39 Addison Gardens (Management) Limited

Company Registration Number: 04583534

Company registered in England and Wales

Approximate Location Map
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39 Addison Gardens (Management) Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2143 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04583534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAGLEY, Harriet Dominique

    Secretary

    Appointed on 6 November 2002

     

    Top Flat
    39 Addison Gardens
    London
    W14 0DP

  • BAGLEY, Harriet Dominique

    Director

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Gallery Manager

    Month of birth: July 1973

    Top Flat
    39 Addison Gardens
    London
    W14 0DP

  • ESLICK, Jacqueline Leonie

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: September 1951

    Garden Flat
    39a Addison Gardens
    London
    W14 0DP

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • FINEGAN, Maria Catherine

    Director

    Appointed on 26 October 2007

    Resigned on 16 March 2012

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: March 1971

    Flat 1
    39 Addison Gardens
    Brook Green
    London
    W14 0DP

  • LAW, Graeme Peter

    Director

    Appointed on 6 November 2002

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    Flat 1
    39 Addison Gardens Brook Green
    London
    W14 0DP

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSPE8. Transaction: MzE2MjA2MTQ3OWFkaXF6a2N4.

  2. 19 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5D35SOW. Transaction: MzE1NTE0NTQwNWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD990O. Transaction: MzEzNTM1NDUwM2FkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4E8YOVK. Transaction: MzEyOTg4NTIwMmFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K47NS9. Transaction: MzExMDg2NTE3MmFkaXF6a2N4.

  6. 10 April 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L354DHYW. Transaction: MzA5ODAzMzM0NWFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1G1WI. Transaction: MzA4ODcyOTE0NGFkaXF6a2N4.

  8. 3 October 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2HS6JYP. Transaction: MzA4NjI4NTgyOWFkaXF6a2N4.

  9. 30 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRP7SA. Transaction: MzA2ODUwMDg4NmFkaXF6a2N4.

  10. 19 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1B4IVVC. Transaction: MzA1OTM4NDI0M2FkaXF6a2N4.

  11. 16 May 2012 Termination of appointment of Maria Finegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190UAWG. Transaction: MzA1NzU5NjE1OWFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XH1VXZNT. Transaction: MzA0ODA1MzY5N2FkaXF6a2N4.

  13. 20 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4IIUXL1. Transaction: MzA0NDA2ODE0OGFkaXF6a2N4.

  14. 1 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X3ZAHPKZ. Transaction: MzAyODAyNjEwNmFkaXF6a2N4.

  15. 2 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK4OZMWE. Transaction: MzAyMjU0MzUzM2FkaXF6a2N4.

  16. 17 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XHTYSFV7. Transaction: MzAwNTIwMzAyNWFkaXF6a2N4.

  17. 1 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZYTQDP3. Transaction: MjA0MjU2NjQ1N2FkaXF6a2N4.

  18. 6 January 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZYZ69N. Transaction: MjAyMjQ0ODM2N2FkaXF6a2N4.

  19. 13 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LGV1F3U9. Transaction: MjAxNTQwODY1M2FkaXF6a2N4.

  20. 14 August 2008 Director appointed maria catherine finegan [View PDF]

    Category: Officers. Type: 288a. Barcode: XKRE328Z. Transaction: MjAxMDk5NDk1MmFkaXF6a2N4.

  21. 26 February 2008 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5KMXF3. Transaction: MjAwMDE4MjM1NGFkaXF6a2N4.

  22. 23 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3OTE1NWFkaXF6a2N4.

  23. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk3MzE2OGFkaXF6a2N4.

  24. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYzMDcxOGFkaXF6a2N4.

  25. 17 January 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAzNTA1N2FkaXF6a2N4.

  26. 17 January 2007 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYxMTAwM2FkaXF6a2N4.

  27. 17 January 2007 Return made up to 06/11/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc0NjExMDAzYWRpcXprY3g.

  28. 17 January 2007 Return made up to 06/11/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc1MDM1MDU3YWRpcXprY3g.

  29. 17 January 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDU5NzAwMWFkaXF6a2N4.

  30. 17 January 2007 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE3NDgzODIyMmFkaXF6a2N4.

  31. 16 January 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE3NTIxMzY3OWFkaXF6a2N4.

  32. 1 August 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE2Mjk0MDY2NmFkaXF6a2N4.

  33. 18 April 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1OTcxMTI4M2FkaXF6a2N4.

  34. 23 September 2005 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODEwODU2N2FkaXF6a2N4.

  35. 18 March 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5ODU0NjUyMmFkaXF6a2N4.

  36. 18 May 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMzczNDIwN2FkaXF6a2N4.

  37. 13 May 2004 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTA4NDI1MWFkaXF6a2N4.

  38. 4 May 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNTI3MTc1MGFkaXF6a2N4.

  39. 20 November 2002 Ad 06/11/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUzMDUxOWFkaXF6a2N4.

  40. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk3MjM2NGFkaXF6a2N4.

  41. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU1OTg2OGFkaXF6a2N4.

  42. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4MzY1MmFkaXF6a2N4.

  43. 19 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMxMDYxMmFkaXF6a2N4.

  44. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM1ODI1OWFkaXF6a2N4.

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