100 Addison Road Management Company Limited

Company Registration Number: 04256997

Company registered in England and Wales

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100 Addison Road Management Company Limited is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in London.

Registered Address

JMW BARNARD MANAGEMENT
181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 93 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

04256997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,459£11,032£9,766£9,762£8,639£12,701£10,908
of which Cash £0£8,685£7,990£8,513£7,388£11,348£8,343
Total Assets £6,459£11,032£9,766£9,762£8,639£12,701£10,908
Current Liabilities £26,123£30,696£29,430£29,426£28,303£32,365£30,572
Net Current Assets £-19,664£-19,664£-19,664£-19,664£-19,664£-19,664£-19,664
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 6 February 2012

     

    181
    Kensington High Street
    London
    W8 6SH
    Uk

  • BOLSOVER, Carolyn Melanie

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Television Executive

    Month of birth: August 1959

    100 Addison Road
    London
    W14 8DD

  • GEORGIOU, George

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1964

    Flat 6
    100 Addison Road
    London
    W14 8DD

  • QUINTYN, Annick

    Director

    Appointed on 9 March 2007

     

    Nationality: Belgian

    Occupation: Corporate Finance

    Month of birth: October 1974

    100 Addison Road
    London
    W14 8DD

  • TAHMASEBI, Nader

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1963

    Flat 1 100 Addison Road
    London
    W14 8DD

  • GEORGIOU, George

    Secretary

    Appointed on 3 April 2006

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Professional

    Flat 6
    100 Addison Road
    London
    W14 8DD

  • ZOLTOWSKI, Andrew

    Secretary

    Appointed on 23 July 2001

    Resigned on 3 April 2006

    Flat 5, 100 Addison Road
    London
    W14 8DD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROWN, Paul Anthony

    Director

    Appointed on 1 July 2006

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Banker

    Month of birth: September 1959

    Front Basement
    100 Addison Road
    London
    W14 8DD

  • ZOLTOWSKI, Andrew

    Director

    Appointed on 23 July 2001

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1945

    Flat 5, 100 Addison Road
    London
    W14 8DD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BI8R7F. Transaction: MzE4MTQ4NzkzMWFkaXF6a2N4.

  2. 16 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68OJUVT. Transaction: MzE3ODIzMjE5MmFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8ID4. Transaction: MzE1MzU4NzAyNWFkaXF6a2N4.

  4. 23 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577OL8Q. Transaction: MzE0ODg4NjQ0MmFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKHLYQ. Transaction: MzEyOTY1Njg5OWFkaXF6a2N4.

  6. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YJXQ8. Transaction: MzEyNDk3Mjc2MGFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZWUX. Transaction: MzEwNTM4MTYxNWFkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEYWE2. Transaction: MzEwNDI3NzU0NWFkaXF6a2N4.

  9. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSKFLF. Transaction: MzA4MjcyMDYzMmFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQ6BN. Transaction: MzA4MjMzMDI3MWFkaXF6a2N4.

  11. 9 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYP3KI. Transaction: MzA2MjIwMjUxMGFkaXF6a2N4.

  12. 9 August 2012 Director's details changed for Carolyn Melanie Bolsover on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1EYP3K2. Transaction: MzA2MjIwMjI4NmFkaXF6a2N4.

  13. 9 August 2012 Director's details changed for Annick Quintyn on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1EYP3KA. Transaction: MzA2MjIwMjI4OWFkaXF6a2N4.

  14. 9 August 2012 Termination of appointment of George Georgiou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EYP3JU. Transaction: MzA2MjIwMjI4M2FkaXF6a2N4.

  15. 9 August 2012 Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYP3JM. Transaction: MzA2MjIwMjI3OWFkaXF6a2N4.

  16. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VCCDN. Transaction: MzA1ODQxMTEyOGFkaXF6a2N4.

  17. 21 March 2012 Appointment of Jmw Barnard Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A155UFBS. Transaction: MzA1NDQ4OTcwNWFkaXF6a2N4.

  18. 7 February 2012 Termination of appointment of Paul Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11VLGAJ. Transaction: MzA1MjAxNzI1OWFkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: AT6N5VVR. Transaction: MzA0MDY2OTY3M2FkaXF6a2N4.

  20. 1 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB9XMUHO. Transaction: MzAzODExMDU4MGFkaXF6a2N4.

  21. 19 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: A38I7LOJ. Transaction: MzAxOTcyNTYxM2FkaXF6a2N4.

  22. 11 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJZMQKQE. Transaction: MzAxNzQwNDIzNWFkaXF6a2N4.

  23. 14 April 2010 Registered office address changed from St Matthews House 6 Sherwood Rise Nottingham Notts NG7 6JF on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: AI93NJ1B. Transaction: MzAxMzUwOTgyN2FkaXF6a2N4.

  24. 8 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJ2XEJ1. Transaction: MzAwMjQwODU4MmFkaXF6a2N4.

  25. 6 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9CXBC60. Transaction: MjAzODczMzI2MmFkaXF6a2N4.

  26. 9 September 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJZCQ2WS. Transaction: MjAxMjk2NzAxOGFkaXF6a2N4.

  27. 27 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL2K20WF. Transaction: MjAwODAzNDcwMmFkaXF6a2N4.

  28. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5NjI2MGFkaXF6a2N4.

  29. 15 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyMDk1NmFkaXF6a2N4.

  30. 31 May 2007 Registered office changed on 31/05/07 from: 100 addison road london W14 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDkxODMzOGFkaXF6a2N4.

  31. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkwMDE0MGFkaXF6a2N4.

  32. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkzNDQ4MWFkaXF6a2N4.

  33. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkzNDQ2NmFkaXF6a2N4.

  34. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMxMjgzMWFkaXF6a2N4.

  35. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc4MDQyNWFkaXF6a2N4.

  36. 14 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5ODc5MWFkaXF6a2N4.

  37. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY2ODc2NmFkaXF6a2N4.

  38. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcwNjk1MGFkaXF6a2N4.

  39. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc4MzQ1NGFkaXF6a2N4.

  40. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTg3MTcxMGFkaXF6a2N4.

  41. 13 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4NTc1MmFkaXF6a2N4.

  42. 26 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTU3MzAwNWFkaXF6a2N4.

  43. 27 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwODI0MmFkaXF6a2N4.

  44. 20 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzNDk1M2FkaXF6a2N4.

  45. 2 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzkzNDMwOGFkaXF6a2N4.

  46. 8 October 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2MzE3MWFkaXF6a2N4.

  47. 8 October 2002 Ad 18/03/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODE3OTk3M2FkaXF6a2N4.

  48. 8 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg1Njg1M2FkaXF6a2N4.

  49. 8 October 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTU2MDgzNWFkaXF6a2N4.

  50. 7 May 2002 Nc inc already adjusted 18/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTk3MDgxN2FkaXF6a2N4.

  51. 7 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU4OTE5OGFkaXF6a2N4.

  52. 7 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY5Mjc1NWFkaXF6a2N4.

  53. 21 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY2MTk4OGFkaXF6a2N4.

  54. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAzNDEzMWFkaXF6a2N4.

  55. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcxOTM0M2FkaXF6a2N4.

  56. 21 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAzODUzNmFkaXF6a2N4.

  57. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTc0MjkyMmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 09:06:52 +0100