Addition (Southwark) Limited

Company Registration Number: 06903989

Company registered in England and Wales

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Addition (Southwark) Limited is a Private Company Limited by Shares first registered on 13 May 2009. 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

06903989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2009

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

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20152014201320122010
Fixed Assets £0£0£0£0£0
Current Assets £1,096,112£1,200£9,215£1,200£1,200
of which Cash £0£0£0£0£0
Total Assets £1,096,112£1,200£9,215£1,200£1,200
Current Liabilities £1,090,337£846,222£88,593£28,124£28,124
Net Current Assets £5,775£-845,022£-79,378£-26,924£-26,924
Total Net Worth £5,775£-845,022£-79,378£-26,924£-26,924

Previous Names

No previous names

Company Officers

  • FULFORD, Charles Musgrave

    Director

    Appointed on 13 May 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1969

    Flat B1 Lloyds Wharf
    Mill Street
    London
    SE1

  • FULFORD, Kenneth William Musgrave, Professor

    Director

    Appointed on 13 May 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1942

    178 Regents Park Road
    London
    NW1 8XP

  • SHAW, Christopher John

    Director

    Appointed on 13 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    94 New Bond Street
    London
    W1S 1LA

  • COOK, Kenneth Alan

    Secretary

    Appointed on 21 January 2010

    Resigned on 12 September 2012

    67
    Brook Street
    London
    W1K 4NJ

  • FULFORD, Charles Musgrave

    Secretary

    Appointed on 13 May 2009

    Resigned on 21 January 2010

    Nationality: British

    Flat B1 Lloyds Wharf
    Mill Street
    London
    SE1

  • BURROW, Robert Philip

    Director

    Appointed on 21 January 2010

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1951

    67
    Brook Street
    London
    W1K 4NJ

  • LIPTON, Stuart Anthony, Sir

    Director

    Appointed on 21 January 2010

    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 21 January 2010

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1961

    67
    Brook Street
    London
    W1K 4NJ

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X588SOPT. Transaction: MzE0OTg1MTUwMGFkaXF6a2N4.

  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: L4E8YLS8. Transaction: MzEyOTg4MjgwNGFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4CZDIVU. Transaction: MzEyODI2NjY0OGFkaXF6a2N4.

  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: L3LLZTRS. Transaction: MzExMjYwOTU0NmFkaXF6a2N4.

  5. 11 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39SU300. Transaction: MzEwMTczNDQzMGFkaXF6a2N4.

  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: A2M58YMI. Transaction: MzA4OTk3NDU4NmFkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP6V08. Transaction: MzA4MTYwNjk1MGFkaXF6a2N4.

  8. 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: A1NK7RZ6. Transaction: MzA2OTQxNjE5MWFkaXF6a2N4.

  9. 8 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1IRUGB4. Transaction: MzA2NTQ1NzQ1NmFkaXF6a2N4.

  10. 8 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1IRUGBS. Transaction: MzA2NTQ1NzM2MmFkaXF6a2N4.

  11. 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: A1I7B5FD. Transaction: MzA2NDg5NjAxN2FkaXF6a2N4.

  12. 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: A1HZR0W2. Transaction: MzA2NDc2NDU4OWFkaXF6a2N4.

  13. 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: X1I6F717. Transaction: MzA2NDcwODY4OWFkaXF6a2N4.

  14. 25 September 2012 Termination of appointment of Kenneth Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6F6Q1. Transaction: MzA2NDcwODU1MWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X1I6F6HS. Transaction: MzA2NDcwODQ1N2FkaXF6a2N4.

  16. 25 September 2012 Termination of appointment of Stuart Lipton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6F6FS. Transaction: MzA2NDcwODQzMWFkaXF6a2N4.

  17. 25 September 2012 Termination of appointment of Mark Wenlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6F62A. Transaction: MzA2NDcwODMzNWFkaXF6a2N4.

  18. 15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8N8A. Transaction: MzA1NzUxODY0NWFkaXF6a2N4.

  19. 7 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR91NYXT. Transaction: MzA0NjcxNjcwMmFkaXF6a2N4.

  20. 17 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XMWTLU7U. Transaction: MzAzNzI3OTI5M2FkaXF6a2N4.

  21. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9PCZNFL. Transaction: MzAyMzUxNjMwM2FkaXF6a2N4.

  22. 18 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XBEG6K3V. Transaction: MzAxNTc0MDk3OWFkaXF6a2N4.

  23. 4 February 2010 Appointment of Robert Philip Burrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POPM3GZ6. Transaction: MzAwODY2ODY3OWFkaXF6a2N4.

  24. 28 January 2010 Appointment of Mark Andrew Wenlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POPM2GZ5. Transaction: MzAwODE0NTk2NmFkaXF6a2N4.

  25. 28 January 2010 Appointment of Sir Stuart Anthony Lipton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POPM1GZ4. Transaction: MzAwODE0NDY2OGFkaXF6a2N4.

  26. 28 January 2010 Appointment of Kenneth Alan Cook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: POPM0GZ3. Transaction: MzAwODE0NDU4N2FkaXF6a2N4.

  27. 28 January 2010 Termination of appointment of Charles Fulford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: POPLZGZ1. Transaction: MzAwODE0NDUwMmFkaXF6a2N4.

  28. 28 January 2010 Previous accounting period shortened from 31 May 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: POPLYGZ0. Transaction: MzAwODE0NDQ1M2FkaXF6a2N4.

  29. 7 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDQxOTQ0MWFkaXF6a2N4.

  30. 7 December 2009 Registered office address changed from 19 Cavendish Square London W1A 2AW on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: A2OVLFFA. Transaction: MzAwNDQxOTAwNGFkaXF6a2N4.

  31. 13 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCZ3J9SV. Transaction: MjAzMjczNTM2NmFkaXF6a2N4.

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