Addhold Limited

Company Registration Number: 05420950

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addhold Limited is a Private Company Limited by Shares first registered on 11 April 2005. Its current registered address is in London.

Registered Address

3RD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX

There are 513 companies currently registered at this postcode, including this one.

All companies at EC1Y 4YX

Registration Data

Company Number

05420950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20152014201320092008
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £1£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • WILLIAMS, Hugh Grainger

    Secretary

    Appointed on 29 January 2010

     

    Ivy Bank
    Church Lane
    Shilton
    Burford
    Oxfordshire
    OX18 4AD

  • HARRIS, Richard Michael

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel

  • HARRIS, Robert Nigel

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    4
    Cedars Close
    Hendon
    London
    NW4 1TR

  • TOPPER, Alan

    Secretary

    Appointed on 13 April 2005

    Resigned on 29 January 2010

    24 Adelaide Close
    Stanmore
    Middlesex
    HA7 3EN

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2005

    Resigned on 13 April 2005

    41 Chalton Street
    London
    NW1 1JD

  • WALSH, David

    Director

    Appointed on 26 May 2005

    Resigned on 26 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    82 North Gate
    Prince Albert Road
    St Johns Wood
    London
    NW8 7EJ

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2005

    Resigned on 13 April 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55HAX0B. Transaction: MzE0Njk4ODMyMWFkaXF6a2N4.

  2. 1 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZSSULT. Transaction: MzE0MDkxNjI4N2FkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46H36XS. Transaction: MzEyMjM5NDg1MWFkaXF6a2N4.

  4. 13 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X432G8Y9. Transaction: MzExOTE0OTI2N2FkaXF6a2N4.

  5. 13 March 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X432FZTF. Transaction: MzExOTE0NzMzMWFkaXF6a2N4.

  6. 17 February 2015 Registration of charge 054209500006, created on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Mortgage. Type: MR01. Barcode: A41FXNND. Transaction: MzExNzk3ODE4MmFkaXF6a2N4.

  7. 15 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37XEKYX. Transaction: MzEwMDEzMTExOWFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35U5DTV. Transaction: MzA5ODI3Mjg5NWFkaXF6a2N4.

  9. 23 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HI8LVF. Transaction: MzA4NTU2NjA2OGFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X273HQRM. Transaction: MzA3NzAxNjc2MmFkaXF6a2N4.

  11. 13 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LMCQGA. Transaction: MzA2NzQ1MTYyN2FkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7U2G. Transaction: MzA1NjQ4MDI3MGFkaXF6a2N4.

  13. 5 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTQzNzQzM2FkaXF6a2N4.

  14. 8 November 2011 Secretary's details changed for Hugh Grainger Williams on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH03. Barcode: X9B1VZ1D. Transaction: MzA0NjY5NjY0NWFkaXF6a2N4.

  15. 19 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XO48PU9P. Transaction: MzAzNzQ0NTg4OGFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XMKC8U6N. Transaction: MzAzNzIyNDA2OGFkaXF6a2N4.

  17. 19 April 2011 Director's details changed for Mr Richard Michael Harris on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: AMWIYTCD. Transaction: MzAzNTgzMjg3NWFkaXF6a2N4.

  18. 12 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMCZOO6C. Transaction: MzAyNTEwNzk0NmFkaXF6a2N4.

  19. 21 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XE9PQK5O. Transaction: MzAxNTk2OTUzNGFkaXF6a2N4.

  20. 16 April 2010 Director's details changed for Mr Richard Michael Harris on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: AEJXIJ6B. Transaction: MzAxMzY3Mzc2N2FkaXF6a2N4.

  21. 26 February 2010 Termination of appointment of Alan Topper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0I6WHT4. Transaction: MzAxMDMxNDU0NGFkaXF6a2N4.

  22. 26 February 2010 Appointment of Hugh Grainger Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0I6VHT3. Transaction: MzAxMDMxNDQ4N2FkaXF6a2N4.

  23. 26 May 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: L5WHNA22. Transaction: MjAzMzY2Nzc5M2FkaXF6a2N4.

  24. 1 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAM599HX. Transaction: MjAzMjAwMjc2M2FkaXF6a2N4.

  25. 31 March 2009 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: 395. Transaction: MjAyOTUwMTg0M2FkaXF6a2N4.

  26. 30 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADBOU8H5. Transaction: MjAyOTM1MDU0OGFkaXF6a2N4.

  27. 30 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADBOV8H6. Transaction: MjAyOTM1MDUzM2FkaXF6a2N4.

  28. 26 March 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADVUW8HX. Transaction: MjAyOTQ5NzkyOWFkaXF6a2N4.

  29. 23 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODc3MjkyMmFkaXF6a2N4.

  30. 18 March 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHUJS89D. Transaction: MjAyODc3NjE3NGFkaXF6a2N4.

  31. 18 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L8JKW899. Transaction: MjAyOTAxMDQ3MmFkaXF6a2N4.

  32. 10 December 2008 Appointment terminated director david walsh [View PDF]

    Category: Officers. Type: 288b. Barcode: A4BJK5IF. Transaction: MjAxOTgyMTIzMWFkaXF6a2N4.

  33. 20 August 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS23B2FZ. Transaction: MjAxMTQ0NzcyNGFkaXF6a2N4.

  34. 8 July 2008 Return made up to 11/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADGFO18F. Transaction: MjAwODY1OTg2MmFkaXF6a2N4.

  35. 12 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI0NDk1NmFkaXF6a2N4.

  36. 24 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4MjM0OWFkaXF6a2N4.

  37. 15 December 2006 Registered office changed on 15/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc0MTIxMmFkaXF6a2N4.

  38. 5 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5MzIxOGFkaXF6a2N4.

  39. 17 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkwNzIzOWFkaXF6a2N4.

  40. 11 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjgwNDMzMGFkaXF6a2N4.

  41. 11 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjUwNTc5NGFkaXF6a2N4.

  42. 7 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjkzMjgxNmFkaXF6a2N4.

  43. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIxMjkxNGFkaXF6a2N4.

  44. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgwMjY5NGFkaXF6a2N4.

  45. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUwNDc3NWFkaXF6a2N4.

  46. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE1MjAxMGFkaXF6a2N4.

  47. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODExMTE3NGFkaXF6a2N4.

  48. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg5MDcxN2FkaXF6a2N4.

  49. 19 April 2005 Registered office changed on 19/04/05 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk4MDgyMGFkaXF6a2N4.

  50. 11 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ5MTM1MWFkaXF6a2N4.

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