.

  22. 1 December 2010 Appointment of Mrs Joelle Jeanne Gemehl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X415NPK3. Transaction: MzAyODAzMTA3NWFkaXF6a2N4.

  23. 4 November 2010 Termination of appointment of Anthony Lundon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XURMZOTK. Transaction: MzAyNjM5MjQ4MmFkaXF6a2N4.

  24. 4 November 2010 Termination of appointment of Anthony Lundon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XURMWOTH. Transaction: MzAyNjM5MjQ3NWFkaXF6a2N4.

  25. 9 December 2009 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: A294UFGE. Transaction: MzAwNDYyMzc3NWFkaXF6a2N4.

  26. 7 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XIER7DVZ. Transaction: MzAwMDI1NTIzMWFkaXF6a2N4.

  27. 7 October 2009 Secretary's details changed for Anthony Lundon on 9 July 2009 [View PDF]

    Action Date: 9 July 2009. Category: Officers. Type: CH03. Barcode: XIEY1DV0. Transaction: MzAwMDI1MTk3NmFkaXF6a2N4.

  28. 7 October 2009 Director's details changed for Anthony Lundon on 9 July 2009 [View PDF]

    Action Date: 9 July 2009. Category: Officers. Type: CH01. Barcode: XIEZVDVV. Transaction: MzAwMDI1MTk4NGFkaXF6a2N4.

  29. 19 February 2009 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AXSEV7GV. Transaction: MjAyNjE4OTQyMGFkaXF6a2N4.

  30. 6 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHPG3Q8. Transaction: MjAxNDg3OTk4MGFkaXF6a2N4.

  31. 14 January 2008 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3MTE2OGFkaXF6a2N4.

  32. 15 October 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwNjQwNWFkaXF6a2N4.

  33. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNTIwOWFkaXF6a2N4.

  34. 27 January 2007 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUzNjM5NWFkaXF6a2N4.

  35. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIyNTUwMGFkaXF6a2N4.

  36. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxNDc3OWFkaXF6a2N4.

  37. 10 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUwOTYxMGFkaXF6a2N4.

  38. 13 February 2006 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzMjY3OGFkaXF6a2N4.

  39. 10 January 2006 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkwNzk4NGFkaXF6a2N4.

  40. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg4OTg2MWFkaXF6a2N4.

  41. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEzMDU3MmFkaXF6a2N4.

  42. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUzNzQ3OWFkaXF6a2N4.

  43. 1 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc4ODU2NmFkaXF6a2N4.

  44. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA3MTg4M2FkaXF6a2N4.

  45. 27 January 2005 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ1MzI1OWFkaXF6a2N4.

  46. 27 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMyNzY1NGFkaXF6a2N4.

  47. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgzMzQ3OGFkaXF6a2N4.

  48. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY5OTA5NmFkaXF6a2N4.

  49. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkyMDExOGFkaXF6a2N4.

  50. 20 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyODg0NmFkaXF6a2N4.

  51. 19 September 2003 Accounting reference date extended from 30/09/03 to 24/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjc0Njc3OGFkaXF6a2N4.

  52. 16 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM0MzU3MWFkaXF6a2N4.

  53. 16 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MjU3MzUwMmFkaXF6a2N4.

  54. 15 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODExNTIwM2FkaXF6a2N4.

  55. 16 November 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODExODQ1MmFkaXF6a2N4.

  56. 1 November 2002 Ad 27/11/01-17/10/02 £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQwODQ5NmFkaXF6a2N4.

  57. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAzOTYxM2FkaXF6a2N4.

  58. 2 October 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzE5NzQ1NGFkaXF6a2N4.

  59. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxNTgyN2FkaXF6a2N4.

  60. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY4Mzg5OGFkaXF6a2N4.

  61. 3 December 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyODc3NGFkaXF6a2N4.

  62. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM3MzYyMGFkaXF6a2N4.

  63. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI3MTgxNGFkaXF6a2N4.

  64. 5 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMyMTIxNGFkaXF6a2N4.

  65. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE4MjA1NmFkaXF6a2N4.

  66. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE0OTY3MmFkaXF6a2N4.

  67. 8 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODI2NzU0OGFkaXF6a2N4.

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