Addlemoor Properties Limited

Company Registration Number: 05742480

Company registered in England and Wales

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Addlemoor Properties Limited is a Private Company Limited by Shares first registered on 14 March 2006. Its current registered address is in London.

Registered Address

C/O OJK LTD
19 PORTLAND PLACE
LONDON
W1B 1PX

There are 480 companies currently registered at this postcode, including this one.

All companies at W1B 1PX

Registration Data

Company Number

05742480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2006

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

11 in total
7 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £2,245,830£1,210,272£997,296£960,876£870,239£858,713£852,105£0£0£0
Current Assets £8,542£5,383£5,978£7,687£12,477£16,366£17,309£13,560£19,727£393,567
of which Cash £3,039£4,016£3,264£5,497£12,477£14,076£9,704£9,302£14,642£392,828
Total Assets £2,254,372£1,215,655£1,003,274£968,563£882,716£875,079£869,414£13,560£19,727£393,567
Current Liabilities £1,885,246£858,773£848,960£832,794£798,401£787,271£781,932£585,107£573,669£866,446
Net Current Assets £-1,876,704£-853,390£-842,982£-825,107£-785,924£-770,905£-764,623£-571,547£-553,942£-472,879
Total Net Worth £369,126£356,882£154,314£135,769£84,315£87,808£87,482£-55,181£-38,162£-32,414

Previous Names

No previous names

Company Officers

  • LAMPARD, Frank James

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Footballer

    Month of birth: June 1978

    C/O OJK LTD
    19
    Portland Place
    London
    W1B 1PX

  • KUTNER, Stephen Howard

    Secretary

    Appointed on 3 April 2006

    Resigned on 15 March 2016

    Nationality: British

    The Blue House
    Pembridge Lane
    Broxbourne
    Hertfordshire
    EN10 7QR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2006

    Resigned on 3 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2006

    Resigned on 3 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OV4VL. Transaction: MzE3MTYwOTk4N2FkaXF6a2N4.

  2. 16 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: X5LXJS6H. Transaction: MzE2NDY0MTI4OWFkaXF6a2N4.

  3. 31 May 2016 Termination of appointment of Stephen Howard Kutner as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM02. Barcode: X58659DT. Transaction: MzE0OTc0NTkzNWFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52S27EI. Transaction: MzE0NDAxMTQxMGFkaXF6a2N4.

  5. 14 March 2016 Director's details changed for Frank James Lampard on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52S278Q. Transaction: MzE0NDAxMTIwOWFkaXF6a2N4.

  6. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT40H7. Transaction: MzEzODM3NjkwNGFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQ1WB. Transaction: MzExOTMyMjE3NmFkaXF6a2N4.

  8. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BZND6J. Transaction: MzEwMzk3NzU2MWFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34BCCX4. Transaction: MzA5Njg0MjIyOWFkaXF6a2N4.

  10. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7TJEY. Transaction: MzA4ODk5MTU4NGFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24V59KO. Transaction: MzA3NTEwNjU0MmFkaXF6a2N4.

  12. 28 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: A1O7A3FF. Transaction: MzA3MDA4NzEwN2FkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X1508UV3. Transaction: MzA1NDMzMjYzMWFkaXF6a2N4.

  14. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASCQEVZC. Transaction: MzA0MDgyMTk3N2FkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XL1OBU1D. Transaction: MzAzNzAyNTYzOGFkaXF6a2N4.

  16. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEK4BPWJ. Transaction: MzAyODc4MjAxNWFkaXF6a2N4.

  17. 19 April 2010 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJKFMJAU. Transaction: MzAxMzc4MjI5OWFkaXF6a2N4.

  18. 31 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XB4J6IRA. Transaction: MzAxMjY2NTc4MGFkaXF6a2N4.

  19. 10 February 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7F3FHE9. Transaction: MzAwOTI2NzA2NmFkaXF6a2N4.

  20. 10 February 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7F3IHEC. Transaction: MzAwOTI2NjcxMWFkaXF6a2N4.

  21. 10 February 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7F3LHEF. Transaction: MzAwOTI2MTYwNGFkaXF6a2N4.

  22. 10 February 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7F3PHEJ. Transaction: MzAwOTMyMDcyN2FkaXF6a2N4.

  23. 10 February 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7F3SHEM. Transaction: MzAwOTMyMDM4NGFkaXF6a2N4.

  24. 4 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PNVC3H69. Transaction: MzAwODY3Mjc2MWFkaXF6a2N4.

  25. 4 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PNVC0H66. Transaction: MzAwODY3MjcxNWFkaXF6a2N4.

  26. 4 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PNVC2H68. Transaction: MzAwODY3MjY2NmFkaXF6a2N4.

  27. 4 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PNVC1H67. Transaction: MzAwODY3MjU5N2FkaXF6a2N4.

  28. 26 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L4IZ3B0K. Transaction: MjAzNTkzODIwOWFkaXF6a2N4.

  29. 6 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H898SZ. Transaction: MjAyOTk5MzE1NGFkaXF6a2N4.

  30. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LHM9O3D1. Transaction: MjAxNDA1MzEyNWFkaXF6a2N4.

  31. 28 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ90FYEN. Transaction: MjAwMjIwNTI5MmFkaXF6a2N4.

  32. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg4NDU3NmFkaXF6a2N4.

  33. 30 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTM4NTMyM2FkaXF6a2N4.

  34. 18 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ3OTQ2OGFkaXF6a2N4.

  35. 9 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwMjQ0NGFkaXF6a2N4.

  36. 25 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTA0NTU5M2FkaXF6a2N4.

  37. 21 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg4ODA3MWFkaXF6a2N4.

  38. 6 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzYyNDc4M2FkaXF6a2N4.

  39. 9 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTI3NzU3MGFkaXF6a2N4.

  40. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5NjQ5OWFkaXF6a2N4.

  41. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1ODQ1OGFkaXF6a2N4.

  42. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ4NjM3NmFkaXF6a2N4.

  43. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkyOTE0OWFkaXF6a2N4.

  44. 12 April 2006 Registered office changed on 12/04/06 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE1MDA1OWFkaXF6a2N4.

  45. 14 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTAwMjU1OWFkaXF6a2N4.

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