Addison Social Housing Limited

Company Registration Number: 05216575

Company registered in England and Wales

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Addison Social Housing Limited is a Private Company Limited by Shares first registered on 27 August 2004.

Registered Address

35 GREAT ST HELEN'S
LONDON
EC3A 6AP

There are 895 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

05216575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 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

  • TRAILGRANGE LIMITED, active until 2 December 2004

Company Officers

  • SFM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2004

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • WALLACE, Claudia Ann

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1974

    35 Great St Helen's
    London
    EC3A 6AP

  • SFM DIRECTORS (NO.2) LIMITED

    Corporate Director

    Appointed on 1 December 2004

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • SFM DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 December 2004

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2004

    Resigned on 1 December 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • LAYTON, Matthew Robert

    Director

    Appointed on 27 August 2004

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    Nutwood House
    Wormley West End
    Broxbourne
    Hertfordshire
    EN10 7QN

  • MCDONALD, Ian William Gibb

    Director

    Appointed on 1 December 2004

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Banker

    Month of birth: December 1959

    Citymark
    4th Floor
    150 Foutainbridge
    Edinburgh
    EH3 9PE

  • PUDGE, David John

    Nominee Director

    Appointed on 27 August 2004

    Resigned on 1 December 2004

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5RHV. Transaction: MzE1NjUwODAwMWFkaXF6a2N4.

  2. 5 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S55RLGK2. Transaction: MzE0Nzg5NzgzNmFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIS5PE. Transaction: MzEzMTU0MjY5MWFkaXF6a2N4.

  4. 12 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S46HE9LS. Transaction: MzEyMjUyMzY0N2FkaXF6a2N4.

  5. 26 January 2015 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3ZVIZM2. Transaction: MzExNjA2NzI5OWFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKN4ZD. Transaction: MzEwNzU5ODMwNmFkaXF6a2N4.

  7. 1 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36S9C8Z. Transaction: MzA5OTI2MDAxM2FkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI8BBC. Transaction: MzA4NTU2MTY3NWFkaXF6a2N4.

  9. 7 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S27FFX2J. Transaction: MzA3NzU0NDY2NmFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYOC6Z. Transaction: MzA2NDUwOTc2M2FkaXF6a2N4.

  11. 31 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S19LIHC3. Transaction: MzA1ODQ2NjYzMmFkaXF6a2N4.

  12. 21 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XTGH3XQD. Transaction: MzA0NDE5MjkzNWFkaXF6a2N4.

  13. 3 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTUwNDQ0NGFkaXF6a2N4.

  14. 3 August 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L5KVRW80. Transaction: MzA0MTUwNDQyOGFkaXF6a2N4.

  15. 1 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STN1GV8S. Transaction: MzAzOTc1NjA5MGFkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X9MKOND0. Transaction: MzAyMzI1OTA4OGFkaXF6a2N4.

  17. 14 September 2010 Secretary's details changed for Sfm Corporate Services Limited on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH04. Barcode: X9MKLNDX. Transaction: MzAyMzIwMjAzMGFkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Sfm Directors Limited on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH02. Barcode: X9MKNNDZ. Transaction: MzAyMzIwMjAzOGFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Sfm Directors (No.2) Limited on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH02. Barcode: X9MKMNDY. Transaction: MzAyMzIwMjAzNWFkaXF6a2N4.

  20. 21 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S7165J71. Transaction: MzAxMzk5NjU2NGFkaXF6a2N4.

  21. 4 April 2010 Termination of appointment of Ian Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC6MHIUU. Transaction: MzAxMjgxNDA0MGFkaXF6a2N4.

  22. 4 April 2010 Appointment of Miss Claudia Ann Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC6MGIUT. Transaction: MzAxMjgxNDAzOGFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Mr Ian William Gibb Mcdonald on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8TVDFEZ. Transaction: MzAwMzk0MjkxN2FkaXF6a2N4.

  24. 30 September 2009 Director's change of particulars / sfm directors LIMITED / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGSTEDNC. Transaction: MjA0MjUyNDE1NGFkaXF6a2N4.

  25. 30 September 2009 Secretary's change of particulars / sfm corporate services LIMITED / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGSTCDNA. Transaction: MjA0MjUyNDE1MmFkaXF6a2N4.

  26. 30 September 2009 Director's change of particulars / sfm directors (no.2) LIMITED / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGSTDDNB. Transaction: MjA0MjUyNDE1M2FkaXF6a2N4.

  27. 28 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXU3DN6. Transaction: MjA0MjMzNDcwN2FkaXF6a2N4.

  28. 15 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RXZ8GAN8. Transaction: MjAzNTA1MDIwM2FkaXF6a2N4.

  29. 22 May 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJWGZA1F. Transaction: MjAzMzU2NzE5OWFkaXF6a2N4.

  30. 22 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AJWH0A1H. Transaction: MjAzMzU2NzAzM2FkaXF6a2N4.

  31. 15 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SM2IF8M7. Transaction: MjAzMDYxNzc4OGFkaXF6a2N4.

  32. 22 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT10V3C1. Transaction: MjAxMzgyMzU5OWFkaXF6a2N4.

  33. 22 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT10U3C0. Transaction: MjAxMzgyMjg0OWFkaXF6a2N4.

  34. 27 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACZKMYC1. Transaction: MjAwMjEyNDIwNWFkaXF6a2N4.

  35. 21 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzNzk5MmFkaXF6a2N4.

  36. 1 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0MjA0NWFkaXF6a2N4.

  37. 18 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyNDE2MWFkaXF6a2N4.

  38. 26 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjc3NjgxOWFkaXF6a2N4.

  39. 26 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjc3Njk1NGFkaXF6a2N4.

  40. 26 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjc2NjI5NmFkaXF6a2N4.

  41. 14 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc2Mzk2OWFkaXF6a2N4.

  42. 13 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODI4MDE4NmFkaXF6a2N4.

  43. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzIzMDU3OWFkaXF6a2N4.

  44. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzM4MDkxM2FkaXF6a2N4.

  45. 13 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDY0ODMxOWFkaXF6a2N4.

  46. 8 April 2005 Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzM5MTQ3N2FkaXF6a2N4.

  47. 14 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Mzc1MDUyNWFkaXF6a2N4.

  48. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE1Mjg4M2FkaXF6a2N4.

  49. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIyNjcxNmFkaXF6a2N4.

  50. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI2MDE3MGFkaXF6a2N4.

  51. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA4MjUyNmFkaXF6a2N4.

  52. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEyNzM4OGFkaXF6a2N4.

  53. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcyNTYxMGFkaXF6a2N4.

  54. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUyNDA5OWFkaXF6a2N4.

  55. 14 December 2004 Ad 01/12/04--------- £ si [email protected]=498 £ ic 2/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDA4NDc3MWFkaXF6a2N4.

  56. 14 December 2004 Nc inc already adjusted 01/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzYwNjUxM2FkaXF6a2N4.

  57. 14 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI0MTI4NGFkaXF6a2N4.

  58. 14 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDgzODU0N2FkaXF6a2N4.

  59. 14 December 2004 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjIxMDkxM2FkaXF6a2N4.

  60. 14 December 2004 Registered office changed on 14/12/04 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTU3MDM2NmFkaXF6a2N4.

  61. 2 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDYyMDA0MWFkaXF6a2N4.

  62. 8 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTUzNjYyMmFkaXF6a2N4.

  63. 27 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDIwOTQ2MmFkaXF6a2N4.

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