Addington Palace Events Limited

Company Registration Number: 04689013

Company registered in England and Wales

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Addington Palace Events Limited is a Private Company Limited by Shares first registered on 6 March 2003.

Registered Address

SUITE 12- 8 SHEPHERD MARKET
LONDON
W1J 7JY

There are 457 companies currently registered at this postcode, including this one.

All companies at W1J 7JY

Registration Data

Company Number

04689013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £110,714£113,900£147,129£196,742£170,061£213,918£0
of which Cash £17,426£25,469£9,491£9,751£7,777£16,034£0
Total Assets £110,714£113,900£147,129£196,742£170,061£213,918£0
Current Liabilities £53,025£45,269£27,382£3,494£1,332£36,575£0
Net Current Assets £57,689£68,631£119,747£193,248£168,729£177,343£0
Total Net Worth £25,971£16,413£7,344£1,531£-27,506£-21,392£0

Previous Names

No previous names

Company Officers

  • POWER, Deniza

    Director

    Appointed on 8 March 2010

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: September 1961

    Suite 12
    -
    8 Shepherd Market
    London
    W1J 7JY
    United Kingdom

  • AR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 March 2003

    Resigned on 26 March 2004

    28 Goodge Street
    London
    W1T 2QQ

  • SIL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 March 2004

    Resigned on 1 November 2008

    Suite 12
    8 Shepherd Market
    London
    W1J 7JY

  • SKY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 November 2008

    Resigned on 8 March 2010

    Suite 12 -
    8 Shepherd Market
    London
    W1J 7JY
    United Kingdom

  • BELL, Aina Vivian Solomon

    Director

    Appointed on 6 March 2003

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Nominee Director

    Month of birth: June 1957

    14 Tunbridge House
    St John Street
    London
    EC1R 4TT

  • GINGA, Georges

    Director

    Appointed on 7 March 2003

    Resigned on 1 June 2003

    Nationality: Romanian

    Occupation: Engineer

    Month of birth: March 1964

    Flat 4 York House
    197 Selhurst Road
    London
    SE25 6LD

  • SIL DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 June 2003

    Resigned on 1 November 2008

    Suite 12
    8 Shepherd Market
    London
    W1J 7JY

  • SKY DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 November 2008

    Resigned on 8 March 2010

    Suite 12-
    8 Shepherd Market
    London
    W1J 7JY
    United Kingdom

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

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7V0T4. Transaction: MzE2NDgxMjQ5N2FkaXF6a2N4.

  2. 9 August 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X5D1JAHC. Transaction: MzE1NDczMDQ1NmFkaXF6a2N4.

  3. 25 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MZXLA9. Transaction: MzEzODQwNzUyM2FkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47UH5YG. Transaction: MzEyMzYzNTMzNGFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0V6X. Transaction: MzExNDQxMDk2NWFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X3BW6IVV. Transaction: MzEwMzU5NzM5NGFkaXF6a2N4.

  7. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA15PW. Transaction: MzA5MTYwMDY3NmFkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFHA2. Transaction: MzA3ODc1MDM3NmFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4T0AR. Transaction: MzA2OTY1MDM0NmFkaXF6a2N4.

  10. 15 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1B60L23. Transaction: MzA1OTIxMDQ3MGFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKWV42. Transaction: MzA0OTMxODM1NmFkaXF6a2N4.

  12. 26 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XQFZ8UGJ. Transaction: MzAzNzgzMDM3OGFkaXF6a2N4.

  13. 26 May 2011 Director's details changed for Mrs Deniza Power on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XQFZ7UGI. Transaction: MzAzNzgyNjgxNWFkaXF6a2N4.

  14. 10 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3B0APTG. Transaction: MzAyODY4NzQzMmFkaXF6a2N4.

  15. 17 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1VZBLRS. Transaction: MzAyMDA3OTk3NmFkaXF6a2N4.

  16. 6 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XS6VWJRW. Transaction: MzAxNDk5NTM3NmFkaXF6a2N4.

  17. 6 May 2010 Director's details changed for Mrs Deniza Power on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XS6VVJRV. Transaction: MzAxNDk5NDk3MWFkaXF6a2N4.

  18. 6 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XS5Z6JR9. Transaction: MzAxNDk5MjExMWFkaXF6a2N4.

  19. 13 March 2010 Termination of appointment of Sky Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I1OI9W. Transaction: MzAxMTQyMDc0NWFkaXF6a2N4.

  20. 11 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXH8QI59. Transaction: MzAxMTI2MzkyNWFkaXF6a2N4.

  21. 11 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXH8RI5A. Transaction: MzAxMTI2MjY0MmFkaXF6a2N4.

  22. 8 March 2010 Appointment of Mrs Deniza Power as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYHNXI4I. Transaction: MzAxMDkzMjEzM2FkaXF6a2N4.

  23. 8 March 2010 Termination of appointment of Sky Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYH5PI4S. Transaction: MzAxMDkzMTM0NGFkaXF6a2N4.

  24. 6 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XT55WI2G. Transaction: MzAxMDg4NDU5MWFkaXF6a2N4.

  25. 6 March 2010 Secretary's details changed for Sky Secretaries Limited on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH04. Barcode: XT55UI2E. Transaction: MzAxMDg4MjYwN2FkaXF6a2N4.

  26. 6 March 2010 Director's details changed for Sky Directors Limited on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH02. Barcode: XT55VI2F. Transaction: MzAxMDg4MjYwOGFkaXF6a2N4.

  27. 24 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzcxMzY4NGFkaXF6a2N4.

  28. 23 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWKUXBS7. Transaction: MjAzNzcxNTUyOWFkaXF6a2N4.

  29. 23 July 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKI5BS3. Transaction: MjAzNzcxMzU4OGFkaXF6a2N4.

  30. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTgwOTEzNmFkaXF6a2N4.

  31. 3 November 2008 Director appointed sky directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X2MRN4GJ. Transaction: MjAxNzA5NTg4MWFkaXF6a2N4.

  32. 3 November 2008 Secretary appointed sky secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X2MRE4GA. Transaction: MjAxNzA5NTg3N2FkaXF6a2N4.

  33. 3 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X2NNR4GK. Transaction: MjAxNzA5ODg5OWFkaXF6a2N4.

  34. 3 November 2008 Appointment terminated director sil directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2MR34GZ. Transaction: MjAxNzA5NTg3NGFkaXF6a2N4.

  35. 3 November 2008 Appointment terminated secretary sil secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2MQZ4GU. Transaction: MjAxNzA5NTg3MGFkaXF6a2N4.

  36. 15 June 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77UV0KK. Transaction: MjAwNzIzNTA4MmFkaXF6a2N4.

  37. 2 July 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcwMjYwNWFkaXF6a2N4.

  38. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ1MzczN2FkaXF6a2N4.

  39. 2 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzMzOTQ0MGFkaXF6a2N4.

  40. 2 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzExNTAyNWFkaXF6a2N4.

  41. 12 December 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY0MDcwNGFkaXF6a2N4.

  42. 12 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY0MDcxMmFkaXF6a2N4.

  43. 12 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY0MDcwNWFkaXF6a2N4.

  44. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY0MDcwM2FkaXF6a2N4.

  45. 12 December 2006 Registered office changed on 12/12/06 from: suite 12 8 shepherd market london W1J 7JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY0MDcwNmFkaXF6a2N4.

  46. 22 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTQ1Mjk3MGFkaXF6a2N4.

  47. 5 May 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk2MjkxOGFkaXF6a2N4.

  48. 23 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTY5NzQ5NmFkaXF6a2N4.

  49. 22 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjc3NDQwOGFkaXF6a2N4.

  50. 16 September 2004 Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg3NjAyM2FkaXF6a2N4.

  51. 21 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTUyODE0OWFkaXF6a2N4.

  52. 21 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5MDgwMmFkaXF6a2N4.

  53. 6 April 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NDQ5MjY5NWFkaXF6a2N4.

  54. 2 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM0MTAwNWFkaXF6a2N4.

  55. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE5OTMxN2FkaXF6a2N4.

  56. 2 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU5MDAwNGFkaXF6a2N4.

  57. 26 March 2004 Registered office changed on 26/03/04 from: 35B queens avenue palmers green london N21 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg5ODQ3MGFkaXF6a2N4.

  58. 16 March 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3ODgwNDg0NGFkaXF6a2N4.

  59. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQwMzU2OWFkaXF6a2N4.

  60. 1 April 2003 Registered office changed on 01/04/03 from: 35B queens avenue palmers green london N21 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI1NjM5MmFkaXF6a2N4.

  61. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTkwMDAxNGFkaXF6a2N4.

  62. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgzNjcxOGFkaXF6a2N4.

  63. 26 March 2003 Registered office changed on 26/03/03 from: 24 goodge place london W1T 4SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI2MDU3NWFkaXF6a2N4.

  64. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDcyODcyOGFkaXF6a2N4.

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