19 Lower Addison Gardens Freehold Company Limited

Company Registration Number: 04483289

Company registered in England and Wales

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19 Lower Addison Gardens Freehold Company Limited is a Private Company Limited by Shares first registered on 11 July 2002. Its current registered address is in London.

Registered Address

19 LOWER ADDISON GARDENS
HOLLAND PARK
LONDON
W14 8BG

There are 2 companies currently registered at this postcode, including this one.

All companies at W14 8BG

Registration Data

Company Number

04483289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£5
of which Cash £5£5£5£5£5£5
Total Assets £5£5£5£5£5£5
Current Liabilities £6,000£6,000£6,000£6,000£6,000£6,000
Net Current Assets £-5,995£-5,995£-5,995£-5,995£-5,995£-5,995
Total Net Worth £5£5£5£5£5£5

Previous Names

  • DEPOTLAND LIMITED, active until 19 July 2002

Company Officers

  • KHAN, Wasim Riaz

    Secretary

    Appointed on 16 July 2002

     

    3 More London Riverside
    London
    SE1 2AQ

  • CAMPBELL, Nicholas Alexander

    Director

    Appointed on 16 July 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1955

    19 Lower Addison Gardens
    London
    W14 8BG

  • KHAN, Wasim Riaz

    Director

    Appointed on 16 July 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    3 More London Riverside
    London
    SE1 2AQ

  • WORCESTER, Nicholas Richard Gray

    Director

    Appointed on 16 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    76 Portland Road
    London
    W11 4LQ

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2002

    Resigned on 16 July 2002

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • ORJUELA, Juan Pablo

    Director

    Appointed on 16 July 2002

    Resigned on 23 March 2005

    Nationality: Colombian

    Occupation: Analyst

    Month of birth: February 1974

    19 Lower Addison Gardens
    London
    W14 8BG

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2002

    Resigned on 16 July 2002

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWYX4. Transaction: MzE1MzA5MzA1OGFkaXF6a2N4.

  2. 26 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A5508YTC. Transaction: MzE0NjcyODY2NWFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7IVM1. Transaction: MzEyOTMxOTc5OGFkaXF6a2N4.

  4. 19 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44N7RY0. Transaction: MzEyMTE3NTU0NWFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1NZEG. Transaction: MzEwNDU1MjM5NWFkaXF6a2N4.

  6. 26 November 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2LPT94R. Transaction: MzA4OTQ4NjI4OGFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4X3V7. Transaction: MzA4Mjc1OTg5NGFkaXF6a2N4.

  8. 8 October 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1IPK2N7. Transaction: MzA2NTQ3NzU0OWFkaXF6a2N4.

  9. 27 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1G69WUA. Transaction: MzA2MzAyNTEyOGFkaXF6a2N4.

  10. 13 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16LALJ5. Transaction: MzA1NTc4NDY1MGFkaXF6a2N4.

  11. 1 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XCUF4WBT. Transaction: MzA0MTM4MTExOGFkaXF6a2N4.

  12. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJFEDTOG. Transaction: MzAzNjUyNjE4NGFkaXF6a2N4.

  13. 10 September 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AF5KJN2M. Transaction: MzAyMzA3OTY4N2FkaXF6a2N4.

  14. 11 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XVVH2MF7. Transaction: MzAyMTIwOTkyMmFkaXF6a2N4.

  15. 11 August 2010 Director's details changed for Wasim Riaz Khan on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XVVH1MF6. Transaction: MzAyMTE2NDk4MWFkaXF6a2N4.

  16. 10 August 2010 Director's details changed for Nicholas Alexander Campbell on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XVVH0MF5. Transaction: MzAyMTE2NDk4MGFkaXF6a2N4.

  17. 28 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY714BXF. Transaction: MjAzODA1NzcwMWFkaXF6a2N4.

  18. 14 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOUS79SS. Transaction: MjAzMjk0NzgyNGFkaXF6a2N4.

  19. 22 September 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTB793CW. Transaction: MjAxMzg3MDAzNWFkaXF6a2N4.

  20. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A30T105C. Transaction: MjAwNjQ0MzA1N2FkaXF6a2N4.

  21. 18 September 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2NTg5OGFkaXF6a2N4.

  22. 18 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc2ODczMmFkaXF6a2N4.

  23. 6 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzMDc0OGFkaXF6a2N4.

  24. 17 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5OTE1OGFkaXF6a2N4.

  25. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk2ODI5N2FkaXF6a2N4.

  26. 31 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjYyMDI0OGFkaXF6a2N4.

  27. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NjE5ODczMWFkaXF6a2N4.

  28. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc4MTY1MmFkaXF6a2N4.

  29. 13 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3MjYyOWFkaXF6a2N4.

  30. 19 July 2004 Ad 30/06/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzY5MTUxMWFkaXF6a2N4.

  31. 15 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0ODE2MDEyMGFkaXF6a2N4.

  32. 1 August 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc5MTExNWFkaXF6a2N4.

  33. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkyNzQzNmFkaXF6a2N4.

  34. 7 August 2002 Registered office changed on 07/08/02 from: 280 gray's inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU2OTIxMWFkaXF6a2N4.

  35. 7 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ5NDI2NmFkaXF6a2N4.

  36. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg1NDMzNGFkaXF6a2N4.

  37. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQzNjE4MGFkaXF6a2N4.

  38. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTExNDcyN2FkaXF6a2N4.

  39. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA2Mzc2N2FkaXF6a2N4.

  40. 19 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzgwMDkwMGFkaXF6a2N4.

  41. 11 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTAxNDE1MmFkaXF6a2N4.

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