28 Upper Addison Gardens Limited

Company Registration Number: 05451086

Company registered in England and Wales

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28 Upper Addison Gardens Limited is a Private Company Limited by Shares first registered on 12 May 2005. Its current registered address is in Fareham, Hampshire.

Registered Address

1 UNION STREET
FAREHAM
HAMPSHIRE
PO16 7XX

There are 43 companies currently registered at this postcode, including this one.

All companies at PO16 7XX

Registration Data

Company Number

05451086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£0£0£1£1£1£1
Current Assets £4£4£4£4£4£4£4
of which Cash £4£4£4£4£4£4£4
Total Assets £5£4£4£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £5£4£4£5£5£5£5

Previous Names

No previous names

Company Officers

  • THUBRON, Colin Gerald Dryden

    Secretary

    Appointed on 1 December 2006

     

    28 Upper Addison Gardens
    London
    W14 8AJ

  • KARABASSIS, Andreas

    Director

    Appointed on 12 May 2005

     

    Nationality: Greek

    Occupation: Shipbroker

    Month of birth: December 1968

    M.Alexandrou 77
    Glyfada
    Athens 16744
    FOREIGN
    Greece

  • THUBRON, Colin Gerald Dryden

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1939

    28 Upper Addison Gardens
    London
    W14 8AJ

  • KARABASSIS, Andreas

    Secretary

    Appointed on 12 May 2005

    Resigned on 1 December 2006

    M.Alexandrou 77
    Glyfada
    Athens 16744
    FOREIGN
    Greece

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    26
    Church Street
    London
    NW8 8EP

  • BRUNKER, Niall Harvey

    Director

    Appointed on 1 December 2006

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1981

    Flat 6 28 Upper Addison Gardens
    London
    W14 8AJ

  • CHALTON, Alexandra Mary Ley

    Director

    Appointed on 12 May 2005

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1976

    Flat 4
    28 Upper Addison Gardens
    London
    W14 8AJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 22 March 2017 Termination of appointment of Niall Harvey Brunker as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X62RFKSR. Transaction: MzE3MTY3NTA5MWFkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YB8MY7. Transaction: MzE2Njc5NzM0NmFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58OKGWA. Transaction: MzE1MDM0NDQ4N2FkaXF6a2N4.

  4. 18 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5115YIY. Transaction: MzE0MjE3MzQ4OWFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X49AG7D6. Transaction: MzEyNDg4NDc0NmFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LMV46G. Transaction: MzExMjM1MDA1N2FkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X387NJAX. Transaction: MzEwMDI4Njc5MGFkaXF6a2N4.

  8. 8 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z4GWWG. Transaction: MzA5MjI3MTY0N2FkaXF6a2N4.

  9. 17 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28LPLFD. Transaction: MzA3ODE2NjI3NmFkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NMNYHE. Transaction: MzA2OTI3NTM4N2FkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SZPU. Transaction: MzA1OTA3Nzg2NGFkaXF6a2N4.

  12. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14PYERS. Transaction: MzA1NDE2NDcwOGFkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XMJMFU63. Transaction: MzAzNzIyMjE1NWFkaXF6a2N4.

  14. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X64Q2SUL. Transaction: MzAzNDY1MzQxNWFkaXF6a2N4.

  15. 14 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XW1GMJZE. Transaction: MzAxNTU1NDcxMGFkaXF6a2N4.

  16. 14 May 2010 Director's details changed for Andreas Karabassis on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XW1GKJZC. Transaction: MzAxNTU1NDI5NWFkaXF6a2N4.

  17. 14 May 2010 Director's details changed for Niall Brunker on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XW1GJJZB. Transaction: MzAxNTU1NDI5NGFkaXF6a2N4.

  18. 14 May 2010 Director's details changed for Colin Gerald Dryden Thubron on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XW1GLJZD. Transaction: MzAxNTU1NDI5N2FkaXF6a2N4.

  19. 9 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQM5LDXM. Transaction: MzAwMDQ2MzM1MmFkaXF6a2N4.

  20. 18 September 2009 Appointment terminated director alexandra chalton [View PDF]

    Category: Officers. Type: 288b. Barcode: XDCHRDDK. Transaction: MjA0MTYxNzAzOWFkaXF6a2N4.

  21. 4 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINDUAFY. Transaction: MjAzNDQxMDY1NGFkaXF6a2N4.

  22. 2 December 2008 Registered office changed on 02/12/2008 from 28 upper addison gardens london W14 8AJ [View PDF]

    Category: Address. Type: 287. Barcode: X97XI5B8. Transaction: MjAxOTEyOTk5NWFkaXF6a2N4.

  23. 2 December 2008 Accounting reference date extended from 31/05/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X97X45BU. Transaction: MjAxOTEyOTk4MWFkaXF6a2N4.

  24. 13 November 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH41S4SK. Transaction: MjAxNzk1NDc0OGFkaXF6a2N4.

  25. 22 September 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1PI3CD. Transaction: MjAxMzgyNjM4M2FkaXF6a2N4.

  26. 6 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3OTUzNmFkaXF6a2N4.

  27. 22 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyNDQ1NmFkaXF6a2N4.

  28. 19 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE2MTc2NGFkaXF6a2N4.

  29. 19 December 2006 Ad 04/12/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDE2MTU5N2FkaXF6a2N4.

  30. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE2MTU5NmFkaXF6a2N4.

  31. 19 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE2MTgzOWFkaXF6a2N4.

  32. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE2MTgyNWFkaXF6a2N4.

  33. 15 September 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE4ODY0MGFkaXF6a2N4.

  34. 2 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgwMDQ5NWFkaXF6a2N4.

  35. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYzNjc5MmFkaXF6a2N4.

  36. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcyOTU1MmFkaXF6a2N4.

  37. 2 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIxNzczOGFkaXF6a2N4.

  38. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzk5MTkzNWFkaXF6a2N4.

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