97 Addison Road Management Limited

Company Registration Number: 04481992

Company registered in England and Wales

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97 Addison Road Management Limited is a Private Company Limited by Shares first registered on 10 July 2002.

Registered Address

FLAT 3 97 ADDISON ROAD
LONDON
W14 8DD

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

All companies at W14 8DD

Registration Data

Company Number

04481992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £41,034£41,034£41,034£41,034£0£0£0
Current Assets £6£6£6£6£2,510£2,723£5,559
of which Cash £0£0£0£0£2,094£1,059£5,152
Total Assets £41,040£41,040£41,040£41,040£2,510£2,723£5,559
Current Liabilities £0£0£0£0£5,019£4,464£4,463
Net Current Assets £6£6£6£6£-2,509£-1,741£1,096
Total Net Worth £41,040£41,040£41,040£41,040£-3,740£-2,613£224

Previous Names

No previous names

Company Officers

  • JACKSON, Christopher Alexander Seymour

    Secretary

    Appointed on 3 February 2012

     

    Flat 3
    97 Addison Road
    London
    W14 8DD

  • JACKSON, Christopher Alexander Seymour

    Director

    Appointed on 3 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1977

    Flat 3 97
    Addison Road
    London
    W14 8DD

  • O'DONNELL, John Joseph

    Director

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: Writer

    Month of birth: March 1951

    97 Addison Road
    London
    W14 8DD

  • JACKSON, Anthony Bernard Seymour

    Secretary

    Appointed on 10 July 2002

    Resigned on 3 February 2012

    97 Addison Road
    London
    W14 8DD

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • JACKSON, Anthony Bernard Seymour

    Director

    Appointed on 10 July 2002

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    97 Addison Road
    London
    W14 8DD

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 November 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5JZOOJV. Transaction: MzE2MjY4MTA5M2FkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2VY3S. Transaction: MzE1Mjc1NDA0NmFkaXF6a2N4.

  3. 20 October 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4HQJX9K. Transaction: MzEzMzIxODYyN2FkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9ARQW. Transaction: MzEyNzYwNzMxMGFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3GLTT17. Transaction: MzEwNzgwODMzOWFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GFE1. Transaction: MzEwMzc2NjI0MWFkaXF6a2N4.

  7. 12 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A37DBH0O. Transaction: MzA5OTgyNTcxMWFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUDS7E. Transaction: MzA4MTczNTAzMmFkaXF6a2N4.

  9. 13 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21U2BQ9. Transaction: MzA3Mjc3NjcyOGFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW4WM3. Transaction: MzA2NDUxMTk0MWFkaXF6a2N4.

  11. 21 September 2012 Secretary's details changed for Christopher Alexander Seymour Jackson on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH03. Barcode: X1HW4WLN. Transaction: MzA2NDQ2MzU3NmFkaXF6a2N4.

  12. 20 September 2012 Director's details changed for John Joseph O'donnell on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X1HW4WLV. Transaction: MzA2NDQ2MzU3OWFkaXF6a2N4.

  13. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YPZB4. Transaction: MzA1Njg3OTg0N2FkaXF6a2N4.

  14. 23 February 2012 Appointment of Christopher Alexander Seymour Jackson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A135P46Q. Transaction: MzA1Mjk3MjgxMGFkaXF6a2N4.

  15. 21 February 2012 Termination of appointment of Anthony Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A135P462. Transaction: MzA1MjgzMDI0OWFkaXF6a2N4.

  16. 21 February 2012 Appointment of Christopher Alexander Seymour Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A135P46A. Transaction: MzA1MjgzMDAwOGFkaXF6a2N4.

  17. 21 February 2012 Termination of appointment of Anthony Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A135P46M. Transaction: MzA1MjgyOTI1MGFkaXF6a2N4.

  18. 24 November 2011 Statement of capital following an allotment of shares on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Capital. Type: SH01. Barcode: AKT7MZGV. Transaction: MzA0Nzc0NjA0NmFkaXF6a2N4.

  19. 27 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: AR6Y0W23. Transaction: MzA0MTE1MzY1NmFkaXF6a2N4.

  20. 24 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQ3IVSOW. Transaction: MzAzNDM4ODk2MGFkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: AUW4TM8R. Transaction: MzAyMTEyNzU0NGFkaXF6a2N4.

  22. 24 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A394LHRJ. Transaction: MzAxMDE0NDQ4NmFkaXF6a2N4.

  23. 10 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH8OVC71. Transaction: MjAzODg2NTEzN2FkaXF6a2N4.

  24. 29 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYSH59B6. Transaction: MjAzMTc4NTA2MmFkaXF6a2N4.

  25. 9 September 2008 Return made up to 10/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK0572W4. Transaction: MjAxMjk2NTkzM2FkaXF6a2N4.

  26. 24 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARKR3Z4I. Transaction: MjAwNDAwMzUwMWFkaXF6a2N4.

  27. 7 August 2007 Return made up to 10/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc3MTk3NmFkaXF6a2N4.

  28. 5 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNDQwMWFkaXF6a2N4.

  29. 10 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU2NDE1N2FkaXF6a2N4.

  30. 22 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI5MDM5NWFkaXF6a2N4.

  31. 25 July 2005 Return made up to 10/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE2ODUxNWFkaXF6a2N4.

  32. 14 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MTEzMjcxN2FkaXF6a2N4.

  33. 23 July 2004 Return made up to 10/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2NDYyNmFkaXF6a2N4.

  34. 12 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMTUzNjIxMmFkaXF6a2N4.

  35. 1 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYwNDM3N2FkaXF6a2N4.

  36. 27 February 2003 Ad 14/02/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzI2MzQ0NWFkaXF6a2N4.

  37. 2 August 2002 Registered office changed on 02/08/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM2NDMwOWFkaXF6a2N4.

  38. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0NzkwMmFkaXF6a2N4.

  39. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk0OTA0MmFkaXF6a2N4.

  40. 2 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ0NTAyNGFkaXF6a2N4.

  41. 2 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUzNzk2MWFkaXF6a2N4.

  42. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU2MDgxOWFkaXF6a2N4.

  43. 10 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjY5OTgwMmFkaXF6a2N4.

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