29 Addison Gardens Management Limited

Company Registration Number: 06640494

Company registered in England and Wales

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29 Addison Gardens Management Limited is a Private Company Limited by Shares first registered on 8 July 2008. Its current registered address is in London.

Registered Address

10 GLOUCESTER ROAD
SOUTH KENSINGTON
LONDON
SW7 4RB

There are 25 companies currently registered at this postcode, including this one.

All companies at SW7 4RB

Registration Data

Company Number

06640494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2008

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

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£342£0
Current Assets £5,953£4,126£3,519£5,025£1,658£15,990
of which Cash £3,410£2,436£2,769£4,155£1,658£15,990
Total Assets £5,953£4,126£3,519£5,025£2,000£15,990
Current Liabilities £121£540£539£450£0£0
Net Current Assets £5,832£3,586£2,980£4,575£1,658£15,990
Total Net Worth £3,356£3,586£2,980£4,575£2,000£15,990

Previous Names

No previous names

Company Officers

  • WILLIAM, Maxine Nicola

    Secretary

    Appointed on 1 February 2012

     

    DRUCE & CO LIMITED
    21
    - 27
    St. Thomas Street
    London
    SE1 9RY
    England

  • BROOKE JOHNSON, Caroline Sarah

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Editor

    Month of birth: December 1963

    First Floor Flat 29
    Addison Gardens
    London
    W14 0DP

  • COSGROVE, Paul Francis

    Director

    Appointed on 14 October 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1964

    4 Alexandra House
    Perrers Road
    London
    W6 0EY
    England

  • CULPIN, Benedict

    Director

    Appointed on 17 November 2008

     

    Nationality: British

    Occupation: Music Publishing

    Month of birth: March 1973

    Top Floor Flat
    29 Addison Gardens
    London
    W14 0DP

  • BRITANNIA COMPANY FORMATIONS LTD

    Secretary

    Appointed on 8 July 2008

    Resigned on 8 July 2008

    The Britannia Suite
    Lauren Court Wharf Road
    Manchester
    Lancashire
    M33 2AF

  • COSGROVE, Paul Francis

    Secretary

    Appointed on 8 July 2008

    Resigned on 1 February 2012

    54 Dale Street
    London
    W4 2BZ

  • COSGROVE, Paul Francis

    Director

    Appointed on 8 July 2008

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    54 Dale Street
    London
    W4 2BZ

  • DEANSGATE COMPANY FORMATIONS LTD

    Director

    Appointed on 8 July 2008

    Resigned on 8 July 2008

    The Britannia Suite
    Lauren Court Wharf Road
    Manchester
    Lancashire
    M33 2AF

  • PHILIPSON, Ben

    Director

    Appointed on 8 July 2008

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Client Director

    Month of birth: May 1975

    29
    Addison Gardens
    London
    W14 0DP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COL9PP. Transaction: MzE1NDQ1ODQwNWFkaXF6a2N4.

  2. 7 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: X54DYV8A. Transaction: MzE0NTg2NjY0NWFkaXF6a2N4.

  3. 14 October 2015 Appointment of Mr Paul Francis Cosgrove as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ8LSA. Transaction: MzEzMzA1OTk2NWFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B917LS. Transaction: MzEyNjc5NDYzN2FkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47UIN2A. Transaction: MzEyMzY0OTUyNGFkaXF6a2N4.

  6. 23 July 2014 Registered office address changed from C/O Druce & Co Limited Unit 2 21 - 27 St. Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR65HF. Transaction: MzEwNDI1MzcxNWFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6482. Transaction: MzEwNDI1MzM5MmFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JNB9SJ. Transaction: MzA4NzY0NDI0OGFkaXF6a2N4.

  9. 9 October 2013 Termination of appointment of Paul Cosgrove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILCIL5. Transaction: MzA4NjY2MTk5NGFkaXF6a2N4.

  10. 30 September 2013 Registered office address changed from C/O Druce & Co Limited 21 - 27 St. Thomas Street London SE1 9RY England on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2HSSX5L. Transaction: MzA4NTkzMjIwNGFkaXF6a2N4.

  11. 27 September 2013 Appointment of Ms Maxine Nicola William as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HST3YA. Transaction: MzA4NTkzNDE0NGFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2HST2RC. Transaction: MzA4NTkzNDA1M2FkaXF6a2N4.

  13. 27 September 2013 Termination of appointment of Paul Cosgrove as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HST2QW. Transaction: MzA4NTkzMzgyM2FkaXF6a2N4.

  14. 27 September 2013 Appointment of Ms Maxine Nicola William as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HST2R4. Transaction: MzA4NTkzMzgzMGFkaXF6a2N4.

  15. 27 September 2013 Registered office address changed from C/O Druce & Co Limited 21 - 27 St. Thomas Street London SE1 9RY England on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HST2QO. Transaction: MzA4NTkzMzgxOWFkaXF6a2N4.

  16. 27 September 2013 Registered office address changed from 54 Dale Street London W4 2BZ United Kingdom on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSSY3C. Transaction: MzA4NTkzMjUyMmFkaXF6a2N4.

  17. 27 September 2013 Termination of appointment of Ben Philipson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSSWG0. Transaction: MzA4NTkzMTkxNmFkaXF6a2N4.

  18. 17 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NMROW1. Transaction: MzA2OTQ4MzEwMWFkaXF6a2N4.

  19. 6 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBS07. Transaction: MzA2MTkzMjk1M2FkaXF6a2N4.

  20. 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: X17Y2PEZ. Transaction: MzA1NjcwMzM3OWFkaXF6a2N4.

  21. 1 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XCLW8WB5. Transaction: MzA0MTM1OTEzN2FkaXF6a2N4.

  22. 1 August 2011 Director's details changed for Ben Philipson on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XCLW7WB4. Transaction: MzA0MTM1OTEzNWFkaXF6a2N4.

  23. 27 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: XGKK6TN3. Transaction: MzAzNjIzMDIzNmFkaXF6a2N4.

  24. 28 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XQ3D2M2T. Transaction: MzAyMDM4MTgxMWFkaXF6a2N4.

  25. 28 July 2010 Appointment of Ben Philipson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ2PYM20. Transaction: MzAyMDM4MDMzN2FkaXF6a2N4.

  26. 28 July 2010 Director's details changed for Caroline Sarah Brooke Johnson on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XQ3D0M2R. Transaction: MzAyMDM4MTY0N2FkaXF6a2N4.

  27. 28 July 2010 Director's details changed for Benedict Culpin on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XQ3D1M2S. Transaction: MzAyMDM4MTY0OGFkaXF6a2N4.

  28. 9 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XEG9PIZ6. Transaction: MzAxMzE1NjI2N2FkaXF6a2N4.

  29. 4 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQPAC30. Transaction: MjAzODM4MzAxOWFkaXF6a2N4.

  30. 14 May 2009 Registered office changed on 14/05/2009 from gregsons st christophers house wimbledon london SW19 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XDPFC9UT. Transaction: MjAzMjk2MjA0M2FkaXF6a2N4.

  31. 20 November 2008 Director appointed benedict culpin [View PDF]

    Category: Officers. Type: 288a. Barcode: AEO1P4Y4. Transaction: MjAxODM5Mzg1MGFkaXF6a2N4.

  32. 15 July 2008 Appointment terminated secretary britannia company formations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AB4H01CJ. Transaction: MjAwOTA1NTM3OWFkaXF6a2N4.

  33. 15 July 2008 Appointment terminated director deansgate company formations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AB4H11CK. Transaction: MjAwOTA1NTM1M2FkaXF6a2N4.

  34. 15 July 2008 Director and secretary appointed paul francis cosgrove [View PDF]

    Category: Officers. Type: 288a. Barcode: AB4H21CL. Transaction: MjAwOTA1NTE4N2FkaXF6a2N4.

  35. 15 July 2008 Director appointed caroline sarah brooke johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AB4H31CM. Transaction: MjAwOTA1NDg0MWFkaXF6a2N4.

  36. 15 July 2008 Registered office changed on 15/07/2008 from the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Barcode: AB4H41CN. Transaction: MjAwOTA1NDY3N2FkaXF6a2N4.

  37. 8 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AECON15H. Transaction: MjAwODYyMzk1OGFkaXF6a2N4.

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