Addition Land Limited

Company Registration Number: 06225333

Company registered in England and Wales

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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.
Addition Land Limited is a Private Company Limited by Shares first registered on 24 April 2007. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1618 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

06225333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122010
Fixed Assets £0£0£0£0£0
Current Assets £1,428,477£1,154,384£215,160£85,795£188,347
of which Cash £281,692£157,744£18,345£26,791£118,013
Total Assets £1,428,477£1,154,384£215,160£85,795£188,347
Current Liabilities £901,247£1,424,353£1,422,190£1,042,569£898,582
Net Current Assets £527,230£-269,969£-1,207,030£-956,774£-710,235
Total Net Worth £528,534£-672,055£-1,608,216£-1,612,247£-1,115,911

Previous Names

  • ADDITION PROPERTY LIMITED, active until 9 May 2007

Company Officers

  • FULFORD, Charles Musgrave

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1969

    Flat B1 Lloyds Wharf
    Mill Street
    London
    SE1

  • FULFORD, Kenneth William Musgrave, Professor

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Docter

    Month of birth: December 1942

    178 Regents Park Road
    London
    NW1 8XP

  • SHAW, Christopher John

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1951

    94 New Bond Street
    London
    W1S 1LA

  • COOK, Kenneth Alan

    Secretary

    Appointed on 31 May 2007

    Resigned on 12 September 2012

    67 Brook Street
    London
    W1K 4NJ

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 April 2007

    Resigned on 31 May 2007

    Goodman Derrick
    6th Floor 90 Fetter Lane
    London
    EC4A 1PT

  • BURROW, Robert Philip

    Director

    Appointed on 12 February 2010

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1951

    67 Brook Street
    London
    W1K 4NJ

  • CODLING, John Piers

    Director

    Appointed on 31 May 2007

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1949

    Town Farm House
    Penfold Lane
    Little Missenden
    Amersham
    HP7 0QX

  • LIPTON, Stuart Anthony, Sir

    Director

    Appointed on 31 May 2007

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    67 Brook Street
    London
    W1K 4NJ

  • WENLOCK, Mark Andrew

    Director

    Appointed on 31 May 2007

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1961

    67 Brook Street
    London
    W1K 4NJ

  • GD DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 April 2007

    Resigned on 31 May 2007

    Sixth Floor
    90 Fetter Lane
    London
    EC4A 1PT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56N28AX. Transaction: MzE0ODEwNjYxMWFkaXF6a2N4.

  2. 1 September 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4E8YLR4. Transaction: MzEyOTg4Mjc5NGFkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWE37. Transaction: MzEyMjYyNDI1MWFkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZTQO. Transaction: MzExMjYwOTU0NWFkaXF6a2N4.

  5. 11 June 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X39SU14J. Transaction: MzEwMTczMzgzNmFkaXF6a2N4.

  6. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M58YPE. Transaction: MzA4OTk3NTY5N2FkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28B8UCH. Transaction: MzA3Nzg3MTM3NGFkaXF6a2N4.

  8. 23 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22TZRRS. Transaction: MzA3MzYzODM4NWFkaXF6a2N4.

  9. 14 December 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1NK7RZE. Transaction: MzA2OTQxNjM4MGFkaXF6a2N4.

  10. 8 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1IRUGAO. Transaction: MzA2NTQ1NzUxNWFkaXF6a2N4.

  11. 8 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1IRUGBC. Transaction: MzA2NTQ1NzQzOGFkaXF6a2N4.

  12. 27 September 2012 Previous accounting period extended from 31 December 2011 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: A1I7B5F5. Transaction: MzA2NDg5NTk2MWFkaXF6a2N4.

  13. 26 September 2012 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: A1HZR0VU. Transaction: MzA2NDc2NDU3NmFkaXF6a2N4.

  14. 25 September 2012 Registered office address changed from 67 Brook Street London W1K 4NJ on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6F4Y0. Transaction: MzA2NDcwODAwMGFkaXF6a2N4.

  15. 25 September 2012 Termination of appointment of Robert Burrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6F4S3. Transaction: MzA2NDcwNzg1OGFkaXF6a2N4.

  16. 25 September 2012 Termination of appointment of Kenneth Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6F4GI. Transaction: MzA2NDcwNzc2OGFkaXF6a2N4.

  17. 25 September 2012 Termination of appointment of Robert Burrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6F460. Transaction: MzA2NDcwNzY3NWFkaXF6a2N4.

  18. 25 September 2012 Termination of appointment of Stuart Lipton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6F3U3. Transaction: MzA2NDcwNzU4NWFkaXF6a2N4.

  19. 25 September 2012 Termination of appointment of Mark Wenlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6F3QQ. Transaction: MzA2NDcwNzU2MmFkaXF6a2N4.

  20. 25 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17IN31U. Transaction: MzA1NjQwNDM4M2FkaXF6a2N4.

  21. 7 November 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR91PYXV. Transaction: MzA0NjcxNjU0NGFkaXF6a2N4.

  22. 27 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XGF1XTN6. Transaction: MzAzNjIyMDIzN2FkaXF6a2N4.

  23. 15 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT12RO9U. Transaction: MzAyNTMxNDE3MmFkaXF6a2N4.

  24. 26 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XLLZOJDM. Transaction: MzAxNDI2MDEyM2FkaXF6a2N4.

  25. 22 April 2010 Director's details changed for Mark Andrew Wenlock on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLLZNJDL. Transaction: MzAxNDEwNTgzOGFkaXF6a2N4.

  26. 22 April 2010 Secretary's details changed for Mr Kenneth Alan Cook on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH03. Barcode: XLLZLJDJ. Transaction: MzAxNDEwNTgzNmFkaXF6a2N4.

  27. 22 April 2010 Director's details changed for Sir Stuart Anthony Lipton on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLLZMJDK. Transaction: MzAxNDEwNTgzN2FkaXF6a2N4.

  28. 16 February 2010 Appointment of Mr Robert Philip Burrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6TSHKC. Transaction: MzAwOTU2MDMzNGFkaXF6a2N4.

  29. 16 February 2010 Termination of appointment of John Codling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMY96HKX. Transaction: MzAwOTUzODkwOGFkaXF6a2N4.

  30. 27 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LUACCGZS. Transaction: MzAwODA2OTMwNGFkaXF6a2N4.

  31. 22 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X821N98C. Transaction: MjAzMTIxODE5OGFkaXF6a2N4.

  32. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP5A84F5. Transaction: MjAxNzA3NDEwMWFkaXF6a2N4.

  33. 2 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7E0ZCR. Transaction: MjAwNDU5NTM2NWFkaXF6a2N4.

  34. 1 May 2008 Director's change of particulars / charles fulford / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY7E1ZCS. Transaction: MjAwNDU5NTIyNWFkaXF6a2N4.

  35. 1 May 2008 Director's change of particulars / christopher shaw / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY7E2ZCT. Transaction: MjAwNDU5NTIyNmFkaXF6a2N4.

  36. 6 July 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzIxMjIwOWFkaXF6a2N4.

  37. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIyOTg5MWFkaXF6a2N4.

  38. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2MDEwOWFkaXF6a2N4.

  39. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYxMzE1M2FkaXF6a2N4.

  40. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIxNjY3M2FkaXF6a2N4.

  41. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI5NzY1NWFkaXF6a2N4.

  42. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxMzUwOGFkaXF6a2N4.

  43. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA4ODQ4OWFkaXF6a2N4.

  44. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk5MzI0M2FkaXF6a2N4.

  45. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc0Mzk2NWFkaXF6a2N4.

  46. 13 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE2Njk1MGFkaXF6a2N4.

  47. 13 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYyMDkzMGFkaXF6a2N4.

  48. 13 June 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE4MTY5MDEwMWFkaXF6a2N4.

  49. 22 May 2007 Registered office changed on 22/05/07 from: sixth floor 90 fetter lane london EC4A 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU0MTY0MmFkaXF6a2N4.

  50. 18 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDIyODc2NmFkaXF6a2N4.

  51. 9 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTU3NTc2OGFkaXF6a2N4.

  52. 24 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQzNjc1NGFkaXF6a2N4.

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