33 Addison Gardens (Freehold) Limited

Company Registration Number: 06303592

Company registered in England and Wales

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33 Addison Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 5 July 2007. Its current registered address is in London.

Registered Address

EAST HOUSE
109 SOUTH WORPLE WAY
LONDON
SW14 8TN

There are 308 companies currently registered at this postcode, including this one.

All companies at SW14 8TN

Registration Data

Company Number

06303592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,432£2,765£2,138£1,809£1,924£756
of which Cash £2,432£2,765£2,138£1,809£1,924£756
Total Assets £2,432£2,765£2,138£1,809£1,924£756
Current Liabilities £4,771£5,104£4,477£4,148£4,263£3,095
Net Current Assets £-2,339£-2,339£-2,339£-2,339£-2,339£-2,339
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • CARTLIDGE, Edward William Penrose

    Secretary

    Appointed on 5 July 2008

     

    Manor Farm
    West Overton
    Marlborough
    Wiltshire
    SN8 4ER
    United Kingdom

  • ATKINS, Stephen John

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: College Lecturer

    Month of birth: June 1963

    Flat 4
    33 Addison Gardens
    London
    W14 0DP
    United Kingdom

  • CARTLIDGE, Edward William Penrose

    Director

    Appointed on 5 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Manor Farm
    West Overton
    Marlborough
    Wiltshire
    SN8 4ER
    United Kingdom

  • SAWERS, Adam Singleton

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    Flat 4, 33
    Addison Gardens
    London
    W14 0DP

  • MONTGOMERY, Flora

    Secretary

    Appointed on 5 July 2007

    Resigned on 5 July 2008

    33 Addison Gardens
    London
    W14 0DP

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2007

    Resigned on 5 July 2007

    41 Chalton Street
    London
    NW1 1JD

  • FORD, Joshua Verey

    Director

    Appointed on 5 July 2007

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Flat 5, 33 Addison Gardens
    London
    W14 0DP

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2007

    Resigned on 5 July 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHGHT. Transaction: MzE1MzEyNzg0MmFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WA1KJ. Transaction: MzE0NjM1NDg5MmFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23YWX. Transaction: MzEyODM5MTk2OWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43FPYMW. Transaction: MzExOTgxMDQxOWFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8Y28. Transaction: MzEwNDI4MDY5NmFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X05DD. Transaction: MzA5OTE4OTM3MWFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9U382. Transaction: MzA4MjA4Njk4N2FkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2712L81. Transaction: MzA3NzI1ODA5NWFkaXF6a2N4.

  9. 10 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1F18QU3. Transaction: MzA2MjIzNDEyOWFkaXF6a2N4.

  10. 10 August 2012 Director's details changed for Edward William Penrose Cartlidge on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1F18QTV. Transaction: MzA2MjIyNzcxMGFkaXF6a2N4.

  11. 10 August 2012 Secretary's details changed for Edward William Penrose Cartlidge on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH03. Barcode: X1F18QTN. Transaction: MzA2MjIyNzcwNWFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEBT6. Transaction: MzA1NjcxNTE4MGFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X9VM1W1L. Transaction: MzA0MDkxMDk3NmFkaXF6a2N4.

  14. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK5QHTNM. Transaction: MzAzNjI3ODI5NGFkaXF6a2N4.

  15. 7 February 2011 Appointment of Stephen John Atkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKK8RD1. Transaction: MzAzMTY4NjU5MGFkaXF6a2N4.

  16. 6 October 2010 Termination of appointment of Joshua Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZS23NWP. Transaction: MzAyNDY2NjYxOWFkaXF6a2N4.

  17. 6 October 2010 Appointment of Adam Singleton Sawers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZS24NWQ. Transaction: MzAyNDY2NjUwM2FkaXF6a2N4.

  18. 23 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XNMTGLWW. Transaction: MzAyMDAzNDA1OGFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for Mr Joshua Verey Ford on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XNMTFLWV. Transaction: MzAyMDAzMzkyM2FkaXF6a2N4.

  20. 25 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATOAKK7C. Transaction: MzAxNjIzMzc1MmFkaXF6a2N4.

  21. 5 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GD0C46. Transaction: MjAzODUzMjMxN2FkaXF6a2N4.

  22. 4 August 2009 Director and secretary's change of particulars / edward cartlidge / 05/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0GCZC44. Transaction: MjAzODUzMTUwMmFkaXF6a2N4.

  23. 2 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFRAFA9O. Transaction: MjAzNDIwNDQ4NmFkaXF6a2N4.

  24. 22 April 2009 Ad 04/04/09\gbp si [email protected]=1\gbp ic 6/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1JAQ969. Transaction: MjAzMTIwNDU3NmFkaXF6a2N4.

  25. 10 September 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDV32ZZ. Transaction: MjAxMzA5MzU4MGFkaXF6a2N4.

  26. 10 September 2008 Ad 05/07/07\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQH5V307. Transaction: MjAxMzA5ODMwNGFkaXF6a2N4.

  27. 10 September 2008 Secretary appointed edward william penrose cartlidge [View PDF]

    Category: Officers. Type: 288a. Barcode: XQDV22ZY. Transaction: MjAxMzAwNTQ1MWFkaXF6a2N4.

  28. 10 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQDUZ2ZU. Transaction: MjAxMzAwNTQ0OGFkaXF6a2N4.

  29. 10 September 2008 Director appointed edward william penrose cartlidge [View PDF]

    Category: Officers. Type: 288a. Barcode: XQDV12ZX. Transaction: MjAxMzAwNTQ1MGFkaXF6a2N4.

  30. 10 September 2008 Registered office changed on 10/09/2008 from suite a, mezzanine floor cumberland court great cumberland place london W1H 7DP [View PDF]

    Category: Address. Type: 287. Barcode: XQDUX2ZS. Transaction: MjAxMzAwNTQ0NmFkaXF6a2N4.

  31. 10 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQDUY2ZT. Transaction: MjAxMzAwNTQ0N2FkaXF6a2N4.

  32. 9 September 2008 Appointment terminated secretary flora montgomery [View PDF]

    Category: Officers. Type: 288b. Barcode: XQDV02ZW. Transaction: MjAxMzAwNTQ0OWFkaXF6a2N4.

  33. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0NzgzN2FkaXF6a2N4.

  34. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk3MDk0N2FkaXF6a2N4.

  35. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk3MTA0M2FkaXF6a2N4.

  36. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3MTYyOGFkaXF6a2N4.

  37. 5 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjIwNzQwM2FkaXF6a2N4.

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