16 Addison Crescent Limited

Company Registration Number: 05900477

Company registered in England and Wales

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16 Addison Crescent Limited is a Private Company Limited by Guarantee first registered on 9 August 2006.

Registered Address

16 ADDISON CRESCENT
LONDON
W14 8JR

There are 4 companies currently registered at this postcode, including this one.

All companies at W14 8JR

Registration Data

Company Number

05900477

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARCHDALE, Nicholas Edward

    Secretary

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Engineer

    Flat 4
    16 Addison Crescent
    London
    W14 8JR

  • ARCHDALE, Nicholas Edward

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1965

    Flat 4
    16 Addison Crescent
    London
    W14 8JR

  • MOTAMEDIAN, Candice

    Director

    Appointed on 25 October 2006

     

    Nationality: French

    Occupation: Marketing

    Month of birth: November 1966

    Flat 3
    16 Addison Crescent
    London
    W14 8JR

  • OLCINA-BERNABEU, Rafael

    Director

    Appointed on 10 August 2013

     

    Nationality: Spanish

    Occupation: Banker

    Month of birth: August 1969

    16
    Addison Crescent
    London
    W14 8JR
    England

  • VAFIADIS, Marilena

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Interior Deigner

    Month of birth: December 1945

    16a
    Addison Crescent
    London
    W14 8JR
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2006

    Resigned on 9 August 2006

    26
    Church Street
    London
    NW8 8EP

  • GHODOUSSI, Fardad

    Director

    Appointed on 9 August 2006

    Resigned on 25 October 2006

    Nationality: British

    Occupation: Architect

    Month of birth: April 1968

    Flat 3
    16 Addison Crescent
    London
    W14 8JR

  • PARKINSON SMITH, Jake

    Director

    Appointed on 9 August 2006

    Resigned on 10 August 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1977

    Flat 2
    16 Addison Crescent
    London
    W14 8JR

  • VIOLANTE, Alfredo

    Director

    Appointed on 9 August 2006

    Resigned on 1 July 2012

    Nationality: Italian

    Occupation: Self Employed

    Month of birth: December 1964

    16a Addison Crescent
    London
    W14 8JR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2006

    Resigned on 9 August 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 9 August 2006

    Resigned on 9 August 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1M1IH. Transaction: MzE1NDc2ODgxM2FkaXF6a2N4.

  2. 13 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A58F9UQ8. Transaction: MzE1MDI2MDQ1NWFkaXF6a2N4.

  3. 30 August 2015 Annual return made up to 9 August 2015 no member list [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZMNU. Transaction: MzEzMDA2MDU4NWFkaXF6a2N4.

  4. 8 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GKJQ1. Transaction: MzEyNDU0NDY3NGFkaXF6a2N4.

  5. 7 September 2014 Annual return made up to 9 August 2014 no member list [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9OH7. Transaction: MzEwNzA3MTc1N2FkaXF6a2N4.

  6. 2 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XJ7LN. Transaction: MzEwMTEyMzkzN2FkaXF6a2N4.

  7. 18 August 2013 Annual return made up to 9 August 2013 no member list [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXEI1C. Transaction: MzA4MzQzMTk0MGFkaXF6a2N4.

  8. 17 August 2013 Termination of appointment of Jake Parkinson Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EXEI37. Transaction: MzA4MzQzMTkyOWFkaXF6a2N4.

  9. 17 August 2013 Appointment of Mr Rafael Olcina-Bernabeu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EXEI5N. Transaction: MzA4MzQzMTk0OWFkaXF6a2N4.

  10. 5 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DII2X. Transaction: MzA3OTIyODk1OGFkaXF6a2N4.

  11. 4 March 2013 Director's details changed for Bahram Motamedian on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X23FDEU9. Transaction: MzA3Mzg5MTI5NmFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 9 August 2012 no member list [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQX9NS. Transaction: MzA2MzU0OTAyNGFkaXF6a2N4.

  13. 1 August 2012 Appointment of Marilena Vafiadis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBJ4BD. Transaction: MzA2MTcxMDU0M2FkaXF6a2N4.

  14. 31 July 2012 Termination of appointment of Alfredo Violante as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBJ3UR. Transaction: MzA2MTcxMDQ1N2FkaXF6a2N4.

  15. 31 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XWHMW. Transaction: MzA1ODQ2MDY1OWFkaXF6a2N4.

  16. 5 September 2011 Annual return made up to 9 August 2011 no member list [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XNDW9X76. Transaction: MzA0MzE5NDUwNWFkaXF6a2N4.

  17. 26 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABPMHUGN. Transaction: MzAzNzg1MTA0MmFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 9 August 2010 no member list [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X3D6ZMZ3. Transaction: MzAyMjMyOTYwMmFkaXF6a2N4.

  19. 30 August 2010 Director's details changed for Jake Parkinson Smith on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X3D6XMZ1. Transaction: MzAyMjMyOTU5M2FkaXF6a2N4.

  20. 30 August 2010 Director's details changed for Bahram Motamedian on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X3D6WMZ0. Transaction: MzAyMjMyOTU5MmFkaXF6a2N4.

  21. 30 August 2010 Director's details changed for Mr Alfredo Violante on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X3D6YMZ2. Transaction: MzAyMjMyOTU5MWFkaXF6a2N4.

  22. 7 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANISOKJY. Transaction: MzAxNzAyOTgyNWFkaXF6a2N4.

  23. 2 September 2009 Annual return made up to 09/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DU6CXR. Transaction: MjA0MDUwNTg3OGFkaXF6a2N4.

  24. 6 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A03TUB6H. Transaction: MjAzNjUyNzA3M2FkaXF6a2N4.

  25. 26 August 2008 Annual return made up to 09/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZQX2LS. Transaction: MjAxMTc3MTYzN2FkaXF6a2N4.

  26. 2 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A36JQ05X. Transaction: MjAwNjQyMzkyMmFkaXF6a2N4.

  27. 31 October 2007 Annual return made up to 09/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1MTAxNGFkaXF6a2N4.

  28. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIxNjc2N2FkaXF6a2N4.

  29. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyMDY2MmFkaXF6a2N4.

  30. 19 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM2NDA4MGFkaXF6a2N4.

  31. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQyNTI0N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE2NTQ1OTA3OGFkaXF6a2N4.

  33. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY2ODYwMGFkaXF6a2N4.

  34. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1NTQ4NGFkaXF6a2N4.

  35. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTczNTU2NWFkaXF6a2N4.

  36. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkzMDA4MGFkaXF6a2N4.

  37. 9 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQzMzUzMGFkaXF6a2N4.

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