14 Addison Crescent Freehold Limited

Company Registration Number: 06194282

Company registered in England and Wales

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14 Addison Crescent Freehold Limited is a Private Company Limited by Shares first registered on 30 March 2007. Its current registered address is in London.

Registered Address

14 ADDISON CRESCENT
ADDISON CRESCENT
LONDON
ENGLAND
W14 8JR

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

All companies at W14 8JR

Registration Data

Company Number

06194282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COXON, Andrew Michael

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Flat 3
    14 Addison Crescent
    London
    W14 8JR
    England

  • COXON, Felicity Anne

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Flat 3
    14 Addison Crescent
    London
    W14 8JR
    England

  • RICCIONI, Stefano

    Director

    Appointed on 10 August 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1942

    14 Addison Crescent
    Addison Crescent
    London
    W14 8JR
    England

  • INTEGRITY PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 February 2009

    Resigned on 21 January 2016

    Unit 18a
    Orbital 25 Business Park
    Dwight Road
    Watford
    WD18 9DA
    England

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 March 2007

    Resigned on 27 February 2009

    16 Old Bailey
    London
    EC4M 7EG

  • KEYWORTH, Dean John

    Director

    Appointed on 24 February 2014

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Flat 3
    14 Addison Crescent
    London
    W14 8JR
    England

  • KITCHIN, Anthony Richard Finlay

    Director

    Appointed on 1 November 2007

    Resigned on 24 February 2014

    Nationality: Irish

    Occupation: Farmer

    Month of birth: October 1950

    Newpark
    Ballymote
    Co. Sligo
    Ireland

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 30 March 2007

    Resigned on 1 November 2007

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X64AYQ6W. Transaction: MzE3MzU1OTYxNGFkaXF6a2N4.

  2. 23 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5YBQOSY. Transaction: MzE2NzA2NzY1OGFkaXF6a2N4.

  3. 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVI4I. Transaction: MzE1ODMzMzkyOWFkaXF6a2N4.

  4. 1 September 2016 Appointment of Mr. Stefano Riccioni as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5EN19D5. Transaction: MzE1NjM4NzY5MmFkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X56N4ELK. Transaction: MzE0ODEyODk5NGFkaXF6a2N4.

  6. 9 May 2016 Termination of appointment of Integrity Property Management Ltd as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM02. Barcode: X56N43BT. Transaction: MzE0ODEyNTYxNWFkaXF6a2N4.

  7. 29 April 2016 Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA to 14 Addison Crescent Addison Crescent London W14 8JR on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X6TFS. Transaction: MzE0NzUzMTEwOGFkaXF6a2N4.

  8. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEC4H. Transaction: MzEzODcyNjk4NWFkaXF6a2N4.

  9. 15 May 2015 Secretary's details changed for Integrity Property Management Ltd on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: CH04. Barcode: X47HH67F. Transaction: MzEyMzI0MDIxOGFkaXF6a2N4.

  10. 6 May 2015 Termination of appointment of Dean John Keyworth as a director on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: TM01. Barcode: X46U0BPD. Transaction: MzEyMjY2NDI2N2FkaXF6a2N4.

  11. 6 May 2015 Appointment of Mrs Felicity Anne Coxon as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X46U0ATK. Transaction: MzEyMjY2Mzg5OWFkaXF6a2N4.

  12. 6 May 2015 Appointment of Mr Andrew Michael Coxon as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X46U093S. Transaction: MzEyMjY2MzQyMGFkaXF6a2N4.

  13. 14 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45B7975. Transaction: MzEyMTE5MDc5MmFkaXF6a2N4.

  14. 13 April 2015 Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to C/O Accountsco 1 Purley Place London N1 1QA on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458HCP7. Transaction: MzEyMTA2MDU5N2FkaXF6a2N4.

  15. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8NI9. Transaction: MzExMzYxODAzN2FkaXF6a2N4.

  16. 14 May 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X37USPQZ. Transaction: MzEwMDA1NTU0MWFkaXF6a2N4.

  17. 14 May 2014 Appointment of Mr Dean John Keyworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37USPQR. Transaction: MzEwMDA1NTQyMWFkaXF6a2N4.

  18. 14 May 2014 Termination of appointment of Anthony Kitchin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37USPQJ. Transaction: MzEwMDA1NTQxOGFkaXF6a2N4.

  19. 26 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X273IKWR. Transaction: MzA3NzAyMzQzNmFkaXF6a2N4.

  20. 16 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26G0AGF. Transaction: MzA3NjMwOTQzNmFkaXF6a2N4.

  21. 6 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GW1O9L. Transaction: MzA2MzY4MjQ5M2FkaXF6a2N4.

  22. 2 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X160EIDE. Transaction: MzA1NTE1NTQwN2FkaXF6a2N4.

  23. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O06O49. Transaction: MzA0ODg2MjgyNmFkaXF6a2N4.

  24. 4 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X8U37T02. Transaction: MzAzNTAxMDU3M2FkaXF6a2N4.

  25. 12 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X74ZCPV3. Transaction: MzAyODY0ODc4MGFkaXF6a2N4.

  26. 22 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XLC6EJDA. Transaction: MzAxNDA4NDA0M2FkaXF6a2N4.

  27. 22 April 2010 Director's details changed for Anthony Richard Finlay Kitchin on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XLC6DJD9. Transaction: MzAxNDA4MzU3MWFkaXF6a2N4.

  28. 22 April 2010 Secretary's details changed for Integrity Property Management Ltd on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH04. Barcode: XLC6CJD8. Transaction: MzAxNDA4MzU3MGFkaXF6a2N4.

  29. 15 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X1DVIEZ1. Transaction: MzAwMjg5ODU0NmFkaXF6a2N4.

  30. 20 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEN3B9ZK. Transaction: MjAzMzI2MjA2M2FkaXF6a2N4.

  31. 19 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEN399ZI. Transaction: MjAzMzIzOTU5MmFkaXF6a2N4.

  32. 19 May 2009 Registered office changed on 19/05/2009 from, c/o c/o, integrity properties management LTD, jubilee house merrion avenue, stanmore, middlesex, HA7 4RY [View PDF]

    Category: Address. Type: 287. Barcode: XEN389ZH. Transaction: MjAzMzIzOTU4OGFkaXF6a2N4.

  33. 19 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEN3A9ZJ. Transaction: MjAzMzIzOTU5NGFkaXF6a2N4.

  34. 7 April 2009 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OIE8QZ. Transaction: MjAzMDE1NjAwMWFkaXF6a2N4.

  35. 30 March 2009 Ad 20/03/09-20/03/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2DTH8LF. Transaction: MjAyOTM5NjQ1MmFkaXF6a2N4.

  36. 17 March 2009 Secretary appointed integrity property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AJS08845. Transaction: MjAyODMzNTgwOGFkaXF6a2N4.

  37. 17 March 2009 Registered office changed on 17/03/2009 from, 16 old bailey, london, EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: AJS07844. Transaction: MjAyODMzNTYxM2FkaXF6a2N4.

  38. 13 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATDIK0J1. Transaction: MjAwNzE5NDMyNmFkaXF6a2N4.

  39. 5 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYR0YLW. Transaction: MjAwMjY2MzI5NmFkaXF6a2N4.

  40. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQxNDk5NGFkaXF6a2N4.

  41. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQxNzg1MGFkaXF6a2N4.

  42. 30 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzU1MjU3N2FkaXF6a2N4.

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