60 Addison Gardens Limited

Company Registration Number: 05028076

Company registered in England and Wales

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60 Addison Gardens Limited is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Maingate Road the Historic, Dockyard Chatham Kent.

Registered Address

C/O AVANT-GARDE BUSINESS
CONSULTANTS LLP ADMIRALS OFFICES
MAINGATE ROAD THE HISTORIC
DOCKYARD CHATHAM KENT
ME4 4TZ

There are 157 companies currently registered at this postcode, including this one.

All companies at ME4 4TZ

Registration Data

Company Number

05028076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £30,600£30,600£30,600£30,600£30,600£30,600
Current Assets £23,542£24,433£20,348£20,348£28,044£50,921
of which Cash £23,542£24,433£20,348£20,348£28,044£16,233
Total Assets £54,142£55,033£50,948£50,948£58,644£81,521
Current Liabilities £205£0£120£120£5,824£137
Net Current Assets £23,337£24,433£20,228£20,228£22,220£50,784
Total Net Worth £53,937£55,033£50,828£50,828£52,820£81,384

Previous Names

No previous names

Company Officers

  • AVANT GRADE BUSINESS CONSULTANTS LLP

    Corporate Secretary

    Appointed on 23 January 2008

     

    Admirals Offices
    Main Gate Road
    The Historic Dockyard
    Chatham
    Kent
    ME4 4TZ

  • HORROCKS, Nicholas John

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1974

    C/O Avant-Garde Business
    Consultants Llp Admirals Offices
    Maingate Road The Historic
    Dockyard Chatham Kent
    ME4 4TZ

  • STEVENS, Candida

    Secretary

    Appointed on 28 January 2004

    Resigned on 23 January 2008

    53 Riverview Grove
    London
    W4 3QL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • EVANS, Brian

    Director

    Appointed on 3 April 2008

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Architect

    Month of birth: February 1977

    Flat 2, 60
    Addison Gardens
    London
    W14 0DP

  • SHERIDAN, Thomas Anthony

    Director

    Appointed on 28 January 2004

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Property Development

    Month of birth: September 1972

    175 Clive Road
    London
    SE21 8DG

  • VAN ROL, Mark Richard

    Director

    Appointed on 1 June 2004

    Resigned on 14 October 2013

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: November 1966

    2nd Floor Flat
    60 Addison Gardens
    London
    W14 0DP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50GE4K1. Transaction: MzE0MTY1ODcwNWFkaXF6a2N4.

  2. 10 February 2016 Director's details changed for Nicholas John Horrocks on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50GE4Q0. Transaction: MzE0MTY1ODY0NWFkaXF6a2N4.

  3. 13 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YHSY3F. Transaction: MzEzOTY1NjM3NmFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41GXGK8. Transaction: MzExNzU3NzUzNmFkaXF6a2N4.

  5. 3 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LXENX4. Transaction: MzExMjcxNTQ4NGFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32XZZFG. Transaction: MzA5NTYzMjQzMWFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MWWSQ1. Transaction: MzA5MDQzNzc5MGFkaXF6a2N4.

  8. 14 October 2013 Termination of appointment of Mark Van Rol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY7AKZ. Transaction: MzA4NjkwNDg0OWFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X250CO2G. Transaction: MzA3NTI2ODkwM2FkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X23HWW0R. Transaction: MzA3MzkzOTY5NGFkaXF6a2N4.

  11. 15 March 2012 Current accounting period extended from 31 January 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X14Q01M8. Transaction: MzA1NDE4NjA4OGFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5NW3. Transaction: MzA1MTc0MzYyNWFkaXF6a2N4.

  13. 15 November 2011 Termination of appointment of Brian Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCCQAZ9T. Transaction: MzA0NzIyMDkzNmFkaXF6a2N4.

  14. 20 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X92O3VZT. Transaction: MzA0MDc3MTk2N2FkaXF6a2N4.

  15. 23 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X44JLSOP. Transaction: MzAzNDMxOTQ1NmFkaXF6a2N4.

  16. 23 March 2011 Director's details changed for Nicholas John Horrocks on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X44JKSOO. Transaction: MzAzNDMxOTMwNWFkaXF6a2N4.

  17. 28 July 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZY9VLWS. Transaction: MzAyMDM0NjE5MmFkaXF6a2N4.

  18. 16 April 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XI7L0J7X. Transaction: MzAxMzY0OTYwMGFkaXF6a2N4.

  19. 16 April 2010 Director's details changed for Nicholas John Horrocks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI7KYJ7U. Transaction: MzAxMzY0MjA1MWFkaXF6a2N4.

  20. 16 April 2010 Director's details changed for Brian Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI7KXJ7T. Transaction: MzAxMzY0MjA0OWFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Mark Richard Van Rol on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI7KZJ7V. Transaction: MzAxMzY0MjA1M2FkaXF6a2N4.

  22. 16 April 2010 Secretary's details changed for Avant Grade Business Consultants Llp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XI7KWJ7S. Transaction: MzAxMzY0MjA0OGFkaXF6a2N4.

  23. 9 July 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PC2NXBEC. Transaction: MjAzNjgyOTYwN2FkaXF6a2N4.

  24. 3 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSWI7TX. Transaction: MjAyNzA5ODQxM2FkaXF6a2N4.

  25. 4 June 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A32RD05O. Transaction: MjAwNjYyNzA2NGFkaXF6a2N4.

  26. 22 May 2008 Director appointed brian evans [View PDF]

    Category: Officers. Type: 288a. Barcode: A8IRZZXM. Transaction: MjAwNTkzMjk0N2FkaXF6a2N4.

  27. 14 May 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AET0LZOP. Transaction: MjAwNTM1OTU1M2FkaXF6a2N4.

  28. 28 February 2008 Appointment terminated secretary candida stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: AW1YOXKA. Transaction: MjAwMDQyNDQxNmFkaXF6a2N4.

  29. 28 February 2008 Secretary appointed advant grade business consultants LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: AW1YNXK9. Transaction: MjAwMDQyMzcyMWFkaXF6a2N4.

  30. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAyMDk4MWFkaXF6a2N4.

  31. 6 August 2007 Registered office changed on 06/08/07 from: 60 addison gardens london W14 0DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc4MTY4NmFkaXF6a2N4.

  32. 6 August 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk4NzAyNWFkaXF6a2N4.

  33. 6 August 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk5MDk3N2FkaXF6a2N4.

  34. 5 June 2007 Return made up to 28/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEzOTcwOGFkaXF6a2N4.

  35. 3 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgyMTA3NmFkaXF6a2N4.

  36. 6 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNzYxMDI5M2FkaXF6a2N4.

  37. 7 March 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2ODM4OWFkaXF6a2N4.

  38. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg0NjQ4MGFkaXF6a2N4.

  39. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQwNzIyNmFkaXF6a2N4.

  40. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIxMTE5NGFkaXF6a2N4.

  41. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ1NTY4OWFkaXF6a2N4.

  42. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY4NTgyMmFkaXF6a2N4.

  43. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgwODQ3MmFkaXF6a2N4.

  44. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTgwNDc3MWFkaXF6a2N4.

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